• Model Risk Management Cross-disciplinary…

    Citigroup (Tampa, FL)
    …: + Minimum of 5 years of experience in model risk management, model development and, audit, or other control-related quantitative functions in the financial ... Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting &...the firm and within MRM on matters related to model risk management + Maintain and enhance the MRM… more
    Citigroup (09/26/25)
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  • Global Financial Crimes Transaction…

    American Express (Sunrise, FL)
    …around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight ... enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes assessing,… more
    American Express (09/19/25)
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  • Compliance Analyst -Transaction…

    American Express (Sunrise, FL)
    …future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight ... enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes assessing,… more
    American Express (09/27/25)
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  • Intelligence Senior Analyst AVP

    Citigroup (Tampa, FL)
    … Analyst role is responsible for executing threat intelligence monitoring and response, workplace violence, and traveler assistance program guidelines. As ... counterparts in Singapore and London- via a "follow the sun" operating model . Responsibilities: + Execute threat intelligence monitoring and response, workplace… more
    Citigroup (08/21/25)
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  • Data Science Lead Analyst

    Citigroup (Tampa, FL)
    Citibank, NA seeks a Data Science Lead Analyst for its Tampa, FL location. Duties: Develop processes to evaluate and test input data used in models for compliance ... with fair lending regulations and clearly document and articulate the model usage boundaries to the stakeholders. Evaluate Tier 2 and Tier 3 models including… more
    Citigroup (09/17/25)
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  • Portfolio Analyst

    Insight Global (Boca Raton, FL)
    Job Description Insight Global is looking for a Portfolio Analyst for a financial advisory client in Boca Raton. The Portfolio Analyst will support the ... more advanced investment responsibilities. Responsibilities: * Support the implementation, monitoring and oversight of systematic equity, multi-asset portfolios, SMAs,… more
    Insight Global (09/20/25)
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  • Group Portfolio Manager - Commercial Banking…

    CIBC (Miami, FL)
    …Manager within Commercial Banking, you will play a pivotal role in monitoring client relationships, managing junior credit analysts, and leading the oversight of ... + Leverage external tools like CapitalIQ, FactSet, Moody's Risk Analyst and Excel along with CIBC"s proprietary tools, to... and Excel along with CIBC"s proprietary tools, to model financial statements, generate credit ratings, and analyze the… more
    CIBC (09/16/25)
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