- Mastercard (O'Fallon, MO)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Technology Risk Analyst Job Title: Senior Technology ... The Mastercard Technology Risk Team is looking for a Senior Technology Risk Analyst to support an...and regulators About You: Demonstrated ability to operate with independence and autonomy Experience with control frameworks (eg, SOC2,… more
- Citigroup (O'Fallon, MO)
- The Ops Sup Lead Analyst is a senior level position responsible for providing operations support services, including but not limited to; record/documentation ... Operations - Core Team. Additionally, the Ops Sup Lead Analyst serves as the liaison between operations staff, relationship...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (O'Fallon, MO)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... plans, conducting risk analyses and providing weekly updates for senior management, as needed + Has the ability to...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (O'Fallon, MO)
- …key program metrics. This role falls under the Compl Bus Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment program by ... metrics + Transform raw data into useful metrics and reportable information for senior leadership. + Develop robust progress readout materials to be leveraged for… more