- Citigroup (O'Fallon, MO)
- …manner. **Responsibilities** : + Support the development, implementation, and maintenance of control frameworks for cross - border transactions. + Conduct ... of regular risk assessments and contribute to the identification of vulnerabilities in cross - border activities. + Prepare reports and presentations on control… more
- Deloitte (Kansas City, MO)
- …oversight of financial reporting, audit support and general ledger management for Non-US (" cross - border ) based business and support services including US ... on June 20, 2025 + Responsible for the oversight and review of all cross - border reporting requirements including financial statements of USI, Mexico, CR, Puerto… more
- Mastercard (O'Fallon, MO)
- …within security and technology domains * Proven leadership in delivering large-scale, cross - border regulatory or risk technology programs. * Strong communication ... Compliance The Regulatory Relations and Market Compliance (RRMC) organization is a business enabler and industry leader of technology and security risk management… more
- Grant Thornton (St. Louis, MO)
- …12,000 quality-driven professionals enjoying exceptional career-growth opportunities and a distinctive cross - border culture. Grant Thornton is part of the Grant ... the Independence with the development of GT independence policies and quality control processes. The individual should be comfortable working in a team environment… more