- US Bank (St. Louis, MO)
- … management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) and ... US Bank Enterprise Compliance Program, US Bank Risk Management Framework, Business Line Control Environment... Compliance (RM&C) Polices. + Complete analysis of risk / control environment to determine control … more
- US Bank (St. Louis, MO)
- …skills 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 of ... Framework, including: taxonomies, internal and external loss data, control programs, risk and control ...oversight, and stress testing across the Company. The Operational Risk Review (ORR) Analyst (" Analyst ")… more
- US Bank (St. Louis, MO)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity to be ... Framework, including: taxonomies, internal and external loss data, control programs, risk and control ...oversight, and stress testing across the Company. The Operational Risk Review (ORR) Technology Lead Analyst ("Lead… more
- Citigroup (O'Fallon, MO)
- The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... perspective; regular engagement with Senior Business Level Officers, Legal, Risk , and Compliance regarding complex matters. +...Provides support to business activity owners and Third Party Risk and Control functions + Coordinates and… more
- Mastercard (O'Fallon, MO)
- …drives innovation and delivers better business results. **Title and Summary** Senior Technology Risk Analyst The Mastercard Technology Risk Team is looking ... for a Senior Technology Risk Analyst to support an assurance and controls program supporting...markets across the world. Focus will be on providing compliance support, project management, monitoring, and reporting of the… more
- Mastercard (O'Fallon, MO)
- …of Mastercard's best-in-class performance in information security. We are seeking a Senior Risk Analyst to manage a suite of tools that scan/assess Mastercard's ... and delivers better business results. **Title and Summary** Senior Risk Tools Analyst Who is Mastercard? Mastercard...major component of global payments infrastructure. Our new Security Risk and Control Operations team is at… more
- US Bank (St. Louis, MO)
- …as well as industry trends that impact Bank operations. - Basic or intermediate Risk , Compliance , and Audit competencies. - Basic understanding of the business ... Description** US Bank is seeking a Business Line Quality Assurance (BLQA) Analyst responsible for the execution of quality assurance testing activities within… more
- BioFire Diagnostics, LLC. (Hazelwood, MO)
- …role is anticipated to be an 18-month fixed term position. The Senior Internal Control Analyst (CICA) will report to the Associate Director, Internal Control ... This role involves adopting a systematic approach to enhance risk management, control , and governance processes. The...compliance audits. + Make recommendations on solutions for risk areas to be considered in the annual audit… more
- Mastercard (O'Fallon, MO)
- … Overview: The Senior Analyst , IT SOX Audit will support our SOX Compliance program within the Finance Organization and will report into the Manager, Risk ... as the demonstrated ability to monitor an effective global risk -based IT control environment. * Are you...* Experience in risk management field (eg, risk management, audit, compliance ) desired * Effective… more
- Citigroup (O'Fallon, MO)
- The Program Management Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... problem-solving. + Successfully compete for the most sought-after business analyst jobs. + Leads team of business analysts and...projects. + Collaborates with Technology on any project delays, risk assessment and risk mitigation plans. +… more
- Citigroup (O'Fallon, MO)
- The Ops Sup Intermed Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; ... with the Operations - Core Team. Additionally, the Ops Sup Intermed Analyst serves as the liaison between operations staff, relationship managers, project managers,… 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 ... and operational areas to improve efficiency, effectiveness, productivity, and/or control surrounding recognition and reporting of financial results. + Recommend… more
- US Bank (St. Louis, MO)
- …processes, systems, or human errors. - Collaborate with Technology & Operations Services, Compliance , Legal, Risk & Control and business line managers ... Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward the success of our… 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 Finance Acctg Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... team and other closely related teams. **Responsibilities:** + Supports the manage and control data flows to and within Finance applications to ensure integrity and… more
- Citigroup (O'Fallon, MO)
- The Business Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... and enhancements to support regulatory changes, business efficiencies, and control enhancements. Evaluates moderately complex and variable issues with substantial… more
- Citigroup (O'Fallon, MO)
- …monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role ... + Bachelor's degree/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business KYC **Time Type:**… more
- Citigroup (O'Fallon, MO)
- …-5 - 8 years of experience in Risk and/or Operations, or a risk control function (eg Compliance , Audit). Financial services industry experience is ... The **"INDEPENDENT CREDIT RISK QUALITY CONTROL VICE PRESIDENT"** will.../ storage repositories to eliminate dependencies on 1st line operator/ analyst engagement as well as provide for a more… more
- Citigroup (O'Fallon, MO)
- …monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role ... The KYC Operations Assoc Analyst is an entry-level position responsible for participating...Bachelor's degree/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business KYC… more
- Assured Consulting Solutions (St. Louis, MO)
- …foundation data and intelligence data and sources and sensors and the analyst workflows associated with government-chosen mission threads. + Perform the full ... the Government in strategic technical planning, project management, performance engineering, risk management, and interface design. + Support RFP development and… more