- 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,… 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, ... MRM Policy and Procedure to identify opportunities for enhancement and strengthen model risk management quality. + Support the assessment of the… 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. ... to financial crime, data analysis, compliance + Proficient and strong understanding of risk management , data analytics, audit, or related field. + professional… more
- Citigroup (Tampa, FL)
- …the financial industry. + Proven experience in implementing sustainable solutions and improving model risk management processes. + Understanding of model ... standards **Qualifications** : + Minimum of 6-10 years of experience in ** Model ** risk management , compliance, audit, or other control-related functions in… more
- First Horizon Bank (Starke, FL)
- …actions. + Interact with key stakeholder groups such as Accounting, Treasury, Credit, Model Risk Management , and Enterprise Technology in the design, ... **Description** **Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk … 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 ...complex analytical or mathematical concepts quickly **Job Family Group:** Risk Management **Job Family:** Risk … more
- Citigroup (Tampa, FL)
- …of experience in a related role **Direct hands-on experience in audit and risk management , with technical expertise in financial models.** + Strong understanding ... model development/validation processes in areas such as market risk , credit risk , loss forecasting, AML, Basel,...Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant… more
- TD Bank (Fort Lauderdale, FL)
- …include but are not limited to the following: *Document and maintain the Risk Management Strategy, operating model , roles and responsibilities, procedures ... successful in this role. We are building out a Risk Management pillar for first line data...on complex data integration + Adopts the Enterprise Data model in alignment with direction from the OCDO and… more
- Synchrony (Altamonte Springs, FL)
- …as third-party models with proprietary nature. + Serves as a subject matter expert of model risk management to effectively communicate with model ... years' experience with the application of US regulatory requirements for Model Risk Management in a financial institution.** **Desired Characteristics:** +… more
- Synchrony (Altamonte Springs, FL)
- …exciting partnership with PayPal and Venmo will provide unprecedented opportunities in the model risk management area to develop and deliver credit, ... environment while influencing and making judgment calls. + Good understanding of model risk management , credit risk and fraud strategy controls… more