Deposits Process & Controls Lead: Risk & Governance
Goldman Sachs
Goldman Sachs is seeking a Deposits Process & Controls Associate within Private Banking to strengthen governance, drive process improvement and risk management for the Deposits business. You will collaborate with Risk, Compliance, Operations, Technology, and Audit to support a scalable, well-controlled operation. The role focuses on identifying control gaps, supporting remediation efforts, and enhancing governance frameworks across deposits, liquidity, and treasury products. #J-18808-Ljbffr Goldman Sachs
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Deposits Process & Controls Lead: Risk & Governance in Dallas, TX vacancy
- ...and banking solutions, including deposits, to high-net-worth clients across... ...Management businesses. The Deposits Process & Controls Associate will help strengthen the... ...operating model through enhanced governance, process improvement, risk management, and controls oversight...DepositsRisk
Goldman Sachs
Dallas, TX1 day ago - Goldman Sachs in Richardson, TX is seeking an Associate to join the AWM Risk Management team supporting Marcus US Deposits and Private Bank. You will execute key control deliverables, issues management, risk reporting and control assessments to protect client assets and...DepositsRisk
- Job Title:First Line Risk & Control Associate DirectorLocation:CityScapeWhat... ...’s risk framework. You'll lead a team responsible for the evaluation... ..., and new initiative processes.Identify, quantify, and report... ...operations, including deposit operations, loan administration...DepositsRiskFull time
Western Alliance Bancorporation
Dallas, TX2 days ago $126.82k - $149.2k
...Bank is seeking a Lead Information Security... ...- API Security & Governance to help strengthen... ..., Technology Risk, Enterprise Architecture... ...standards, controls, and governance practices... ...or hiring process, please refer to our... ...19 of the Federal Deposit Insurance Act (FDIA...DepositsRiskFull timeLocal area3 days per weekUS Bank
Irving, TX7 hours ago- ...TexasAbout This Role: As a Controller Consultant, you will play... ...delivery of effective financial processes and controls that support... ...culture to limit business risk and exposures. Lead people to implement change... ...Business Transformation, Governance, Risk and Compliance, and...RiskTemporary workRemote work
Resources Global Professionals (RGP)
Dallas, TX4 days ago - ...Western Alliance Bancorporation, is seeking an Operational Risk Program Manager to lead risk programs across the organization. You will help identify, measure, monitor, and control risks and support risk governance activities with senior leadership. The role requires...Risk
- Job Title:Staff IT Analyst II - IT Governance, Risk, and ControlsLocation:Block 23What you'll do... ...Analyst II - IT Governance, Risk & Controls is a Senior Analyst and serves as a first... ...with IT and other stakeholders to confirm process understanding, review process maps,...RiskFull timeWork experience placementWork at office
Western Alliance Bancorporation
Dallas, TX1 day ago - ...Controller (Real Estate)10992 Position Summary The Controller... ...with Treasury to process earnest money deposits. Prepare, coordinate,... ...outstanding balances, collections risks, or significant receipts.... ...Leadership & People Management Lead, mentor, and develop a team...DepositsRiskContract work
Thomas, Edwards Group
Dallas, TX5 days ago - ...Multi-Family Office Ready to Lead with Precision? Are you a... ...for an experienced Controller to oversee the firm’s financial... ...compliance across all financial processes, partner with leadership... ...planning, family governance and education, risk management, lifestyle/household...RiskTemporary workWork at office
Versant Capital Management, Inc.
Dallas, TX1 day ago - ...pivotal role in mitigating tech risks and upholding operational... ...management. As a Tech Risk & Controls Lead in Chief Technology Officer - Operational Execution and Governance - Risk, Control and Regulatory... ...guidance to technology-aligned process owners, ensuring that...RiskWork at office
JP Morgan Chase
Dallas, TX5 days ago - ...Markets (GBM) is a leading Canadian Capital... ...banking, credit and risk management... ...Manager, Sustainment & Control contributes to the... ...in compliance with governing regulations, internal... ...of sustainable processes into daily operations... .../commercial deposit products and back-...DepositsRiskFlexible hours
$99k - $232k
...OpportunityAs a SAP Business Process & IT Controls Manager, you will specialize... .... As a Manager, you will lead teams and manage client accounts... ...enable clients to mitigate risks, protect sensitive data, and... ...expectations- Utilizing SAP Governance, Risk and Compliance (GRC)...RiskFull timeH1bPwC
Dallas, TX2 days ago$130k - $150k
...Controller - TopView Sightseeing Location: Dallas, TX... ...assets. The Controller will lead financial reporting and... ...-day treasury and cash processes, strengthen fraud... ...standards Treasury & Risk Management Manage... ...platforms with bank deposits Manage corporate insurance...DepositsRiskFull timeTemporary workWork at officeLocal areaTopView Group
Dallas, TX3 days ago- ...will manage core accounting processes, improve financial controls and documentation, and... ...Leadership & Accrual Conversion Lead the transition from cash... ...reconciling collections, deposits, cost of goods sold, sales... ...work and spreadsheet risk through standardized templates...DepositsRisk
- ...God and neighbor. SUMMARY The Controller is the individual primarily... ...Finance. Prepare and make cash deposits in accordance with School... ...setting, and system-integration processes. Investigate and resolve... ...controls. Internal Controls & Risk Management Follow and help strengthen...DepositsRiskWork at office
- ...Corporate Controller The Corporate Controller owns BAL's financial... ...controls environment, audit governance, and lender/covenant reporting... ...internal controls framework — risk assessment, control testing,... .... Own the audit relationship process directly. Prepare and manage...Risk
BAL
Richardson, TX4 days ago - A leading construction services provider in Dallas is seeking an Internal Audit Intern for Summer 2026. This position... ...help in evaluating and improving the effectiveness of risk management and governance processes. The intern will gain hands-on experience in auditing techniques...RiskSummer workInternshipSummer internship
- ...to the business.The Head of Deposits & Payments Operations is an enterprise... ...the end to end performance, control, resiliency and continuous... ..., including performance, risk posture, and long term scalability... ...for all deposit and payment processing activities, ensuring...DepositsRiskFull timeWork at office
Simmons Bank
Dallas, TX1 day ago $95k - $155k
...seeking someone to join our team as a Data Governance Control Oversight Manager in the Data Governance & AI Non-Financial Risk team to provide independent 2LoD oversight and... ...to first-line control owners, including leading issue identification, escalation, and closure...RiskTemporary workWork at officeMorgan Stanley
Dallas, TX4 days ago- RISK Goldman Sachs’ Risk Division develops comprehensive programs and processes to identify, monitor, assess and manage... ...management activities, lead strategic risk... ...GOVERNANCEThe Divisional Risk Governance team is responsible... ...the Risk and Control Self-Assessment (RCSA...RiskWork experience placement
Goldman Sachs
Dallas, TX4 days ago - DescriptionSummary:The Segment Risk Manager Sr - Business Continuity & Resiliency leads operational risk oversight while... ...This role ensures effective risk governance, regulatory compliance, and organizational... ...effectiveness of internal controls and risk mitigation strategies....RiskFull timeWork at officeRemote workWork from homeFlexible hours
The Huntington National Bank
Dallas, TX3 days ago $135k - $155k
...environment.POSITION SUMMARY Lead enterprise workplace... ...with HR, Security, Risk, Compliance, Audit, Infrastructure... ...delivery and controls.Manage incidents, problems... ..., communication, and process improvement experience.... ...Savings PlanDirect Deposit & weekly epayrollReferral...DepositsRiskPermanent employmentRemote workYoh
Dallas, TX1 day ago- ...Officer (COO) to help lead an ambitious growth strategy... ...client experience, risk discipline, and cultural... ..., including loan and deposit operations, treasury operations... ...playbook, including governance, timelines, and... ...Operational consolidation and process standardization...DepositsRiskFull timeWork at office
MRINetwork Jobs
Dallas, TX5 days ago $177.5k - $329.8k
...leadership for security risk and compliance by... ...enterprise GRC framework and leads all enterprise... ...Board reporting. The role governs security policy, exceptions... ...also include overseeing processes for threat and vulnerability... ...capabilities and controls. The Executive Director...RiskFull timeHealth Care Service
Richardson, TX1 day ago$85k - $120k
SUMMARYA growing organization is seeking a Governance, Risk, and Compliance (GRC) Analyst to support risk management, compliance initiatives... ...risk assessments and document security control effectiveness.Support internal and external audits, compliance...RiskRobert Half
Dallas, TX1 day ago$108k - $162k
...someone to join our team as the Deposits Advisory Officer in the U.S. Banks Non-Financial Risk on our Deposits Compliance team... ...regulatory violations and control breaks resulting in consumer harm... ...first, doing the right thing, leading with exceptional ideas, committing...DepositsRiskTemporary workMorgan Stanley
Dallas, TX2 days ago$105.4k - $124k
...Quality Assurance (CQA) Lead Analyst is responsible... ...the Independent Risk Review and Assessment... ...regulations, (iii) identifying control and process weaknesses through... ...risks, controls, and governance practices.Strong analytical... ...19 of the Federal Deposit Insurance Act (FDIA)....DepositsRiskFull timeLocal area3 days per weekUS Bank
Irving, TX3 days ago$140k - $190k
...agoManager, Cybersecurity (Governance & Compliance) -... ...to oversee governance, risk, and compliance initiatives... ...security programs, leading client-facing security... ....As part of our process after applying, you may... ...programs, including SOX IT controls, audits, and...RiskRemote workVisa sponsorshipIrvine Technology
Dallas, TX5 days ago- ...experienceInsurance experienceQuality control skillsEscalations... ...exceptions. May process and/or reconcile transactions of varying risk and financial value in accordance... ...to team members. Leads staff meetings,... ...Section 19 of the Federal Deposit Insurance Act (FDIA) and...DepositsRiskFull timeTemporary workPart timeWork experience placementWork at office
The PNC Financial Services Group
Dallas, TX2 days ago - ...ARA at Stryker?The Assurance & Risk Advisory (ARA) function at... ...technology-enabled risk management, governance, and assurance. We are... ...in the auditing of IT general controls (ITGCs), IT automated controls... ...technology-enabled business processes. The Senior Technology Risk Analyst...RiskFull timeFor contractorsRemote work
Stryker
Dallas, TX1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Deposits Process & Controls Lead: Risk & Governance. Be the first to apply!
Related searches