- Mastercard (O'Fallon, MO)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst , Risk Management Overview: The Senior ... assessing, mitigating, and monitoring operational risk across the organization. This senior analyst will work closely with cross-functional teams, leveraging… 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 ... Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue; end results… more
- LS Power Development, LLC (Chesterfield, MO)
- …of policies and procedures + Assist with the development and implementation of internal controls . + Assist in the development of compliance program training ... paid parental leave and more. **About the Role:** The Regulatory Compliance Analyst is responsible for providing regulatory support and analysis for LS Power's… more
- US Bank (St. Louis, MO)
- …from Day One. **Job Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward ... by CFTC regulation and industry practice. - Inform policies, procedures, and controls to minimize regulatory exposure. - Identify gaps and implement solutions that… more
- Citigroup (O'Fallon, MO)
- The USPB & Wealth Sr Procedures Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. This… more
- Edward Jones (St. Louis, MO)
- …impact business decisions. **Responsibility Summary:** While associates in a Sr Financial Analyst III role work in multiple different capacities to support the team ... up through senior firm leaders, responsibilities typically include the following: +...Firm leaders. + Proactively identify efficiency, data integrity, and control improvements opportunities with moderate to broad impact and… more
- US Bank (St. Louis, MO)
- …gaps and inform solutions that minimize risks resulting from inadequate internal processes, approaches, governance and controls . Identifies, responds and/or ... scope of review includes adherence to regulatory guidance, consistency with internal policies, and alignment with industry practices. Partners with Treasury,… more
- Citigroup (O'Fallon, MO)
- …role is within the Third-Party Risk Oversight (TPRO) team and is titled as a Senior **Third-Party Risk Analyst (TPRA)** . The TPRA is responsible for various ... risk and control monitoring processes related to third parties. The TPRA...Gap Dispositions, third party/BAO questions and support to their internal Peers, as needed. **Responsibilities:** + Lead key business… more
- Mallinckrodt Pharmaceuticals (St. Louis, MO)
- Job Title IT Systems Analyst III Requisition JR000014739 IT Systems Analyst III (Open) Location St. Louis, MO Additional Locations Job Description Summary Job ... Description The IT Systems Analyst III serves as a critical link between IT,...solutions. Manage resources, including hardware, software, databases, and both internal and external teams. + Compliance: Apply IT change… more
- Wells Fargo (St. Louis, MO)
- …adequacy and effectiveness of policies, procedures, processes, initiatives, products, and internal controls ; and identifying issues resulting from internal ... finance, or accounting. + Certified Regulatory Compliance Manager (CRCM). + Certified Internal Auditor (CIA). + Chartered Financial Analyst (CFA) or Certified… more
- Copeland (St. Louis, MO)
- …design and manufacturing combined with category-leading brands in compression, controls , software and monitoring solutions result in next-generation climate ... on technology-powered products as either a product manager, productdesigner, engineer, data analyst , data scientist, or user researcher. + Ability to figure out… more