- Citigroup (O'Fallon, MO)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within operational risk and contributes to directional ... (ERM) Operational Loss Oversight team. Requires in-depth understanding of Operational Risk framework elements with experience in the Consumer Finance… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. + Serves as… more
- Citigroup (O'Fallon, MO)
- …US Retail Bank and Mortgage sourced through comprehensive data analysis, applying operational risk policies, technology and tools, and governance processes to ... The Business Risk & Control Sr Officer I is...the root causes that persistently lead to ineffective residual risk , issues and operational risk losses… more
- Citigroup (O'Fallon, MO)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with...only. No relocation will be offered and position is hybrid only. No 100% remote work arrangement is available… more
- Citigroup (O'Fallon, MO)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical… more
- US Bank (St. Louis, MO)
- …Commercial Real Estate and/or Business Banking & Wealth Management, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their ... function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance… more
- Wells Fargo (St. Louis, MO)
- …Assessment process. **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or ... role:** Wells Fargo is seeking a Lead Financial Crimes Officer to support the Financial Crimes Risk ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Citigroup (O'Fallon, MO)
- This Business Risk and Control Officer - Senior Issue Manager is part of US Retail Bank (USRB) Issue Management team within the broader Business Control ... Organization for USRB. The Business Risk and Control Officer is a strategic...performance of controls. + Support in the interaction with Operational and Compliance Risk in accordance with… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a **Senior Lead** **Compliance Officer ** in Corporate Risk as part of **Investment Solutions - Product and Advisory ... 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)
- …systems. + Strong experience in risk management (includes control testing, operational risk assessments, internal audit, end to end business process reviews) ... 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), ... Team supporting Finance coverage is seeking a Senior Lead Independent Testing Officer with subject matter expertise to support the testing and validation of… more
- US Bank (St. Louis, MO)
- …Description** US Bank has a great opportunity for an experienced Credit Approval Officer to support our Business Banking organization. This individual will be part ... for Commercial (C&I) and Commercial Real Estate (D&I) lending. The Credit Approval Officer will approve loans in excess of Business Banking Credit Services authority… more
- Wells Fargo (St. Louis, MO)
- …and on budget **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent ... Fargo is seeking a **Lead Financial Crimes Process Re-Engineer Officer ** to support the **Financial Crimes Risk ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- US Bank (St. Louis, MO)
- …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 and ... 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