Vice President, Compliance Testing & Risk
The Goldman Sachs Group
The Goldman Sachs Group in Dallas is seeking a self-starter for a role in the Compliance Testing Group. This position involves conducting investigative work across various firm businesses and divisions, with the goal of assessing compliance with regulations and firm policies. The ideal candidate has a Bachelor’s Degree and excellent communication skills, with broad knowledge of financial products and regulations. The position emphasizes teamwork and proactive identification of compliance risks. #J-18808-Ljbffr The Goldman Sachs Group
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Vice President, Compliance Testing & Risk in Dallas, TX vacancy
- ...ComplianceOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s... ...policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks...RiskWork at office
- ...COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s... ...policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks...RiskWork at office
$156.16k - $234.24k
...StatesSalary: $156,160.00 - $234,240.00Category: Risk Management, ProfessionalCompany: CitiThe Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi... ...of concern including substantive and controls testing.Monitors, evaluates, and challenges Key Risks...RiskFull timeWork at office$114.72k - $172.08k
...StatesSalary: $114,720.00 - $172,080.00Category: Risk Management, ProfessionalCompany: CitiThe... ...fully identified and mitigated.Stress Testing and Scenario Analysis: Contribute... ...and procedures in order to ensure business compliance to minimize corporate riskProficient in MS...RiskFull time- Global Compliance Our division prevents, detects and mitigates compliance... ...regulatory and reputational risk across the firm and helps to... ...; conducts independent testing; investigates, surveils and... ...Controls team is seeking a vice president with prior banking/financial...Risk
- Risk, Capital Risk, Associate / Vice President, DallasThe Capital Risk team within the Risk Division provides an independent view into the capital decisions... ...independent review and challenge of stress testing resultsExperience in project management and project governanceExperience...Risk
- ...reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on... ...management updates, and support monitoring for emerging of AI risk and audit methodology for testing. Key Responsibilities:Lead and execute comprehensive...Risk
- ...that supports divisional objectives of Compliance, Risk, Controllers and Corporate Treasury.... ...transformations.Who We Look For:This Vice President Software Engineer role is for a professional... ..., high level/detailed design, testing strategies, and implementation plans from...Risk
$125.76k - $188.64k
...: CitiSubject Matter Expert in messaging compliance technologies to design, implement, and manage... ...with external vendors, internal Citi Risk, Legal, Compliance, Offshoring, Data privacy... ...and accountable to development test results along with script packages and detailed...RiskFull timeContract workLocal area- ...maintenance of the Firm’s anti-corruption compliance processes, procedures, and strategy.... ...of legal, regulatory and franchise risk. This is a Vice President level position within global Anti-... ...regulators, internal audit, and testing functionsWhat you'll bring to the role...RiskFlexible hours
- Compliance, Compliance Testing Group (CTG), Vice President, Dallas Job Description Goldman Sachs Group, Inc. is a leading global investment banking, securities and... ...mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s...RiskFull timeWork at officeWorldwide
- Goldman Sachs is seeking a self-starter for their Compliance Testing Group in Dallas, Texas. This individual will conduct testing to assess compliance... ...regulations, working closely with management to identify risks and refine controls. Candidates should have a Bachelor’s...Risk
- WHAT WE DO:We are Compliance Engineering, a global team of more than 300 engineers and scientists... ...and mitigate regulatory and reputational risk across the firm, have access to the... ...technical risk.Experience with automated testing and SDLC concepts, developing applications...Risk
- ...Senior Vice President, Head of Compliance About the Company Accomplished provider of personal loans &... ...compliance policies, procedures, monitoring, testing, training, and governance activities... ...serve as a key advisor to the Chief Risk Officer, and oversee all aspects of...Risk
- ...cycle; defining, designing, implementing, testing, deploying, and maintaining software... ...security, maintainability, and regulatory compliance.Identify opportunities where AI tooling can... ...the financial industry and compliance or risk functionsInfluencing and collaborating with...Risk
- ...Compliance, Surveillance & Models-Software Engineering, Vice President, Dallas Job Description HOW YOU WILL FULFILL YOUR POTENTIAL... ...processes to identify risks be able to innovate and incubate... ..., designing, implementing, testing, deploying, and maintaining software...Risk
Goldman Sachs Group, Inc.
Dallas, TX4 days ago $108k - $185k
...seeking someone to join our team as a Vice President, Artificial Intelligence Compliance Officer in Wealth Management... ...closely with senior business, legal, risk, and technology stakeholders to... ...and support ongoing monitoring and testing controls in coordination with Compliance...RiskTemporary workLocal area- Goldman Sachs Group, Inc. seeks a Vice President for its Compliance Testing Group in Dallas. This role involves conducting investigative work to assess compliance with regulations and internal policies. The ideal candidate will have a Bachelor’s degree and experience in...Risk
$317.5k - $365k
...As VP, Global Head of Product Security & Risk, you will define and lead the enterprise... ...at the intersection of Product, Security, Compliance, Risk, Legal, Policy, and Engineering—translating... ...assessments, control design, monitoring, testing, reporting, and remediation efforts.Guide...RiskWorldwideFlexible hours- ...and analytics that power critical processes for the firm’s Risk, Controllers, Compliance, Corporate Treasury, Human Capital Management functions (... ...controls, risk assessments, issue management, monitoring and testing, or enterprise risk transformation.Experience supporting...RiskWork at officeShift work
- Job Duties: Vice President, Risk Governance with Goldman Sachs Services LLC in Dallas, Texas. Responsible for identifying, analyzing, and monitoring... ...to propose effective and efficient methods to enhance testing and sampling strategies to ensure the most effective risk...Risk
- ...assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on... ...diverse backgrounds including chartered accountants, developers, risk management professionals, cybersecurity professionals, and data...Risk
- ...Analytics, Technology Audit, Vice President, Dallas The Goldman Sachs... ...reports, monitoring the firm’s compliance with laws and regulations,... ...Auditors demonstrate strong risk and control mindsets, analytical... ...and execute audit testing to ensure audit fieldwork is...Risk
$115k
VP – Compliance / BSA Compliance Officer – Up to $115K –... ...opportunity or a bank or company president trying to fill an... ...is seeking to fill a Vice President / BSA... ...Performing an annual BSA risk assessment to identify... ...compliance training, compliance testing and reporting, disaster...RiskBank staffSymicor Group
Dallas, TXmore than 2 months ago- Compliance Engineering, Site Reliability Engineering, Vice President, Dallas location_on Dallas, TX, United States We are Compliance... ...regulatory and reputational risk across the firm, have access to... ...risk. Experience with automated testing and SDLC concepts, developing applications...RiskFull timeTemporary workWork at office
- ...are seeking an experienced Vice President to join the Global Financial... ...screening activity.In the Legal & Compliance division, we assist the Firm... ..., regulatory and franchise risk. This is a Vice President... ...2LoD-owned procedures, testing, QA, MI/KPIs, and audit-ready...Risk
- Position: Vice President of Finance Location: Dallas, TXJob Id:... ...areas such as accounting, construction, compliance, human resources, information technology, learning and development, legal and risk management and recruiting. This structure...RiskFull timeSecond job
$95k - $165k
We are seeking an experienced Vice President Tester to join the Global Financial Crimes (GFC) Testing team with a specialized focus... ...expertise on emerging digital asset risks, and by overseeing the... ...Activities controls.In the Legal & Compliance division, we assist the Firm...RiskTemporary workLocal area- ...maintenance of the Firm’s anti-corruption compliance processes, procedures, and strategy.... ...of legal, regulatory and franchise risk. This is a Vice President level position within global Anti-... ...regulators, internal audit, and testing functions What you'll bring to...RiskFull timeFlexible hours
- ...Vice President of Cybersecurity Operations About the Company Enterprise leader overseeing cybersecurity strategy, risk management, cloud security, and compliance. Industry Hospital & Health Care Type Privately Held About the Role The Company is...RiskRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Vice President, Compliance Testing & Risk. Be the first to apply!
Related searches
- vice president of product strategy Dallas, TX
- vice president of recruiting Dallas, TX
- vice president business development Dallas, TX
- vp talent acquisition Dallas, TX
- vice president product development Dallas, TX
- vice president support services Dallas, TX
- vice-president human resources Dallas, TX
- vp infrastructure Dallas, TX
- vice president manufacturing operations Dallas, TX
- vp of product (remote) Dallas, TX