- Commerce Bank (Kansas City, MO)
- …of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of ... lead the development, implementation, and oversight of a comprehensive fraud risk management and governance ...recommend and implement proactive controls + Prepare and present fraud -related reports to senior management and regulatory… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a ** Risk & Governance Senior Lead** to join the RIA Solutions' Risk , Governance & Administration team ... + Financial Crimes Engagement + Trade Control Administration + Fraud Management + Assess on-going operational needs and provide...for the channel and its on-going evolution in various risk , governance and compliance forums + Provide… more
- SolomonEdwards (Jefferson City, MO)
- …frameworks such as BSA/AML, FATF, OFAC, and NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional ... large-scale transaction monitoring. Deep understanding of financial crime typologies, AML/ Fraud risk indicators, and KYC/CDD processes. Preferred Qualifications:… more
- S&P Global (MO)
- …solutions designed to help organizations across the globe assess and manage credit risk . Credit Solutions (CS) is the commercial arm within SPGMI that sells Ratings' ... and related data and research, advanced analytics, and financial risk solutions which includes subscription-based offerings, RatingsXpress(R), RatingsDirect(R) and… more
- UMB Bank (Kansas City, MO)
- …enhance customer experience, and improve operational efficiency. This includes utilizing fraud protection software to ensure regulatory and system availability. As ... AI across the financial organization. You will bridge advanced data engineering, governance , and AI/ML model lifecycle requirements to ensure reliable, ethical, and… more
- Otsuka America Pharmaceutical Inc. (Jefferson City, MO)
- …and operations, and support mitigation planning. + Monitor and report on key risk indicators and escalate critical risks to senior leadership. **Global Quality ... Quality Operations will lead initiatives that drive operational excellence, enhance risk management practices, and optimize global quality system processes across a… more
- Otsuka America Pharmaceutical Inc. (Jefferson City, MO)
- The Director, GxP Training Lead, is a senior leader within the Learning Center of Excellence under Global Quality. This role is responsible for developing and ... across the organization. The position provides strategic oversight for training governance , program design, and operational excellence, enabling the organization to… more
- Otsuka America Pharmaceutical Inc. (Jefferson City, MO)
- …Management Operations Lead The Director, Training Management Operations Lead, is a senior leader within the Learning Center of Excellence (CoE) under Global Quality. ... efficiency, and alignment with corporate quality objectives. The position drives governance , technology enablement, and process optimization for training systems and… more
- Otsuka America Pharmaceutical Inc. (Jefferson City, MO)
- …to senior leadership on learning trends, capability-building strategies, and risk mitigation. **Program Development & Delivery** + Design and oversee training ... The Director, Quality & Compliance Training, is a senior leader within the Learning Center of Excellence under Global Quality. This role is responsible for… more
- Otsuka America Pharmaceutical Inc. (Jefferson City, MO)
- …Compliance, Legal, and Marketing to align on systems, engagement standards, and risk mitigation . Maintain audit-ready documentation, SOPs, and metrics for all field ... and HCP-facing operations. . Serve as a key stakeholder in governance efforts related to HCP interactions and field infrastructure. **Team Leadership & Development**… more