Dallas-Based Compliance Analyst: Core Risk & Regulatory Insight
Goldman Sachs
Goldman Sachs in Dallas seeks a seasoned Compliance professional to join The Core Compliance team. You will provide coverage for the Controllers and Tax divisions and help drive regional and global initiatives to strengthen risk controls. The role emphasizes regulatory interpretation, data analytics, policy development, and interactions with regulators. Candidates should have 3+ years of experience in compliance within US broker-dealer or financial institutions and knowledge of SEC, FINRA, CFTC, #J-18808-Ljbffr Goldman Sachs
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Dallas-Based Compliance Analyst: Core Risk & Regulatory Insight in Dallas, TX vacancy
- Goldman Sachs is seeking a Compliance professional to provide coverage for the... ...revenue divisions located in Dallas. You will help fortify the firm’s regulatory posture and support regulatory inquiries... ...data analytics to identify risks, and translating complex rules into...Regulatory
- Compliance - The Core Compliance, Associate, Dallas location_on Dallas, TX, United States Global... ...compliance, regulatory and reputational risk across the firm and helps... ...generate actionable insights Analyze regulatory changes... ...vacation policies based on employee level and...RegulatoryFull timeTemporary workWork at office
$63k - $95k
...actual pay will be based on your skills... ...Group (CFG) risk management framework... ...impacting the regulatory front for topics... ...important for the analyst to correlate... ...notified about new Compliance Analyst jobs in Dallas, TX . Sr. Compliance... .... Experts add insights directly into...RegulatoryFull timeRemote workFlexible hours- 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,...Regulatory
$66k - $95k
...Financial Group is seeking a Compliance Officer in Dallas, TX, responsible for... ...evaluating new applicants against regulatory standards. Key tasks... ...background reviews, identifying risk factors, and ensuring compliance... .... Compensation includes a base salary range of $66,000 - $...RegulatoryFull time- ...technology services company in Texas is looking for a Technical Compliance Data Analyst to ensure adherence to regulations and policies governing... ...processes and support the organization in maintaining regulatory standards. #J-18808-Ljbffr Cloud Hybrid Technologies, LLCRegulatory
- ...diversified client base that includes... ...the firm’s compliance with laws and regulations... ...has unique insight on the... ...demonstrate a strong risk and control... ...risk-based and regulatory required audits... ...Job Category Analyst Posting Date 0... ...PM Locations Dallas, TX, United States...RegulatoryFull timeWork at office
- Delta Capita is seeking a Marketing Compliance Analyst to support the Client Lifecycle Management... ...client-facing materials for regulatory and internal standards. The role focuses... ...content comply with applicable rules. Based in Dallas, the position requires at least two years...Regulatory
- ...hiring a Security GRC & Risk Analyst to own the governance, risk, and compliance execution layer... ...Privacy legal team owns regulatory compliance - GDPR, CCPA... ...this full-time role, based in our Dallas Office at the Link: 2... ...people, data & insights, and perpetual innovation...RegulatoryFull timeTemporary workLive outWork at officeRemote work
Momentum
Dallas, TX3 days ago $121.88k - $178.75k
...to provide analytical insights that optimize the... ...manage NLG’s economic, regulatory capital frameworks. This... ...week during onsite core days. Our current onsite... ...discretion. Can be based on Vermont or Dallas Campus. Essential... ...and financial impacts, risk management and assist...RegulatoryHourly payWork at officeFlexible hours- ...headquartered in Dallas. Our care... ...management and value-based care services... ...not limited to regulatory changes, promotion... ...clinical risk factors, flag potential compliance issues, and recommend... ...value and insight to business and... ...leadership and clinical analysts. Use...RegulatoryWork experience placementHome office
- ...Regulatory Affairs Consultant (Dallas, TX) Regulatory Affairs Consultant Yrs of Exp: 3 yrs... ...regulatory landscapes, ensuring compliance with global medical device... ...510(k), PMA, CE marking) based on device classification... ...(FDA, EU, etc.). Conduct risk assessments to determine...RegulatoryFull time
Cedent
Dallas, TX2 days ago - ...Yendo Compliance Analyst Reporting to Yendo's CMS Compliance... ...and help ensure that regulatory requirements are consistently... ...Familiarity with core consumer financial... ...with data or spreadsheet-based analysis Why Join... ...Yendo is based in Dallas, Texas with a nationwide...RegulatoryWork at office
Yendo
Dallas, TX2 days ago - ...This position is based out of our Dallas, TX office and will... ...**The Senior Compliance Officer reports directly to the Risk and Compliance Operations... ...to external regulatory requirements and... ...investments.* **Industry Insight:** Extensive... ...believe that our core values—rooted in*...RegulatoryWork at office
Equity Trust Company
Dallas, TX2 days ago - ...Compliance Coordinator - Regional Office Based (Hybrid) Dominium is helping tackle the affordable housing crisis... ...mission. With offices in Atlanta, Dallas, Phoenix and Minneapolis, Dominium... ...documentation aligns with company and regulatory retention standards....RegulatoryTemporary workWork at officeLocal areaFlexible hours
Dominium
Dallas, TX7 days ago - ...Safety Compliance & Driver Onboarding Coordinator (Contract / Part-Time... ..., safety files, and regulatory compliance administration for... ...operations. This is a contract-based position ideal for a retired... ...About Us Graphite Logistics is a Dallas-based intermodal drayage carrier...RegulatoryContract workPart timeFor contractorsWork at office10 hours per weekFlexible hours
Graphite Logistics
Dallas, TX1 day ago $80k
BSA/AML Compliance Officer – To $80K – Dallas, TX – Job # 1834 Who We Are The... ...acquisition firm based in Lincolnshire, IL... ...assessing operational risk at the branch level,... ...prior experience in regulatory matters is required.... ...Familiarity with the Fiserv core system and reports...RegulatoryWork at office- Mindrift offers project-based compliance work focused on AI regulatory testing and evaluation for major tech companies. You will design and evaluate rule-based scenarios, cite exact regulatory subsections, and document test results with examiner-ready memos. Ideal candidates...RegulatoryFlexible hours
$50k - $70k
Compliance Specialist II - Dallas, TX This is a hybrid role working 2 days a week in our Dallas, TX office... ...maintaining records and preparing filings for regulatory agencies. Maintain database... .... The actual salary will vary based on applicant’s education, experience...RegulatoryFull timeTemporary workPart timeWork at officeLocal area2 days per week- ...company headquartered in Dallas, Texas with more than... ...management and value-based care services to... ..., authentication, and regulatory compliance initiatives. Success in... ...innovation, using industry insights, user feedback, and... ...individual brings a balanced, risk‑based approach to...RegulatoryWork experience placement
$115k
VP - Compliance / BSA Compliance Officer - Up to $115K - Dallas, TX - Job # 2086 Who We Are The Symicor Group... ...acquisition firm based in Lincolnshire, IL & Rockport... ..., and Federal regulatory expectations. The position... ...Performing an annual BSA risk assessment to identify...RegulatoryBank staff- ...Audit - Enterprise, Analyst In Internal Audit... ...the firm's compliance with laws and regulations... ...group has unique insight on the financial... .... This role is based in Dallas, a growing and... ...teams, develop broad risk and control... ...incidents, market and regulatory events, business...RegulatoryWork at officeLocal area
- ...National Bank is looking for a Credit Data Analyst in Dallas, Texas. This role is essential for assessing risk and ensuring compliance with lending protocols through... ...informed decision-making and adherence to regulatory requirements. Qualifications include a Bachelor...Regulatory
$56.25k - $107.5k
Santander US is seeking a Sr. Analyst, Credit Risk in Dallas, Texas. This role involves analyzing credit risk trends, supporting risk assessments, and ensuring compliance with regulatory requirements. Candidates should have a Bachelor's degree in a relevant field and at...Regulatory$87.2k - $130.8k
...organizational adherence to regulatory standards and... ...of compliance programs, conducting risk assessments, and... ...Specialist Compliance Analyst assumes targeted... ..... Knowledge of CORE tool would be... ...Off and Holidays (based on date of hire,... ...Location: Dallas, Texas, Washington...RegulatoryTemporary workWork at officeLocal areaRelocation$90k - $110k
Regional Property Manager (Dallas, TX-Based Traveling Residential Multi‑Family Affordable Housing) The Regional Property Manager is... ...surrounding states, maintaining high occupancy rates, ensuring regulatory compliance, and leading on‑site staff to achieve financial and...RegulatoryFull timeLocal areaWeekend workAfternoon shift- Internal Audit-Dallas-Associate-Professional... ...the firm's compliance with laws and... ...has unique insight on the financial... ...key skills and core responsibilities... ...consistent and risk-focused assurance... ...Methodology, regulatory expectations and... ...vacation policies based on employee...RegulatoryFull timeWork at office
$138.75k - $203.5k
...analysis into clear business insights that inform decision‑... ...addition to managing core processes such as... ...assumptions, identifies risks, and provides alternative... ...support product filings and regulatory alignment. Leads and... ...’s specific needs. Base Pay Range $138,750 - $2...RegulatoryFlexible hours- A financial consulting firm based in Dallas is seeking a skilled Consultant Controller to manage all aspects of financial operations... ...This role involves preparing financial statements, ensuring regulatory compliance, and providing strategic guidance to senior management. If...Regulatory
- Sunflower Bank, N.A. seeks an Information Security Risk and Compliance Analyst in Dallas, TX to support the enterprise's second-line risk & compliance... ...validation to ensure accurate risk reporting and regulatory readiness. Responsibilities include collecting evidence...Regulatory
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Dallas-Based Compliance Analyst: Core Risk & Regulatory Insight. Be the first to apply!
Related searches
- regulatory reporting analyst Dallas, TX
- legal compliance analyst Dallas, TX
- senior compliance analyst Dallas, TX
- regulatory compliance specialist Dallas, TX
- trade compliance specialist Dallas, TX
- regulatory affairs consultant Dallas, TX
- regulatory affairs specialist Dallas, TX
- compliance coordinator Dallas, TX
- cybersecurity policy and compliance analyst Dallas, TX
- compliance specialist Dallas, TX