- 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
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** on the **Credit Card Compliance Team** as part of **Consumer Lending Compliance Team** ... of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . This business-aligned compliance officer role is responsible for independent compliance… more
- Wells Fargo (St. Louis, MO)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the AML Emerging Risk and Product Risk ... career areas and business divisions at wellsfargojobs.com (https://https/www.wellsfargojobs.com/) . The Lead Financial Crimes Officer will be responsible for… more