- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Consumer Lending ... Operational Risk Business Oversight (ORBO) team. Learn more about the...will partner with both internal and external stakeholders, including senior management from all three lines of defense, as… more
- Wells Fargo (St. Louis, MO)
- …issue validations. We currently have an opportunity on the TRACE team as a Senior Lead Independent Testing Officer to execute financial crimes reviews and issue ... activities. + Effectively partner and communicate with IT&V, Business, Risk , and other key stakeholder senior and...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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...+ Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem-solving skills Ability… 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 ... Lifecycle through performance of controls. + Support in the interaction with Operational and Compliance Risk in accordance with established Policy requirements.… more
- Citigroup (O'Fallon, MO)
- …+ Independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... The Operational Risk Sr Officer I is...The Operational Risk Sr Officer I is a strategic professional...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… 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 Lead Independent Testing Officer in Financial Crimes Independent...Independent Testing & Validation (IT&V) group within the Corporate Risk organization. Learn more about the career areas and… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Business Execution Consultant** in Corporate Risk as part of **Corporate Risk Strategy, ... areas and business divisions at wellsfargojobs.com . As the Senior Lead Business Execution Consultant, you will...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (St. Louis, MO)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the policy team within Financial ... and Legal. **Required Qualifications:** + 7+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent… more
- Wells Fargo (St. Louis, MO)
- … risk profile of engagement review's subject matter (ie LOB, Enterprise Function, risk program, etc.). + Lead assessment of adequacy and effectiveness of ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist. This role aligns to...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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), ... Wells Fargo is seeking a Senior Consultant who will influence the strategy for...for all levels of employees within the organizations. * Lead compelling, data-driven discussions with our leaders, and provide… more
- Wells Fargo (St. Louis, MO)
- …The Independent Testing and Validation Team supporting Finance coverage is seeking a Senior Lead Independent Testing Officer with subject matter expertise to ... and issue identification. + Provides transparency through regular status updates to IT&V Senior Leaders, Internal Audit, other internal risk , and line of… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Analytics Consultant within the Commercial Banking (CB) Client Insights and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Deloitte (St. Louis, MO)
- …largest group of cybersecurity professionals worldwide. Work you'll do As a Project Delivery Lead in our Cyber Application Security team, you will be part of our SAP ... risks. Our professionals provide advisory and implementation services that integrate risk , regulatory, and technology skills to help clients transform their legacy… more
- Citigroup (O'Fallon, MO)
- …title issues, state laws and Licensing, and state regulatory exams; + Advise senior management of operational , legal, regulatory, and related risks within the ... organization and help to devise practical solutions to reduce and mitigate any such risk ; and + Serve as a subject matter expert for assigned state laws and… more
- Anywhere Real Estate (St. Louis, MO)
- …complex, projects that require increased skill in supporting multiple technical and operational environments. They will be managing one or more work products as ... a lead . Works under general supervision with latitude for independent...Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk … 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 Securities Operations Specialist as part of the...Regulatory Reporting, Purchase and Sales Comparisons and Trade Corrections. Operational support will be within the brokerage firm across… more
- Wells Fargo (St. Louis, MO)
- …and on budget **Required Qualifications:** + 4+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent ... **About this role:** Wells Fargo is seeking a ** Senior Financial Crimes Specialis** t to support the...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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), ... This position will be part of the Operational Excellence team in Global Operations, specifically the Digital Transformation - Lightweight Workflow (LWWF) unit. You… more
- Wells Fargo (St. Louis, MO)
- …that encompass several areas of the organization. **In this role, you will:** + Lead or participate in moderate to high risk or complex review activities ... the ability to lead through influence + Experience writing reports for senior leadership audience level + Experience in Audit, Compliance, Risk and Testing… more
- Wells Fargo (St. Louis, MO)
- …Wells Fargo Wealth and Investment Management (WIM) Operations is seeking an Operations Senior Manager to lead the Trade Support Operations team. This position ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more