Global Compliance Testing Associate
Socket.dev
Goldman Sachs is seeking a Compliance Testing Group professional to conduct investigative testing across firm businesses, identifying compliance, conduct, and reputational risks. You will work with a global team spanning Dallas, New York, London, and beyond to refine controls and ensure regulatory adherence. The role emphasizes data gathering, analyses, and reporting results to senior management, with opportunities to collaborate across regions and functions within a leading financial services #J-18808-Ljbffr Socket.dev
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Global Compliance Testing Associate in Dallas, TX vacancy
- ...problems for our clients. We are a leading global financial services firm providing... ...multiple stakeholders to improve the firm's compliance rates across obligations.OUR IMPACTRegulatory... ...management capabilities in design, testing and executionIdeally would have successfully...SuggestedWork experience placementFlexible hours
- ...Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment... ...prevents, detects and mitigates compliance, regulatory and reputational risk across... ...procedures and training; conducts independent testing; investigates, surveils and monitors for...SuggestedWork at office
- Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen... ..., policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and...SuggestedWork at office
- ...Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment... ...in and outside the office. Global Compliance Our division prevents, detects and mitigates... ...and training; conducts independent testing; investigates, surveils and monitors for...SuggestedFull timeTemporary workWork at office
- Goldman Sachs Group, Inc. is seeking an Associate in the Compliance Testing Group (Dallas) to conduct investigative testing across firm businesses,... ...communication with senior management, and collaboration with global teams. Bachelor's degree and knowledge of FINRA/SEC...Suggested
- Compliance-The Core Compliance, Associate, Dallas Job Description Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational... ...procedures and training; conducts independent testing; investigates, surveils and monitors for...Full timeWork at office
- Job Description Global Compliance Our division prevents, detects and mitigates compliance, regulatory... ...and training; conducts independent testing; investigates, surveils and monitors... ...Wealth Management Compliance is seeking an Associate to join our team and be based out of...
- ...experience in US federal and international tax compliance and accounting including familiarity... ...requirements gathering, development, testing and execution. Project management and communication... ...grow. Founded in 1869, we are a leading global investment banking, securities and...Work experience placement
$148.5k - $247.5k
...Senior Digital Asset Advisory Compliance Officer in U.S. Bank... ...Morgan Stanley is known as a global leader in financial services,... ...policies, procedures, monitoring, testing and training programs.Interact... ...compliance and operational risks associated with a business environment (...Temporary work- ...a member of our team, you will:partner globally with sponsors, users and engineering colleagues... ...; defining, designing, implementing, testing, deploying, and maintaining software... ...security, maintainability, and regulatory compliance.Identify opportunities where AI tooling...
- Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen... ..., policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and...Work at office
$108k - $185k
...Vice President, Artificial Intelligence Compliance Officer in Wealth Management Compliance... ...Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving... ...and support ongoing monitoring and testing controls in coordination with Compliance...Temporary workLocal area$156.16k - $234.24k
...Senior Compliance Risk Officer Serves as a senior compliance risk... ...Compliance Risk Management (ICRM) Global Functions Fraud responsible... ...fraud activities and the associated fraud, consumer protection, and... ...external investigations, as well as testing and audit. Leading...Full timeLocal areaFlexible hoursCitigroup Inc
Irving, TX3 days ago$98.1k - $156.2k
...everything starts with our people. We're a global close-knit community, united by the... ...Solutions to obtain regulatory product compliance for mobile video products, fixed cameras... ...certification Ensure products are tested in accordance with safety, EMC, RF, cybersecurity...RelocationFlexible hoursMotorola Solutions
Dallas, TX2 days ago- Goldman Sachs in Dallas seeks an Associate for Regulatory Reporting within Global Banking & Markets Operations. The role focuses on time-sensitive regulatory submissions, data integrity, and risk management across NA regimes. You will work with cross-functional teams to...
- ...classification, and antidumping investigations. The role focuses on compliance, deadline-driven service, and client support within the... ...processes and ITC/USITC filings is a plus, with opportunities to advance in a global firm and dynamic team. #J-18808-Ljbffr Crowell & Moring
$90k
Regulatory Compliance Testing - Senior Advisor Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry.... ...Document test scope and objectives associated with the review and the control activities...Hourly payContract workWork experience placementFlexible hours- Digital Realty Trust, L.P. is seeking a Compliance Analyst - Global Operational Compliance to support consistent execution of global programs across regions from Dallas, TX and other locations. You will partner with Operations, IT, Information Security and Sustainability...
- Export Regulatory Trade Compliance Specialist Contract Founded in 2009 and headquartered in... ...Application Development/Maintenance, testing, Technology Consulting & staffing. The company... .... Aircraft industry experience, global supply chain controls Administer existing...Contract work
- ..., Koddi, Further. We serve as a premier global business transformation partner for over... ...Analyst to own the governance, risk, and compliance execution layer across a holding company... ...reporting. Manage the security testing program as the organization transitions...Full timeTemporary workLive outWork at officeRemote work
- ...Inc. is seeking an early‑career Data Privacy Analyst to support the ongoing development, implementation, and daily operations of its global privacy program. You will work under the Manager of Data Privacy & Third‑Party Risk to operationalize privacy across markets,...
- ...Job Description Job Description Title: Compliance Analyst Reports to: Compliance & AML Officer... ...Responsibilities Conduct compliance monitoring, targeted testing, and loan file reviews to evaluate adherence to federal and...Hourly payWork at office
Click n' Close, Inc
Addison, TX2 days ago - 7-Eleven Compliance Manager 7-Eleven is an iconic family of brands with over 86,000 locations, surpassing every retailer in the world... ...response organizations, industry organizations, and customers. Testing and Inspection Management: Provide assistance to...For contractorsWork experience placementLocal area
7-Eleven
Irving, TX1 day ago - ...Multi Licensed Inspector to join our team in the Dallas, TX area. The ideal candidate will be responsible for conducting inspections, testing, and preventative maintenance of fire protection systems. Responsibilities Perform comprehensive inspections according to industry...Temporary workImmediate start
Firetrol Protection Systems
Dallas, TX5 days ago $100.8k - $168k
...you. About the Role (Job Summary) We are seeking a SOX Compliance professional to support the McKesson Technology (MT) Enterprise... ...~ Experience supporting SOX programs, including testing, controls, or governance activities ~ Proven experience working...McKesson
Irving, TX2 days ago- ...expert solutions. The Fire Alarm Multi Licensed Inspector will be responsible for performing inspections, testing, and maintenance of fire alarm systems to ensure compliance with safety codes and regulations. The ideal candidate will demonstrate strong technical knowledge...Temporary workImmediate start
Firetrol Protection Systems
Dallas, TX4 days ago - ...focuses heavily on the non‑cyber NERC Reliability Standards. The Compliance Assurance Specialist – O&P is responsible for breaking down... ...databases (such as SQL) to track utility asset maintenance logs, relay test records, and equipment lifecycles. Perform regular internal “...Work at office
Gfoat
Garland, TX3 days ago - ...become available. OBJECTIVE/SUMMARY: The Compliance Specialist I work directly with the... ...meet both Bank and regulatory needs, and testing performance with implemented processes to... ...Compliance Management Program, which includes associate training, performance of periodic...Contract work
Interbank
Dallas, TX4 days ago - ...including fund accounting, middle office, risk, compliance, tax, and investor services. We’re a... ...in 2008, HedgeServ has grown into a global organization with over 2,000 experts across... ...-party reporting platforms. Assist with testing system enhancements, validating data...InternshipWork at officeRemote work
HedgeServ
Dallas, TX2 days ago - ...Goldman Sachs in Dallas is seeking an Associate for The Core Compliance to help prevent, detect, and mitigate regulatory risk across the firm. You will work with the Global Compliance team to advise The Core divisions, analyze changes, and implement controls, policies...
Goldman Sachs Group, Inc.
Dallas, TX3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global Compliance Testing Associate. Be the first to apply!
Related searches
- compliance coordinator Dallas, TX
- compliance data analyst Dallas, TX
- regulatory specialist Dallas, TX
- compliance associate Dallas, TX
- quality compliance specialist Dallas, TX
- risk compliance officer Dallas, TX
- risk and compliance analyst Dallas, TX
- regulatory officer Dallas, TX
- compliance specialist Dallas, TX
- compliance officer Dallas, TX