- City National Bank (Phoenix, AZ)
- *KYC REVIEW ANALYST - OPS * WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of...3-5 years experience in Banking Services, branch operations, risk management or related function and two years' of BSA/AML… more
- The Hartford (Scottsdale, AZ)
- …Eligibility, STAT, Premium Audit, Commissions and Banking & Revenue. As a Premium Admin Analyst , you will work with internal and external customers in all aspects of ... manner. + Any issues that cannot be resolved must be escalated to management in a timely manner. + Manage, analyze, and translate customer provided information… more
- Transdev (Phoenix, AZ)
- …the forefront of autonomous vehicle (AV) technology, capitalizing on decades of management and operational expertise. We are developing and deploying AV solutions to ... an evolving roadmap of tooling and process enhancements for TAS. A Performance Analyst is efficient in balancing time-sensitive analysis needs while also helping to… more
- SitusAMC (Phoenix, AZ)
- …by individuals with questions. The role should work with Client Solutions and Tech Ops to ensure that job specific notes are minimal, if possible. This position may ... and will support the VP, Client Services in client management . In this role, the position will act as...flags and communicating with Client Service Manager and/or Tech Ops if seller data was mapped incorrectly + Ensure… more