- Citigroup (O'Fallon, MO)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Wells Fargo (St. Louis, MO)
- …you will:** + Lead teams that plan and execute compliance and operational risk control testing and is accountable for conducting end-to-end business process ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent... will be accountable for developing and executing independent operational and compliance risk control testing focusing… more
- Wells Fargo (St. Louis, MO)
- …and significant business solutions that are large scale companywide strategies. + Lead risk evaluation and independently challenge existing fundamentals or ... enforcement agencies. **Required Qualifications:** + 7+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or… more
- Wells Fargo (St. Louis, MO)
- …underwriting, servicing, and loss mitigation activities. The Lead Compliance Officer will work directly with business, independent risk management, ... **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** to join the...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn ... The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. Learn more ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (St. Louis, MO)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking Lead Compliance Officers on the Credit Card Compliance...will:** + Provide oversight and monitoring of business group risk based compliance programs + Maintain compliance risk… more
- Morgan Stanley (Chesterfield, MO)
- …our client experience through an elevated standard of care. The Business Service Officer (BSO) will report directly to the Complex Business Service Officer ... facilitating communication and training for Service Professionals, partner with Complex Sales and Risk teams to ensure execution in all aspects of the business and… more
- Matter Family Office (St. Louis, MO)
- …not only you, but others in the organization. YOUR RESPONSIBILITIES: The Chief Compliance Officer position is an opportunity to lead and oversee Matter Family ... regulatory requirements. + Carefully balances a collaborative, service-minded relationship with operational staff and an independent, risk -minded stance on… more
- Wells Fargo (St. Louis, MO)
- …coverage, governance over information technology and information security including all operational risk areas such as business continuation planning, and ... chief information officer coverage of business line applications. The Audit Director...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Edward Jones (St. Louis, MO)
- …+ Support Enterprise Risk Management (ERM) integration as the firm's Chief Risk Officer builds and refines the ERM Framework foundations and programs, ... thinking and cross-functional collaboration, you'll continuously identify opportunities for operational efficiency and risk mitigation, supporting the firm… more
- Edward Jones (St. Louis, MO)
- …Services is responsible for enterprise physical security and physical security related risk management and is the firm's physical security subject matter expert. ... utilization, financial stewardship, and policies. + Champion innovation, and operational efficiency and effectiveness, across areas of responsibility. + Responsible… more
- Mastercard (O'Fallon, MO)
- …activities and audits, as needed (eg, Mastercard policies, Sarbanes-Oxley Act (SOX), Operational Risk Management (ORM), SOC, and ISAE3000), and communicate ... including but not limited to software capitalization and impairment reviews. * Lead discussions and provide specific recommendations to senior management. * Complete… more
- US Bank (St. Louis, MO)
- …join our dynamic Strategy team. This leadership role will report to the Chief Strategy Officer and will lead efforts to elevate the evaluation of our socially ... Senior Leadership Team, the Strategy team and relevant reporting bodies to mitigate risk and produce audit-ready data that showcases the ways that our growing… more