- Citigroup (O'Fallon, MO)
- …(VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US ... and second line of defense. Also responsible for performing independent testing and monitoring activities to assess...within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead walkthroughs… more
- Federal Reserve Bank (St. Louis, MO)
- …with regulatory requirements including policies and procedures, effectiveness of independent testing /review, completeness of risk assessment, expertise of ... and SAR decision-making and reporting processes. + Plan, participate, and lead supervisory events of more complex financial institutions. + Prepare informative,… more