Reputational Risk & Due Diligence VP
The Goldman Sachs Group
A leading global investment banking firm in Dallas is seeking a Compliance, Business Intelligence Group Associate / Vice President. The role involves conducting due diligence on transactions, analyzing reputational risks, and preparing materials for various business areas. Candidates should have over 5 years of relevant experience, strong analytical skills, and the ability to work in a fast-paced environment. This position offers opportunities for professional growth and development. #J-18808-Ljbffr The Goldman Sachs Group
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Reputational Risk & Due Diligence VP in Dallas, TX vacancy
- ...Dallas, Texas is seeking a Vice President for Loan Management & Due Diligence. The candidate will independently negotiate complex loan... ...demonstrate expertise in Excel-based financial models, credit risk analysis, and cross-functional collaboration. This role offers...Risk
- Goldman Sachs Bank AG in Dallas, Texas is seeking a Vice President for Loan Management & Due Diligence. The role involves negotiating complex loan agreements and assessing associated transaction documents while evaluating credit and collateral. Candidates should have a...Risk
- ...Associate Vice President, Operational Due Diligence About the Company Prominent asset management firm Industry Financial... ...managers to assess their operational strength and ability to manage risk, as well as documenting and presenting findings to regional...RiskWork at office
Confidential
Dallas, TX3 days ago - Job Duties Vice President, Loan Management & Due Diligence with Goldman Sachs Bank USA in Dallas, Texas. Independently negotiate and review... ...terms to identify and mitigate financial and operational risk. Support the trading desk by independently conducting and evaluating...Risk
- Job Duties: Vice President, Loan Management & Due Diligence with Goldman Sachs Bank USA in Dallas, Texas. Independently negotiate and review... ...terms to identify and mitigate financial and operational risk. Support the trading desk by independently conducting and evaluating...RiskFull timeTemporary workWork at office
- Scotiabank is seeking an Analyst, Enhanced Due Diligence to support their Global AML Program in Dallas, Texas. This role involves conducting in-depth due diligence reviews on high-risk clients and identifying financial crime risks. The ideal candidate will have a degree...Risk
- ...currently seeking a Manager in Financial Due Diligence for our Deal Advisory practice.... ...considerations, and potential liabilities and risks, which impact valuation and negotiation... ...business operations and company reputation. Pursuant to the California Fair Chance...RiskWork experience placementH1bLocal area
KPMG
Dallas, TX5 days ago - ...Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and... ...ambition for every future! Purpose The Analyst, Enhanced Due Diligence (EDD), Global AML contributes to the execution of the Bank’s Global...RiskLocal areaFlexible hours
- ...Director, Private Equity IT M&A –Due Diligence and Value Creation to join... ..., identify keytechnology risks, value creation levers, carve... ...leadership roles(such as CIO, CTO, VP-Engineering) within a PE-... ...business operations and company reputation. Pursuant to the California...RiskH1bLocal area
KPMG
Dallas, TX2 days ago - ...seeking a Director Insurance IT M&A - Due Diligence, Integration and Separation to join our... ...technology platforms; identify key IT risks,opportunities, and investments needed,... ...safeguard business operations and company reputation. Pursuant to the California Fair Chance...RiskH1bLocal area
KPMG
Dallas, TX5 days ago $100k
A global consulting firm is seeking an Associate in Transaction Advisory to assist with financial due diligence, identifying risks and evaluating transaction fit. The ideal candidate will have 2-3 years of audit experience and a background in accounting. Responsibilities...RiskFull time- ...contract negotiation to performance monitoring, risk mitigation, and technology integration.... ..., security, data privacy, compliance, and reputational risks. Develop and implement vendor risk assessment frameworks and due diligence processes. Ensure vendors adhere to the...RiskContract work
- ...onboarding experience while mitigating risks associated with fulfilling the requirements... ...enhancing the firm’s assets and its reputation. Operations span all product lines and... ..., Client Implementation and Enhanced Due Diligence. We also endeavor to provide an excellent...RiskFull timeWork at officeLocal area
- Compliance, Financial Crime Compliance- Risk Assessment and Controls, Vice President... ...mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen... ...administers an array of surveillances, due diligence and other control processes designed to...RiskFull timeWork at office
- ...involves supporting client onboarding and ensuring compliance with local regulations. Responsibilities include overseeing customer due diligence, leading regulatory review processes, and mentoring junior team members. Candidates should possess a Bachelor's degree, strong...RiskLocal area
$121.44k - $154.84k
As a Financial Due Diligence Senior Associate, you’ll focus on middle‑market transactions, serving dynamic organizations with experienced... ...propose basic adjustments based on the identification of key risks and business drivers. Lead analysis on key operational data,...RiskWork experience placement$65k - $75k
Overview 100% Remote-Public Records/Due Diligence Researcher This range is provided by Jobot. Your actual pay will be based on your skills... ...investigations on individuals and corporations to assist in risk assessment and decision making. Analyze research data and compile...RiskRemote jobFull timeWork at officeLocal area$130k - $160k
...responsible for managing financial, accounting, and operational due diligence engagements for both strategic and financial buyers throughout... ...to support the financial analysis. Assists in identifying risks and issues related to integration planning, timelines and functional...RiskWork at office- ...within Transaction Banking Operations. You will own end-to-end onboarding, driving KYC/CIP due diligence, contract execution, product setup, and go-live while coordinating with Legal, Risk and Compliance across jurisdictions. You will manage a small US Onboarding pod, mentor...RiskContract work
- Dalfen is seeking a VP, Data Product & Business Solutions - to design and deliver an... ...based on value, feasibility, data readiness, risk, adoption, and speed to impact. Develop... ...package ingestion, IC memo support, due diligence summarization, portfolio Q&A, AR workflows...Risk
$100k
...Description Associate - Transaction Advisory/Financial Due Diligence Alvarez & Marsal (A&M) is a global consulting firm... ...with core financial due diligence, helping to identify key risks and potential deal breakers, assess the strengths and weaknesses...RiskPart timeWork at officeFlexible hoursAlvarez & Marsal
Dallas, TX1 day ago$85.1k - $161.7k
...s nowhere like RSM. Job Responsibilities Executes financial due diligence analyses with moderate independence, including quality of earnings... .... Applies sound judgment to identify issues, trends, and risks relevant to transaction decision‑making. Minimum Qualifications...RiskWork experience placementInternshipLocal area$121.44k - $154.84k
As a Financial Due Diligence Senior Associate, you’ll focus on middle‑market transactions, serving dynamic organizations with experienced... ...propose basic adjustments based on the identification of key risks and business drivers. Lead analysis on key operational data,...RiskWork experience placementLocal area$77k - $202k
Overview Specialty/Competency: Financial Due Diligence Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to... ...Health Administration/Public Health, Mathematics/Statistics, Risk Management/Insurance Demonstrating proficiency in financial statement...RiskFull timeH1b$200k
...Diversity. Description Director - Transaction Advisory/Financial Due Diligence The Team Global Transaction Advisory Group (TAG) is a... ...of varying size and complexity. Identify potential transaction risks and implement strategies to address risks. Generate a full due...RiskOdd jobWork at officeWorldwideFlexible hours$100k
Associate - Transaction Advisory/Financial Due Diligence Alvarez & Marsal (A&M) is a global consulting firm with over 10,000 professionals... ...Responsibilities Assist with core financial due diligence, identifying key risks, evaluating transaction fit, and assessing strengths and...RiskFull timeWork at officeFlexible hours- ...handle litigation and arbitration, perform research and due diligence, aid in financing and legal filings, deal with contracts... ...Identify and address legal, policy, regulatory, commercial and reputational issues/risks. Manage all aspects of external counsel relationships...Risk
$225k
...Description Senior Director - Transaction Advisory/Financial Due Diligence The Team Global Transaction Advisory Group (TAG) is a subsidiary... ...varying size and complexity. Identify potential transaction risks and implement strategies to address risks. Act as a subject matter...RiskOdd jobWork at officeFlexible hours$160k
...at A&M. Description Manager - Transaction Advisory/Financial Due Diligence The Team Global Transaction Advisory Group (TAG) TAG is a subsidiary... ...and propose creative solutions to engagement and transaction risks and effectively manage problem resolution. Proactively...RiskPart timeWork at officeFlexible hours- ...together at Willow Bridge. Responsibilities The VP of Property Management is responsible for... ...overseeing property acquisitions, due diligence, management transitions, and operational... ...Housing regulations, landlord‑tenant laws, risk management, and multifamily compliance...RiskCurrently hiringWork at office
Willow Bridge Property Company
Dallas, TX16 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Reputational Risk & Due Diligence VP. Be the first to apply!
Related searches
- vice president transformation Dallas, TX
- vice president of operations Dallas, TX
- vp cloud Dallas, TX
- vp of strategy Dallas, TX
- vice president strategic initiatives Dallas, TX
- vice president of recruiting Dallas, TX
- vice president of customer success Dallas, TX
- vice president research Dallas, TX
- vice president innovation Dallas, TX
- vice president acquisitions Dallas, TX