Global Compliance & Risk Intelligence VP (Due Diligence)
Goldman Sachs Group, Inc.
Goldman Sachs Group, Inc. is seeking candidates for a role in Global Compliance in Dallas. This position focuses on conducting legal, regulatory, and financial due diligence while assessing reputation risks in various transactions. Candidates will collaborate with diverse teams and deal with sensitive information. The ideal applicant will have 5+ years of relevant experience and strong analytical, communication, and risk assessment skills. This is an excellent opportunity to contribute to a high-profile firm while ensuring compliance with regulations. #J-18808-Ljbffr Goldman Sachs Group, Inc.
- ...Contributes to the overall success of Global AML by providing independent 2nd... ...oversight and challenge of Enhanced Due Diligence (EDD) for high‑risk clients, high‑risk segments, and targeted... ...financial crime risk, or regulatory compliance. Deep expertise in Enhanced Due...RiskLocal areaFlexible hours
- Global Financial Crimes: Client Risk Unit Vice President - Legal & Compliance We are seeking someone to join our team as Global Financial... ...support on client risk and due diligence matters, and partner across the... ...franchise risk. This is a VP level position within the Global...RiskWork at office
- The Due Diligence Operations Manager is responsible for the operational execution, governance, and continuous improvement of processes... ...team. This role partners closely with Due Diligence, Risk, Compliance, Legal, Product Management, National Sales, the Trading Desk...RiskFlexible hours
$248k - $372k
...effectiveness of governance, risk management, and control processes... ...in governance, risk, and compliance Own and evolve the SOX Compliance... ...Ability to influence global organizational improvement Combination... ...applicable law. Artificial Intelligence Disclosure We use artificial...RiskIntelligenceFull timeWork at officeFlexible hours$122k - $166k
...provide more details. Overview The Global Financial Crimes Division (“... ...a Vice President for a compliance role with experience in AML Program... ...forms of misconduct and risk. The Vice President will report... ...Program and Customer Due Diligence (CDD) requirements. AML subject...RiskFull timeWork experience placementBank staffWork at officeLocal areaRemote work$65k - $75k
Overview 100% Remote-Public Records/Due Diligence Researcher This range is provided by Jobot... ...and corporations to assist in risk assessment and decision making. Analyze... ...diligence investigations, or open-source intelligence Bachelor’s degree in Law, Criminal Justice...RiskIntelligenceRemote jobFull timeWork at officeLocal area- ...Stanley is looking for a Vice President for the Global Financial Crimes: Client Risk Unit in Legal and Compliance. The ideal candidate will provide advisory... ...Responsibilities include managing professionals, reviewing due diligence, and ensuring effective execution of AML...Risk
- ...someone to join our team as a Global Financial Crimes (GFC):... .... In the Legal & Compliance division, we assist the Firm... ...regulatory and franchise risk. This is a Director level... ...institution. ~ Background in due diligence, corporate intelligence, or KYC/AML preferred ~...RiskIntelligenceFull timeLocal area
$200k - $300k
...work. Reporting to the VP Procurement,... ...Procurement Governance, Risk & Compliance leads the enterprise... ...supplier management globally. The Senior Director... ...including risk tiering, due diligence, contractual risk controls... ...law. Artificial Intelligence We use artificial intelligence...RiskIntelligenceContract workWork at office- ...Associate Vice President, Operational Due Diligence About the Company Prominent asset management firm Industry Financial Services... ...to assess their operational strength and ability to manage risk, as well as documenting and presenting findings to regional research...RiskWork at office
- ...projects through all phases: due diligence and land acquisition,... ...requirements, and risk factors* Coordinating... ...processes, regulatory compliance, contractor selection,... ...power of artificial intelligence (AI) to efficiently accelerate... ..., is a leading global provider of real estate...RiskIntelligenceContract workFor contractorsFor subcontractorWork at office
- Morgan Stanley is seeking a Vice President for Artificial Intelligence Compliance in Wealth Management Compliance. This role involves providing... ...responsible innovation. The candidate will collaborate with legal and risk teams, review AI models, and establish compliance policies....RiskIntelligence
- ## VP, Banking ProductsApplylocations: Dallas, TXtime type: Full... ...the end-to-end performance, compliance, and development across a... ...excellence, market and customer intelligence, and disciplined product... ...accountable product owner for risk, compliance, and control alignment...RiskIntelligence
$35k
...positive difference. About the role The Chief Compliance Officer serves as Reprise Financials... ...UDAAP and Fair Lending, overseeing risk assessments, compliance testing, marketing... ...compliance oversight program, including due diligence and ongoing monitoring of vendors, service...RiskFixed term contractWork at officeRemote workWork from home- ...Corporate Planning & Management - Global Procurement - Strategic... ...Spend Management, Operational Risk and Resilience, and CPM Engineering... ...the firm on all artificial intelligence (AI), software/SaaS, cloud... ..., Information Security, Compliance, and others to ensure firm's...RiskIntelligenceContract work
$125k - $138k
...relative to other options, risk profile, and institutional requirements... ..., financial models, and due diligence materials. Help clients... ...the power of artificial intelligence (AI) to efficiently accelerate... ...and affiliates, is a leading global provider of real estate and...RiskIntelligenceDaily paidWork at officeLocal areaRelocation3 days per week- ...Vice President Crypto Investigations in Global Financial Crimes to lead and help establish... ...Investigations team . In the Legal & Compliance division, we assist the Firm in achieving... ...management of legal, regulatory and franchise risk. This is a Vice President level position...Risk
$108k - $185k
...seeking someone to join our team as a Vice President, Artificial Intelligence Compliance Officer in Wealth Management Compliance to provide second-... ...AI, partnering closely with senior business, legal, risk, and technology stakeholders to enable responsible innovation...RiskIntelligenceTemporary workLocal area- ...Vice President, Global Sales Engineering About the Company Innovative cybersecurity... ...specializing in threat detection & intelligence solutions Industry Computer & Network... ...Threat Detection Crisis Management Risk Analysis Security and Alarm Systems...RiskIntelligence
$172k - $250k
...Information Security Audit & Compliance to join the team. Approved office... ...to lead and scale a global audit and compliance practice... ...remediation plans. Governance, Risk & Control Framework Align... ...Engagement Support client due diligence, RFP security responses, and...RiskInternshipSeasonal workWork at officeLocal areaFlexible hours3 days per week$85.2k - $159.3k
...Reviews Overview Ethics, Compliance, and Risk Management (ECRM) supports... ...performing data protection due diligence activities around systems/... ...including Artificial Intelligence (AI) solutions in order to... ...Strong knowledge of relevant global, national, and local data...RiskIntelligenceWork experience placementSummer holidayLocal areaFlexible hours- Privacy Vice President - Global Privacy Office (Americas) Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. As an independent control function and part of...RiskWork experience placementWork at officeLocal area
- ...Goldman Sachs & Co. LLC in Dallas, Texas. Execute key risk and control processes to ensure compliance with non-financial regulatory reporting obligations,... ...and stakeholder groups in strategic initiatives across global swap reporting regulations and the broader global...Risk
- ...The Global Security Technology and Construction Delivery Manager... ...construction delivery, ensuring compliance with industry standards and... ...managing budgets, and assessing risks while maintaining effective... ...CyrusOne may use artificial intelligence to assess how your application...RiskIntelligenceFor contractorsLocal areaImmediate startWorldwide
$156.16k - $234.24k
The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable... ...will have expertise in cyber risk in global financial services, be able to demonstrate... ...technologies (including Artificial Intelligence and Digital Assets). Subject matter...RiskIntelligenceFull timeWork at office- ...Spend Management, Operational Risk and Resilience, and CPM... ...the firm on all artificial intelligence (AI), software/SaaS, cloud compute... ...principles, and regulatory compliance (e.g., DORA, GDPR, CCPA).... ...and Legal to manage supplier due diligence, risk assessments, and contractual...RiskIntelligenceContract work
- Global Compliance Our division prevents, detects and mitigates compliance... ...and reputational risk across the firm and helps to... ...regulatory landscape. Business Intelligence Group Overview The Business... ...audit and/or transactional due diligence experience. The BIG Americas...RiskWork at office
$125.76k - $188.64k
...Overview of the Role**Citi, the leading global bank, has approximately 200 million customer... ..., FL**. This role is based in the Cyber Intelligence Center (CIC), which is part of the... ...threat intelligence, and organizational risk assessments.* Analyze network traffic, system...RiskIntelligenceFull timeWork at office3 days per week- A leading global investment firm is seeking a Vice President for Internal Audit in Dallas, Texas. The role demands significant experience in compliance and auditing, particularly in financial crime risk management. Responsibilities include developing a deep understanding...Risk
- ...security, accuracy, and compliance with rigorous... ...and IT Controls As the VP - Data Security, you’ll... ...mitigating legal and financial risks. Maintain Documentation... ...into clear, actionable intelligence for senior leadership,... ...controls is aligned with global best practices. Excellent...RiskIntelligencePermanent employmentFull timeRelocation
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