Global Banking & Markets Operations, Regulatory Reporting, Dallas, Associate
Goldman Sachs
Job-ID: 187233Category: AssociateLocation: Dallas, TX, United StatesPosted: 2026-10-22At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. For us, it’s all about bringing together people who are curious, collaborative and have the drive to make things possible for our clients and communities.Operations is a dynamic, multi-faceted area that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops and manages the processes and controls that enable business flow.YOUR IMPACTWe’re looking for a professional individual who wants to apply their financial market knowledge and develop their understanding of regulatory reform at the heart of the financial markets. With the continued high rate of change in the regulatory reporting space, Regulatory Operations professionals have the platform to significantly impact their environment and the wider business. Our team is seeking a professional who will collaborate with multiple stakeholders to improve the firm's compliance rates across obligations.OUR IMPACTRegulatory Operations is a global team that ensures that the firm is compliant with a wide range of non-financial regulatory reporting obligations. We partner with groups across the firm and industry to accurately represent firm and client order, execution and position information to regulators across a wide range of traded financial products and businesses. Our team prides itself on best-in class operational design and delivery of high quality controls to manage regulatory risk.From day one, team members play a vital role in upholding the three Operations principles of client focus, process innovation and risk management.HOW YOU WILL FULFILL YOUR POTENTIALPerform effective risk management in reporting time sensitive regulatory reporting accurately, completely and timelyDevelop expert knowledge pertaining to regulatory requirements, processes and systems for a number of non-financial regulatory reporting in North America regimes. Perform daily analysis on data and pursue problem resolution while improving processesInvestigate, remediate and provide supervisory guidance on issues with these reports and develop control improvements Work on controls of data integrity and completeness through work with Engineering and Operations teamsProvide oversight of the impact assessments done on these reports for new markets, new products, business reorganizations, system changes and new/changed regulations Drive improvement of processes, procedures, and outputs through automation and the adoption of AI-led data analytics to enhance accuracy, scalability, and control effectiveness.Contribute to strategic initiatives from idea creation to implementation, working with various Technology and team stakeholdersWork with Legal, Compliance, Technology, other Operations groups and various Business units on change programs and issue resolution Act as a risk manager for the firm through ongoing assessment and awareness of the regulatory environment and the firm’s adherence to its reporting obligations Be flexible to contribute to other activities within the group where necessary, e.g. daily report productionPREFERRED QUALIFICATIONSWe are looking for a driven individual who can work on a broad set of regulatory obligations around transaction reporting. They are expected to be able to learn how to efficiently support the team’s daily time sensitive functions around non-financial regulatory reports like CFTC P45, P43, Electronic Blue Sheet or Consolidate Audit Trail along with helping out on projects to help fix and lower risk on the team. Basic QualificationsBachelor’s degree required Preferred 2-3 years work experience in the Financial or Business Industry Professional experience may have included past responsibility for audit/analysis, compliance, business support, daily processing, project management, risk management and implementation of strategic operational plansProficient in the use of MS Office and Data analytics tools (e.g., Alteryx) with experience leveraging AI solutions (e.g., Copilot)Analytical thinker with the ability to generate innovative ideas and translate strategy to execution Problem solving and documentation skills with an ability to understand complex workflowsPreferred experience with securities trading flows, regulatory obligations and project/JIRA management Candidate must be proactive, enthusiastic and team oriented Accuracy, analytical ability and attention to detail Effective time management and risk awarenessAbility to think strategically and contribute to department and division wide initiatives Strong written and verbal communication skills Proven ability to organize and prioritize workload and drive results Ability to learn quickly and adapt to new changes and new challengesControl or project management capabilities in design, testing and executionIdeally would have successfully worked with financial products/functions with experience including data analysis, Regulatory Reporting, trading flows and complianceABOUT GOLDMAN SACHSAt Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world. We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers. We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.
- ...apply their financial market knowledge and... ...their understanding of regulatory reform at the heart... ...in the regulatory reporting space, Regulatory Operations professionals have... ...Regulatory Operations is a global team that ensures... ...global investment banking, securities and...OperationsRegulatoryFull timeTemporary workWork experience placementFlexible hours
- ...AssociateLocation: Dallas, TX, United... ...We are a leading global financial services... ...providing investment banking, securities and investment... ...and communities.Operations is a dynamic,... ...product lines and markets, serving as internal... ...an ever-evolving regulatory environment by: Developing...OperationsRegulatoryWork experience placement
- ...We are a leading global financial services... ...investment banking, securities and investment... ...Banking and Markets (GBM) Private organization... ...environment, operational and compliance... ...monitoring and reporting capabilities.RESPONSIBILITIES... ...audit and/or regulatory agency examiner...OperationsRegulatory
- ...income, derivatives, and OTC markets. Analysts and Associates serve as the primary point... ..., COOs, accounting and operations professionals at these clients... ...roles within a leading global platform. As an Analyst /... ...and adoption of internal reporting and trading platforms Cross...OperationsFull timeTemporary workWork at office
- ...Structured Finance Analytics team under Global Banking & Markets division is seeking a motivated... ..., transaction management, diligence, operation, controller, and technology team to ensure... ...analyst. 3+ years of experience for associate. Preferred Skillsets: Undergraduate...OperationsInternship
- ...Correspondent Banking Launch And Readiness... ...are a leading global financial... .... Operations is a dynamic,... ...operational and regulatory concerns through... ...and management reporting. Apply professional... ...Senior Associate Posting Date... ...Locations Dallas, TX, United States...OperationsRegulatory
- Job Duties: Associate, Risk Governance with Goldman Sachs Bank USA in Dallas, Texas. Improve fraud detection performance... ...models, rules, and reporting. Collaborate with engineering and operations to develop and execute... ...external knowledge of regulatory and compliance...OperationsRegulatory
- ...amendments, secondary market purchases, and... ...coordinate with other banks' syndication desks... ...for a Senior Associate/Vice President who... ...presentations, and portfolio reporting for senior... ...skillsAbility to operate independently and... ...we are a leading global investment banking...
- ...Description Job Duties: Associate Banking Analysis with... ...& Co. LLC in Dallas Texas. Conduct... ...analyze financial reports statements budgets... ...discussions market landscape decks client... ...Vendor Risk Operations and maintain strategic... ...transactions regulatory filings annual reports...OperationsRegulatoryFull time
- ...between our clients and our bank — including Corporate APIs, Open... ...by data, detail, and the operational backbone of corporate payments... ...client-facing teams.Track and report on key operational metrics and... ...comply with relevant regulatory requirements (e.g., AML/KYC,...OperationsRegulatory
- ...Category: AnalystLocation: Dallas, TX, United StatesPosted: 2... ...Finance Analytics team under Global Banking & Markets division is seeking a... ...transaction management, diligence, operation, controller, and technology... ...with python, SQL and reporting tools required.Experience working...OperationsInternship
- ...PresidentLocation: Dallas, TX, United... ...Management - Global Procurement -... ...Spend Management, Operational Risk and... ...process, firmwide reporting and analytics... ...needs and regulatory demands.The CPM... ...Strategic Sourcing - Marketing Category will... ...Framework and associated...OperationsRegulatoryContract work
- ...mitigates compliance, regulatory and reputational... ...laundering, bribery, market abuse, or other suspicious... ...in implementing and operating transaction... ...investigative and Testing reports, including opinions,... ...of the firm’s global transaction banking businesses, and the...OperationsRegulatoryImmediate start
- ...reliability of financial reports, monitoring the... ...products and operations. We're looking... ...in financial markets and want to... ...organized into global teams... ...securities, investment banking, consumer and investment... ..., and/or regulatory agency examiner... ...35 PMLocations Dallas, TX, United...OperationsRegulatory
- ...PresidentLocation: Dallas, TX, United StatesPosted... ...IMPACT Transaction Banking Operations supports Goldman... ...Banking within the Global Banking Markets Division is comprised... ...using client health reporting to monitor activity... ...global team, and coach Associates and Senior...OperationsWork at office
- ...Associate, Banker-CSG Job Duties: Associate... ...Goldman Sachs Bank USA in Dallas, Texas. Maintaining... ...with various global teams across multiple... ...transaction reporting. Act as a point of... ...and middle office operations teams. Job Requirements... ...reports using market data analyses,...Operations
- ...PresidentLocation: Dallas, TX, United... ...is run by the Global Treasurer and works... ..., Controllers, Operations, and Investor... .... We help the bank manage structural... ...under various market scenarios. Our... ...portfolios and regulatory requirements.Methodology... ...and reports, explaining complex...OperationsRegulatory
- ...investment management, banking and comprehensive... ...ranging from marketable securities and... ...ImpactThe Underwriting Associate plays a critical... ...collateral, and global exposure analysis... ...credit policies, regulatory requirements, and... ..., and ad‑hoc reports for senior stakeholders...Regulatory
$101k - $203k
...to the middle market globally, our purpose is... ...in which we operate will provide you... ...covering regulatory compliance for... ...clients within banking and financial... ...workpaper review, report preparation and... ...industry associations and events to... ...Los Angeles; Dallas; Salt Lake CityType...OperationsRegulatoryFull timeWork experience placementInternshipWork at officeLocal areaShift work- ...opportunity at the speed of markets.Goldman Sachs... ...thrive in a fast-paced global environment. Want to push... ....Within our Global Banking & Markets business, the... ...development, testing, and operational stability. Expertise... ...financial-services regulatory and control frameworks...OperationsRegulatory
- ...Associate Banker At Chase, we are passionate about... ...hospitality, using the latest banking solutions and cutting-... ..., procedures, and regulatory and banking... ...goals. Perform branch operations, which may include managing... ...talents they bring to our global workforce are directly...
- ...entrepreneurial team with a passion for the markets, with individuals who thrive in... ...by a bustling trading floor.Global Banking & Markets: Change ManagementThe Global... ...product, design, engineering and operations teamsRecognize, report, and escalate project risks to senior...OperationsWork at office
- ...ImpactThe Private Bank provides... ...across the firm's global Wealth Management... ...& Controls Associate will help strengthen... ...business operating model through enhanced... ..., and regulatory initiatives.Develop... ...standards.Monitor and report on risk,... ...internal and external marketing materialsSkills...OperationsRegulatory
$130.6k - $343.6k
...Angeles, Boston, Dallas, San Francisco,... ...you succeed in a globally connected... ...entrants across Banking and Capital Markets, Wealth and Asset... ...Tax Information reporting & withholding. You... ...mission‑critical operational tax issues and customer... ...in ensuring regulatory compliance and...OperationsRegulatorySummer holidayLocal areaImmediate startFlexible hours$80k - $135k
...NY, United States; Dallas, TX, United... ...We are a leading global financial services... ...providing investment banking, securities and investment... ...Banking Operations is a dynamic, multi... ...to mitigate risks associated with the letter of... ...Credit.Review daily reports to ensure appropriate...OperationsFull timeTemporary workPart timeWork at office$217k - $314k
...arrangements. Discuss global cash management,... ..., and commercial banking agreements, including daily operational support for... ...support on debt capital markets and corporate financings... ...on cross-border regulatory impacts related to... ...is looking for an Associate Corporate Counsel...OperationsRegulatoryFlexible hours- ...AssociateLocation: Dallas, TX, United... ...management, banking and... ...ranging from marketable securities and... ...rent rolls, operating statements,... ...third-party reports.Develop and... ...cash flow, global exposure, and... ...credit policies, regulatory expectations... ...and Associates on CRE underwriting...OperationsRegulatoryInterim roleWork at officeShift work
$185k - $295k
..., United States; Dallas, TX, United StatesPosted... ....The Transaction Banking Legal team is... ...Sachs’ new and globally-expanding... ...risks related to operational flows such as client... ...guides, forms and marketing materialsTimely identify... ...mitigate legal, regulatory and reputational...OperationsRegulatoryFull timeContract workTemporary workPart time$132.26k - $155.6k
At U.S. Bank, we’re on a journey... ...coverage for Capital Markets and... ..., compliance, operations, and technology... ...and applicable regulatory requirements.... ...planning through reporting), risk assessment... ...exposure to associated risk, compliance... ..., and global operating structuresDemonstrated...OperationsRegulatoryFull timeWork experience placementLocal area3 days per week- ...Partner Solutions, Associate, Dallas location_on... ...RESPONSIBILITIES As an HR operations specialist, you... ..., and vendors globally. Your role will... ...technology, regulatory and compensation... ...management, maintenance, reporting and... ...global investment banking, securities and...OperationsRegulatoryFull timeTemporary workWork at office
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