- Citigroup (O'Fallon, MO)
- …approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to ... The Credit Portfolio Officer is a senior-level position responsible for leading...sampling, forecasting and new program due diligence + Prepare risk management presentations for senior management… more
- Citigroup (O'Fallon, MO)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in… more
- Citigroup (O'Fallon, MO)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... The Operational Risk Sr Officer I is a...all performance issues that surface related to USPB's operational risk . + Issues Management (KPI/KRI/Corrective Action Plans),… more
- Citigroup (O'Fallon, MO)
- The Fraud Risk Officer for Fraud Prevention Investigation (FPI) MIS team supports Secured and Unsecured (Non Cards) lines of business and is responsible for ... work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more
- US Bank (St. Louis, MO)
- …of individual credits, and the continual monitoring and periodic evaluation of the risk management processes across business lines. CRROs are responsible for ... critically evaluating the quality of risk management , identifying and challenging weak or ineffective practices, and sharing best practices to effect change.… more
- Wells Fargo (St. Louis, MO)
- …to issues and provides timely advice and credible challenge to the business + Third Party Risk Management **:** Provide compliance risk advisory to the ... **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** on the **Credit Card ...UDAAP, SCRA, MLA, and Fair Lending. + Experience in risk management and regulatory compliance … more
- Citigroup (O'Fallon, MO)
- …a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking (USPB) Independent ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...share insight on a regular basis. + Informing CIA management of significant compliance matters that require… more
- BJC HealthCare (St. Louis, MO)
- …for overseeing the medical staff office, quality and patient safety, regulatory compliance , risk management , infection prevention, pharmacy, clinical ... for overseeing the medical staff office, quality and patient safety, regulatory compliance , risk management , infection prevention, pharmacy, clinical… more
- Wells Fargo (St. Louis, MO)
- …AML Emerging Risk and Product Risk group within Financial Crimes Risk Management . Learn more about the career areas and business divisions at ... portfolio risk and maximize profits while maintaining alignment to the Company's Risk Management Framework and the Wells Fargo Financial Crimes Risk … more
- Citigroup (O'Fallon, MO)
- …regular engagement with Senior Business Level Officers, Legal, Risk , and Compliance regarding complex matters. * Utilizes project management methodology from ... and ability to effectively communicate with Internal Audit, ICRM, and Operational Risk Management officers and senior business leaders. + Demonstrated… more
- City National Bank (Jefferson City, MO)
- …the customer and all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good standing under ... *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY?...closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties.… more
- Bayer (Creve Coeur, MO)
- …penalties. + Identify, assess, and resolve locally driven cyber security and compliance risks. + Proactively communicate overall risk posture and deliver ... action. + Deliver key performance indicators (KPIs) to measure the effectiveness of risk and compliance efforts, providing regular reports to leadership and… more
- Volvo Group (Kansas City, MO)
- …functional accounting, cash management , capital expenditures, financial control systems, compliance , and risk management . Strong role in overall ... Chief Financial Officer Location: Kansas City, MO, US, 64129 Position...and meets expectations established by Board of Directors. + ** Compliance and Risk Management :** Identifies,… more
- Evolent (Jefferson City, MO)
- …and health plan-agnostic company, we currently partner with more than 70 plans and risk -bearing provider groups to better manage both the quality and cost of care. ... health care system. **About the Role** The Chief Clinical Officer (CCO) is a key leader in the Clinical...partners, including product, core operations, technology, P/L owners, and compliance , to build new value-based specialty products. The CCO… more
- Truman Medical Centers (Kansas City, MO)
- …Emergency Medicine and Critical Care, with world-class expertise in chronic disease management and women's services, including high- risk maternity care. The ... into myWORKDAY (http://www.myworkday.com/trumed/d/home.htmld) to search for positions and apply.** Security Officer - Hospital Hill (Full Time 6:00pm - 6:30am) 101… more
- PNC (Creve Coeur, MO)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... have an opportunity to contribute to the company's success. As a(n) Mortgage Loan Officer within PNC's Mortgage organization, you will be based in the Greater St.… more
- Air National Guard Units (Ellington, MO)
- …Operations Group Commanders in planning, scheduling, and implementing an Operationally Risk Managed (ORM) flying program. Responsibilities As an AIRCRAFT MAINTENANCE ... OFFICER with the Texas Air National Guard, your duties...Deployment Plan, Aircraft Modification Plan, Depot Input Plan, force management and recruiting/retention plans, weapon system conversions, base supplements… more
- Edward Jones (St. Louis, MO)
- … compliance and risk management issues to the Chief Compliance Officer (CCO), governance committees, senior leaders and associates, as well as key ... Department Leader will lead a team of associates responsible for administering a risk -based compliance program intended to provide reasonable assurance to the… more
- SitusAMC (Jefferson City, MO)
- …join our team! This role leads processes and projects within Human Resources Compliance department. The position works cross functionally with all HR personnel and ... facilitates professional activities related to policy administration, employment law compliance , audits, and immigration to cultivate a productive, professional,… more
- Citigroup (O'Fallon, MO)
- …iCAPs. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... The Business Risk and Control Officer - Senior...effectiveness of the sub-function/job family **Responsibilities:** + Utilized project management skills to manage a portfolio of USRB Issues… more