Global Compliance Analyst: Navigate Risk & Regulation
The Goldman Sachs Group
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 with regulators to manage financial market risk. BASIC QUALIFICATIONS include a Bachelor's degree, 0–3 years of related experience, strong MS Office skills, excellent organizational ability, multitasking, teamwork, and strong #J-18808-Ljbffr The Goldman Sachs Group
- Goldman Sachs Global Compliance protects the firm’s reputation by interpreting and applying regulatory requirements... .... The team monitors trends, collaborates with regulators, and designs controls to manage financial risk while pursuing market opportunities. Within Financial...Suggested
- Goldman Sachs in Dallas seeks a seasoned Compliance professional to join The Core... ...divisions and help drive regional and global initiatives to strengthen risk controls. The role emphasizes... ...development, and interactions with regulators. Candidates should have 3+ years of...Suggested
- Compliance-The Core Compliance, Associate, Dallas location_on Dallas, TX, United States Global Compliance Our division prevents, detects and mitigates... ...and reputational risk across the firm and helps... ...or amended laws, rules and regulations; designs and implements controls...SuggestedFull timeTemporary workWork at office
- ...security and fraud assessments, risk analyses and assesses... ...maintenance of a portfolio of global security and fraud policies and... ...fraud capabilities.Works with Compliance and Regional Security and Fraud... .... Interfaces with external regulators for Information and IT Security...SuggestedFull timeWork experience placement
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the world's leading AI research labs to build... ...your own terms Freelance autonomy with the backing of a globally collaborative platform Make a tangible impact on how...SuggestedHourly payOngoing contractContract workFreelanceRemote workFlexible hours
- ...someone to join our team as a Client Risk Unit Professional in GFC.In the Legal & Compliance division, we assist the Firm in... ...5, Morgan Stanley is known as a global leader in financial services,... ...of anti-money laundering regulations, policies, and proceduresProvides...Temporary workWork at office
- ...someone to join our team as a Risk and Controls Assessment (RCA) Specialist in Legal and Compliance.In the Legal & Compliance division... ...level position within the Global Financial Crimes (GFC) Strategy... ...forums, internal audit, and regulators.What you'll bring to the role:...
$114.72k - $172.08k
...Compliance Risk Management OfficerServes as a compliance risk officer for... ...violations of law, rule, or regulation and design and deliver a... ...and presenting regional and global reports related to compliance... ...and independently; ability to navigate a complex organizationAdvanced...Flexible hours- Covered Compliance, part of Covered Care Holdings Inc., is seeking a Compliance Analyst in Dallas, TX, on-site (Monday through Friday).... ...BaaS contexts. You will lead risk assessments, regulatory analysis... ..., translating complex regulations into scalable controls. The...Monday to Friday
- Southern Methodist University is seeking a Global Risk and Compliance Specialist to support international travel, global engagement, and compliance programs on campus. The role administers travel registrations, tracks program requirements, maintains records, and assists...
- Covered Compliance is seeking a seasoned Compliance Analyst to elevate our consumer regulatory framework within FinTech... .... The role emphasizes risk-based controls, regulatory interpretation... ...processes. You will translate complex regulations into scalable controls, support...
- Job Description - Global Risk and Compliance Specialist (HR Title: Compliance Specialist II) (RIS00000041) Job Description Global Risk and Compliance Specialist (HR Title: Compliance Specialist II) - ( RIS00000041 ) Description Salary Range: Salary commensurate with...Work experience placementCasual workWork at officeLong distanceAfternoon shift
- ...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, systems...
$112.61k - $172.21k
Who You Are:The Senior Analyst, Insurance and Risk Management will serve as a key... ...program structure, and compliance requirements. What You Will... ...engineering support of the global property program. Support... ...all the laws, statutes, and regulations concerning equal...$77k - $143k
...the opportunity?As a Senior Analyst, Client Risk Prevention in the Business... ...you do?Applying knowledge of regulations, laws, internal policies... ...materialsPartner closely with legal, compliance and risk colleagues to... ...of a highly qualified global workforce and plays a critical...Full timeWork at officeFlexible hours- ...in Dallas seeks an International Trade Analyst to support U.S. import regulatory matters... ...antidumping investigations. The role focuses on compliance, deadline-driven service, and client... ..., with opportunities to advance in a global firm and dynamic team. #J-18808-Ljbffr...
- ...our clients. We are a leading global financial services firm... ...Operations provides essential risk management and controls to preserve... ...to improve the firm's compliance rates across obligations.OUR... ...and position information to regulators across a wide range of traded...Work experience placementFlexible hours
$77.2k - $115.8k
...solutions at scale using its global integration and... ...Linchpin of Security and Compliance at WWT As an Information... ...Security (InfoSec) Governance, Risk, and Compliance (GRC) Analyst within Audit and... ...and comply with relevant regulations. Work closely with cross...Full timeContract workPart timeRemote workFlexible hoursShift work- ...including governance, risk, and compliance (GRC). This role will... ...across Crunchyroll globally. This role will require... ...have the ability to navigate complex organizations... ...data privacy laws and regulations, including GDPR, CCPA... ...The Life Of a Risk Analyst: Working with...For contractorsFlexible hours
- Goldman Sachs in Dallas is seeking an analytical Credit Risk professional to assess creditworthiness of Private... ...and regulatory ratings, and coordinate with Global Banking and Markets, Legal, Operations and Compliance to ensure sound documentation and risk controls. The...
- Divisional Overview The Risk Division is a team of specialists charged with managing the... ..., or offering analytical and regulatory compliance support, our work contributes directly to... ...and regulatory ratings Coordinate with Global Banking and Markets, Legal, Operations and...Full timeTemporary workWork at office
- ...This role will provide expert guidance on navigating complex regulatory landscapes, ensuring compliance with global medical device regulations, and facilitating market entry strategies... ...bodies.Device Classification & Risk Assessment: Work with cross-functional teams...Full time
$90k - $120k
Title: Sr. Operational Compliance Analyst Location: Austin, TX/ Dallas, TX... ...comfortable operating in a regulated environment. You have experience... ...under pressure. You can navigate complex or escalated customer... ...presenting compliance updates or risk summaries to leadership...Temporary workFlexible hours$148.5k - $247.5k
...Senior Digital Asset Advisory Compliance Officer in U.S. Bank Compliance... ...digital assets business by navigating emerging regulations, collaborating across legal and risk teams, and driving the development... ...Morgan Stanley is known as a global leader in financial services,...Temporary work- Global Compliance is dedicated to protecting the reputation of the firm and managing risk across all business areas. We work closely with each business, our professionals interpret... ...we share information and collaborate with regulators to manage financial market risk.Financial...Work experience placement
- ...empowered at work. As a Credit Analyst Team Lead, you will:... ...decisions align with organizational risk guidelines and investment strategy... ...risk management, and banking regulations Proven ability to manage... ...: a criminal history report, global screen, drug screen,employment...
- Theragenics Corp seeks a Regulatory Affairs Specialist to lead global regulatory compliance and product submissions for medical devices. You will... ..., and Operations to ensure conformity with FDA regulations, EU MDR, and MDSAP across domestic and international markets...
- Theragenics is seeking a Regulatory Affairs Specialist to drive global regulatory compliance and product submissions across domestic and international... ...therapies. The role requires interaction with FDA regulations, EU MDR, and MDSAP, with a focus on coordinating submissions...
$134.5k - $265.1k
...Services Manager - Financial Risk Our Deloitte Regulatory, Risk... ...supports clients' regulatory and compliance needs, balancing risk and... ...management role or at a U.S. banking regulator.Familiarity with key... ...direct your inquiries to the Global Call Center (GCC) at USTalentCICInbox...Work at officeVisa sponsorship$100.8k - $168k
...(Job Summary) We are seeking a SOX Compliance professional to support the McKesson Technology... ...Evaluate industry trends, emerging risks, and opportunities (including automation... ...Experience in healthcare or other regulated industries Strong strategic thinking...
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