- Citigroup (Tampa, FL)
- …**Qualifications** : + Minimum of 6-10 years of experience in ** Model ** risk management , compliance, audit , or other control-related functions in the ... and external audit requests and deliverables for Model Risk . + Assist in the coordination...+ Proven experience in implementing sustainable solutions and improving model risk management processes. +… more
- Citigroup (Tampa, FL)
- …+ 10+ years of experience in a related role **Direct hands-on experience in audit and risk management , with technical expertise in financial models.** ... The Senior Audit Manager is a senior level management...Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant… more
- Citigroup (Tampa, FL)
- …: + Minimum of 5 years of experience in ** model risk management ** , model development and audit , or other control-related quantitative functions in ... businesses and functions across the firm and within MRM on matters related to model risk management . + Maintain and enhance the MRM Policies, Procedure, and… more
- MUFG (Tampa, FL)
- …that effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management ... the Bank's risk governance, enterprise and operational risk management and control processes. This role...Identify control weaknesses and escalate and discuss findings with Audit Management and business stakeholders as appropriate.… more
- Citigroup (Tampa, FL)
- …Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... and efficiently. This includes: + Effective project and team management (when assigned as the Audit Lead)....Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes;… 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...data analysis, compliance + Proficient and strong understanding of risk management , data analytics, audit ,… more
- American Express (Sunrise, FL)
- …CPA, CIA, CISA or other relevant industry certification + Analytics experience in internal audit , risk management , and/or financial services + Big 4 or ... the QAIP audit universe and reporting including internal audits, risk assessments, business monitoring procedures, issue management corrective action plans,… 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...with partners and stakeholders across the bank, including Credit, Risk , Treasury, Finance, Technology, Audit , and Lines… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …utilizes a technically sound understanding of capital, liquidity, interest rate risk management , model risk management , stress testing, and ... impacting finance, audit data analysis skills, and risk management perspectives. Supports professional and corporate...interest rate risk management practices, model risk management , and stress… more
- Robert Half (Miami, FL)
- …or b usiness- r elated f ield). + 2 + years working in internal audit , consulting, assurance services, risk and control programs, or related field, either in ... experiences. + You have an inherent interest in project management and team leadership. + You c ontribute to...finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network… more
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