Transaction Banking FinCrime Risk Advisor
Goldman Sachs Bank AG
Goldman Sachs in Dallas seeks an intellectually ambitious professional to join TxB's first line of defense risk team, focusing on financial crime advisory and client risk assessment in a dynamic, business-oriented environment. The role involves evaluating complex client risk profiles, designing controls, and delivering clear, risk-based recommendations to senior stakeholders. Strong communication, initiative, and ability to work across Legal, Compliance, and Business teams are essential. #J-18808-Ljbffr Goldman Sachs Bank AG
- TRANSACTION BANKING (TxBTM)We aim to build a modern and digital first transaction banking solution to serve our clients. Our business combines... ...THE ROLE & TEAMAs part of TxB’s global first line of defense risk team, you will be involved in supporting TxB’s comprehensive...SuggestedLocal area
- Goldman Sachs, Inc. in Dallas is seeking a Transaction Banking risk professional to join the TxB risk team. You will support senior risk members on client risk management, due diligence, and governance. The role emphasizes collaboration with business managers, legal, and...Suggested
- Job Description TRANSACTION BANKING We aim to build a modern and digital-first transaction banking solution to serve our clients. Our business... ...THE ROLE & TEAM As part of TxB’s global first line of defense risk team, you will be involved in supporting TxB’s comprehensive...Suggested
$95k - $105k
Lincoln International, Inc. (NYSE: LCLN) is a trusted investment banking advisor to business owners and senior executives of leading private... ...is seeking Analysts to join our rapidly growing Transaction Opinions and Board Advisory team within our Valuations & Opinions...SuggestedCurrently hiringWork at officeRemote workWork visaMonday to ThursdayShift work- Risk, Capital Risk, Associate / Vice President, DallasThe Capital Risk team within the... ...of capital regulation on individual transactions, new products, and business proposalsValidation... ...relevant issuesUnderstanding of banking organizations, financial products; ability...Suggested
$80k - $167k
...contribute to the company’s success. As a Credit Risk Review Advisor Senior within PNC's Independent Risk... ...specifically dealing with larger, more complex transactions in Commercial & Industrial, CRE, Corporate Banking, Leverage Lending, Middle Market, etc. • Strong...Full timeTemporary workPart timeWork experience placementWork at office- ...inclusive and high‑performing culture. Global Banking and Markets (GBM) is a leading Canadian... ...range of investment banking, credit and risk management products and services... ...Global Banking and Markets (GBM) and Global Transaction Banking (GTB). The Analyst will support...Work at officeLocal areaFlexible hours
- Overview Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment... ...range of investment banking, credit and risk management products and services... ...Global Banking and Markets (GBM) and Global Transaction Banking (GTB). The Analyst will support...Flexible hours
$110.7k - $218.3k
...Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk & Forensic... ...models, products, and servicesExperience in banking, digital assets, or capital markets is... ...services areas (Retail, Commercial, Transaction, Wholesale, Cards & Payments, Wealth/Investment...Work at officeVisa sponsorship$134.5k - $265.1k
...Financial Services Manager - Financial Risk Our Deloitte Regulatory, Risk & Forensic... ...models, products, and servicesExperience in banking, digital assets, or capital markets is... ...services areas (Retail, Commercial, Transaction, Wholesale, Cards & Payments, Wealth/Investment...Work at officeVisa sponsorship- ...Associates on the Wealth Management Risk Team will gain exposure and... ...services, including private banking and trust company services.... ...including account activity, transaction history, and client... ...firm. Advise Private Wealth Advisors (PWAs) on how to communicate...Work at office
- ...world to reach their financial goals. Our advisor-led wealth management businesses provide... ...financial planning, investment management, banking, and comprehensive advice to a wide range... ...customer focus, process innovation, and risk management.YOUR IMPACTAre you passionate...
$75k - $137.5k
...employees feel respected, valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior within PNC's Corporate & Institutional Banking Risk organization, you will be based in either Pittsburgh, PA, Dallas, TX or Cleveland, OH. As...Full timeTemporary workPart timeWork experience placementWork at office- ...in Dallas is seeking an analytical Credit Risk professional to assess creditworthiness of... ...borrowers and counterparts. You will review loan transactions, determine appetite and regulatory ratings, and coordinate with Global Banking and Markets, Legal, Operations and...
- Divisional Overview The Risk Division is a team of specialists charged with managing the firms... ...credit analysis. Review and approve loan transactions and determine appetite and regulatory ratings Coordinate with Global Banking and Markets, Legal, Operations and...Full timeTemporary workWork at office
- Scotiabank Global Banking and Markets (GBM) is seeking an Analyst to support AML and Sanctions risk assessments across GBM and GTB. The role involves coordinating new initiatives, third‑party risk reviews, and risk assessments, with a focus on documenting findings and actions...
- ...in Dallas seeks an Associate to help manage Issue, Events and RCSA within Global Banking and Markets. You will coordinate with second and third line teams and support remediation of risk events across the region. The role emphasizes building management reporting, dashboards...
- ...Credit Risk Associate As a Credit Risk Associate in the Diversified Industries team... ...works in partnership with Investment Banking Coverage, Global Corporate Banking, Debt... ...key risk factors associated with clients, transactions, and industry sub-sectors across an assigned...Work at office
- ...they do. Everything would be fair, without all the small talk. And banks would only sell you what you need. When a banker looked at a... ...expectations Ensure credit decisions align with organizational risk guidelines and investment strategy. Ensures alignment with regulatory...
- A leading banking institution located in Dallas, Texas is seeking an Analyst for their Global Banking and Markets (GBM) AML and Sanctions Risk Assessment team. The successful candidate will utilize strong analytical and communication skills to support risk assessments...
$140k - $190k
...applicants This range is provided by Varo Bank. Your actual pay will be based on your... ...approaches to detect, assess, and mitigate fraud risk. You will help analyze the effectiveness... ...analyze large amounts of account and transaction data to build actionable insights to...Full time- ...Job Summary Susser Bank, a rapidly growing, entrepreneurial Texas regional bank,... ...through rigorous credit training, meaningful transaction experience, executive mentorship, and... ...lending, financial statement analysis, credit risk management, underwriting fundamentals,...Full timeInternshipWork at office
- ...Description About Goldman Sachs The Goldman Sachs Group, Inc. is a bank holding company and a leading global investment banking,... ...Bengaluru, Mumbai and other major financial centers around the world. Risk Engineering Departments | Risk Architecture Group Risk Engineering...
- ..., detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance... ...to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New...Full timeTemporary workWork at office
- Job Title:First Line Risk & Control Associate DirectorLocation:CityScapeWhat you'll do:As a First Line Risk & Control Associate Director... ...processes.Identify, quantify, and report risk across the Bank highlighting key risks to enable risk-based decisions, and actions...Full time
$77k - $143k
...?As a Senior Analyst, Client Risk Prevention in the Business Risk... ...and responsive advice to advisors, business partners, and functional... ...wide variety of research and transaction monitoring tools to identify... ...securities or retail banking industriesFive or more years...Full timeWork at officeFlexible hours- ...inclusive and high-performing culture. Global Banking and Markets Global Banking and Markets... ...range of investment banking, credit and risk management products and services... ...risk requirements. Working knowledge of transaction monitoring systems, alert workflows, management...Local areaFlexible hours
- The Goldman Sachs Group within Global Banking & Markets is seeking a motivated professional for the Structured Finance Analytics team... ...scale data manipulations, conduct analytics on securitization transactions, and own portfolio collateral analysis across the deal #J-188...
- ...Structured Finance Analytics team under Global Banking & Markets division is seeking a motivated... ...for the below: JOB DUTIES:Act as a client advisor and perform analytics on all principal and 3rd party securitization transactions including but not limited: NPL, RPL, PJ,...Internship
- Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital... ...range of investment banking, credit and risk management products and services... ...ownership structures, business activities, and transactional behavior. Assess the completeness, accuracy...Local areaFlexible hours
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