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
- ...Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the... ...Compliance Division, The Core Compliance is a global team... ...and generate actionable insights Analyze regulatory...RegulatoryWork at office
- ...Compliance-The Core Compliance, Associate, Dallas Job Description Global Compliance Our... ...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 timeWork 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
- Origin Bank is seeking a Retail Compliance and QC Analyst to establish and monitor deposit compliance and quality... ...oversees first line of defense management, risk indicators, and performance metrics. You will track regulatory requirements, test controls, and collaborate...RegulatoryLocal area
$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- 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$138.75k - $203.5k
...analysis into clear business insights that inform decision-... ...addition to managing core processes such as... ...assumptions, identifies risks, and provides... ...support product filings and regulatory alignment. Leads... ...data privacy, security, compliance, retention and intellectual...RegulatoryHourly payFull timeFlexible hours- 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
- ...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
- ...Our Team as Senior Catastrophe Risk Analyst At Orion180, we believe the... ...a support function—they are core strategic capability dictates... ...deliver robust catastrophe risk insights that inform technical pricing... ...global reinsurance markets, regulatory environments, and commercial...RegulatoryWork at officeWorldwide
$77k - $202k
...and techniques to extract insights from industry trends,... ...work within our Digital Core Modernisation network, focusing... ...Management/Behavior, Risk Management/Insurance, Science... ...complex regulatory environments with Regulatory Compliance ConsultingDeveloping Reward...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- ...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
- ...creation, driven by technology and our core values: Authenticity , Grit ,... ...is seeking a motivated Customs Analyst to join our Logistics & Trade Compliance team. In this role, you will... ...entry audits to ensure accuracy and regulatory compliance. Maintain accurate trade...RegulatorySummer workRemote workFlexible hours1 day per week
- ...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
- ## Compliance AssociateApplylocations: Dallas, TX: Raleigh... ...clients real-time insights and unmatched control... ...accounting, middle office, risk, compliance, tax, and... ...employees sit at the core of our success. We... ...Expertise, Reporting, and Regulatory Expertise.**Role...RegulatoryInternshipWork at officeLocal areaRemote work
- ...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
$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$133.4k - $247.7k
...streams or for providing insight and guidance to long... ...their staff for compliance with, and ensures that... ...and potentially some analysts. Supports, guides and... ...ACA market dynamics, risk adjustment, rate development... ...product strategy, and regulatory requirements.*This is...RegulatoryFull timeWork at office3 days per week$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- ...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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Core Compliance Analyst: Risk & Regulatory Insights. Be the first to apply!
- research compliance officer Dallas, TX
- trade compliance specialist Dallas, TX
- privacy compliance analyst Dallas, TX
- senior compliance analyst Dallas, TX
- regulatory compliance associate Dallas, TX
- risk compliance officer Dallas, TX
- regulatory officer Dallas, TX
- senior regulatory affairs specialist Dallas, TX
- legal compliance officer Dallas, TX
- cybersecurity policy and compliance analyst Dallas, TX


