• Lead Independent Testing

    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
    Wells Fargo (01/10/25)
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  • BSA/AML Risk Specialist, Safety and Soundness

    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
    Federal Reserve Bank (11/16/24)
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