- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description** **Job Summary:** This entry-level position supports the Model Risk Management team in the independent validation of a variety of RJ models, ... great opportunity for someone looking to launch and enhance a career in financial risk , model risk , model analytics, or compliance analytics areas. The… more
- Raymond James Financial, Inc. (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 Description** **Job Summary:** This lead validator position will lead model validation...models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as… more
- Citigroup (Tampa, FL)
- …scoring model related policies. + Conducts statistical analysis for risk related projects and data modeling/validation. + Applies quantitative and qualitative ... + The Model /Anlys/Valid Sr Analyst is a seasoned professional role....enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,… more
- Citigroup (Tampa, FL)
- …and provide explanations to model output as the subject matter expert to business, model validator , and risk managers. The new team member would also ... and output monitoring. + Maintain model documents, support requirements from Model Risk Management, and lead the full model development process including… more
- Citigroup (Tampa, FL)
- …and supporting its overall business strategy **.** **Responsibilities** : + The role is Model Validator . + Perform model validations, annual model ... process in the specific model type, in accordance with the Citi Model Risk Management Policy. + Assessing the ongoing performance monitoring of the models +… more