7 model validation analyst jobs at 5 companies in Cortez, FL
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Model Validation 2nd LOD Lead Analyst
Tampa, Florida, United States
$154k-$154k/yrHybridFull Time
Citibank, N.A.: Citibank is a private commercial bank providing retail, commercial, corporate, and institutional financial services worldwide.
6+ YOEBachelor’s degree in Finance, Economics, or related field and six years of quantitative risk analysis and modeling experience, including model governance, validation, regulatory compliance, and AI inventory management.
Citibank, N.A.: Bank is a private commercial bank providing retail, commercial, corporate, and institutional financial services worldwide.
6+ YOEBachelor’s degree in finance, economics, or related field and 6 years of quantitative risk analysis and modeling experience, including model governance, inventory reviews, regulatory compliance, and stakeholder coordination.
Citibank, N.A.NYSE: C: Global financial services organization enabling growth and economic progress.
6+ YOEBachelor's degree in Finance, Economics, or related field and 6 years of quantitative risk analysis and modeling experience, including model governance, risk assessment, control reviews, and regulatory compliance.
Senior Analyst, BSA/AML and Fraud Model Risk Management
Saint Petersburg, Florida, United States
HybridFull Time
Raymond JamesNew York Stock Exchange: RJF: Provides wealth management, investment banking, and retail banking services.
3+ YOEBachelor's degree in a related quantitative or financial field and 3–6 years of AML, fraud model development or validation, financial crime, data analysis, compliance, risk management, or audit experience.
Seminole Electric Cooperative: Not-for-profit generation-and-transmission cooperative supplying wholesale electricity to nine Florida member distribution cooperatives.
Bachelor's in accounting/finance/business required; experience with budget models, financial analysis, variance reporting, GAAP/FERC standards, Microsoft Excel; valid driver's license and familiarity with utility accounting preferred.
Philip Morris InternationalNYSE: PM: Delivering a smoke-free future through science and innovation.
5+ YOERequires 5+ years in data analysis or data quality, strong SQL, and experience with data profiling, mapping, validation, ETL/ELT, data modeling, metadata, and data quality platforms.
Seminole Electric Cooperative: Not-for-profit generation-and-transmission cooperative supplying wholesale electricity to nine Florida member distribution cooperatives.
Bachelor's degree in accounting, business, finance, economics, data science, engineering, or equivalent; data modeling and forecasting skills; valid driver's license; and ability to travel and work outside normal business hours.
Microsoft Office, Personal Protective Equipment (PPE)