Regulatory Reporting Analyst - Data-Driven Compliance
The Goldman Sachs Group
The Goldman Sachs Group, Inc. in Dallas, Texas is seeking an Associate, Regulatory Reporting - Trade Level. You will review regulatory reports submitted to FINRA and the SEC, ensuring compliance with global requirements. You will leverage BI tools such as Alteryx and SQL to develop reporting solutions, analyze large data sets for accuracy, address discrepancies, and automate processes while coordinating with Engineering, Middle Office, Legal and Compliance and with regulators and external #J-18808-Ljbffr The Goldman Sachs Group
- ...collaborate with technical teams, and document system customizations. Candidates require a Bachelor's degree and experience in regulatory reporting and data analysis. You will work with cutting-edge AI technologies and enhance customer experiences in financial transformation...Suggested
$90.72k - $121.52k
...advanced technologies such as AI, cloud, and data‑led innovation to help our clients... ...and unlock business value. Our AI‑driven solutions empower financial institutions... ...Required Skills and Experience Experience in regulatory reporting, AML, capital markets, derivatives....SuggestedTemporary workRelocation- ...in Dallas seeks an early-career risk and regulatory reporting analyst to support non-financial regulatory reporting... .... The role emphasizes collaboration with Compliance, Legal, and Engineering, plus a knack for understanding data flows and control frameworks in complex...Suggested
- ...Sachs Services LLC in Dallas, TX is looking for an Associate for Regulatory Reporting Portfolio. The role involves preparing and submitting regulatory reports to both FINRA and the SEC, ensuring compliance with global regulations. The ideal candidate will have a...Suggested
- Goldman Sachs is seeking a Controllers Operations-Global Position Reporting Analyst in Dallas. You will execute key risk and control processes to ensure regulatory reporting compliance and develop subject matter expertise in major US regulations such as LOPR, 13G, and...Suggested
- Infosys is seeking a Regulatory reporting Business Analyst based in the United States. In this role, you'll utilize your skills in Data Analysis and Business Analysis across various project stages, including requirements elicitation and functional testing. Key qualifications...
- Infosys is seeking a Regulatory reporting Business Analyst - In this role, you will interface with key stakeholders and apply your Business Analysis skills... ...role in creating requirements documents and in initial Data Analysis. You will also deliver BRDs, Requirement’s...Temporary workRelocation
- Goldman Sachs Group, Inc. in Dallas, Texas, is hiring an Associate for Regulatory Reporting. The role entails preparing and submitting regulatory reports, ensuring compliance with regulations, and analyzing datasets for accuracy and efficiency. Qualified candidates should...
- Parkland Health and Hospital System (PHHS) seeks a Business Analyst to ensure timely and accurate delivery of regulatory and internal reports. You will generate reports on financial, utilization, and clinical quality measures and document requirements in collaboration with...
- iA American Warranty Group in Addison, Texas, is seeking a Senior Risk & Data Analyst to advance data-driven loss control and underwriting strategies across vehicle service contracts. This role will involve analyzing portfolio performance, developing KPIs, and leveraging...Flexible hours
- ...enroll in Medicare plans. You will meet sales targets, adhere to compliance standards, and provide a positive customer experience using... ..., and document activities in the CRM. A collaborative, data‑driven culture awaits with remote-friendly flexibility. #J-18808-Ljbffr...Remote job
$66k - $87k
A leading staffing and recruiting firm in the Dallas area is seeking a Regulatory Reporting Data Analyst. The successful candidate will ensure data accuracy for regulatory reporting and work with SQL to analyze datasets. This full-time role requires a Bachelor’s degree...Full time- ...skills and a deep understanding of compliance frameworks. Key responsibilities DataAnalysis& Reporting: Collect, clean, analyze, and... ...to monitor compliance with regulatory requirements and internal... ...compliance processes throughdata-driven insights and recommend solutions...Permanent employmentContract workLocal area
- Airbus Helicopters is looking for a Quality Analyst to lead our data-driven quality strategy. This role involves supporting our Quality Management System and ensuring operational excellence in aerospace safety and reliability. The ideal candidate has at least 3 years of...
- The Vanguard Group in Dallas seeks a Senior Compliance Specialist to partner with stakeholders and embed regulatory program requirements into business processes. You will guide what needs to be presented, updated, or enhanced while driving risk oversight and operational...
- Regulatory Analyst, Life & Annuities Join to apply for the Regulatory... ...marketing materials to ensure compliance with state insurance... ...level preferred. Advanced data analytics, reporting and presentation skills.... ...alike. Integrity is driven by a singular purpose: to...Full timeFixed term contractLocal area
$140k - $160k
...a Senior Director, Media Strategy in Dallas. This hybrid role involves leading modern media strategies which are insightful and data-driven, aimed at delivering business results for major brands. Ideal candidates will have over 10 years in media strategy, experience leading...- The primary mission of Tax is to ensure the firm's compliance with the tax laws of those countries (and local jurisdictions) in which the firm conducts business and to assist businesses in managing tax risk. Key Tax Functions Preparing and review indirect tax returns...Local area
- State Farm is seeking an Actuarial Analyst to join the Sharing Economy and P&C Actuarial teams. You will analyze data, support pricing decisions, and contribute to tools used for loss analysis and trend monitoring, with opportunities for professional growth. The role emphasizes...
- ...leading banking institution located in Dallas, Texas is seeking an Analyst for their Global Banking and Markets (GBM) AML and Sanctions... ...analytical and communication skills to support risk assessments and data analysis activities. Responsibilities include coordinating with...
- ...Center is seeking an Operations Analyst for the Transplant Service... ..., design and maintain data systems, and deliver actionable... ...performance improvement, and regulatory compliance. The role integrates operational... ...with data development and reporting to support leadership...
- ...Freeman Company is seeking a Professional analyst to support the Enterprise Risk Management... ...You will identify, assess, monitor, and report on enterprise risks, maintain the risk register... ..., insurance administration, and risk data collection. The position offers a hybrid...Work at office
- ...logistics solutions company is seeking a highly motivated Product Analyst - Inbound in Dallas, Texas. This role is perfect for... ...management or business analysis. Join a team shaping the future of logistics with innovative, data-driven solutions. #J-18808-Ljbffr ShipMonk
- ...maintenance of business unit compliance processes, as well as... ...presentation materials for reporting to various boards. Responds... ...of Broker/Dealer experience; Regulatory, compliance, investment, or... ...connection. We believe our mission-driven and highly collaborative culture...
- ...implementation, and maintenance of business unit compliance processes, as well as compliance... ...closely with stakeholders to ensure regulatory program requirements and documentation are... ...and connection. We believe our mission-driven and highly collaborative culture is a critical...Work experience placement
- LIS Solutions is seeking a Junior Compliance Officer in Dallas, Texas, to support the Department of Homeland Security and Immigration and... ...Customs Enforcement. The role involves inputting and evaluating data, conducting database queries, and assisting with I-9 audits....
- ...Consultant to join our Marketing Consulting team. You will partner with top-tier organizations to optimize marketing performance through data-driven insights, strategy, and innovative solutions that deliver measurable value. You will lead complex engagements, guide cross-...
- ...Energy Corporation is seeking a Leak Management Compliance Analyst in Dallas, TX. The role leads compliance programs, develops regulatory strategies, and coordinates with regulators... ...communication skills, and expertise in data analysis and GIS tools. Occasional travel...Work at office
- ...seeking a Senior Business Analyst - Retail Data Products to join our... ...critical role in enabling data‑driven decision‑making across... ...forums and audits Ensure compliance with regulatory and data policies Testing... ..., transformations, and reporting outputs before release Support...
- ...and portfolio management. Ideal candidates will hold a Bachelor's degree or equivalent, possess necessary financial licenses, and be driven to positively impact clients' lives. The position requires in-office presence and offers opportunities for training, development,...Work at officeFlexible hours
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