VP, Regulatory Reporting - Swap Compliance & Data Analytics
Goldman Sachs
Goldman Sachs is looking for a Vice President in Regulatory Reporting located in Dallas, Texas. This role focuses on compliance with non-financial regulatory reporting obligations, analyzing reporting data, and identifying solutions for system issues. Candidates should hold a Bachelor's degree in Accounting, Finance, or related fields, alongside five years of experience in the area. The position also requires a strong understanding of derivative financial products and regulatory requirements. #J-18808-Ljbffr Goldman Sachs
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...control processes. This position reports functionally to the Audit... ...in governance, risk, and compliance Own and evolve the SOX Compliance... ...reliance Leverage analytics, automation, and AI to drive... ..., and timely Identify regulatory opportunities and challenges...RegulatoryFull timeWork at officeFlexible hours- ...Senior Manager, Compliance Testing Swap Dealer and Derivatives Join a purpose... ...compliance with legal, regulatory and internal firm policy requirements... ...and distribute testing reports to senior management... ...banking in the U.S. ~ Strong analytical and investigative skills....RegulatoryRemote work
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...President, Artificial Intelligence Compliance Officer in Wealth... ...responsible innovation while meeting regulatory and firm requirements.... ..., and oversight for analytics, data, artificial intelligence, generative... .... Prepare management reporting, metrics, and dashboards to...RegulatoryTemporary workLocal area$250k - $300k
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VP - Compliance / BSA Compliance Officer - Up to $115K - Dallas, TX - Job... ...and procedures, and Federal regulatory expectations. The position... ...selected transaction activity reports identifying those... ...to define problems collects data, establish facts, and draw valid...RegulatoryBank staff- ...supports divisional objectives of Compliance, Risk, Controllers and... ...solutions. Establishing positions data quality, accountability, and... ...and ensure they meet regulatory and internal Risk & Compliance... .... Support the development of analytic calculations and data transformations...RegulatoryFull timeWork at office
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$75k - $95k
...creativity, and the belief that work should be fulfilling, not just a “day job.” The Regulatory Reporting Financial Specialist prepares and submits regulatory filings in compliance with credit union regulations, policies, and accounting standards. This role also supports...RegulatoryFlexible hours- The Goldman Sachs Group is seeking an Associate in Regulatory Reporting based in Dallas, Texas. You will prepare regulatory reports, analyze... ..., and collaborate with multiple internal teams to ensure compliance with global regulatory standards. This role demands a Master...Regulatory
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Huntington Bancshares, Inc. is seeking a Regulatory Reporting Accounting Senior Manager in Dallas, Texas. This role involves preparing and submitting regulatory filings while ensuring compliance with standards set by financial institutions. The ideal candidate has a Bachelor...Regulatory$97.5k - $133.5k
...VP, Investor Reporting Fay Servicing is a nationally recognized mortgage... ...real-time reporting, and regulatory compliance. Fay's end-to-end servicing... ...Excel to compile and analyze data, PowerPoint to prepare... ...execution and results Strong analytical skills coupled with sound...RegulatoryInterim roleRemote workFlexible hours- ...Vice President, AML Compliance About the Company Digitally... ...The Company is seeking a VP/AML Compliance to lead a dedicated... ...and optimizing AML data flows, reporting, and surveillance processes... ...ensuring ongoing compliance with regulatory requirements. The ideal...Regulatory
$75k - $95k
A leading credit union in Texas seeks a Regulatory Reporting Financial Specialist. This role involves preparing regulatory filings, managing... ...'s degree in Finance or Accounting and possess strong analytical and Excel skills. The position offers a competitive salary...RegulatoryFlexible hours- ...Overview A notable private credit platform is seeking a Legal & Compliance professional to join its growing team in a highly hands‑on... ...tracking key developments Advise internal stakeholders on regulatory and compliance considerations related to lending, structured credit...Regulatory
- ...Markets Operations team in Dallas. This role focuses on regulatory reporting and compliance while collaborating across departments to enhance operational... ...should have a background in finance and be skilled in data analysis, MS Office, and regulatory reporting. The position...Regulatory
- ...Dallas, Texas to join their Regulatory Operations team, focusing on compliance with non-financial regulatory reporting obligations. This role involves risk management, data analysis, and collaboration... ...skills in MS Office and data analytics tools. The firm offers a dynamic...Regulatory
$120k - $160k
...Technology Inc.: Offering a data-rich trading platform, we provide... ...the Team & Role: As the VP/AML Compliance, you will lead a dedicated... ...in ensuring compliance with regulatory requirements and... ...and optimize AML data flows, reporting, and surveillance processes...RegulatoryContract workWork at officeLocal areaRemote work- ...Investigations Vice President In the Legal & Compliance division, we assist the Firm in... ...overseeing the Firm's management of legal, regulatory and franchise risk. This is a Vice... ...requirements, including Suspicious Activity Reports, and notifications to law enforcement and...Regulatory
- ...reliability of financial reports, monitoring the firm's compliance with laws and regulations... ...cybersecurity professionals, and data scientists. We are... ...motivated with strong analytical skills, willing and able... ...auditor, consultant, and/or regulatory agency examiner within the...Regulatory
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