- 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 ... great opportunity for someone looking to launch and enhance a career in financial risk , model risk , model analytics, or compliance analytics areas. The… 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 ... MRM Policy and Procedure to identify opportunities for enhancement and strengthen model risk management quality. + Support the assessment of the effectiveness of… more
- Citigroup (Tampa, FL)
- …**Responsibilities** : + Manage internal and external audit requests and deliverables for Model Risk . + Assist in the coordination and comprehensive management ... and controls. + Strong knowledge in the development and execution for model risk controls. + Proven experience in control related functions in the financial… 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
- First Horizon Bank (Starke, FL)
- …office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the ... model outputs, thresholds, and back-testing results. + Work collaboratively with other model risk analysts as well as model owners, developers, and users.… more
- First Horizon Bank (Starke, FL)
- **Description** **Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk ... heavily toward real estate based loans (Mortgage and Home Equity). The Consumer Credit Risk Model Manager leads a small team of credit model developers who… more
- Citigroup (Tampa, FL)
- …performance and output monitoring. + Maintain model documents, support requirements from Model Risk Management, and lead the full model development ... banking book. The qualified candidate would maintain the existing risk capital models, review and enhance model ...existing risk capital models, review and enhance model methodologies, support business and production process, perform … more
- Truist (Orlando, FL)
- …Manage governance activities for Wholesale Risk Rating, including activities related to Model Risk Policy requirements for model owners and coordinators. ... tactical process for Policy and processes related to Wholesale Risk Rating Framework Support, including model development,...to Wholesale Risk Rating Framework Support, including model development, model performance reviews, and other… more
- Citigroup (Tampa, FL)
- …OCC 11-12) and model development/validation processes in areas such as market risk , credit risk , loss forecasting, AML, Basel, CCAR, or CECL. + Related ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Synchrony (Altamonte Springs, FL)
- …methodologies, assumptions, and performance trends based on large datasets and identify key model risk , limitations and issues for in-house developed models as ... models with proprietary nature. + Serves as a subject matter expert of model risk management to effectively communicate with model stakeholders and support… more
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