- Citigroup (Tampa, FL)
- …group within Citi is looking to add an experienced quantitative analyst at Vice President level to join the Default Risk team in Tampa, FL. The team is ... model development process (research and development, implementation, monitoring, validation ), which includes interaction with Business, Risk , Finance, Model… more
- MUFG (Tampa, FL)
- …limited to, independently owning the successful execution of the end-to-end audit process (eg planning, fieldwork testing, reporting, issues validation , etc.). ... May supervise staff during an audit engagement at the VP Level and below. **Major Responsibilities:** + Act as...trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control… more
- Santander US (Miami, FL)
- I-Banking New Product and Business Activities Program Manager, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a ... * Oversee first line new product internal controls, including control descriptions, process maps, test populations, evidence, and results validation . **What You… more
- MUFG (Tampa, FL)
- …This role includes, but is not limited to, execution of end-to-end audit process (eg planning, fieldwork testing, reporting, issues validation , etc.) and ... to assess and evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management...well as decision-making skills + Employs an agile, iterative process + Communicates with executive presence to management +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President , Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... of the sanctions screening systems, including testing, tuning, and validation of watchlist filters + Serve as primary subject...in interpreting regulations and translating them in policy and process abilities: + Ability to make risk -based… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary** Reporting to Credit Risk Application Technology Manager, this role will be responsible for working on ... Quality Engineers and Developers that are building and supporting the Credit Risk Applications. With your deep expertise and proven success using analytical thinking… more
- Synchrony (Altamonte Springs, FL)
- …within Consumer Finance or other relevant fields, including **4+ years** in roles involving Process Risk Management or Model Risk Management within a ... Job Description: **Role Summary/Purpose:** Reporting to the VP Reserves Lead within the Credit Forecasting & Advanced Analytics team, you will help drive Synchrony's… more
- Molina Healthcare (St. Petersburg, FL)
- …(valuation and reconciliation), Enterprise Information Management (data), Actuarial (review / validation ), Finance (review / validation ), Risk Adjustment, ... **Job Description** **Job Summary** The VP Value-Based Contracting is an executive focused on...acts as a strategic partner with Network, Medical Economics, Risk Adjustment and Quality, Finance, EIM/IT, and Clinical leadership… more
- Citigroup (Tampa, FL)
- …in data quality are remediated and captured via either the ARA Balance Validation process or exceptions generated through comparison to respective golden source ... team whose focus is analysis, requirements gathering, establishing design and process flows, and partnering with Technology through to implementation. The new… more
- Citigroup (Jacksonville, FL)
- …influencing risk decisions. + Oversee the design and post-implementation validation of MFA rule changes, ensuring changes meet fraud interdiction goals while ... (MFA) within the digital fraud prevention domain, ensuring alignment with Citi's risk appetite and authentication strategies. + Partner with Fraud Policy, Fraud… more