- USAA (Tampa, FL)
- …Relocation assistance is not available for this position. **As a dedicated Decision Science Analyst Senior , you will work closely with our P&C Claims business ... be responsible for applying mathematical and statistical techniques and/or innovative / quantitative analytical approaches to draw conclusions and make 'insight to… more
- USAA (Tampa, FL)
- …Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party Fraud team ... of small- and large-scale analyses or business strategy using innovative/ quantitative analytical approaches. Independently extract insights from data to design… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Modeling/Analysis/Validation Senior Analyst for its Tampa, Florida location. Duties: Perform counterparty risk and market risk model ... ongoing performance analysis of pricing, simulation and Value at Risk or Risk Weighted Assets models on...and 2 years of progressive, post-baccalaureate experience as a Quantitative Financial Analyst , Quantitative Developer,… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... development of the technical solutions that support AML. The Senior Analyst will work closely with the...identify and develop ways to systemically detect financial crime risk . **Responsibilities:** + Utilize features and algorithms to drive… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... through data analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted data reviews outside… more
- Citigroup (Tampa, FL)
- The KYC Data Quality Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... + Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational.… more
- Citigroup (Tampa, FL)
- …Servicing and project interactions with all internal stakeholders. The IT Business Senior Analyst is an intermediate-level position responsible for liaising ... and monitoring the benefits of change, both qualitative and quantitative * Support for all products covered by Asset...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... and second line of defense. The Compliance Testing Sr. Analyst performs risk -based monitoring and testing of...and models to improve methods of obtaining and evaluating quantitative and qualitative data. Identify relationships and trends in… more
- Citigroup (Tampa, FL)
- …Group Business Risk and Control Committee (BRCC), Chair and other senior management report, subject matter expert on team processes, ability to drive change, ... The Business Analytics Lead Analyst is a strategic professional who stays abreast...and creating user stories + End-to-end report ownership, strong quantitative and qualitative skills to identify key items for… more
- Citigroup (Tampa, FL)
- …our firm wide culture and strategic priorities, and is fully integrated with strategic risk appetite and risk processes. The broader team will focus on building ... and CCAR/DFAST forecasting and related activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more