VP, Financial Crime Risk: Assessment & Controls Leader
Goldman Sachs Group, Inc.
Goldman Sachs Group, Inc. is hiring a Vice President for Compliance in Richardson, TX. The role involves managing the regulatory change management program in financial crime compliance and coordinating risk assessments. Ideal candidates will possess strong analytical and communication skills, as well as prior experience in the financial services industry. This position not only demands collaboration across various stakeholder levels but also a proactive approach to manage and implement program changes effectively. #J-18808-Ljbffr
- ...regulatory and reputational risk across the firm and helps to... ...management program. As an independent control function and part of the firm... ...line of defense, Compliance assesses the firm’s compliance,... ...changing regulatory landscape. FINANCIAL CRIME COMPLIANCE (FCC) Within...FinancialRisk
- ...Goldman Sachs is seeking a Vice President for its Financial Crime Compliance (FCC) Risk Assessment and Controls team in Richardson, Texas. The role involves managing regulatory change management, coordinating program changes, and conducting risk assessments. Ideal candidates...FinancialRisk
- ...regulatory and reputational risk across the firm and helps to... ...management program. As an independent control function and part of the firm... ...line of defense, Compliance assesses the firm's compliance,... ...Summary & Responsibilities Financial Crime Compliance ("FCC") coordinates...FinancialRiskWork experience placement
- A leading financial institution is looking for a Control Manager - Senior Associate to join their Risk Management team. The role involves managing control frameworks and leading risk projects, requiring solid experience in risk management and exceptional communication...FinancialRisk
- ...The Goldman Sachs Group in Richardson, Texas seeks an Associate in Financial Crime Controls to analyze AML risks and enhance transaction monitoring strategies. Candidates should hold a Master’s or Bachelor’s in relevant fields with adequate experience in AML legislation...FinancialRisk
- ...quality client experience. The ideal candidate will have a strong risk and compliance mindset and a proven ability to make critical... ...cultivating team culture and diversity. Candidates should have relevant financial services experience along with appropriate FINRA qualifications...FinancialRisk
- ...operational plans and risk management strategies,... ...programs that identify, assess, and mitigate technology... ...develop operationalize controls, accelerate remediation... ...business terms for senior leaders and inform strategic... ...mental health support, financial coaching and more. Additional...FinancialRisk
- Goldman Sachs is seeking an Associate for Financial Crime Controls in Richardson, Texas. The role involves analyzing AML risks and determining transaction monitoring coverage needs, while also optimizing system configurations to minimize false positives. Candidates must...FinancialRisk
- ...to helping investors achieve long-term financial goals through the Chase Wealth Management... ...safeguarding, while ensuring a strong risk and control environment. You will partner closely... ...Professional certifications/training in financial crime (e.g., ACAMS-related credentials) a...FinancialRiskWork experience placementMonday to Friday
- Goldman Sachs Group, Inc. seeks an Associate, Financial Crime Controls in Richardson, Texas. This role involves analyzing AML risks and optimizing transaction monitoring for various business lines. Ideal candidates should possess a Master’s degree in Data Analytics or a...FinancialRisk
$257.25k
...our members to achieve financial security through... ...The Opportunity The VP, Risk Management - Property... ...individuals to effectively assess and influence business... ...engaging in senior leaders' strategy discussions... ...appetite; process, risk and control analysis; control...FinancialRiskTemporary workH1bWork at officeRemote workRelocation packageFlexible hours$160k - $225k
...Engineering & Operations and IT Risk & Compliance. Provide... ...organization focused on risk reduction, control effectiveness, incident... ...penetration testing, third-party assessments, control validation, and... ...and ISO 27001. Demonstrated financial discipline in managing...FinancialRiskFull timeWork at officeFlexible hours- ...customer-focus. As a senior leader at IPS, you’ll be able to shape... ...: Strategic Leadership & Financial Performance Own full P&L... ...consistent with Protection & Controls Group standards. Team Development... ...and mitigate key-person risk. Recruit, develop, and retain...FinancialRiskFor contractors
- Toyota Deutschland GmbH seeks a Manager, IT Risk Governance & Assessment to enhance Toyota Financial Services’ IT risk management framework. You will lead activities to support risk identification and mitigation across the organization. The ideal candidate has a Bachelor...FinancialRisk
$104k - $171.7k
Travelers Canada is seeking an experienced Risk Control professional in Richardson, Texas, to support underwriting and risk assessment across complex commercial accounts. Responsibilities include evaluating risk management and writing detailed reports, with a field presence...Risk- ...Senior Risk Professional We are looking for a senior risk professional... ...to the Head of UK Business Controls to support the Business Risk... ...Risk and Control Self-Assessment (RCSA), control assurance, business... ...Risk within a regulated financial environment. Comprehensive knowledge...FinancialRisk
- ...Job Duties: Associate, Financial Crime Controls in Goldman Sachs Bank USA in Richardson, Texas. Analyze... ...emerging AML (anti-money laundering) risk related to each business line within... ...analysis, including advising business leaders, directing the appropriate areas to implement...FinancialRiskContract work
$147.75k - $265.85k
...empower our members to achieve financial security through highly... ...The General Manager/Site Leader is responsible for ensuring... ...) plans, conducting regular risk assessments and simulations to ensure operational... ..., measured, monitored, and controlled in accordance with USAA's...FinancialRiskFor contractorsH1bLocal areaRemote work- JPMorgan Chase & Co. is looking for a Technology Risk Management Lead to ensure the secure and compliant delivery of data products... ...management standards. The ideal candidate will provide independent assessments of data architecture and development processes, ensuring...Risk
$85.1k - $123.2k
...Risk & Controls Analyst CGI is seeking a Risk Analyst to support governance, risk, and controls... ...initiatives within a highly regulated financial services environment. This role serves... ...teams, helping document processes, assess risks, develop controls, and drive process...FinancialRiskWork at office- ...the Toyota family is Toyota Financial Services (TFS), the... ...highly motivated Manager, IT Risk Governance & Assessment . The primary responsibility... ...policies, standards, and control documentation that define... ...with business and technology leaders to strengthen IT risk...FinancialRiskWork at officeRelocation package
- ...Job Duties:Associate, Financial Crime Controls in Goldman Sachs Bank USA in Richardson, Texas. Analyze... ...emerging AML (anti-money laundering) risk related to each business line within the... ...analysis, including advising business leaders, directing the appropriate areas to...FinancialRiskFull timeContract workTemporary workWork at office
- ...VP, Global Treasury page is loaded## VP, Global Treasurylocations... ...will serve as a key leader responsible for shaping... ...the company’s financial health through robust risk management and financing strategies... ...compliance with internal controls and adherence to regulatory...FinancialRiskHourly payDaily paidContract workWorldwide
- ...expertise in compliance and risk management will shape the future... .... As a Sr. Associate Control Manager within the Consumer and... ...ownership of Risk & Control Self-Assessments by leading process walkthroughs... ...Over 5 years’ experience in financial services, specializing in...FinancialRisk
- ...you will strengthen our third-party risk management framework by... ...support of our continued leadership in financial services. Job Responsibilities Assess regulatory changes and identify gaps... ...organization. Collaborate with risk and control functions to ensure program...FinancialRiskLocal area
- ...seeking a Vice President for Technology Risk in Richardson, Texas. This critical role... ...experience in Technology Risk, particularly in financial services, and demonstrates exceptional... .... This position ensures robust security controls while fostering innovation across Wealth...FinancialRisk
- ...team members in activities that assess commercial loan transactions... ...accuracy and timeliness of risk grading decisions, the suitability... ...management process and key controls supporting credit quality. In... ...-led reviews by preparing financial analyses and risk assessments...FinancialRisk
- ...President, Valuation to join our Financial Advisory client's Team in... ...strategic execution, quality control, and timely completion of client... ...Collaborate with project leads to assess project status, resolve issues... ...satisfaction while mitigating risk. Stay updated on industry...FinancialRiskWork at officeNight shift
- ...VP, Loss Prevention & Safety At SBH, our purpose is to inspire... ...and welcoming world. We are the leader in professional hair color, selling... .... Accountable for minimizing financial and operational risk, strengthening internal controls, and ensuring regulatory compliance...FinancialRiskWork at officeLocal areaFlexible hours
- ...quality of earnings analysis by assessing the quality and... ...and potential liabilities and risks which impact valuation. Effectively... ...comprise the comparison of specific financial or performance metrics to... ..., deliverables, and quality control measures to ensure accuracy,...FinancialRiskWork at officeFlexible hours
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