- US Bank (St. Louis, MO)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an exciting opportunity to be a part ... capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Analyst (" Analyst ") is responsible for the execution… more
- Citigroup (O'Fallon, MO)
- …knowledge of risk and control management routines related to Issue Management, Operational Risk Events, Inherent & Residual Risk Assessments, and Control ... of procedural requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating...Management and Escalation Policies. + Influence decisions on the review and challenge process, within the FLUs, on the… more
- Mastercard (O'Fallon, MO)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Senior Analyst , Risk Management (CPA, CIA, CISA) Overview: The Senior ... Analyst , IT Risk Management will support our SOX Compliance program within...on IT control-related best practices, IT control testing and review , remediation recommendations, deficiency evaluations and reporting * Assess… 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 a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the… more
- Citigroup (O'Fallon, MO)
- …experience + Previous experience in financial Crimes, AML Investigations, or Operational Risk experience + CAMS/CFE certification preferred **Education:** + ... to changes in procedures resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed +… more
- Citigroup (O'Fallon, MO)
- The Finance Reporting Senior Lead Analyst is a senior level position responsible for the generation, analysis and submission of financial reports in coordination ... accordance with local regulatory guidelines. **Responsibilities:** + Manage the analysis and review of US Personal Banking Retail Banking results into reports to… more
- Citigroup (O'Fallon, MO)
- The Ops Sup Sr. Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation ... with the Operations - Core Team. Additionally, the Ops Sup Sr. Analyst serves as the liaison between operations staff, relationship managers, project managers,… more
- Citigroup (O'Fallon, MO)
- The Business Execution Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... duties and functions as assigned. * Close line of sight to business operational process changes to ensure changes have no detrimental impact on downstream data.… 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), ... transactions, cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these transactions. The… more
- The Cigna Group (St. Louis, MO)
- …objectives evolve and must be able to identify and mitigate Cigna's risk , as necessary. **Major Objectives** **TPM Software Asset Management Specialist** + Contract ... Agreements, NDA, BAA, and Statements of Work. + Systems Analyst - Ability to access systems, create reports and...a consistent governance process for our largest and/or higher risk IT Hardware, Software and Services suppliers. + Monitor… more