- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary:** This entry-level position supports the Model Risk Management team in the independent validation of a variety of RJ models, including market ... risk, asset management , capital markets and BSA/AML models . + Model Risk Management regulatory guidance such as SR 11-7 and OCC 2011/12 (preferred, not… more
- Citigroup (Tampa, FL)
- …with businesses and functions across the firm and within MRM on matters related to model risk management . + Maintain and enhance the MRM Policies, Procedure, and ... Policy and Procedure to identify opportunities for enhancement and strengthen model risk management quality. + Support the assessment of the effectiveness of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + ... **Job Summary:** This lead validator position will lead model validation related responsibilities in the independent validation of BSA/AML models, including (but not… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + Minimum of 6-10 years of experience in ** Model ** risk management , compliance, audit, or other control-related functions in ... the financial industry. + Proven experience in implementing sustainable solutions and improving model risk management processes. + Understanding of model … more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the ... in a related role **Direct hands-on experience in audit and risk management , with technical expertise in financial models.** + Strong understanding of relevant… more
- Synchrony (Altamonte Springs, FL)
- …is responsible for model validation and ensure they are meeting Model Risk Management policies, standards, procedures as well as regulations (OCC2011-12/SR ... models samples. + Provide technical consultation and process improvement to model risk management on recommended solution based on solid research in the academic… more
- First Horizon Bank (Starke, FL)
- …+ Interact with key stakeholder groups such as Accounting, Treasury, Credit, Model Risk Management , and Enterprise Technology in the design, development, ... : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models and is responsible for… more
- USAA (Tampa, FL)
- …a dedicated Model Validator Mid-Level for the Bank, you will complete model risk validation oversight for the life-cycle management of models which includes ... techniques. + Reviews at a working experience level the end-to-end life-cycle management of model development, implementation, ongoing monitoring, and use in… more
- Citigroup (Tampa, FL)
- …performance and output monitoring. + Maintain model documents, support requirements from Model Risk Management , and lead the full model development ... **Job Description:** The team hiring is responsible for leading the model development and implementation for a multitude of economic risk capital models covering… more
- Citigroup (Tampa, FL)
- …over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work ... within the team/project. **Responsibilities:** + Responsible for the management of significant projects may manage a department, product or process with a large… more