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- 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...Suggested
- ...banking, securities and investment management firm that provides a wide range of... ...prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen... ...training; conducts independent testing; investigates, surveils and...SuggestedWork at office
- 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 experience placementWork at officeLocal area
$114.72k - $172.08k
...StatesSalary: $114,720.00 - $172,080.00Category: Risk Management, ProfessionalCompany: CitiThe Risk Mgnt... ...fully identified and mitigated.Stress Testing and Scenario Analysis: Contribute... ...procedures in order to ensure business compliance to minimize corporate riskProficient in...SuggestedFull time$317.5k - $365k
...and cloud-native APIs. As VP, Global Head of Product Security & Risk, you will define and... ...intersection of Product, Security, Compliance, Risk, Legal, Policy,... ...operations, and risk management.Serve as a primary... ...control design, monitoring, testing, reporting, and...WorldwideFlexible hours$125.76k - $188.64k
...CitiSubject Matter Expert in messaging compliance technologies to design, implement, and manage Citi’s global electronic mail and... ...external vendors, internal Citi Risk, Legal, Compliance, Offshoring,... ...and accountable to development test results along with script...Full timeContract workLocal area- ...that supports divisional objectives of Compliance, Risk, Controllers and Corporate Treasury. The... ...and internal Risk & Compliance management requirements.Support the development of... ...specifications, high level/detailed design, testing strategies, and implementation plans from...
$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 supports...Full timeContract workPart timeWork experience placementWork at officeLocal area- ...Customer Success is a key member of Dot Compliance’s leadership team, leading our Customer... ...global team, including regional leaders, managers, and CSMs. Maintain a unified customer journey... ...Continuously refine best practices for risk management, health scoring, and renewal...Full timeRemote work
- ...and Canadian income tax operations, ensuring compliance, planning, and reporting across regions. The... ...pricing, global tax planning, and controversy management while aligning tax strategy with the company’s growth and risk management objectives. #J-18808-Ljbffr Jobleads...
$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- 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
- Job Duties: Vice President, Risk Governance with Goldman Sachs Services LLC in Dallas,... ...preparing associated summary presentations for management; visualizing complex data analyses from... ...and efficient methods to enhance testing and sampling strategies to ensure the most...
- ...reports, monitoring the firm’s compliance with laws and regulations, and advising management on developing smart control... ...control processes. As a VP - Artificial Intelligence... ...for emerging of AI risk and audit methodology for testing. Key Responsibilities:Lead...
- ...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...
- ...leaders it serves with “back-office” support in areas such as accounting, construction, compliance, human resources, information technology, learning and development, legal and risk management and recruiting. This structure allows the onsite leaders and caregivers to focus...Full timeSecond job
- ...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... ...and control processes. TEAM OVERVIEWThe Corporate Risk team is responsible to cover primarily the firm’s...Local area
- ...banking, securities and investment management firm that provides a wide... ..., monitoring the firm’s compliance with laws and regulations, and... ...Auditors demonstrate strong risk and control mindsets, analytical... ...functionsPlan and execute audit testing to ensure audit fieldwork is...
$114.72k - $172.08k
...Compliance Risk Management OfficerServes 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 and...Flexible hours- Senior Vice President, Legal Services & Compliance About the Company Esteemed healthcare organization advancing the health of... ...organization's legal, compliance, governance, privacy, and risk management functions. This role requires a Juris Doctor (JD) degree, an...Contract work
- ...maintenance of the Firm’s anti-corruption compliance processes, procedures, and... ...and overseeing the Firm’s management of legal, regulatory and franchise risk. This is a Vice President level position... ...regulators, internal audit, and testing functionsWhat you'll bring to the...Flexible hours
- ...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...
- ...process adherence. The VP of Operations partners... ...quality. Financial & P&L Management Own operational... ...data to identify trends, risks, opportunities, and corrective... .... Safety, Quality & Compliance Champion a safety‑first... ...employment substance abuse testing. This position requires...Contract workLocal areaRelocation
$120k - $210k
...will collaborate with teams across the Compliance and Operational risk departments within the NFR... ...shared vision. Demonstrated experience managing transformation initiatives with Compliance... ...articulation, and acceptance testing - Oversee implementation of improvement...Full timeTemporary work- ...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
- ...clearinghouse solutions medical management data warehousing data... ...edits credentialing risk management health plan replacement... ...payment integrity compliance management healthcare ecosystem... ...Role The Company is seeking a VP, Bill Review Operations to...
- ...credit cards consumer finance asset management leasing financial technology... ...subject matter expertise for sanctions risk management within the digital asset ecosystem... ...equivalent. A strong background in sanctions compliance, financial crimes, or regulatory risk...
- Job Title: Corporate Planning & Management - Global Procurement - Strategic Supplier ManagementDivisional Overview:The Corporate Planning... ...division integrates financial planning, spend management, third-party risk management, product management and engineering teams to support...Contract work
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