- 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 the Chief Operating Office (COO) organization for a 2026 summer internship. Learn more about the… 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
- Deloitte (Dallas, TX)
- …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
- PNC (Houston, TX)
- …Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** Decision ... valued and have an opportunity to contribute to the company's success. As a Risk and Control Director within PNC's Operational Risk Management, Technology… more
- PNC (TX)
- …Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** Anti-money ... Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance team. This is a remote position. Work...and reviews activity to ensure it falls within established risk control limits. Helps to identify and… more
- Comerica (Dallas, TX)
- …Participate in research, assessment, and documentation of matters relating to policy and regulatory adherence, risk mitigation, or control efforts; identify ... integrated into the Banks' overall CRA strategy and operations. Position Responsibilities: Regulatory Compliance Contribute to the analysis and preparation of various… more
- USAA (Plano, TX)
- …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
- Huntington National Bank (Addison, TX)
- …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
- USAA (San Antonio, TX)
- …product volume, quality, and business value delivery. + Accountable for overall team regulatory , risk , and internal control compliance. + Ensures industry ... and translating needs into requirements. + Expert knowledge of relevant regulatory compliance, industry regulations, risk management practices, and … more
- PNC (Dallas, TX)
- …Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** Accuracy ... compliance monitoring program and reviews activity to ensure it falls within established risk control limits. Executes on the Compliance program objectives for… more