- Wells Fargo (St. Louis, MO)
- Wells Fargo is seeking a Lead Financial Crimes Officer . As a part of Wells Fargo's second line of defense and Independent Risk Management team, the ... expectations related to Office of Foreign Assets Control (OFAC) sanctions . The Lead Financial Crimes Officer , OFAC Sanctions is a critical role… more
- Wells Fargo (St. Louis, MO)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer to support...review experience. + Knowledge of regulatory compliance requirements in financial industry. + Strong ability to research, trend, and… more
- IMSolutions, LLC (Jefferson City, MO)
- …a wide range of contract/grant administration functions to assist the Government Grants Officer in federal grants planning and preparation, as well as financial ... assistance management to aid and assist in all phases of the financial management process. **Senior Grant Specialist:** + Laws, regulations, processes, and methods… more
- Wells Fargo (St. Louis, MO)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President...have direct reports. **In this role, you will:** + Lead execution of the integrated audit process + Participate… more
- IMSolutions, LLC (Jefferson City, MO)
- …Requests for Quotes (RFQs) - Under the guidance and approval of the Contracting Officer (CO), assemble the RFP/RFQ and post it to the appropriate portal. + ... required documentation for consideration by the CO. Guide contracting officer 's representatives in their post-award duties. **Qualifications/Requirements** + Entry… more
- Wells Fargo (St. Louis, MO)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... an Individual Contributor role with no direct reports. The officer title associated with this role is Executive Director...and critical space! **In this role, you will:** + Lead a team of audit staff to resolve highly… more
- Wells Fargo (St. Louis, MO)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President...and critical space **In this role, you will:** + Lead execution of the integrated audit process + Participate… more
- IMSolutions, LLC (Jefferson City, MO)
- …I)** ,you will performgrant administration functions toassistthe Government PCO/Grants Officer in grantcloseoutsand financial reporting. **These functions will ... is highly desired. *The ideal candidate will be detail-oriented, familiar with Federal financial processes, able to work well with people both inside and outside of… more
- IMSolutions, LLC (Jefferson City, MO)
- …various contract/grant administration functions to assist the Government PCO/Grants Officer in acquisition planning. + Provide grants administration from pre-award ... understanding of business and industry grant practices. + Experience in grant financial analysis and providing technical assistance and recommendations to meet the… more
- IMSolutions, LLC (Jefferson City, MO)
- …contract/grant administration functions to assist the Government Procurement Contracting Officer (PCO) in acquisition planning, preparation of acquisition strategy ... fingerprinting and reporting on your previous employment, residence, education, and financial and legal background. Candidates may be disqualified for federal or… more