- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Science, or a related field. + 1-5 years of professional experience in risk management , model risk , data analytics, audit, or related field. + ... **Job Summary:** This entry-level position supports the Model Risk Management team...related to financial or non-financial risk fields, model risk , financial data analysis,… more
- Citigroup (Tampa, FL)
- … management framework. Key objectives of the risk management framework for Data Risk are: + Operating model , staffing, and culture + Operational ... enterprise and is multi-disciplinary in nature, ORM's oversight for data risk management at Citi...teams (eg, leading use case challenges) leveraging the hub-and-spoke model . + Ensure the Data Risk… more
- Citigroup (Tampa, FL)
- … management framework. Key objectives of the risk management framework for Data Risk are: + Operating model , staffing, and culture + Operational ... enterprise and is multi-disciplinary in nature, ORM's oversight for data risk management at Citi...defense as part of ongoing execution of the operating model . + Negotiate and remediate resulting risk … more
- Citigroup (Tampa, FL)
- …the financial industry. + Proven experience in implementing sustainable solutions and improving model risk management processes. + Understanding of model ... potential control gaps and operational risks across Citi, leveraging data analysis to assess impact. + Support key stakeholders...: + Minimum of 6-10 years of experience in ** Model ** risk management , compliance, audit,… 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... analysis, compliance + Proficient and strong understanding of risk management , data analytics, audit,… 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, ... listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director...Model Manager leads a small team of credit model developers who source, clean, and transform data… more
- Citigroup (Tampa, FL)
- … performance and output monitoring. + Maintain model documents, support requirements from Model Risk Management , and lead the full model development ... analysis methods using python/SQL to extract, transform, and analyze data for model development and model...complex analytical or mathematical concepts quickly **Job Family Group:** Risk Management **Job Family:** Risk … more
- Citigroup (Tampa, FL)
- …Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , ... a related role **Direct hands-on experience in audit and risk management , with technical expertise in financial...model development/validation processes in areas such as market risk , credit risk , loss forecasting, AML, Basel,… 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… more
- American Express (Sunrise, FL)
- …Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management . The team also ensures that risk ... risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global...and ensure monitoring and remediation + Develop and enhance data -driven key risk indicators and key performance… more