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

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

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Transaction Banking FinCrime Risk Advisor in Dallas, TX vacancy
  • 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... 
    Suggested
    Local area

    Goldman Sachs

    Dallas, TX
    1 day ago
  • 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

    Goldman Sachs, Inc.

    Dallas, TX
    13 hours ago
  •  ...intellectually ambitious professional to join TxB’s first line of defense risk team. You will provide advisory input on client selection, risk...  ...on financial crime and compliance risks within a commercial banking context. The role requires applying judgement, articulating... 
    Suggested

    Goldman Sachs Group, Inc.

    Dallas, TX
    2 days ago
  • 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

    Goldman Sachs, Inc.

    Dallas, TX
    13 hours ago
  • $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... 
    Suggested
    Currently hiring
    Work at office
    Remote work
    Work visa
    Monday to Thursday
    Shift work

    Lincoln International

    Dallas, TX
    1 day ago
  • 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... 

    Goldman Sachs

    Dallas, TX
    1 day ago
  • 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

    Scotiabank - Global Banking and Markets

    Dallas, TX
    2 days ago
  •  ...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 office
    Local area
    Flexible hours

    Scotiabank

    Dallas, TX
    3 days ago
  • $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 office
    Visa sponsorship

    Deloitte

    Dallas, TX
    13 hours ago
  • $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 office
    Visa sponsorship

    Deloitte

    Dallas, TX
    13 hours ago
  • Divisional OverviewThe Risk Division is a team of specialists charged with managing the firms...  ...fundamental credit analysis.Review and approve loan transactions and determine appetite and regulatory ratingsCoordinate with Global Banking and Markets, Legal, Operations and... 

    Goldman Sachs

    Dallas, TX
    3 days ago
  •  ...and timeliness in the delivery of critical risk metrics that support Goldman Sachs’...  ...risk Goldman Sachs faces with each business transaction we engage in. Capital Risk Engineering has...  ...working in credit risk domain at a large bank or financial institution, and ramp up very... 

    Goldman Sachs

    Dallas, TX
    2 days ago
  •  ...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

    Goldman Sachs

    Dallas, TX
    3 days ago
  •  ...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... 

    Goldman Sachs

    Richardson, TX
    1 day ago
  • $156.16k - $234.24k

     ...StatesSalary: $ 156,160.00 - $ 234,240.00Category: Risk Management, Professional, WealthCompany:...  ...world. Our Private Bankers, Financial Advisors, and Product Specialists serve as trusted...  ...attorneys. From investment strategy to banking, lending, and cash management, we support... 
    Full time
    Local area

    Citigroup

    Irving, TX
    2 days ago
  • $105.4k - $124k

    At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we...  ...for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp’s Quantitative...  ...that effectively mitigate fraudulent transactions. Success in this position requires an understanding... 
    Temporary work
    Work experience placement
    Work at office
    Local area
    Shift work
    3 days per week

    Us Bank

    Irving, TX
    13 hours ago
  •  ...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... 

    Goldman Sachs Bank AG

    Dallas, TX
    1 day ago
  • 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... 

    Scotiabank - Global Banking and Markets

    Dallas, TX
    2 days ago
  • Western Alliance Bancorporation is seeking a First Line Risk & Control Analyst in CityScape. The role focuses on risk management across business units, ensuring adherence to risk policies and the corporate strategy. You will collaborate with Risk Management to monitor... 

    Western Alliance Bancorporation

    Dallas, TX
    1 day ago
  • Goldman Sachs Internal Audit in Dallas is seeking a Senior Analyst to join the Global Banking and Markets risk team. You will develop deep knowledge of capital markets, risk management and FRB requirements while supporting risk-based audits across business areas and products... 

    Goldman Sachs Bank AG

    Dallas, TX
    2 days ago
  • The Goldman Sachs Group is seeking a Risk Management professional in Richardson, Texas, to oversee strategic risk oversight and ensure compliance with policies. The role necessitates approximately 5+ years in risk or control functions, with a strong background in Operational... 

    The Goldman Sachs Group

    Richardson, TX
    2 days ago
  • $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

    Varo Bank

    Dallas, TX
    1 day ago
  • 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... 

    Scotiabank

    Dallas, TX
    3 days ago
  •  ...best possible solutions for our partners. Company Federal Reserve Bank of Dallas Location: . If you need assistance or a reasonable...  ...notify your Talent Acquisition Consultant. About the Role The Credit Risk and Reserves Analyst supports the Condition Monitoring, Discount... 
    Permanent employment
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Flexible hours
    Shift work

    Federal Reserve Bank of Dallas

    Dallas, TX
    4 days ago
  • Overview Federal Reserve Bank of Dallas - Credit Risk and Reserves Analyst We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. This role supports the Condition Monitoring, Discount Window Lending, Collateral Administration... 
    Permanent employment
    Work experience placement
    Work at office
    Flexible hours

    Federal Reserve Bank of New York

    Dallas, TX
    1 day ago
  •  ...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

    Goldman Sachs

    Dallas, TX
    3 days ago
  •  ...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... 

    Goldman Sachs, Inc.

    Dallas, TX
    13 hours ago
  •  ..., 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 time
    Temporary work
    Work at office

    Goldman Sachs Bank AG

    Dallas, TX
    3 days ago
  • $121.9k - $262.1k

    Make banking a Fifth Third better® We connect great people to great opportunities. Are you ready to take the next step? Discover a career...  ...at Fifth Third Bank. General Function Pursuant to the Bancorp Risk Framework, executes credit risk management strategies and policies... 
    Work at office

    Fifth Third Bank

    Dallas, TX
    13 hours ago
  • NBH Bank seeks a Credit Analyst I to oversee borrower analysis, underwriting practices, and portfolio quality. You will develop credit recommendations aligned with risk appetite and provide leadership to junior analysts across the region. Strong analytical skills, knowledge... 

    Vista Bank

    Dallas, TX
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Transaction Banking FinCrime Risk Advisor. Be the first to apply!