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
- 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
- Global Compliance Our division prevents, detects and... ...compliance, regulatory and reputational risk across the firm and... ...Compliance Division, The Core Compliance is a global... ...divisions located in Dallas. A successful candidate... ...generate actionable insights Analyze regulatory...RegulatoryWork at office
- ...) Division’s core value is building... ..., and manage risk. We are... ...experienced Analyst or Associate... ...Management team in Dallas. The Conduct... ...to ensure compliance with various regulatory and supervisory... ...business insights and control solutions... ...to trade based pattern...Regulatory
- 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
- ...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
$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
- ...and diversified client base that includes... ...monitoring the firm’s compliance with laws and regulations... ...Our group has unique insight on the financial industry... ...Internal Audit, Analyst, Risk, Dallas Goldman Sachs Internal... ...reporting of risk‑based and regulatory required audits of...RegulatoryWork at office
- ...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
- Technology Risk - Dallas- Data Privacy Associate Job Description... ...closely with Legal, Compliance, Privacy Platform Engineering, and Core Engineering to uplift... ...Compliance to understand regulatory requirements (e.g.,... ...competitive vacation policies based on employee level and...RegulatoryFull timeWork at officeLocal area
- ...Sachs & Co. LLCDIVISION: Risk DivisionJOB LOCATION: 7... ...North Harwood Street, Dallas, TX 75201Number of... ...monitoring· Develop evidence-based challenges and... ...current on business drivers, regulatory and industry changes impacting... ...following:· Regulatory Compliance and Business Law·...Regulatory
- ...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:Serve as...Work at officeLocal areaRemote workWorldwideFlexible hours
- 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
- Goldman Sachs Group, Inc. is seeking an Associate for the Compliance, Business Intelligence Group in Dallas. You will conduct legal, regulatory and financial due diligence to assess reputational risk across transactions and relationships, liaising with in‑house lawyers,...Regulatory
- Cetera Financial Group Inc. in Dallas, TX seeks a Compliance Associate to support regulatory compliance across field and home office teams. You will review inquiries, analyze transactions, and help ensure adherence to laws and firm policies. The role requires FINRA Series...RegulatoryHome office
- ...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
- ...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
$90.72k - $121.52k
...and domain-specific insights Collaborate with... ...Experience• Experience in Regulatory reporting /AML/... ...without employer-based visa sponsorship... ...an AI-powered core that helps prioritize... ...1Domain|Banking|Compliance & Regulations Technical... ..., Charlotte, NC, Dallas, TX, Pennington,...RegulatoryFull timeTemporary workRelocation- ...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
- Risk, Operational Risk, Associate, Dallas Job Description JOB TITLE: Associate, Operational... ...monitoring Develop evidence-based challenges and... ...current on business drivers, regulatory and industry changes impacting... ...following: Regulatory Compliance and Business Law Corporate...RegulatoryFull timeWork at office
$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- ## Compliance AssociateApplylocations: Dallas, TX: Raleigh, NCposted on:... ...clients real-time insights and unmatched... ...through our team-based approach -- led... ...middle office, risk, compliance,... ...employees sit at the core of our success.... ...Reporting, and Regulatory Expertise.**...RegulatoryInternshipWork at officeLocal areaRemote work
$134.5k - $265.1k
...Manager - Financial Risk Our Deloitte Regulatory, Risk & Forensic team... ...technologies with industry insights to help clients bring... ...' regulatory and compliance needs, balancing risk... ...to travel up to 50%, based on the work you do... ...operations, lending, core banking, compliance,...RegulatoryWork at officeVisa sponsorship- ...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... ...Us Graphite Logistics is a Dallas-based intermodal drayage carrier...RegulatoryContract workPart timeFor contractorsWork at office10 hours per weekFlexible hours
- ...fraud capabilities.Works with Compliance and Regional Security and... ...Fraud teams to understand global regulatory requirements, develop global... ...approaches and dashboards to predict risk issues, develop solutions,... ...experience.SummaryLocation: Dallas/Ft. Worth, TX; Malvern,...RegulatoryFull timeWork experience placement
- Regulatory Affairs Consultant (Dallas, TX) Regulatory Affairs Consultant Yrs of Exp: 3 yrs... ...landscapes, ensuring compliance with global medical device... ...510(k), PMA, CE marking) based on device classification and... ...(FDA, EU, etc.). Conduct risk assessments to determine the...RegulatoryFull time
$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- Job Description Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm... ...an Associate to join our team and be based out of the Dallas. As part of this team, the primary...Regulatory
- ...timeliness in the delivery of critical risk metrics that support Goldman... ...to enable actionable risk insights through analytical and... ...processes, knowledge of major regulatory deliverables for credit risk and... ...algorithms, software design and core programming conceptsComfortable...Regulatory
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