- Santander US (Miami, FL)
- …data to identify emerging money laundering patterns and typologies. + Perform model validation , back-testing, and performance monitoring to ensure accuracy and ... AML Modeling Specialist Country: United States of America **Your Journey...statistical and machine learning techniques. + Partner with compliance, risk , and data science teams to ensure model… more
- Deloitte (Tampa, FL)
- …Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... registered nurse, physician, physician assistant, case manager, clinical documentation specialist , utilization review, informatics RN, Quality, DRG Validation … more
- Oracle (Tallahassee, FL)
- …documentation + Familiarity with **AI regulatory frameworks, AI safety principles, or model risk management** . + Experience supporting audits, regulatory ... validation + Secure-by-design pattern evaluation + AI system risk assessment ** Risk & Threat Analysis** +...and AI safety considerations, including: + Data provenance + Model security + AI lifecycle controls + Bias, robustness,… more
- PNC (Naples, FL)
- …and have an opportunity to contribute to the company's success. As an Onboarding Specialist within PNC's Linga organization, you will be based in Naples, FL. Key ... for assigned product. Coordinates and produces data for pre-implementation validation . + Analyzes, assesses and documents client requirements while adhering… more
- SolomonEdwards (Tallahassee, FL)
- …* Collaborate with business analysts, compliance officers, data engineers, and model validation teams to translate regulatory requirements into technical ... and FFIEC guidelines. * Provide technical documentation for audits, regulatory exams, and model risk management (MRM) reviews. * Support internal and external… more
- GE Aerospace (Clearwater, FL)
- …**Job Description** **Role Overview** The Lead Avionics Services Modeler (Technical Proposal Specialist ) owns the financial model and assumptions for long-term ... risk ranges + Perform sensitivity, scenario, to quantify risk /return and confidence levels + Translate model ...validation ) and familiarity with VBA or similar for model automation + Experience with probabilistic analysis and scenario… more