- PNC (TX)
- …Retail Organization supporting the Risk , Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance team. This is a remote position. ... and other regulatory requirements and drafts or assesses Compliance Manuals, Front Office materials, policies and procedures to ensure alignment. + Leads the… 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 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
- HCA Healthcare (Conroe, TX)
- …analytic methods; Conduct Patient Safety/ Risk Management educational programs that provide front line staff with the tools and equipment to be accountable ... opportunity to make a real impact. As a(an) Manager Risk Management you can be a part of change....risks are minimized through follow-up and actions on all regulatory /insurance survey report recommendations/deficiencies; + * You will review… more
- US Bank (Irving, TX)
- …of the data used within all CBB customer remediation events. This includes confirmation to front line systems for any data created internally or obtained from an ... the following: - Customer Remediation Support: The Consumer & Business Banking (CBB) Risk Data Team supports issue and business line management with research,… 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
- USAA (Plano, TX)
- …of the adequacy and compliance with policies, procedures, and processes established by the front - line units and Independent Risk Management to ensure ongoing ... risk management and control processes including, legal and regulatory compliance and regulatory readiness, and the...effectiveness of the design, implementation and execution of the line of business processes and risk management… more
- Wells Fargo (San Antonio, TX)
- …a collaborative environment that ensures timely communication and strong cooperation between this front - line unit and independent risk management under Data ... who will serve as an important member of the Front - Line Control organization and is accountable for...risk and control issues, issue management and remediation, regulatory interactions and engagement with Data Domains and their… more
- Citigroup (Irving, TX)
- …out Institutional Credit Management (ICM), a first line of defense business line , to house and consistently manage credit risk activities performed for ... UW" or "UW") provides credit analysis, underwriting, and first line of defense credit approval for periodic / material...testing, in partnership with the Corporate Banking team and Risk . This role reports to the Power & Chemicals… more
- Comerica (Dallas, TX)
- …Risk Management policy and framework. Position Responsibilities: Partner and liaise with Front Line of Defense (Business Control Officer, Process & Control ... Owners, and AU Owner), Second Line of Defense, and other risk partners...+ Experience working for or with (significant interactions) with regulatory agencies + Experience managing or leading a team… more