Commodities Compliance Analyst - Risk & Training
Socket.dev
Goldman Sachs is seeking a GBM Public Compliance professional to advise on regulatory and reputational risks for the Commodities unit on a day-to-day basis. The role involves policy development, training delivery, and handling investigations with senior compliance leaders. You will interact with traders, sales, and support functions while upholding strict standards of integrity and judgment in a fast-paced, demanding environment. #J-18808-Ljbffr Socket.dev
- Goldman Sachs is seeking a GBM Public Compliance professional in New York to help... ...manage regulatory, legal and reputational risks across commodities front-office activities. The role... ...policies, and supporting cross-functional training and investigations to uphold the firm...Training
- Goldman Sachs is seeking a GBM Public Compliance professional to provide real-time compliance advice for the Commodities business, covering transactions... ...rules, and develop policies and training programs to strengthen regulatory risk management. The role focuses on interactions...Training
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're looking for experienced GRC professionals to help evaluate and improve AI systems being trained on real-world security, compliance, and risk scenarios. Your practitioner knowledge...TrainingHourly payOngoing contractContract workFreelanceRemote workFlexible hours
- Millennium is seeking a compliance professional in New York to support regulatory programs and controls across the Firm’s global operations... ...policies, monitor trading activity, and help coordinate training and certifications while collaborating with internal stakeholders...Training
$100k - $125k
## Risk and Compliance AnalystApplyremote type: Hybridlocations: New Yorktime type: Full timeposted... ...Summary**The Risk and Compliance Analyst will play a key role in supporting and... ...of factors including relevant skills, training, experience, education, anticipated assignment...Training- Plan and conduct risk assessment activities across frameworks including NIST, HITRUST... ...Security, Privacy, Procurement, Audit, Compliance, Legal, technical staff, project teams,... ...compliance requirements are met Assist with training and mentoring team members Monitor...Training
- ...division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to... ..., policies, procedures and training; conducts independent testing; investigates... ...Compliance coverage for the Commodities business units, including sales, trading...TrainingWork experience placementFlexible hours
- ...rolePolymarket is hiring an AML Compliance Officer to oversee and... ...regulations — including the Commodity Exchange Act (CEA), CFTC rules... ...'ll work closely with Legal, Risk, Operations, and Technology teams... ...behaviorDevelop and deliver AML/CTF training programs and promote a...TrainingContract work
$80k - $110k
## Compliance AnalystApplylocations: New York, NYtime type: Full timeposted... ...2436Neuberger is seeking an Analyst to join the Compliance Team... ...hire and annual compliance training and assist with content... ...; familiarity of futures, commodities, currencies, and derivatives...TrainingLocal areaShift work$80k - $90k
...A fast-growing fintech company is seeking a Compliance Management System (CMS) Analyst to enhance its compliance program amidst evolving financial products. This remote role involves conducting compliance risk assessments and collaboration with product teams. Ideal candidates...Remote work- Goldman Sachs GBM Public Compliance in New York seeks an Analyst to provide real-time compliance guidance for the Commodities business, covering transactions, new products and initiatives... ...compliance teams to implement policies, train staff, and manage investigations and...
- Goldman Sachs Group, Inc. is seeking an Analyst in NY for GBM Public Compliance focusing on Commodities. You will provide real-time compliance guidance to sales, trading and strategists, handling regulatory risk for a broad set of commodity products. The role emphasizes...
$200k - $270k
...working on You’re securing the frontier of AI. The model weights training on our infrastructure are the most valuable and most targeted... ...everything else feel small. Role Scope Run the day-to-day compliance program end to end across SOC 2 Type II, ISO 27001, NIST 800-5...TrainingLocal area- ...beyond symptoms that increase a person’s risk of heart attacks. At Cleerly, we collaborate... ...manages risks, ensuring ongoing compliance throughout the entire software lifecycle.... ...immediate opening for a GRC and IT Compliance Analyst to help support and execute Cleerly’s security...Immediate startRemote work
$150k - $300k
...Services Futures and Clearing Risk team assess, monitor and... ...Client Service, Credit, Compliance, Legal, Operations and... ...policySupervise desk analysts and associates and help with training and knowledge... ...required. Experience with the commodities markets preferred. Previous...TrainingFull timeTemporary workPart timeWork at officeNight shift$119k - $193k
...currently looking for a Senior Analyst to conduct research and deliver strategic advice for risk management leaders and their... ...business strategy. Expertise in compliance management, internal or... ...primary work location, experience, training, education, and credentials.Base...TrainingFull timeFor contractorsRemote work$155k - $285k
Quant Analyst - Market Risk Location New York Business Area Product Ref # 10053364 Description & Requirements Bloomberg... ...location, work experience, market conditions, education/training and skill level. We offer one of the most comprehensive and...TrainingTemporary workFor contractorsWork experience placement$90k - $121k
...reviews.Analyze credit risk of the designated... ...bank.Oversee covenants compliance, facility due date, condition... ....Support junior analysts on OJT basis as assigned... ...Assist managers in the training efforts.Maintain and... ...8a(2) or 8a(3) of the Commodity Exchange Act, and (b)...TrainingFull timeWork experience placementLocal areaRemote work$132.6k - $195k
....About the RoleThe Global Governance, Risk, and Compliance (GRC) team is looking for a technical,... ...Third-Party Risk Management (TPRM) Sr. Analyst. If you are comfortable and have... ...handling of proprietary data used for model training or fine-tuning.Experience with...TrainingHourly payContract workWork at officeLocal areaRemote workFlexible hours- ...Join us and play your part in something special! The Senior Analyst, Risk Intelligence is responsible for translating risk insight into... ...factors, such as job-relevant education, job-relevant experience, training, licensure, demonstrated competencies, geographic location,...TrainingFull timeLocal areaWork from home
$75k - $85k
Governance, Risk, and Compliance Associate - IT Job Category : Advisory Requisition Number : GOVER003147 Posted : August 11, 2026 Full-Time... ...technical improvement, practice development, management/leadership training, and whole-life growth. Our goal is to balance both high...TrainingFull timeInternshipWork at officeFlexible hours1 day per week$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations: Dallas, NYC, Charlotte, Philadelphia, Arlington, Phoenix As a... ...compliance testing/monitoring, compliance audits, compliance training, controls testing and data analytics at banks and financial institutions...TrainingFull timeWork experience placementWork at office2 days per week- A leading consulting firm is seeking a Compliance Analyst to join their team in New York. The role offers a hybrid schedule with four days in the office. You will support regulatory gap assessments, assist with project management in the derivatives market, evaluate internal...Work at office
- United States Digital Space LLC is seeking a detail-oriented Compliance Analyst to join our Compliance Team. The role provides second-line oversight... ...will partner with product, operations, and vendors, perform risk assessments, manage issues, and support BSA/AML, OFAC, CIP/...
- ...Agricole Group in New York seeks an AML/KYC advisor within the Financial Security advisory group to review high-risk KYC files and ensure regulatory compliance for proposed transactions. The role provides AML and sanctions guidance to staff and requires knowledge of the...
- Rain seeks a hands-on Compliance Analyst focused on KYC and KYB onboarding operations. You will review applications, make risk decisions and work directly with partners to move onboarding forward without compromising compliance quality. You will own your queue end to end...
$134k - $202k
...comes next. About the role: We are looking for a GRC Analyst to join our Governance, Risk & Compliance (GRC) team. You will have the opportunity to manage... ...security and compliance posture. Design and manage company training and enhance visibility on compliance-specific topics...TrainingWork at officeRemote workWorldwideMonday to Friday- Senior GRC Analyst job at Quantexa. New York, NY. What we’re all... ...non-government security and compliance, applying deep knowledge acquired... ...maturity of our Governance, Risk, and Compliance (GRC)... ...therapy services Continuous Training and Development, including access...TrainingContract workTemporary workWork experience placementImmediate start
- ...of industry experts to manage risk for our global businesses and... ...the firm. You'll receive training, mentorship, and engaging projects... ..., Securitized Products and Commodities retained by the firm. Locations... ...potential Risk Full-Time Analyst team placements include: Commercial...TrainingFull timeInternshipWork at officeVisa sponsorship
$125k - $175k
A Career with Point72's Compliance TeamThe Point72 Compliance department... ...coordination with legal, risk, operations, finance, technology... ...macro-based compliance training for macro teams to translate... ...credit, asset-backed securities, commodities, and derivativesPractical experience...TrainingWork experience placement
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