• Senior Enhanced Due…

    TEKsystems (Phoenix, AZ)
    Description Senior Enhanced Due Diligence ("EDD") Digital Asset ("DA") Analysts are responsible for performing holistic due diligence reviews of ... of client onboarding information to verify accuracy and completeness Performing enhanced due diligence for clients considered in higher risk categories… more
    TEKsystems (07/25/25)
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  • Senior M&A Integration Professional

    Humana (Phoenix, AZ)
    …and leadership regarding M/A procurement project tasks and insights + Conducts appropriate due diligence to ensure the reliability of information provided by ... of our caring community and help us put health first** The Senior Acquisition Integration Professional performs procurement related project management duties for the… more
    Humana (07/29/25)
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  • VP - Sanctions/Watchlist Screening

    Synchrony (Phoenix, AZ)
    …and SAR filing: Know Your Customer, Customer Identification Program, Customer Due Diligence , Enhanced Due Diligence , and Customer Risk Rating ... expectations + Work collaboratively with the Legal Department and relevant senior business leaders to identify Sanctions and Watchlist screening risk associated… more
    Synchrony (07/31/25)
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  • KYC Review Analyst- Ops

    City National Bank (Gilbert, AZ)
    *KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... units. WHAT WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect… more
    City National Bank (07/30/25)
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  • VP, Asset Management

    SitusAMC (Phoenix, AZ)
    …strategies and curative effort post settlement recognizing the results of loan-level due diligence performed. This may include quantitative and qualitative ... decisions, identifying servicing performance irregularities or exceptions, and driving enhanced performance by a client's servicer. This role coordinates with… more
    SitusAMC (07/01/25)
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  • Sr Procurement Buyer

    Honeywell (Tempe, AZ)
    …guidelines. + Participate in identifying and evaluating potential suppliers, conducting due diligence , and negotiating terms to secure cost-effective and ... As a ** Senior Procurement Buyer** here at Honeywell Aerospace, you...organization by orchestrating and optimizing the procurement function, guiding enhanced operational efficiency, substantial cost savings, and fortifying its… more
    Honeywell (07/22/25)
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  • Strategic Program Manager - OFAC Compliance

    CH Robinson (Phoenix, AZ)
    …compliance across all regions, with an emphasis on restricted party screening, due diligence , embargo awareness, and adherence to customer instructions related ... operations. + Track and report compliance program performance and enhancements to senior leadership. + Mentor team members on US export and sanctions compliance… more
    CH Robinson (07/08/25)
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