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
$63k - $95k
...Financial Group (CFG) risk management framework,... ...matters impacting the regulatory front for topics of interest... ...is important for the analyst to correlate data... ...Get notified about new Compliance Analyst jobs in Dallas... ...new way. Experts add insights directly into each article...RegulatoryFull timeRemote workFlexible hours- 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
$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- 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
- ...National Bank is looking for a Credit Data Analyst in Dallas, Texas. This role is essential for assessing risk and ensuring compliance with lending protocols through... ...informed decision-making and adherence to regulatory requirements. Qualifications include a Bachelor...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- ...will have over 10 years of actuarial modeling experience, strong communication skills, and a profound understanding of risk management and regulatory frameworks. Comprehensive benefits offered, including flexible options for employees and their families. #J-18808-Ljbffr...RegulatoryFlexible hours
$138.75k - $203.5k
...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...RegulatoryFlexible 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
- Sunflower Bank, N.A. in Dallas, TX seeks an energetic Information Security Risk and Compliance Analyst to join our risk and regulatory programs. This full-time role supports second line control oversight, evidence collection, vendor monitoring, audit readiness, and governance...RegulatoryFull time
- ...We are hiring a Security GRC & Risk Analyst to own the governance, risk, and compliance execution layer across a holding... ...internal Data Privacy legal team owns regulatory compliance - GDPR, CCPA, breach... ...where amazing people, data & insights, and perpetual innovation...RegulatoryFull timeTemporary workLive outWork at officeRemote work
- ...IT Security and fraud capabilities. Works with Compliance and Regional Security and Fraud teams to understand global regulatory requirements, develop global and regional... ...data‑driven approaches and dashboards to predict risk issues, develop solutions, and partner with key...RegulatoryWork experience placement
- Goldman Sachs Group, Inc. in Dallas, Texas, is hiring an Associate for Regulatory Reporting. The role entails preparing and submitting regulatory reports, ensuring compliance with regulations, and analyzing datasets for accuracy and efficiency. Qualified candidates should...Regulatory
$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
...leadership to provide analytical insights that optimize the company’s... ...and help manage NLG’s economic, regulatory capital frameworks. This... ...four days per week during onsite core days. Our current onsite core... ...capital and financial impacts, risk management and assist operations...RegulatoryHourly payWork at officeFlexible hours$93k - $103k
...Under the direction of the Trade Compliance Manager, the Trade Compliance Analyst will ensure that the business undertakes... ...Self‑classify items for U.S. regulatory purposes (assign ITAR/EAR Category... ...policies General Uphold the company’s core values of Integrity, Innovation,...RegulatoryFull timeFlexible hours- ...Title: Senior Analyst, Business Risk Management Requisition ID: 256852 Salary... ...framework by driving consistency, regulatory alignment, and continuous... ...across operational, compliance, and business risk within Global... ...frameworks. Execute core risk activities, including...RegulatoryLocal areaFlexible hours
- ...Yendo Compliance Analyst Reporting to Yendo's CMS Compliance Manager, this position plays an... ...issues appropriately, and help ensure that regulatory requirements are consistently met in... ..., and exam support Familiarity with core consumer financial regulations (TILA/Reg...RegulatoryWork at office
- ...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
- ...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
- A leading insurance distribution company in Dallas is looking for a Regulatory Analyst to manage consumer complaints and inquiries. The role involves analyzing regulatory actions, ensuring compliance with insurance regulations, and reviewing marketing materials. The ideal...RegulatoryFull time
- ...opportunity to further align regulatory, governance, and enablement... ...with regulatory expectations. Core Responsibilities Leads... ...and required tasks. Provides insight on best practices and common... ...Partners with Business, Legal, Compliance, and Risk to translate requirements...RegulatoryWork experience placement
- ...to fill the position of a full-time Information Security Risk and Compliance Analyst at our Dallas, TX location. Responsibilities Perform assigned... ..., and control tracking systems. Assist with audit and regulatory readiness by organizing evidence and responding to...RegulatoryFull time
- ...and a deep understanding of compliance frameworks. Key responsibilities... ...to monitor compliance with regulatory requirements and internal... ...detect and track compliance risks, irregularities, and deviations... ...processes throughdata-driven insights and recommend solutions to enhance...RegulatoryPermanent employmentContract workLocal area
- ...implementation, and maintenance of business unit compliance processes, as well as compliance... ...board and senior leadership levels. Core Responsibilities Participates in creating... ...years of Broker/Dealer experience; Regulatory, compliance, investment, or auditing experience...Regulatory
$56.25k
...The Difference You Make: The Sr. Analyst, Credit Risk is responsible for independent risk... ...of credit quality, including compliance with regulatory requirements and internal controls,... ...perform data analysis and communicate insights and findings effectively – Required...RegulatoryHourly payFull timeContract workWork experience placementWork at officeShift work- ...Chief Risk Officer (CRO) About the Company Innovative financial technology (FinTech... ...risk management, a deep understanding of regulatory expectations, and the ability to operate... ...candidate will embody the company's core values of being hungry, leveling up, owning...Regulatory
- ...maintenance of business unit compliance processes, as well as compliance... ...with stakeholders to ensure regulatory program requirements and... ...enhanced while driving effective risk oversight and operational... ...processes is highly valued. Core Responsibilities 1. Serves...RegulatoryWork experience placement
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