- Wells Fargo (Irving, TX)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory...and regulatory oversight functions and how they support mitigating risk through data analytics, reporting, collaboration, consulting,… more
- BP Americas, Inc. (Houston, TX)
- …and information technology skills underpinned by a world class finance, control , compliance, risk analytics and management infrastructure. The Commodity ... for ensuring that trading and origination activities are conducted within a robust control framework. The Retail Commodity Risk Analyst will play a key… more
- PNC (Houston, TX)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... opportunity to contribute to the company's success. As a Risk and Control Director within PNC's Operational... business self assessment results (including new initiatives, business as usual activities, and risk management… more
- Williams Companies (Houston, TX)
- …energy happen. And you can too, so bring your energy to ours. As a Risk Control Analyst III, you will supervise daily functions/operations to ensure they align ... with existing policies and provide key support to the business by supplying portfolio data . The ability...system capabilities + Prepares and maintains complete documentation of risk control processes and methodologies + Performs,… more
- Toyota (Plano, TX)
- … Data Specialist will be responsible to access and independently extract from business and corporate data sources, perform data analysis, trend analysis, ... at this time. **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank...+ Responsible for independent data access and data extraction from business and corporate … more
- Citigroup (Irving, TX)
- …+ Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are ... key risk areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- USAA (Plano, TX)
- …to evaluate the efficiency of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, using business ... process improvements and automation, as well as knowledge of data governance practices, will be an asset in this...lieu of degree. + 6 years of experience supporting risk -related, compliance related, or business control… more
- JPMorgan Chase (Plano, TX)
- …and Python. + Collaborate with cross-functional teams to develop solutions addressing business needs. + Evaluate and improve control processes for efficiency ... Service functions, focusing on AI solutions. You will collaborate with internal business partners to research, develop, and implement high-quality AI solutions that… more
- Santander US (Dallas, TX)
- …productive working relationships across business functions. + Advanced operational risk , process, and control validation and/or assessment skills. + Ability ... Director, Operational Risk Management & Business Intelligence Country:...with the ability to develop custom applications that enhance business processes and improve data accessibility +… more
- Citigroup (Irving, TX)
- Job Description Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a function in the ... Banking and Risk and with key Regulators, Internal Audit, and control functions + Coordinates projects and optimizes resource allocations within the Energy team… more