• Model Validator, Model Risk

    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
    Raymond James Financial, Inc. (08/02/25)
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  • VP, Cross-disciplinary Controls Lead Analyst…

    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
    Citigroup (07/19/25)
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  • BSA/AML and Fraud Models Lead Validator,…

    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
    Raymond James Financial, Inc. (07/26/25)
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  • Model Risk Audit Management

    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
    Citigroup (07/09/25)
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  • Consumer Credit Risk Model

    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
    First Horizon Bank (06/11/25)
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  • AVP, Risk Capital Model Analyst…

    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 (08/01/25)
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  • Senior Audit Manager - Internal Audit…

    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
    Citigroup (07/01/25)
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  • Sr Business Information Mgmt Analyst (Data Control…

    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
    TD Bank (08/08/25)
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  • AVP, Model Validation

    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 (08/08/25)
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  • VP, Credit Model Development - PayPal…

    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
    Synchrony (08/08/25)
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