• Financial Crimes and Fraud Prevention Supplier…

    Citigroup (Jacksonville, FL)
    …+ Negotiating contract terms, including pricing and SLAs + Lead supplier risk assessment and supplier management activities for new and existing suppliers in ... all aspects of supplier management including contract management and supplier risk management ...to protect and enhance business outcomes. The FCFP Supplier Management Lead responsibilities include: + Primary support… more
    Citigroup (08/23/25)
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  • Lead Treasury Management Consultant

    Wells Fargo (St. Petersburg, FL)
    **About this role:** Wells Fargo is seeking a Lead Treasury Management Consultant within Global Payments and Liquidity as a part of Enterprise Functions. Learn ... peers, colleagues, and more experienced managers to resolve issues and achieve goals + Lead Treasury Management Consulting projects and teams, or serve as a peer… more
    Wells Fargo (08/22/25)
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  • Senior Lead Commercial Banking Relationship…

    Wells Fargo (Miami, FL)
    …understanding of commercial or specialty group: lending, loan servicing, products, and credit practices + Experience leveraging Treasury Management products and ... **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager to join our team...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
    Wells Fargo (08/29/25)
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  • Lead Commercial Banking Relationship…

    Wells Fargo (Boca Raton, FL)
    …understanding of commercial or specialty group: lending, loan servicing, products, and credit practices + Experience leveraging Treasury Management products and ... **About this role:** Wells Fargo is seeking a Lead Commercial Banking Relationship to join our team...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
    Wells Fargo (08/19/25)
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  • Lead Commercial Banking Portfolio Manager…

    Wells Fargo (Jacksonville, FL)
    …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Lead Commercial Banking Portfolio Manager within our Auto...**Required Qualifications:** + 5+ years of Commercial Banking Portfolio Management experience, or equivalent demonstrated through one or a… more
    Wells Fargo (08/27/25)
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  • IF Generalist Senior Lead

    Citigroup (Miami, FL)
    …of defaults. Coordinate with external counsel and the internal risk management division to negotiate, obtain, and close credit documentation, ensuring ... transactions and relationships when necessary. Influence stakeholders including clients, bank senior management , risk management , auditors, or other areas of… more
    Citigroup (08/01/25)
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  • Architecture Lead Analyst - Senior Vice…

    Citigroup (Tampa, FL)
    …Data is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams ... identification, exposure monitoring and stress testing. Enterprise Data coordinates with credit management groups across institutional client businesses to… more
    Citigroup (08/14/25)
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  • Private Client Team Lead - Florida…

    First Horizon Bank (Key Largo, FL)
    …On site at location listed in job posting. **Summary** Private Client Team Lead will understand, anticipate, and satisfy the banking needs of high net worth ... for the bank + Independently able to analyze the credit strengths and weaknesses of prospective borrowers and make...preparation of Loss Given Default, Probability of Default, and Risk Adjusted Return on Capital models at time of… more
    First Horizon Bank (06/06/25)
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  • Solutions Architecture Lead Analyst - VP

    Citigroup (Tampa, FL)
    …of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk ... , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:** The new hire will be accountable for … more
    Citigroup (07/23/25)
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  • First Party Fraud Business Analytics Lead

    Citigroup (Jacksonville, FL)
    …ID fraud, and sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and various partners to ... **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes...management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis.… more
    Citigroup (06/14/25)
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