Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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.

Vacancy posted 21 hours ago
Similar jobs that could be interesting for youBased on the Global Compliance & Risk Intelligence VP (Due Diligence) in Dallas, TX vacancy
  •  ...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... 
    Risk
    Local area
    Flexible hours

    Scotiabank

    Dallas, TX
    3 days ago
  • 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... 
    Risk
    Work at office

    Morgan Stanley

    Dallas, TX
    1 day ago
  • 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... 
    Risk
    Flexible hours

    Cetera Financial Group

    Dallas, TX
    1 day ago
  • $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... 
    Risk
    Intelligence
    Full time
    Work at office
    Flexible hours

    Equinix

    Dallas, TX
    1 day ago
  • $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... 
    Risk
    Full time
    Work experience placement
    Bank staff
    Work at office
    Local area
    Remote work

    MUFG

    Irving, TX
    2 days ago
  • $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... 
    Risk
    Intelligence
    Remote job
    Full time
    Work at office
    Local area

    Jobot

    Dallas, TX
    2 days ago
  •  ...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

    Morgan Stanley

    Dallas, TX
    21 hours ago
  •  ...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 ~... 
    Risk
    Intelligence
    Full time
    Local area

    Morgan Stanley

    Dallas, TX
    21 hours ago
  • $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... 
    Risk
    Intelligence
    Contract work
    Work at office

    Equinix

    Dallas, TX
    2 days ago
  •  ...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... 
    Risk
    Work at office

    Confidential

    Dallas, TX
    4 days ago
  •  ...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... 
    Risk
    Intelligence
    Contract work
    For contractors
    For subcontractor
    Work at office

    Jones Lang LaSalle Incorporated

    Dallas, TX
    2 days ago
  • 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.... 
    Risk
    Intelligence

    Morgan Stanley

    Dallas, TX
    21 hours ago
  • ## 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... 
    Risk
    Intelligence

    TBK Bank, SSB

    Dallas, TX
    4 days ago
  • $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... 
    Risk
    Fixed term contract
    Work at office
    Remote work
    Work from home

    Reprise Financial

    Irving, TX
    2 days ago
  •  ...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... 
    Risk
    Intelligence
    Contract work

    Goldman Sachs

    Dallas, TX
    1 day ago
  • $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... 
    Risk
    Intelligence
    Daily paid
    Work at office
    Local area
    Relocation
    3 days per week

    JLL

    Dallas, TX
    21 hours ago
  •  ...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

    PowerToFly

    Dallas, TX
    1 day ago
  • $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... 
    Risk
    Intelligence
    Temporary work
    Local area

    Morgan Stanley

    Dallas, TX
    21 hours ago
  •  ...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... 
    Risk
    Intelligence

    Confidential

    Dallas, TX
    3 days ago
  • $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... 
    Risk
    Internship
    Seasonal work
    Work at office
    Local area
    Flexible hours
    3 days per week

    Grant Thornton

    Dallas, TX
    4 days ago
  • $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... 
    Risk
    Intelligence
    Work experience placement
    Summer holiday
    Local area
    Flexible hours

    Ernst & Young Oman

    Dallas, TX
    4 days ago
  • 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... 
    Risk
    Work experience placement
    Work at office
    Local area

    Goldman Sachs Group, Inc.

    Dallas, TX
    2 days ago
  •  ...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

    Goldman Sachs

    Dallas, TX
    3 days ago
  •  ...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... 
    Risk
    Intelligence
    For contractors
    Local area
    Immediate start
    Worldwide

    CyrusOne

    Dallas, TX
    4 days ago
  • $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... 
    Risk
    Intelligence
    Full time
    Work at office

    Citi

    Irving, TX
    2 days ago
  •  ...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... 
    Risk
    Intelligence
    Contract work

    Goldman Sachs, Inc.

    Dallas, TX
    2 days ago
  • 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... 
    Risk
    Work at office

    Goldman Sachs Group, Inc.

    Dallas, TX
    21 hours ago
  • $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... 
    Risk
    Intelligence
    Full time
    Work at office
    3 days per week

    Citibank (Switzerland) AG

    Irving, TX
    3 days ago
  • 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

    Goldman Sachs Group, Inc.

    Dallas, TX
    1 day ago
  •  ...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... 
    Risk
    Intelligence
    Permanent employment
    Full time
    Relocation

    Estreetsecurity

    Dallas, TX
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Global Compliance & Risk Intelligence VP (Due Diligence). Be the first to apply!