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 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
- ...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- 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
$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- Global Compliance is dedicated to protecting the reputation of the firm and managing risk across all business areas. We work closely with each... ...and ensure compliance with regulatory requirements and determine... ...sanctions regulations globally Core Compliance is responsible...RegulatoryWork experience placement
- 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
- ...substantial and diversified client base that includes corporations... ...the office. Global Compliance Our division prevents,... ...and mitigates compliance, regulatory and reputational risk across the firm and helps... ...global team (with locations in Dallas, New York, Salt Lake City,...RegulatoryWork at office
$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- Goldman Sachs Global Compliance protects the firm's reputation and manages risk across all business areas. The team interprets and ensures compliance with regulatory requirements, monitors regulatory trends in all jurisdictions where the firm operates, and collaborates...Regulatory
$137.8k - $151.6k
...Cybersecurity Business Analyst - Data Risk, is responsible... ..., privacy, compliance, and business teams... ...Orlando, FL; or Dallas, TX, with an onsite... ...for performance-based bonuses. Factors... ...availability, and regulatory exposure. Analyze... ...Certifications Core security / risk:...RegulatoryFull timePart timeLocal areaWorldwideFlexible hours- 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
$87.2k - $130.8k
A telecommunications company in Dallas, Texas, is seeking a Sr Specialist Compliance Analyst. This role involves overseeing compliance programs, conducting risk assessments, and ensuring adherence to regulatory standards. Candidates should have a Bachelor's degree and...Regulatory- ...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...Regulatory
- ...Banking & Markets Operations-Regulatory Reporting-Dallas-Associate location_on... ...substantial and diversified client base that includes corporations,... ...provides essential risk management and controls to... ...stakeholders to improve the firm's compliance rates across obligations....RegulatoryFull timeTemporary workWork experience placementFlexible hours
- ...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
- Compliance, Enterprise Compliance Office - Risk Management, Associate, Dallas location_on Dallas, TX, United States Global Compliance Our... ...and mitigates compliance, regulatory and reputational risk across... ...competitive vacation policies based on employee level and office...RegulatoryFull timeTemporary workWork at office
- ...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
$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- ...the Asset & Wealth Management Risk Team will gain exposure and... ...increasingly complex macroeconomic and regulatory environment. This role... ...and provides actionable insights for Executive level leadership... ...Operational Risk coverage teams, Compliance, and Operations to validate...RegulatoryPrivate practiceWork at office
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