Regulatory Operations Associate — Data-Driven Compliance & Risk
The Goldman Sachs Group
Goldman Sachs is seeking a Regulatory Operations professional to enhance the firm’s compliance with a broad set of non-financial regulatory reporting obligations. The role involves collaborating with multiple stakeholders to improve regulatory reporting rates and controls. You will work on data integrity, process automation, and ongoing assessments of regulatory changes across North America regimes, contributing to risk management and efficient reporting workflows. #J-18808-Ljbffr The Goldman Sachs Group
- ...and communities. Operations is a dynamic, multi... ...provides essential risk management and... ...understanding of regulatory reform at the heart... ...improve the firm\'s compliance rates across obligations... ...daily analysis on data and pursue problem... ...are looking for a driven individual who can...DataRiskWork experience placementFlexible hours
$89.36k - $134.04k
...lead on the Enterprise Compliance Systems Management... ...monitoring coverage, and regulatory risk.Create, maintain and... ..., and reports for operational, executive, and regulatory... ...dynamic, regulatory‑driven environment.What You'... ...reporting; translate data into actionable...DataRiskFull timeHome officeShift work- ...we are unified and driven by our common... ...GROUP Customs Compliance Specialist REMOTE... ...seamless trade operations. This team is vital... ...minimizing financial risks. We are on the... ...~ ACE Reporting & Data Analysis: Monitor... ...experience in a similar regulatory trade compliance...DataRiskWork experience placementLocal areaRemote workWorldwideFlexible hours
- ...Technology Compliance & Vendor Management... ...through disciplined risk management, regulatory readiness, and... ...regulatory requirements. Operating at the... ...scheduled and event-driven basis.... ...business continuity, data handling practices... ...vendor inventory and associated risk ratings,...DataRiskContract workWork at officeShift work
- ...Reporting team within Controllers. You will partner with Compliance, Legal and Business teams to monitor regulatory reporting requirements, review exceptions, and... ..., plus experience with regulatory disclosures and data quality initiatives. Located in Wisconsin, this is...DataFull time
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$73.6k - $101.2k
...Annual Join a Mission-Driven Organization Where... .... We're seeking a Compliance & Legal Specialist... ...ethics, and legal operations. If you're... ...enjoy solving complex regulatory challenges, and... ...audits, enterprise risk assessments, and corrective... ...management, and data governance...DataRisk- Compliance - Digital Asset Intelligence Operations Senior Investigator - Associate Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at... ...unstructured and on‑chain data to identify,... ...support responses to regulatory inquiries and exams...DataRisk
$69.7k - $94.3k
Overview Compliance Analyst I, II or III Hybrid... ...are not limited to, risk assessment,... ...monitoring, auditing, regulatory audit, and market... ...Materials Review, Data Validations). Demonstrated... .... End-to-end operational knowledge relating... ...part of a purpose-driven, award-winning...DataRiskWork at officeImmediate startWork from homeFlexible hours3 days per week- ...applications including data centers, microgrids, grid... ...compression. INNIO operates a global installed base... ...electricity demand accelerates—driven by AI, electrification... ...execution, ensuring compliance with company, customer,... ...scope, milestones, risks, and issues Ensure full...DataRiskFor contractorsWork at officeWorldwideFlexible hours
- ...beneficial ownership, and regulatory disclosure requirements?... ...partner with Business, Compliance, Legal, and Engineering... ...regulatory obligations, risk management activities, and... ...that improve data quality, reporting accuracy, operational scalability, and risk management...DataRisk
- ...Sachs Group, Inc. is seeking an Analyst in Internal Audit, PS Consumer, based in Dallas. You will contribute to evaluating governance, risk management and controls while supporting the department in delivering assurance across consumer-focused businesses. Ideal candidates...DataRisk
- ...Summary The Learning Operations Specialist supports... ...systems, processes, data, and operational workflows... ...development, compliance training, retail training... ...purposefully and is driven to provide the best... ...the typical risks and discomforts associated with an office environment...DataRiskFull timeContract workWork at office
- ...DescriptionAs a Senior Trade Compliance Specialist, reporting... ..., audit tools, and data management activities.... ...changes required by regulatory changes related to... ...to support compliance operations.Improve cost productivity... ...business and provide risk and cost mitigation.Be...DataRiskFull timeWork at officeVisa sponsorshipWork visaFlexible hours
- ...Secretlab’s Global Trade Compliance team is an integral... ...as a trustworthy operator The Customs... ...well as legal and regulatory requirements. Such... ...large and complex data sets and distill that... ...colleagues on the risks and opportunities associated with global tr ade....DataRiskWorldwide
$85k
...Position: Information Security and Compliance Specialist Location: New... ..., control validation, and risk management. Primary focus: governance... ...units to align controls with operational realities Validate access control, endpoint security, and data handling practices Support...DataRiskFull timeZero hours contractFlexible hoursDay shift$193.04k - $227.1k
...seeking a Global Head of Custody Operations. The individual in this senior leadership... ...balances operational excellence, risk mitigation, regulatory compliance, and client experience while... ...RPA, workflow automation, cloud, AI-driven data intelligence, and ISO 20022...DataRiskFull timeContract workLocal area- ...:not(.backArrow) {}IT Operations Specialist WISObjectiveThe... ..., and operational risks.Support the installation... ...systems and company data.Assist with software application... ...standards, and regulatory requirements.Position... ...application support, Compliance with IT policies and...DataRisk
- ...unmatched control over their operations. Alongside our technology,... ...accounting, middle office, risk, compliance, tax, and investor services.... ...Fund Expertise, Reporting, and Regulatory Expertise. Role... ...reportable accounts. Perform data validation and quality control...DataRiskInternshipWork at officeLocal areaRemote work
$80k - $100k
...industry in their search for a Compliance Officer. POSITION OVERVIEW... ...Compliance Program, monitor regulatory changes, assess impacts, and... ...Act (HMDA) process, including data collection and accurate reporting... ...minutes ago Sr. Governance, Risk, and Compliance Specialist -...DataRiskFull timeRemote work- Capital One in Wisconsin seeks a seasoned Compliance Testing Leader to oversee a multi-tier testing program across US Card, Business Card... ...testing or audit, 4+ years of people management, and hands-on data analytics with Python and SQL. A Bachelor's degree is required;...DataRisk
- ...organizations. The Safety & Compliance Specialist is... ...efficient, and compliant operation of all RECONCRAFT facilities... ...objectives, balancing regulatory requirements with... ..., audits, and risk assessments throughout... ...employees Maintain Safety Data Sheets (SDS) and the hazard...DataRiskContract workFor subcontractorWork at officeLocal areaFlexible hours
- ...conducting local or market compliance activities across... ...compliance field operations. Responsibilities... ...driving activities associated with continued regulatory compliance for multiple... ...escalating issues or risks, as appropriate;... ...summarizing compliance data, audit information,...DataRiskTemporary workWork experience placementLocal area
$85k
...enforces security policies, manages compliance with CMMC / NIST SP 800-171,... ..., control validation, and risk management. Primary focus:... ...units to align controls with operational realities Validate access control, endpoint security, and data handling practices Support incident...DataRiskFull timeZero hours contractFlexible hoursDay shift$128.47k - $192.71k
## Risk & Compliance Professional - Enterprise Trade ComplianceApplylocations: Irving, Texas: Peoria, Illinoistime type: Full timeposted on:... ...strengthen compliance processes. Incorporate technology solutions and data to drive process efficiency and effectiveness.* **Project...DataRiskPart timeRelocation packageFlexible hours$80k - $100k
...new member to their Lending Compliance team. This position would report... .... Lead compliance reviews, risk assessments, and targeted... ...Immigration Manager, People Operations Associate Manager, Operations Compliance... ..., Compliance - HIPAA & Data Privacy Assistant Manager -...DataRiskFull timeRemote work$110.54k - $172.73k
...with how we use our science, data, and unmatched technical... ...guidance to functional and operational teams, site operations management... ...hygiene assessments and risk mitigation. Collaborate with... ...Toxicology & Risk Assessment, Regulatory Compliance, and other teams as appropriate...DataRiskLocal area- ...Mars. GLOBAL IMMIGRATION & COMPLIANCE SPECIALIST The Global Immigration... ...immigration laws and risk areas on an ongoing basis. Partner... ...mobility and immigration data (visa status, work authorization... ...engineering, manufacturing, and operational organizations to manage...DataRiskPermanent employmentTemporary workFor contractorsLocal areaRelocationWeekend work
$122.7k - $184.1k
...employees and associates in our partner... ...practices and operate nationwide. At... ...Sun Life, we're driven by our Purpose:... ...evolving business, regulatory, and client... ...priorities, service risks, escalations,... ...discipline, and data-informed... ...to strengthen compliance, privacy, audit...DataRiskFull timeWork at officeLocal areaFlexible hours- Regulatory Compliance Analyst (Hybrid/Remote) About TD SYNNEXD SYNNEX is a Fortune... ...processes, mitigate regulatory risk, and support efficient, compliant global trade operations. This role offers strong... ...transactional and performance data; design and deliver reporting...DataRiskWork at officeLocal areaRemote workShift workAfternoon shift
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