• Financial Crimes and Fraud Prevention Supplier…

    Citigroup (Jacksonville, FL)
    …working with Finance. Candidate will also be responsible for aspects of supplier reporting and will prioritize risk management and control to protect and ... all aspects of supplier management including contract management and supplier risk management in accordance with Citi policies. Candidate will also support… more
    Citigroup (08/23/25)
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  • Private Client Relationship Manager

    First Horizon Bank (Orlando, FL)
    …for advising your clients on building, preserving, and managing their wealth, risk management solutions, business transition strategies, etc. You will utilize our ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
    First Horizon Bank (07/23/25)
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  • Collateral Data Quality Senior Analyst AVP

    Citigroup (Tampa, FL)
    We are looking for a full-time analyst to join the Wholesale Credit Risk (WCR) data analytics team. The group is comprised of risk professionals with subject ... 5 years of banking experience, preferably in data analytics, risk reporting areas. + **Strong data analysis...to details.** + **Banking products knowledge (Loans, Letters of Credit , etc.) and methodologies knowledge ( Risk Rating,… more
    Citigroup (08/02/25)
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  • Bilingual Customer Service Sr Analyst

    Citigroup (Miami, FL)
    …timely and precise viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/ Credit Deficiencies to less than 5% of total ... supports a Private Banker in delivering consistently high quality banking, credit , trust, fiduciary, capital markets and investment services to target market… more
    Citigroup (07/18/25)
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  • Analyst - Compliance: Know Your Customer

    American Express (Sunrise, FL)
    …for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity. To support the ... Program, customer due diligence (CDD) information is required to understand high- risk customer relationships, properly assess AML risk , assign customer… more
    American Express (09/03/25)
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  • Business Banking Portfolio Manager

    Bank OZK (St. Petersburg, FL)
    …Responsible for managing all aspects of a loan portfolio which can include ongoing risk management, credit monitoring, and financial analysis of a portfolio of ... of matured loans, and ensuring compliance with the Bank's credit policies. The Portfolio Manager plays a key role...or as prescribed by their respective loan covenants and/or reporting requirements. + Determine the physical condition of the… more
    Bank OZK (08/30/25)
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  • Associate Manager Structure/Origination

    NextEra Energy (Juno Beach, FL)
    …transaction approvals on a timely basis. + Coordinate with Trading, Analytics, Legal, Credit , Accounting and Risk Management groups to ensure new transactions ... customers to understand their needs and develop models or reporting to meet those needs; + Develop excel based...input from several different departments such as Pricing, Legal, Credit , Accounting, Risk Management, and Trading Groups.… more
    NextEra Energy (07/10/25)
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  • Commercial Middle Market Leadership Program 2026

    Fifth Third Bank, NA (Fort Lauderdale, FL)
    …oversight (by the end of the 1st rotation) + Demonstrate ability to assess credit risk using financial statement analysis, cash flow analysis, industry analysis, ... + Responsible for identifying and recommending preliminary portfolio management actions using Credit Service reporting and RADAR with some oversight + Create… more
    Fifth Third Bank, NA (08/23/25)
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  • Director - Compliance

    American Express (Sunrise, FL)
    …developments into the business compliance approach + Contribute to compliance reporting , risk monitoring, and insights shared with business leadership. ... and define your own path. Find your place in risk and analytics on #TeamAmex. Global Servicing (GS) is...Servicing (GS) is responsible for the company's customer service, credit , and fraud operations serving consumers, commercial clients, and… more
    American Express (09/06/25)
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  • Asset Management Analyst

    Arena Investors LP (Jacksonville, FL)
    …*Support the Asset Management team, focused on portfolio account surveillance, risk management, monitoring, reporting and valuation *Conduct comprehensive market ... is a global investment management firm that seeks to generate attractive risk adjusted, consistent and uncorrelated returns by employing a fundamentals based,… more
    Arena Investors LP (08/30/25)
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