- Citigroup (Tampa, FL)
- The AML Compliance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend… more
- Citigroup (Tampa, FL)
- …other groups to drive strategy and remediate concerns. The Data Quality Sr Analyst is a seasoned professional role responsible for leading and overseeing the ... report on the progress of data quality controls to senior management. + Provide guidance and support to business...workshops on the controls when needed . + Monitor audit requests and draft responses as they relate to… more
- Citigroup (Tampa, FL)
- The Quantitative Lead Analyst involves the validation of quantitative models such as macroeconomic scenario models. They will conduct review and challenge on model ... with MRM Policy. + Contribute to regulatory and internal audit related responses + Collaborate with other teams within...preparing the reports and other meeting materials to MRM senior management. + Support the process of designing, developing,… more
- Citigroup (Tampa, FL)
- …Analytics, Reporting, Technology (DART) organization is looking for an experienced quantitative analyst at the Vice President level to join the Loss Forecasting ... aspects of the model development life cycle, which includes interaction with Senior Risk, Finance, Model Validation, and Business Managers, Internal Auditors and… more
- Truist (Orlando, FL)
- … Analyst (CFA) or equivalent advanced risk certification 3. Audit /validation experience 4. Strong organizational skills 5. Project management experience 6. ... and analytic abilities. 7. Ability to provide effective challenge to senior levels of leadership. 8. Demonstrated proficiency in basic computer applications,… more
- Amazon (Davenport, FL)
- …excellence through innovation, documentation, standardization, and safety practices * Guide senior leadership on maintenance and equipment end of life (EOL) ... vendor relationships and maximize network economies of scale * Monitor and audit maintenance execution and safety practices across sites * Coordinate maintenance… more