• Tax Manager - DART (Depreciation Analysis…

    Deloitte (Charlotte, NC)
    …Do you like working to help companies achieve their tax objectives and their individual risk profiles? Do you have a passion for a unique and challenging role? If ... the tax code! Work you'll do As a Tax Manager in the FTS-DART group, you will provide tax...Deloitte's tax professionals use our proprietary Depreciation Analysis & Reporting Tool (DART) to help clients drive efficient tax… more
    Deloitte (10/25/25)
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  • Sanctions Data Integration and Analytics…

    US Bank (Charlotte, NC)
    …Description** This senior position will lead a team that owns both data integration into sanctions screening platforms and the analytical oversight of screening ... performance and upstream data quality within the Enterprise Financial Crimes Compliance (EFCC)...Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). The manager will serve as a subject-matter expert on sanctions… more
    US Bank (11/18/25)
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  • Group Risk Specialist (US), Non-Model…

    TD Bank (Charlotte, NC)
    …Skill in mentoring and coaching + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer ... these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major...IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data … more
    TD Bank (11/15/25)
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  • VP Risk ID, Emerging Risks & Scenarios

    BMO Financial Group (NC)
    … risk inventory/material risks to deliver dynamic, insightful and actionable emerging risk reporting including early warning indicators. + BAU management of ... harmony with 1st and 2nd LoD BAU processes and reporting to deliver a strongly supported material & emerging...7+ years of relevant economics, stress test scenario design, risk management, data science, machine learning, artificial… more
    BMO Financial Group (11/06/25)
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  • Quantitative Risk Analyst Intern

    USAA (Charlotte, NC)
    …+ Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/ ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
    USAA (09/04/25)
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  • Compliance Risk Assessment Lead

    TD Bank (Charlotte, NC)
    …following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment, reporting to the US Head of Compliance Programs + Manage ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...deficiencies and potential points of challenge + Drive program reporting analytics and insights in collaboration with the Compliance… more
    TD Bank (11/06/25)
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  • Audit Manager - CFO Data Quality

    Bank of America (Charlotte, NC)
    Audit Manager - CFO Data Quality Charlotte, North...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Audit- Manager --CFO- Data -Quality\_25039008) **Job Description:** At Bank of America,… more
    Bank of America (09/20/25)
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  • Data Manager

    Bank of America (Charlotte, NC)
    Data Manager Charlotte, North Carolina **To...with Line of Business partners, including Compliance, Audit, and Risk to understand needs and produce data ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Data - Manager \_25037655) **Job Description:** At Bank of America,… more
    Bank of America (09/16/25)
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  • Manager , Data Science

    OneMain Financial (Charlotte, NC)
    ** Manager , Data Science** **Location: Charlotte, NC (Hybrid)** We are seeking a Manager to join our Data Science team in Charlotte, NC. This is an ... portfolio. These models include but are not limited to risk models, direct mail response models, portfolio risk...the forefront of the industry + Work with non-traditional data sources such as information from other industries, tax… more
    OneMain Financial (10/14/25)
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  • Regulatory Reporting Governance Director

    Truist (Charlotte, NC)
    …job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense ... oversight partners stay abreast of current and emerging regulatory reporting risk exposures. 3. Guide the regulatory...industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
    Truist (10/11/25)
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