- American Express (Phoenix, AZ)
- …on location) + Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a full list ... organization. The GFCC Risk Management Office within the GFCC Program Management Office is responsible for risk management and...capabilities that support the CRR and Enhanced Due Diligence ( EDD ) programs. Additionally, GFCC is standing up a team… more
- American Express (Phoenix, AZ)
- …on location) + Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a full list ... on ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve extensive collaboration with… more
- City National Bank (Phoenix, AZ)
- …for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on ... DO? * The KYC Review (Specialist - Senior) will perform Enhance Due Diligence ( EDD ) reviews for commercial loan borrowers and prospect reviews utilizing a variety of… more