- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer to support the Independent Testing & Validation (IT&V) Emerging ... part of Wells Fargo's second line of defense and Independent Risk Management team, Independent Testing...and the risk and control environment that influence and lead enterprise testing to meet deliverables and… more
- Citigroup (O'Fallon, MO)
- …(VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US ... and second line of defense. Also responsible for performing independent testing and monitoring activities to assess...within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead walkthroughs… more
- Federal Reserve Bank (St. Louis, MO)
- …with regulatory requirements including policies and procedures, effectiveness of independent testing /review, completeness of risk assessment, expertise of ... and SAR decision-making and reporting processes. + Plan, participate, and lead supervisory events of more complex financial institutions. + Prepare informative,… more