- Citigroup (O'Fallon, MO)
- This is a Vice President ( VP ) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent ... Retail Bank and Mortgage). **Responsibilities:** + Developing, implementing, and executing compliance testing , compliance monitoring, and reporting programs… more
- Citigroup (O'Fallon, MO)
- The **Business Risk Officer ** is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control. + Monitors exceptions to dispute… more