VP, Compliance Testing & Risk Management
Goldman Sachs Group, Inc.
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 compliance or auditing, with strong communication and analytical skills. Competitive benefits include vacation, health support, and fitness perks. #J-18808-Ljbffr Goldman Sachs Group, Inc.
$108k - $185k
...President, Artificial Intelligence Compliance Officer in Wealth Management Compliance to provide second-line oversight... ...with senior business, legal, risk, and technology stakeholders to enable... ...and support ongoing monitoring and testing controls in coordination with Compliance...SuggestedTemporary workLocal area$248k - $372k
...approach to evaluate and improve the effectiveness of governance, risk management, and control processes. This position reports functionally... ...emerging trends and best-practices in governance, risk, and compliance Own and evolve the SOX Compliance program, ensuring...SuggestedFull timeWork at officeFlexible hours- ...overseeing the monitoring, testing, and validation of all... ..., ensuring data is managed with the utmost security, accuracy, and compliance with rigorous regulatory... ...and IT Controls As the VP - Data Security, you’ll... ...mitigating legal and financial risks. Maintain Documentation...SuggestedPermanent employmentFull timeRelocation
- ...Global Compliance Our division prevents, detects and mitigates compliance... ...regulatory and reputational risk across the firm and helps to... ...-wide compliance risk management program. As an independent control... ...; conducts independent testing; investigates, surveils and monitors...SuggestedWork at office
$88.8k - $165.6k
...credit decisions and recommendations in compliance with bank policies and procedures while maintaining... ...align client requirements with the bank risk appetite and policies. Assesses client... ...in collaboration with Relationship Manager and business partners. Structures and...SuggestedPart timeWork experience placementWork at office- Compliance Engineering, Dev Ops, Vice President, Dallas Job Description... ...regulatory and reputational risk across the firm, have access... ...Responsibilities: Proactive management of our production services by... .... Experience with automated testing and SDLC concepts, developing...Full timeWork at office
$107k - $152k
...Execution function, including managing team members, prioritizing... ...work. Escalating identified risks or issues to the Head of Americas... ...in Financial Crimes Compliance QA and leading a team with direct... ...sampling, stratification, QA testing, and QA MI. Thorough understanding...Full timeWork at officeLocal areaRemote work$250k - $300k
...supporting the board of directors and senior management. Partner cross‑functionally across the... ...disclosures to ensure regulatory compliance. Support investor relations activities... ...analytical rigor, and a pragmatic approach to risk management, with a bias for action and...$115k
VP - Compliance / BSA Compliance Officer - Up to $115K - Dallas, TX - Job... .... Performing an annual BSA risk assessment to identify and measure... ...by the Bank. Advising management on the development of policy... ...compliance training, compliance testing and reporting, disaster...Bank staff- ...the implementation, deployment, independent calculation, and risk management of investable indices. This role is pivotal in the Strategic... ...robust system design and implementation, including diligent testing and verification practices, is also highly valued. Functions...
$114.72k - $172.08k
...Compliance Risk Management Officer Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation...Full timeFlexible hours- ...Co. LLCinDallas, Texas. Responsible for managing multiple audits concurrently and providing... ...artificial intelligence (AI) systems, third party risk management, and overall consumer business... .... Define audit scope, design control testing steps to evaluate the adequacy of the...Full timeTemporary workWork at office
- Risk, Enterprise Risk (Appetite and Limits), Vice President, Dallas location_on Dallas,... ...effectively identify, monitor, evaluate, and manage the firm's financial and non-financial... ...enhance regulatory and internal stress testing as well as related capital planning, risk...Full timeTemporary workWork at office
- ...conducting code reviews and ensuring compliance with firmwide data policies... ...opportunities, and reduce risk for the firm and its clients.... ...solutions, and ensure full testing traceability to align... ...Business Intelligence, Risk Management or Data Analytics related role...Full timeTemporary workWork experience placementWork at office
- Divisional Overview The Risk Division is a team of specialists charged with managing the firm's credit, market, liquidity, and operational risk. Whether assessing... ..., or offering analytical and regulatory compliance support, our work contributes directly to the firm...Full timeTemporary workWork at office
- ...reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on developing smart control solutions. Our group... ...control processes. TEAM OVERVIEW The Corporate Risk team is responsible to cover primarily the firm’s...Local area
- ...services company specializing in investment management, research & trading services... ...operational performance, and regulatory compliance of its self-clearing proprietary broker-... ...related disciplines such as compliance, risk management, cash management, and treasury...
- Compliance, Compliance Testing Group (CTG), Vice President, Dallas Job Description Goldman Sachs Group, Inc... ...banking, securities and investment management firm with a broad client base spanning... ..., regulatory and reputational risk across the firm and helps to strengthen...Full timeWork at officeWorldwide
- ...Crimes Crypto Investigations team . In the Legal & Compliance division, we assist the Firm in achieving its business... ...by facilitating and overseeing the Firm’s management of legal, regulatory and franchise risk. This is a Vice President level position within the...
- Organization: Risk Division, Operational Risk Team / Role: Lead for AI Architecture -... ...at Goldman Sachs is an independent risk management function responsible for developing and implementing... ...System Observability, System Acceptance Testing, Data Quality and Classification/...
- ...reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group... ...the firm's governance processes and controls, and risk management and capital and anti-financial crime...Local area
- ...reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group... ...including chartered accountants, developers, risk management professionals, cybersecurity professionals...
- ...screening activity. In the Legal & Compliance division, we assist the Firm in... ...facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Vice President level... ...maintain 2LoD‑owned procedures, testing, QA, MI/KPIs, and audit‑ready...
- ...Across Asset & Wealth Management (AWM), Goldman Sachs empowers... ..., Credit Executives, Risk, and Legal to deliver... ...risk posture. The VP will oversee the end-to... ...collateral valuation, stress testing, global exposure... ...market competitiveness, and compliance with credit policies....Worldwide
$114.72k - $172.08k
...Audit Manager The Audit Manager is an intermediate level role... ...audits and assessments of Citi's risk and control environments in... ...Validation through independent testing of data sets across multiple... ...and assets, by driving compliance with applicable laws, rules and...Full time$115k - $180k
Position Information Hiring Manager: Associate Director Department: Operational Risk Management Department Overview The Operational... ...(“BCM”), and Internal Control Testing (“ICT”). Position... ...regulatory requirements, ensuring compliance and proactive adaptation Liaising...Full timeWork at officeFlexible hours- Overview Job Title: Corporate Planning & Management - Global Procurement - Strategic Supplier Management Divisional Overview: The Corporate... ...integrates financial planning, spend management, third-party risk management, product management and engineering teams to support...Contract work
- Risk, Finance Risk, Vice President, Dallas Job Description The Capital Risk team within... ...capital interpretations and firmwide capital management decisions. Coverage also includes... ...independent review and challenge of stress testing results Experience in project management...Work at office
$125.76k - $188.64k
...Development Lead to join our Credit Risk Technology team. This is a... ...Counterparty Credit Risk Management. You will be at the forefront... ...best practices in coding, testing, and deployment are followed... ...regulatory requirements and compliance in financial technology. Experience...Full time$200k - $250k
...teamwork, and strives for excellence. The VP, Fleet Business Unit will oversee UVeye... ..., business development, program management, strategic partnerships, customer success... ...service models for fleet customers. Ensure compliance with customer requirements, safety...Long term contract
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