Transaction Banking Risk Analyst: Financial Crime & Compliance
Goldman Sachs Group, Inc.
Goldman Sachs Group, Inc. is looking for a candidate for a Transaction Banking role in Dallas, Texas. This position involves supporting risk management programs with a focus on financial crime and compliance risks. Responsibilities include conducting due diligence and maintaining compliance documentation while collaborating with internal stakeholders. The ideal candidate should have a Bachelor's Degree and 1-2 years of relevant experience. Strong communication and organizational skills are essential for success in this dynamic environment. #J-18808-Ljbffr Goldman Sachs Group, Inc.
- TRANSACTION BANKING We aim to build a modern and digital first transaction banking solution... ...’s global first line of defense risk team, you will be involved in... ...management program with a focus on financial crime and other compliance related risks. In this role, you...FinancialLocal area
- ...Together. At Origin Bank, a job isn't just... ...to certified financial professionals who... ...The Financial Crimes Risk Manager will manage... ...ensuring the Bank's compliance with the... ...to mentor other analyst performing similar... ...Accurately analyzes transactional account trends and...FinancialContract workWork at officeLocal areaImmediate startRemote work
- ...Summer Analyst Program Our Summer Analyst Program is a nine... ...Treasurers and Payments Executives, Transaction Banking (TxB) is a tech-forward... ...the commercial success and risk management of their products blending client insight, financial acumen, and execution discipline...FinancialSummer workSummer internship
- ...Job Summary The Senior Risk Analyst: Lending & Card Services supports... ...management across Populus Financial Group’s card services and... ...related to prepaid, DDA, ACH, transactions, KYC, and fraud activity.... .... Partner with Fraud, Compliance, Product, Marketing, and Data...FinancialFull timeLocal areaMonday to FridayShift workWeekend work
- ...Job Description Position: Risk / Fraud Analyst Reports To: Director of... ...responsible for the protection of financial losses for the company.... ...to investigate unusual transactions processed on merchant accounts... ...information with issuing banks or other outside resources...FinancialWork at officeImmediate startWeekend work
- ...is a world where freight transactions are accurate and... ...Summary The Enterprise Risk and Operational Resilience Analyst supports the execution of... ...hands-on experience in the financial services and transportation... ...preferred. Financial Services/Banking/FinTech industry...Financial
$70k - $82k
...Compliance Analyst Program Opportunity Discover your opportunity... ...with Mitsubishi UFJ Financial Group (MUFG), one of... ...the Global Financial Crimes Technology Innovation... ...technologies that enhance risk detection, operational... ...of innovation in the banking industry for proactive...FinancialWork at officeLocal areaRemote work- ...Job Title Sr Risk Analyst – Portfolio Forecasting Job Description GM Financial is the wholly owned captive finance subsidiary of General Motors and is headquartered... ...Skills in evaluating AI outputs for accuracy, compliance, and bias Experience integrating AI into...FinancialWork experience placementWork at officeVisa sponsorshipFlexible hours2 days per week
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- ...Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider... ...our customer's experience. Position Summary : The Risk Analyst II, Economics and Residual Management (ERM) is a key contributor...FinancialWork at officeVisa sponsorshipWork visaMonday to FridayShift workWeekend work2 days per week
- ...environment. Job Summary: The Risk Analyst will build the Risk Management team and... ..., Operations, Back Office, Finance, Compliance, and Trading Systems teams, supporting... ...). • Understanding of physical and financial power and natural gas markets. • Solid...FinancialFull timeWork at officeLocal area
- ...Analyst, GBM AML Risk Assessment Requisition ID: 256347... ...culture. Global Banking and Markets Global... ...Markets (GBM) and Global Transaction Banking (GTB). The... ...engaging with regional compliance teams to ensure... ...Minimum of 1-3 years in financial services operations...FinancialWork at officeLocal areaFlexible hours
- ...Associate, Market Risk Job Duties: Associate, Market Risk with Goldman Sachs & Co... ...influence outcomes through portfolio and transaction level risk analysis taking into consideration... ...U.S. or foreign equivalent) in Finance, Financial Risk Management, Mathematics or a...Financial
- ...Associate, Credit Risk Job Duties: Associate,... ...Assess the credit and financial strength of the firm's... ...derivative and funding transactions while ensuring appropriate... ...with Global Banking and Markets (GBM), Asset... ...Legal, Operations and Compliance departments to approve...Financial
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- ...Paid time off Department: Risk Management / Clearing... ...Summary The Risk & Margin Analyst plays a critical role in protecting... ...regulatory exams. Support compliance teams during FINRA/SEC/OCC... ...interpret large datasets and complex financial information. ~ Experience...FinancialFull time
- ...Credit Risk Associate As part of Risk Management and Compliance, you are at the center of keeping JPMorgan... ...and Investment Bank, your responsibility will... ...credit analysis, financial modeling and coordinating... ...commercial banking, financial transaction processing and asset...Financial
- ...Business Banking Senior Credit Analyst At Sunflower Bank, N.A., we're experiencing... .... As a full-service financial institution, we offer a full... ...monitoring and borrowing base compliance. Firm understanding of... ...determine the degree of risk involved in extending credit...FinancialFull timeWork at officeWeekend workAfternoon shift
- ...Stellantis Financial Services Sr. Risk Analyst, Business Analytics Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citro...FinancialWork at officeMonday to FridayWeekend work
- ...Senior Analyst, Business Risk Management Join a purpose driven... ...performing culture. Global Banking and Markets (GBM) is... ...understanding of financial products, trade... ...frameworks, including: Compliance Risk, Risk... ...Banking, and/or Global Transaction Banking; Understanding...FinancialRemote workFlexible hours
$95k - $110k
Overview Role: Risk Analyst - Dallas. Who: A growing auto finance company building out its credit risk team. What: Analyze and forecast... ...transitioned), not posted as remote. Salary: $95,000-$110,000 base plus 5% discretionary bonus. #J-18808-Ljbffr Staff Financial GroupFinancialWork at office- ...Risk Management Intern Join our team of industry experts to manage risk for our global businesses and collaborate... ...expertise. As a risk manager in our Commercial & Investment Bank, you'll help manage our financial reputation and regulatory performance, work across the...FinancialSummer workInternshipWork at officeImmediate startVisa sponsorship
$70k - $85k
...Job Description Position Summary The Risk Management Analyst is responsible for identifying, assessing, and mitigating financial and operational risks across the organization... ...credit risk, operational risk, and compliance-related exposures Collaborate with underwriting...Financial- TBK Bank, SSB is looking for an Enterprise Risk and Operational Resilience Analyst in Dallas, TX. This role focuses on supporting enterprise risk and resilience programs, providing hands-on experience in financial services. The ideal candidate should have a Bachelor's degree...Financial
$121.88k - $178.75k
...responsible for leading and collaborating on multiple transactions. This role supports strategic financial initiatives by developing, validating, and... .... Optimizing pricing, capital and financial impacts, risk management and assist operations teams with closing efforts...FinancialHourly payWork at officeFlexible hours- ...Model Risk Analyst Sunflower Bank is seeking a Model Risk Analyst to join its Enterprise Risk Management Department. The Analyst will be responsible... ..., model validation, quantitative risk management, or financial modeling and/or other related disciplines. Familiarity...Financial
- ...Senior Credit Risk Officer It's about interactions more than transactions. Are you ready to facilitate... ...unparalleled financial services. Who You Are... ...areas for commercial banking relationships. You will... ...dues, loan agreement compliance, trend analysis, and identification...Financial
$80k - $130k
A global provider of IT solutions in Dallas is seeking a Senior Risk Analyst to analyze and mitigate operational and financial risks. The role involves developing risk management policies, collaborating with departments, and leading process improvements. Candidates should...Financial- ...The AML Operations Analyst plays a critical role in... ...and reporting suspicious financial activities to ensure compliance with Anti-Money Laundering... ...efforts to prevent financial crimes such as money laundering,... ...Monitor and analyze financial transactions to detect suspicious...Financial
- Stellantis Financial Services US is seeking a Sr. Risk Analyst in Dallas, TX. The role requires advanced analytical skills to assess risk across departments. Candidates should possess five years of experience in data analytics and proficiency in SQL, Python, and R. A Bachelor...Financial
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