Core Compliance Analyst: Risk & Regulatory Insights
The Goldman Sachs Group
Goldman Sachs is seeking a Compliance professional to provide coverage for the Controllers and Tax divisions, as well as Operations groups within revenue divisions located in Dallas. You will help fortify the firm’s regulatory posture and support regulatory inquiries. This role focuses on analyzing regulatory changes, leveraging data analytics to identify risks, and translating complex rules into actionable guidance for the business. #J-18808-Ljbffr The Goldman Sachs Group
- Goldman Sachs in Dallas seeks a seasoned Compliance professional to join The Core Compliance team. You will provide coverage for the... ...and global initiatives to strengthen risk controls. The role emphasizes regulatory interpretation, data analytics, policy development...Regulatory
- ...technology services company in Texas is looking for a Technical Compliance Data Analyst to ensure adherence to regulations and policies governing... ...processes and support the organization in maintaining regulatory standards. #J-18808-Ljbffr Cloud Hybrid Technologies, LLCRegulatory
- Compliance - The Core Compliance, Associate, Dallas location_on Dallas, TX, United States... ...detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen... ...patterns and generate actionable insights Analyze regulatory changes and...RegulatoryFull timeTemporary workWork at office
- Cetera Financial Group Inc. in Dallas, TX seeks a Compliance Associate to support regulatory compliance across field and home office teams. You will review inquiries, analyze transactions, and help ensure adherence to laws and firm policies. The role requires FINRA Series...RegulatoryHome office
- Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance.... ...of the Global Compliance Division, The Core Compliance is a global team responsible...RegulatoryWork at office
$66k - $95k
Cetera Financial Group is seeking a Compliance Officer in Dallas, TX, responsible for evaluating new applicants against regulatory standards. Key tasks include conducting background reviews, identifying risk factors, and ensuring compliance with firm policies. The role...RegulatoryFull time$134.5k - $265.1k
...Services Manager - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps... ...technologies with industry insights to help clients bring... ...supports clients' regulatory and compliance needs, balancing risk and... ...trading, operations, lending, core banking, compliance, risk/...RegulatoryWork at officeVisa sponsorship- ...IT Security and fraud capabilities.Works with Compliance and Regional Security and Fraud teams to understand global regulatory requirements, develop global and regional policies... ...-driven approaches and dashboards to predict risk issues, develop solutions, and partner with...RegulatoryFull timeWork experience placement
- Goldman Sachs in Dallas is seeking an Associate for The Core Compliance to help prevent, detect, and mitigate regulatory risk across the firm. You will work with the Global Compliance team to advise The Core divisions, analyze changes, and implement controls, policies,...Regulatory
$112.61k - $172.21k
Who You Are:The Senior Analyst, Insurance and Risk Management will serve as a key... ...program structure, and compliance requirements. What You Will... ...updated on industry trends, regulatory changes, insurance... ...management, providing actionable insights to guide strategic decision...Regulatory$56.25k - $107.5k
Santander US is seeking a Sr. Analyst, Credit Risk in Dallas, Texas. This role involves analyzing credit risk trends, supporting risk assessments, and ensuring compliance with regulatory requirements. Candidates should have a Bachelor's degree in a relevant field and at...Regulatory- Texas Heritage National Bank is seeking a Credit Data Analyst to assess risk in the loan portfolio, set credit limits, and assist the CCO with monthly loss allowances and regulatory documentation. The role emphasizes quantitative analysis, financial modelling, and preparing...Regulatory
$77k - $202k
...and techniques to extract insights from industry trends,... ...work within our Digital Core Modernisation network, focusing... ...Management/Behavior, Risk Management/Insurance, Science... ...- Navigating complex regulatory environments with Regulatory Compliance Consulting- Developing Reward...RegulatoryFull timeH1b- Sunflower Bank, N.A. seeks an Information Security Risk and Compliance Analyst in Dallas, TX to support the enterprise's second-line risk & compliance... ...validation to ensure accurate risk reporting and regulatory readiness. Responsibilities include collecting evidence,...Regulatory
- ...analysis into clear business insights that inform decision‑making across... .... In addition to managing core processes such as experience... ...assumptions, identifies risks, and provides alternative perspectives... ...support product filings and regulatory alignment. Leads and...RegulatoryHourly payFlexible hours
- ...to fill the position of a full-time Information Security Risk and Compliance Analyst at our Dallas, TX location.Description:Provides day to day... ...quality while building foundational risk, control, and regulatory knowledge.Responsibilities:Perform assigned second line control...RegulatoryFull time
- Cetera Financial Group is seeking an AML Compliance Specialist to support CIP processes, conduct customer due diligence, and review regulatory inquiries. You will analyze daily CIP requests, investigate discrepancies, and collaborate with AML leadership to ensure adherence...Regulatory
$72.5k - $90k
...foundation of that commitment are our core values. Weaver’s core values were created... ...Position Profile Weaver’s Governance, Risk, and Compliance (GRC) practice is seeking a motivated... ..., ongoing monitoring activities, and regulatory filing support. You will help support...RegulatoryWork at officeFlexible hoursShift work$87.2k - $130.8k
...telecommunications company in Dallas, Texas, is seeking a Sr Specialist Compliance Analyst. This role involves overseeing compliance programs, conducting risk assessments, and ensuring adherence to regulatory standards. Candidates should have a Bachelor's degree and at least...Regulatory$121.88k - $178.75k
...to provide analytical insights that optimize the company... ...NLG’s economic, regulatory capital frameworks. This... ...per week during onsite core days. Our current onsite... ...financial impacts, risk management and assist... ...data privacy, security, compliance, retention and intellectual...RegulatoryHourly payWork at officeFlexible hours- ...POSITION NMC² is hiring a GRC Analyst to join the Information... ...that keep our compliance posture current and our risk exposure understood. You... ...leadership; monitor the regulatory and threat landscape for... ...Bringing together strategic insight and technical horsepower...RegulatoryTemporary workFlexible hours
- ...Sachs in Dallas invites applications for an Associate, Operational Risk Assessments Team. Join the Risk Division to strengthen the... ...helps implement strategy initiatives and program enhancements, with a focus on regulatory and audit readiness. #J-18808-Ljbffr Goldman SachsRegulatory
$90.72k - $121.52k
...standards and domain-specific insights Collaborate with technical... ...and Experience• Experience in Regulatory reporting /AML/ Capital Markets... ...with an AI-powered core that helps prioritize the execution... ...Domain Skill 1Domain|Banking|Compliance & Regulations Technical/Domain...RegulatoryFull timeTemporary workRelocation- ...Markets (GBM) Division’s core value is building... ...raise funding, and manage risk. We are seeking an experienced Analyst or Associate to join... ...Conduct controls to ensure compliance with various regulatory and supervisory... ...present concise business insights and control solutions...Regulatory
$110.7k - $218.3k
...Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps... ...technologies with industry insights to help clients bring... ...supports clients' regulatory and compliance needs, balancing risk and... ..., operations, lending, core banking, compliance, risk/case...RegulatoryWork at officeVisa sponsorship- ...investment banking, credit and risk management products... ...future! Purpose The Analyst, GBM AML and Sanctions... ...that is accessible, insightful, and actionable for... ...engaging with regional compliance teams to ensure... ...Governance Team during regulatory exams by preparing and...RegulatoryWork at officeLocal areaFlexible hours
$128k - $252.5k
...workforce, and workplace dynamics. We leverage sector-specific insights and cross-domain perspectives to help organizations tackle... ...initiatives. Monitor life insurance and annuity product, market, and regulatory developments to anticipate client needs and inform solution...RegulatoryLocal areaVisa sponsorship- ...JOB OVERVIEW**The Senior Compliance Officer reports directly to the Risk and Compliance... ...s adherence to external regulatory requirements and internal... ...investments.* **Industry Insight:** Extensive working knowledge... ...personally. We believe that our core values—rooted in*...RegulatoryWork at office
- ...timeliness in the delivery of critical risk metrics that support Goldman... ...to enable actionable risk insights through analytical and... ...processes, knowledge of major regulatory deliverables for credit risk and... ...algorithms, software design and core programming conceptsComfortable...Regulatory
- ...financial centers around the world. Risk Engineering Departments |... ...robust metrics, data-driven insights, and effective technologies... ...Risk Engineering to obtain regulatory credit risk model approvals for... ...related role; (Preferred): Analyst-level position: Master’s degree...Regulatory
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