- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model / Analysis / Validation Officer for its Tampa, FL location. Duties: Conduct analysis across segmentation, threshold tuning, ... for Anti- Money Laundering (AML) Compliance. Apply quantitative and qualitative data analysis methods using SQL, SAS, R, Python, and PySpark to extract, transform,… more
- Citigroup (Tampa, FL)
- … validation ), which includes interaction with Business, Risk, Finance, Model Validation , Internal and External Audit and Regulators. **Responsibilities:** ... risk across the entire model life-cycle, including model development, model validation , ongoing...with business risk managers, clients and partners in the analysis and interpretation of model results, incorporating… more
- Citigroup (Jacksonville, FL)
- …sufficient to meet regulatory guidelines and exceed industry standards. + Presents model validation findings to senior management, supervisory authorities, and ... developers, Vendors, and Model Risk Management Validators across the model lifecycle including validation , ongoing performance evaluation, and annual… more
- EverBank (Jacksonville, FL)
- …and manage various aspects of investment risk exposures. + Implements ongoing model validation processes that determine effectiveness and accuracy of existing ... **Operational Risk Officer - Bank** The Operational Risk Officer specializes... analysis models. + Creates and implements a risk management framework to… more