- Citigroup (Jacksonville, FL)
- …sufficient to meet regulatory guidelines and exceed industry standards. + Presents model validation findings to senior management, supervisory authorities, and ... the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst ( VP ) manages the documentation and validation of… more
- Citigroup (Tampa, FL)
- …Support the process of designing, developing, delivering, and maintaining best-in-class model validation process standards, guidance, practices, templates, and ... identifying, and managing potential risk; implements controls that enhance the model validation process and operational effectiveness. + Anticipates problems… more
- Citigroup (Tampa, FL)
- …Analytics (CORA) 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 ... validation ), which includes interaction with Business, Risk, Finance, Model Validation , Internal and External Audit and Regulators. **Responsibilities:**… more