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
- ...Global Compliance Our division prevents, detects... ...mitigates compliance, regulatory and reputational risk across the firm and... ...Division, The Core Compliance is a global... ...divisions located in Dallas. A successful candidate... ...generate actionable insights ~ Analyze...RegulatoryWork at office
- ...diversified client base that includes... ...Kong, Singapore, Dallas, Bengaluru, Mumbai... ...around the world. Risk Engineering Departments... ..., data-driven insights, and effective technologies... ...to obtain regulatory credit risk model... ...role; (Preferred): Analyst-level position: Master...Regulatory
- ...roles is determined based on business need. Specific... ...and clients gain new insights. As a software... ...cutting edge. Or join our core engineering teams,... ...traded products, and regulatory or compliance‑driven data use cases... ...Associate Locations Dallas, TX, United States Healthcare...RegulatoryFull timeWork experience placementWork at officeImmediate start
$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- ...the program Our Summer Analyst Program is a nine to... ...the division Global Compliance manages the firm’s compliance, regulatory and reputational risks by ensuring adherence... ...Summer Analyst Locations Dallas, TX, United States... ...vacation policies based on employee level and...RegulatoryFull timeSummer workSummer internshipWork at office
- ...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
- ...Description - Senior Governance Risk Compliance Analyst - Texas Behavioral Health... ...psychiatric hospital in Dallas-Fort Worth, where innovative... ...controls frameworks, regulatory and legal requirements, policies... ...Experience creating framework-based risk assessments and...RegulatoryFull time
$80.3k - $149.1k
...Location: Dallas, Alpharetta... ...Business Systems Analyst, you will play... ...activities for core banking modernization... ...Cloud-based banking modernization... ...processes, risks, controls, and... ...crime and regulatory compliance, or capital markets... ...by sector insights, a globally connected...RegulatorySummer holidayImmediate startWorldwideFlexible hours$130k - $175k
...accurate visibility, actionable insights, and high-quality reporting that... ...over time, enterprise reporting and risk visibility remain core to the position. This is a senior... ...telecommute/virtual work to be based in either Houston or Dallas, TX. Key Responsibilities:...Work at officeLocal areaRemote workWorldwideRelocation packageFlexible hours$115k
VP – Compliance / BSA Compliance Officer – Up to $115K – Dallas, TX – Job # 2086 Who We Are The Symicor... ...talent acquisition firm based in Lincolnshire, IL &... ...procedures, and Federal regulatory expectations. The position... ...an annual BSA risk assessment to identify...RegulatoryBank staff$125k - $165k
...FUTU). Our core mission revolves... ...unparalleled insights and tools to... ...Senior Futures Risk Analyst to join our Futures... ...Jersey City/Dallas. This... ...Clearing Operations, Compliance, Finance,... ...enhancements, and regulatory or internal-audit... ...risk-based margin frameworks...RegulatoryContract workWork at officeLocal area- ...substantial and diversified client base that includes corporations, financial... ...prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen... ...’s global team (with locations in Dallas, New York, Salt Lake City, London,...RegulatoryWork at office
- Kforce has a client that is seeking a Compliance and Risk Analyst in Dallas, TX. Summary: This position is responsible for assisting Company Compliance... ...in program management, compliance, risk management, or regulatory transformation * Proven experience in delivering large-...RegulatoryTemporary workWork experience placementFlexible hours
- ...ambitions. While our business is based in numbers, our success is... ...of that commitment are our core values. Weaver’s core values... ...Weaver’s Governance, Risk, and Compliance (GRC) practice is seeking a... ...monitoring activities, and regulatory filing support. You will help...RegulatoryWork at officeFlexible hoursShift work
- ...POSITION NMC² is hiring a GRC Analyst to join the Information... ...& Privacy Manager and based at our Dallas, TX offices at Victory... ...that keep our compliance posture current and our risk exposure understood. You... ...leadership; monitor the regulatory and threat landscape for...RegulatoryTemporary workFlexible hours
- ...Audit, PS Consumer, Dallas, Analyst The Goldman Sachs... ...client base that includes corporations... ...the firm’s compliance with laws and regulations... ...group has unique insight on the financial... ...strong risk and control mindsets... ...incidents, market and regulatory events, business...RegulatoryWork at officeLocal area
- ...and evaluates legislative and regulatory developments; assesses potential... ...Work Conditions: Office based with up to 25% travel by land... ...which is underpinned by our five core values of Safety, Integrity, Teamwork... ...Corporation, headquartered in Dallas, Texas, is an independent...RegulatoryWork at office
- ...and evaluates legislative and regulatory developments; assesses potential... .... Work Conditions Office based with up to 25% travel by land... ...which is underpinned by our five core values of Safety, Integrity, Teamwork... ...Corporation, headquartered in Dallas, Texas, is an independent...RegulatoryWork at office
$82k - $117k
...Job Description The Sr. Compliance Analyst (Regulatory Exams) is responsible for supporting the network... .... This is a hybrid role based in Dallas, Texas. What will you do:... ...identify underlying purposes and potential risks presented. Maintain awareness of...RegulatoryFlexible hoursShift work$300k
...Summary The Chief Risk Officer (CRO)... ...during onsite core days. Our current... ...the evolving regulatory and business environment... ...Audit, Compliance, Legal, and... ...Analytics & AI-Enabled Insight Support and... ...Risk Analyst (CERA), or Financial... ...National Life! Base Pay Range The base...RegulatoryHourly payTemporary workWork at officeFlexible hoursShift work- ...Audit, PS Consumer, Dallas, Analyst The Goldman Sachs... ...client base that includes corporations... ...the firm’s compliance with laws and regulations... ...group has unique insight on the financial... ...strong risk and control mindsets... ...incidents, market and regulatory events, business...RegulatoryFull timeTemporary workWork at officeLocal area
$18.5 - $35.29 per hour
...supports network operations, compliance monitoring, and... ...with company, state, and regulatory body requirements, including... ...local to the Dallas area who can commute to... ...pay range represents the base hourly rate or base annual... ...about us: our culture, our core values, our company...RegulatoryHourly payFull timeTemporary workWork experience placementLocal areaFlexible hours- ...our dedicated team in Dallas. The Position This... ...metrics. Generate insightful reports to provide clarity... ...ensure consistency, compliance, and efficiency across... ...legal, ethical, and regulatory requirements, guiding... ...~ Competitive salary (Base + Bonus Structure)...RegulatoryFull timeWork at office
- ...Regulatory Affairs Consultant Location: Hybrid (Dallas, TX Preferred) Yrs of Exp: 3 yrs + Overview... ...landscapes, ensuring compliance with global medical device... ...0(k), PMA, CE marking) based on device... ...Device Classification & Risk Assessment: Work with...RegulatoryFull time
- ...Freeman Company's insights shape... ...Summary Professional analyst role that supports... ...the Enterprise Risk Management (ERM)... ...This position is based out of our North Dallas office in Dallas... ...emerging risks, regulatory developments, and... ...governance/risk/compliance (GRC) concepts and...RegulatoryWork at officeLocal area2 days per week3 days per week
$60k - $75k
...alternative application process. Compliance Analyst II Full Time Professional Dallas, TX, US 2 days ago Requisition... ...Bankers Insurance Group is a Dallas‐based provider of a wide range of life... ...projects; Complaints (consumer, regulatory, other), including researching...RegulatoryFull timeContract workWork at office- ...Summary The Audit & Assurance Analyst supports the Enterprise Compliance and Risk team in executing risk-based assurance activities across... ...documentation for audits, regulatory reviews, and internal assessments... ...of mind. Headquartered in Dallas, Texas, Integrity is...RegulatoryInternshipWork at officeLocal area
$82k - $117k
The Sr. Compliance Analyst (Regulatory Exams) is responsible for supporting the network of Cetera Financial... ...regulators. This is a hybrid role based in Dallas, Texas. What will you do: Develop... ...underlying purposes and potential risks presented. Maintain awareness of regulatory...RegulatoryFull timeFlexible hoursShift work- ...Banks Non-Financial Risk (NFR) to provide... ...reporting and other core program execution... ...In the Legal & Compliance division, we assist... ...management of legal, regulatory and franchise risk... ...to 1445 Ross Ave, Dallas, TX 75202 at a... ...developed, and advanced based on their skills...RegulatoryFull timeTemporary workWork at office
$93k - $108k
...Trade Compliance Analyst Continental Electronics Corporation is a leading... ...-classify items for U.S. regulatory purposes (assign ITAR/EAR Category... ...Uphold the company's core values of Integrity, Innovation... ...range above represents annual base salary only. Final...RegulatoryFull timeFlexible hours
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