• Model Validation 2nd LOD Lead…

    Citigroup (Tampa, FL)
    …Electronics Engineering, or related quantitative field and 2 years of experience as a Model /Analysis/ Validation Senior Analyst , Model Developer, Risk ... Citibank, NA seeks a Model Validation 2nd LOD Lead Analyst for...bank in interactions with regulatory agencies, as required. Present model validation findings to senior more
    Citigroup (09/12/25)
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  • Data Governance Foundation Senior Lead…

    Citigroup (Tampa, FL)
    The Senior Lead, Commitment Management is a pivotal leadership role within Citi's Chief Data Office (CDO), specifically situated within the Enterprise Data Office ... is to strategically support the remediation, successful closure, and post-closure validation of critical Data Commitments, particularly those arising from regulatory… more
    Citigroup (09/13/25)
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  • Business Analyst , Trade Finance - AVP

    MUFG (Tampa, FL)
    …**Job Summary:** We are seeking a highly skilled and experienced Systems/ Business Analyst for our Trade Finance technology solutions team. As a key member of ... in driving innovation and ensuring seamless customer experiences. The Systems Analyst will participate in development and maintenance efforts for Trade Finance… more
    MUFG (08/29/25)
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  • Functions - Risk Management, Summer Analyst

    Citigroup (Tampa, FL)
    …with the knowledge and skills you need to succeed.** The Risk Summer Analyst program will provide a fundamental understanding of risk management, risk governance and ... across the risk organization, such as; Enterprise Risk Management, Market Risk, Model Risk Management, Operational Risk Management, US Personal Banking or Wealth… more
    Citigroup (09/13/25)
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  • Functions - Quantitative Risk Management, Summer…

    Citigroup (Tampa, FL)
    …and skills you need to succeed.** The Quantitative Risk Management Summer Analyst program will provide a fundamental understanding of risk management, risk ... here will look something like this ** The Quantitative Risk Management Summer Analyst Program is a 10-week developmental program that introduces Masters students to… more
    Citigroup (09/03/25)
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  • Compliance Analyst -Transaction Monitoring…

    American Express (Sunrise, FL)
    …teams to ensure projects obtain cross team alignment on release readiness. + Validation that proposed criteria maps back to original requirements and is sensible in ... of procedural guides + Frequent data entry and multi-level validation of project and work effort related documentation to...analyses on datasets to provide accurate up-channel reporting to senior leaders. + Develop and document methods used to… more
    American Express (09/27/25)
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  • Compliance Analyst , Transaction Monitoring…

    American Express (Sunrise, FL)
    …Evaluate and perform analyses on datasets to provide accurate up-channel reporting to senior leaders * Perform strict timeline driven research and gather data to ... maintenance of all project-related reporting * Frequent data entry and multi-level validation of project and work effort related documentation to preserve the… more
    American Express (09/19/25)
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  • Summer Associate Internship (Business…

    Navy Federal Credit Union (Pensacola, FL)
    …via board/backlog management + Conduct requirements analysis and validation , ensuring requirements are complete, consistent, concise, comprehensible, traceable, ... teams + May create and present executive summaries of requirements for senior stakeholders + Assist in influencing and negotiating prioritization of delivery across… more
    Navy Federal Credit Union (09/06/25)
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  • Product Developer

    Citigroup (Tampa, FL)
    …field and 3 years of specified progressive post-baccalaureate experience as a Model /Analysis/ Validation Officer, Business Analyst , or related position ... development. Prepare data visualization reports and analyses for presentation to senior management and regulators. Analyze and interpret data reports for making… more
    Citigroup (09/23/25)
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