- 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 Oversight team under...a financial industry function that collaborates with and influences front - line business groups and functions through assessment… more
- ChenMed (Houston, TX)
- …in for Care Facilitator as needed for scheduled and unscheduled absences. + Cover various Front Desk tasks and duties in line with business needs + Supports the ... we need great people to join our team. The Front Desk Supervisor, functioning under the supervision and guidance...patients are assigned and scheduled + Top 40 and risk score 70+ patients scheduled at least bi-weekly +… more
- Scotiabank (Dallas, TX)
- …Framework and associate processes. + Partner with local Front Office business line managers to address Operational risk issues. + Manage and perform Quality ... together to drive ambition for every future! **Overview** Responsible to provide first line of defense (1LOD) operational risk management practices in the Global… more
- Wells Fargo (Irving, TX)
- …results. + Establishes standards for both the Fair Lending and Customer Treatment front - line horizontal risk programs, monitors performance to established ... and Standards leader to lead the team responsible for front - line governance of the Fair Lending and...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory… more
- Lincoln Financial (Austin, TX)
- …closely with risk managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal ... with first line partners to design and continuously improve the risk appetite framework, including setting risk limits, thresholds, and reporting procedures… more
- Intuit (Plano, TX)
- …thinker who works across boundaries. + Communicates equally well with leaders, front - line employees and cross-functional groups. + Sufficient understanding of ... QA reviews, develop control finding remediation plans, and ensure regulatory compliance for the Money Risk Operations...and ensure regulatory compliance for the Money Risk Operations team + Participate in operating mechanisms among… more
- Bank of America (Plano, TX)
- …or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality control ... operational or compliance risks and partners Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality… more
- Bank of America (Plano, TX)
- …monitor and improve processes. EIT tests processes and controls on behalf of the Second Line of Defense, Front Line Units (FLUs) and Control Functions (CFs), ... tracking to completion. * Enhancing ongoing monitoring and related risk management capabilities. * Support model-related regulatory ... Risk Analytics and Enterprise Independent Testing** Global Risk Analytics (GRA) is a sub- line of… more
- Bank of America (Plano, TX)
- …for submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve ... and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations...Issue Management + Talent Development **Preferred Technical Skills:** + Risk Identification & Assessment + Line of… more
- Bank of America (Dallas, TX)
- …advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to ... decision-making. + Expertise in risk modeling, compliance, risk management and/or regulatory issues. + Track...Identification & Assessment + Issues Management & Resolution + Line of Business (LoB) Products, Services & Acumen +… more