Enhanced Due Diligence Analyst

Our client, a Financial Services company, is looking for a Enhanced Risk Due Diligence Analyst to join their team on a hybrid basis out of Phoenix, AZ, Sunrise, FL, or Sandy, UT. This is a 6 month contract paying $25/hour Job Responsibilities• Conduct time-sensitive, meticulous EDD reviews of high-risk customers utilizing a variety of research and...

POSITION PURPOSE: Develop and deliver high quality requests for proposals and information (RFPs/RFIs) and due diligence questionnaires (DDQs) across CIM's real estate, infrastructure and credit strategies. Strong communication skills will serve you well both externally and internally, as you collaborate with CIM teams such as Portfolio Oversight, Partner &...

Job Title: High-Risk Enhanced Due Diligence (HR EDD) AnalystLocation: Hybrid @ Phoenix, AZPay Rate: $25/hrDuration: 6+ months***’ Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and...

Job Title: High-Risk Enhanced Due Diligence (HR EDD) AnalystLocation: Hybrid @ Phoenix, AZPay Rate: $25/hrDuration: 6+ months***’ Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and...

Job DescriptionJob DescriptionLGI Homes is seeking a Land Acquisitions and Development Analyst in the Phoenix area. As one of the World’s Most Trustworthy Companies and a Top Workplace in the USA, LGI Homes has a notable legacy of homebuilding excellence. We are seeking professionals who are self-motivated and eager to dive in to the LGI Homes system and...

LGI Homes is seeking a Land Acquisitions and Development Analyst in the Phoenix area. As one of the World's Most Trustworthy Companies and a Top Workplace in the USA, LGI Homes has a notable legacy of homebuilding excellence. We are seeking professionals who are self-motivated and eager to dive in to the LGI Homes system and culture. The Land Acquisitions...

KYC REVIEW ANALYST- OPSWHAT 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 the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review...

Our client, a Financial Services company, is looking for a Enhanced Risk Due Diligence Analyst to join their team on a hybrid basis out of Phoenix, AZ, Sunrise, FL, or Sandy, UT. This is a 6 month contract paying $25/hour Job Responsibilities • Conduct time-sensitive, meticulous EDD reviews of high-risk customers utilizing a variety of research and...

Our client, a well-capitalized real estate developer, are seeking a Senior Acquisitions Analyst or Associate to focus on growing the firm's acquisition pipeline within the built-to-rent division in Phoenix. The Opportunity: The ideal candidate will possess 2-5 years of experience in real estate acquisitions and/or finance, with excellent proficiency in...

Our client, a well-capitalized real estate developer, are seeking a Senior Acquisitions Analyst or Associate to focus on growing the firm's acquisition pipeline within the built-to-rent division in Phoenix. The Opportunity: The ideal candidate will possess 2-5 years of experience in real estate acquisitions and/or finance, with excellent proficiency in...

Our client, a Financial Services company, is looking for a Enhanced Risk Due Diligence Analyst to join their team on a hybrid basis out of Phoenix, AZ, Sunrise, FL, or Sandy, UT. This is a 6 month contract paying $25/hour Job Responsibilities Conduct time-sensitive, meticulous EDD reviews of high-risk customers utilizing a variety of research and...

Our client, a well-capitalized real estate developer, are seeking a Senior Acquisitions Analyst or Associate to focus on growing the firm's acquisition pipeline within the built-to-rent division in Phoenix.The Opportunity: The ideal candidate will possess 2-5 years of experience in real estate acquisitions and/or finance, with excellent proficiency in...

Our client, a well-capitalized real estate developer, are seeking a Senior Acquisitions Analyst or Associate to focus on growing the firm's acquisition pipeline within the built-to-rent division in Phoenix.The Opportunity: The ideal candidate will possess 2-5 years of experience in real estate acquisitions and/or finance, with excellent proficiency in...

Our client, a well-capitalized real estate developer, are seeking a Senior Acquisitions Analyst or Associate to focus on growing the firm's acquisition pipeline within the built-to-rent division in Phoenix.The Opportunity: The ideal candidate will possess 2-5 years of experience in real estate acquisitions and/or finance, with excellent proficiency in...

Our client, a well-capitalized real estate developer, are seeking a Senior Acquisitions Analyst or Associate to focus on growing the firm's acquisition pipeline within the built-to-rent division in Phoenix.The Opportunity: The ideal candidate will possess 2-5 years of experience in real estate acquisitions and/or finance, with excellent proficiency in...

Our client, a Financial Services company, is looking for a Enhanced Risk Due Diligence Analyst to join their team on a hybrid basis out of Phoenix, AZ, Sunrise, FL, or Sandy, UT. This is a 6 month contract paying $25/hour Job Responsibilities• Conduct time-sensitive, meticulous EDD reviews of high-risk customers utilizing a variety of research and...

Job Title: High-Risk Enhanced Due Diligence (HR EDD) AnalystLocation: Hybrid@Phoenix, AZPay Rate: $25/hrDuration: 6+ months***’ Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and...

**About The Role** **Summary** Under the direction of the GBCI Director of Risk Management, the Corporate Risk Analyst uses problem solving, analytical, project management, and organizational skills, as well as bank/risk knowledge to coordinate a variety of risk management functions at a fast-growing bank. The position is part of our Enterprise Risk...

NexMetro is one of the nation's largest single-family rental community developers, specializing in building residences for consumers seeking a place that rents like an apartment but lives like a home. A pioneer in the space, NexMetro has over $2.4 billion in development, completed or underway, comprised of approximately 54 properties spanning locales from...

Job Profile : Fraud Business Analyst Job Location : Raleigh, NC / Phoenix AZType- Contract (w2/ C2C)Duration- Long term contract Preferred 8+ years of experienceOperational Support - Provides expert support for business operations byresponding to inquiries, identifying issues, and working to continuously improvebusiness practices. Handles escalated matters...