- 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 ... credit policy and compliance with BSA and USA Patriot Act. Responsible for...duties as assigned or requested. + KYC - the analyst is able to perform review and clearance of… more
- Banc of California (Phoenix, AZ)
- …quantitative and qualitative analysis of account receivables, account payables and inventory . Assists Credit Officers, Relationship Managers, Loan Officers and ABL ... both quantitative and qualitative analysis of account receivables, account payables and inventory . ABL portfolio may be periodically reassigned as may be needed from… more