- Wells Fargo (Charlotte, NC)
- **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 the Chief Operating Office (COO) organization for a 2026 summer internship. Learn more about the… more
- Bank of America (Charlotte, NC)
- 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
- Deloitte (Charlotte, NC)
- …processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data ... FR Y-15, FFIEC 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data… more
- Comerica (Charlotte, NC)
- … Engagement & Remediation The primary contact for regulatory matters related to risk and control for the line of business. Owns remediation plans and ... Job Description Senior Director Division Business Risk & Control OfficerThe Business ...risk types, including but not limited to operational, regulatory , market, traded, and credit risk About… more
- Wells Fargo (Charlotte, NC)
- …**Project Management Experience** - 4+ years of managing and executing projects in complex regulatory environments. + ** Risk & Control Expertise** - Strong ... execution of the target operating model focusing on establishing a robust controls framework + ** Risk & Control Collaboration** - Work closely with Risk & … more
- Wells Fargo (Charlotte, NC)
- …Project Management/ Execution experience in a complex regulatory environment + Strong Risk & Control background including experience with the RCSA process + ... model focusing on establishing a robust controls framework + Work closely with Risk & Control partners in reviewing processes and controls, including taking… more
- USAA (Charlotte, NC)
- …procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, procedure governance, control design, ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control… more
- American Express (Charlotte, NC)
- …services. + Strong understanding of regulatory compliance frameworks, enterprise risk management, and control evaluation. + Experience designing or ... methodologies, tools, and procedures are effectively implemented and aligned to regulatory expectations and internal risk governance standards. **Key… more
- Huntington National Bank (Charlotte, NC)
- …and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely escalation of all issues ... is responsible for oversight and administration of operational and regulatory risk strategy programs for a business...tasked with partnering with the cyber security segment providing risk support, control and metric design, and… more
- Huntington National Bank (Charlotte, NC)
- …and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely escalation of all issues ... Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for Huntington Insurance Inc and HBI Title… more