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
- ...Goldman Sachs Group in Dallas, Texas is hiring a Vice President for Regulatory Reporting. The candidate will execute compliance processes for non-financial regulatory reporting, focusing on Americas' swap regulations. Applicants should hold a Bachelor's degree in a...Regulatory
- Vice President, Regulatory Reporting - Trade Level with Goldman... ...processes to ensure compliance with non-financial regulatory... ...particular Americas’ swap regulations (CFTC... ...in reporting data; delve into complex system... ...Economics, Business Analytics, Actuarial Science, or...Regulatory
- ...Services LLC is seeking an Associate for Regulatory Reporting in Dallas, TX. The candidate will... ...reports for agencies like FINRA, ensuring compliance with global standards.... ...collaborating with technology teams to optimize data workflows. Candidates should have a Master...Regulatory
- ...Sachs Services LLC in Dallas, TX is looking for an Associate for Regulatory Reporting Portfolio. The role involves preparing and submitting regulatory reports to both FINRA and the SEC, ensuring compliance with global regulations. The ideal candidate will have a...Regulatory
- ...Manufacturing Co is looking for a Financial Reporting Analyst to assist in preparing various financial reports and ensuring compliance with regulatory requirements. The role involves... ...candidate will need to demonstrate strong analytical and communication skills alongside...Regulatory
- ...LLC is seeking a Vice President for Regulatory Reporting in Dallas, Texas. This role... ...obligations and focuses on ensuring compliance with various Americas' swap regulations. The ideal candidate will... ...Responsibilities include analyzing reporting data, detecting anomalies, and...Regulatory
$71k - $125k
...support static and ad-hoc report requests generated by business users. OCC Compliance reporting, including data quality and audit support... ...published by Finance Quarterly regulatory reporting for warehouse... ...well as a high degree of analytical skills. Excellent...RegulatoryWork at officeFlexible hours$248k - $372k
...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- ...Vice President, Artificial Intelligence Compliance Officer in Wealth Management Compliance... ...stakeholders to ensure compliance with regulatory requirements. The ideal candidate will... ...establish compliance policies, and manage reporting. Applicants should have a Bachelor’s...Regulatory
$250k - $300k
...Description: SEC Attorney (VP) Location – Dallas... ...oversee GMR's legal compliance with US Securities and... ...Commission (SEC) reporting obligations. This leader... ...disclosures to ensure regulatory compliance ~... ...Apply sound judgment, analytical rigor, and a pragmatic...RegulatoryRelocation$115k
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$108k - $185k
...Artificial Intelligence Compliance Officer in Wealth... ...governance, strategy, data usage, and compliance... ...innovation while meeting regulatory and firm requirements.... ...forums. Prepare management reporting, metrics, and... ...Intelligence, predictive analytics, and communications with...RegulatoryTemporary work- Goldman Sachs Group, Inc. is looking for a Vice President, Data Analytics & Reporting in Dallas, Texas. This role involves analyzing complex datasets and designing Business & Artificial Intelligence applications. Candidates should have relevant educational backgrounds...
- Title Compliance Manager - Regulatory Obligations and Risk Assessment, Swap Dealer Department GBM&T Compliance... ...related open issues. Reporting Relationships Reports... ...swap dealer obligation data quality and reporting... ...necessary. Strong analytical skills to understand...RegulatoryWork experience placementLocal areaRemote workFlexible hours
- Goldman Sachs Bank AG is looking for an Associate in Regulatory Reporting based in Dallas, Texas. The role involves preparing regulatory reports and ensuring compliance with agency requirements. You will analyze datasets, enhance reporting systems, and work closely with...RegulatoryWork at office
- ...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
- The Goldman Sachs Group in Dallas, Texas is seeking an Associate for Regulatory Reporting. This position involves preparing mandatory reports for agencies, ensuring compliance with global regulations, and analyzing datasets for accuracy. Candidates should have a Bachelor...Regulatory
- ...alert: Title: Senior Manager, Compliance Testing Swap Dealer and Derivatives... ...assess compliance with legal, regulatory and internal firm policy... ...Prepare and distribute testing reports to senior management... ...banking in the U.S. Strong analytical and investigative skills....RegulatoryLocal areaRemote work
- ...a leading global investment bank, is seeking a Manager Compliance Testing to support its Swap Dealer and Derivatives Compliance program. This position... ...involves executing compliance testing and assessing regulatory compliance. The ideal candidate will have experience in...Regulatory
- HedgeServ Corporation seeks a Client Regulatory Sr. Associate for its Dallas, TX or Raleigh, NC office. This hybrid role involves... ...operational requirements surrounding hedge fund regulatory compliance reporting, including SEC and CFTC filings. The ideal candidate will have...RegulatoryWork at office
- Goldman Sachs Group, Inc. is seeking a Vice President, Data Analytics & Reporting BI in Dallas, Texas. This role involves driving the design and implementation of Business Intelligence solutions using tools such as Tableau, Power BI, and Alteryx, enabling data-driven decision...
- Goldman Sachs Bank AG seeks a Regulatory Reporting Associate in Dallas, TX, to perform risk management and develop... ...with multiple stakeholders to enhance compliance rates and drive operational improvements through analytics and process innovation. The ideal candidate...Regulatory
- Scotiabank in Dallas, Texas is seeking a Compliance Manager focused on regulatory obligations and risk assessments for the Swap Dealer Compliance team. This position involves... ...in regulatory compliance. Strong analytical and communication skills are essential, and...Regulatory
- ...seeking a Manager for U.S. Broker Dealer Regulatory Reporting. This role involves preparing regulatory calculations, ensuring compliance with SEC regulations, and collaborating... ...Broker Dealer Regulatory Reporting. Strong analytical skills and a commitment to process...Regulatory
- Goldman Sachs is seeking a professional in Regulatory Operations to enhance compliance rates and manage reporting obligations. The role requires collaboration across... ...in the financial industry, and skills in data analytics and project management. Join Goldman Sachs to...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- .... is seeking candidates for a role in Global Compliance in Dallas. This position focuses on conducting legal, regulatory, and financial due diligence while assessing... ...have 5+ years of relevant experience and strong analytical, communication, and risk assessment skills....Regulatory
- TBK Bank, SSB in Dallas, TX is seeking a VP, Banking Products to oversee the performance and compliance of our banking and payment products. This role requires strong... ..., with a focus on customer experience and regulatory compliance. Benefits include medical, dental, vision...Regulatory
$250k - $275k
...Legal, Finance, and Compliance on regulatory and customer security... ...platforms, networking, data center operations,... ...years in a Director, VP or CIO IT role; experience... ..., data quality, and analytics architecture;... ...enterprise data, analytics, reporting, and automation...RegulatoryPermanent employmentFull timeContract workRemote workWorldwide- ...Investigations team. In the Legal & Compliance division, we assist the... ...’s management of legal, regulatory and franchise risk. This is... ...strengthen controls, using data and analytics to inform decisions and... ...approved Suspicious Activity Reports, maintaining the highest...RegulatoryWork at office
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