- USAA (Plano, TX)
- …may be substituted in lieu of degree. + Minimum 8 years' experience supporting risk -related, compliance related, or business control design activities; OR 8 ... risk management or quantitative field, and 6 years' experience supporting risk -related, and/or compliance-related, or business control design activities;… more
- 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
- Santander US (Austin, TX)
- Sr. Associate, Business Control & Risk Management Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... to You!** **The Difference You Make:** The Sr. Associate, Business Control & Risk Management...Control Matrices, Inherent Risk Assessments, Internal Control testing and Heracles data /input. Engage and… more
- Bank of America (Plano, TX)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT- Risk -and-Regulatory-Portfolio-Executive Business - Control -Executive\_25025410-2) **Job Description:** At… 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
- Bosch (Dallas, TX)
- …+ **Shape tomorrow** : At Bosch, you change lives. **Job Description** Export Control Governance and Risk Management you are responsible for further development ... laws and regulations and assessing their impact on the business activities of Johnson Control including its...checks for re-export compliance and for designing and monitoring data analysis with regards to risk indicators… 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