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Keywords: Regulatory Compliance Risk Senior Associate, Location: Dallas, TX

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Regulatory Compliance Risk Senior Associate

Job Description: As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity... clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one, you'll be empowered by the...

Company: Grant Thornton
Location: Dallas, TX
Posted Date: 18 Sep 2024
Salary: $103700 - 155500 per year

Compliance, Regulatory Inventory and Traceability, Associate, Dallas

's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance..., regulatory engagements, and resource management. Consumer Product Compliance is at the forefront of delivering robust risk...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 11 Sep 2024

Compliance, Non-Prudential Regulatory Compliance – Exams & Inquiries, Associate, Dallas

's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance... and its regulators on matters of regulatory compliance, NPRC team members work closely with business, engineering, operations, risk...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 15 Aug 2024

Compliance, Core - Regulatory Inventory Management, Associate

's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance... that is responsible for implementing and maintaining the firm's integrated regulatory compliance program, which includes risk assessments...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 22 Aug 2024

Compliance, Regulatory Compliance, US Bank Regulatory Engagement, Associate, Dallas

's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance...Job Description: Global Compliance Our division prevents, detects and mitigates compliance, regulatory...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 24 Jul 2024

Global Markets, Regulatory Controls Management, Associate - Dallas

on exchanges around the world, raise funding, and manage risk. This is a dynamic, entrepreneurial team with a passion for the.... RESPONSIBILITIES AND QUALIFICATIONS: Team Overview: The Regulatory Controls Management Team (RCM) provides oversight and management...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 20 Jul 2024

Engineering-L2-Dallas-Associate-Risk Governance

Job Description: Engineering - Dallas - Associate - Third Party Risk Governance WHO WE ARE The Goldman Sachs... activities · Engage with Risk Partners across the organization (e.g. Compliance, Technology Risk), as needed, to review control...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 12 Sep 2024

Associate, Risk Analytics

Associate, Risk Analytics Country: United States of America Summary of Responsibilities: Loss Forecasting... · Prepare Consolidated LFP related Risk Reporting presentation for various executive committees and regulatory meeting...

Company: Santander
Location: Dallas, TX
Posted Date: 18 Aug 2024

Risk, Credit Risk, Associate, Dallas

Job Description: Risk, Credit Risk- Global Banking & Markets - Private Equity Funds Associate Divisional Overview... with trading activities, or offering analytical and regulatory compliance support, our work contributes directly to the firm...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 03 Aug 2024

Internal Audit-Treasury/Liquidity Risk- Dallas-Associate

Job Description: Internal Audit, Associate (Treasury/Liquidity Risk) The Goldman Sachs Group, Inc. is a leading.... RESPONSIBILITIES Lead audit execution, including planning, scoping, and reporting of risk-based and regulatory required audits...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 21 Jul 2024

Global Markets, Global Markets Operating Risk, Remediation Risk, Associate - Dallas

and Engineering, Compliance, Risk, Legal and Internal Audit. Candidates should be interested in joining a dynamic, entrepreneurial...: Work closely with and support senior divisional leadership, to develop, implement and maintain a remediation risk program...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 20 Jul 2024

Risk-DALLAS-Associate-Credit Risk

MORE ABOUT THIS JOB: Job Description We are seeking an associate level candidate to join the Credit Risk division... following: Support credit risk management senior leadership in partnering with business units and broader Credit department...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 20 Jul 2024

Risk-DALLAS-Associate-Credit Risk – Structured Finance and CRE

, or offering analytical and regulatory compliance support, our work contributes directly to the firm’s success. The division...MORE ABOUT THIS JOB: RISK The Risk division is responsible for managing credit, market and operational risk, model...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 20 Jul 2024

Risk, Credit Risk, Consumer Asset Purchases, Associate - Dallas

and regulatory compliance support, our work contributes directly to the firm’s success. The division is ideal for collaborative...MORE ABOUT THIS JOB: RISK The Risk division is responsible for credit, market and operational risk, model risk...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 20 Jul 2024

Risk, Credit Risk, Structured Credit & Equity Finance, Associate - Dallas

transaction underwriting to colleagues, senior management and internal stakeholders Familiarity with regulatory risk rating... market risks associated with trading activities, or offering analytical and regulatory compliance support, our work...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 19 Jul 2024

Audit Associate - Financial Crimes Compliance

is looking to add a Senior Associate to their Compliance IA group which will sit out of their office in Dallas, TX. Ideal candidates have 4...Audit Associate - Financial Crimes Compliance Location: Dallas, TX Compensation: 120-145k A Top American Bank...

Company: Selby Jennings
Location: Dallas, TX
Posted Date: 24 Aug 2024
Salary: $120000 - 145000 per year

Compliance, Core - Issue Management, Associate

's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance...Job Description: Global Compliance Our division prevents, detects and mitigates compliance, regulatory...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 01 Sep 2024

Regulatory Change Management, Manager

to join GEICO and lead impactful changes in the organizations approach to regulatory compliance, managing risk, and shaping the... to senior management on the firm's compliance with legal and regulatory requirements. Identify and escalate potential...

Company: GEICO
Location: Dallas, TX
Posted Date: 24 Jul 2024

Regulatory Change Management, Sr. Manager

to join GEICO and lead impactful changes in the organizations approach to regulatory compliance, managing risk, and shaping the... to senior management on the firm's compliance with legal and regulatory requirements. Identify and escalate potential...

Company: GEICO
Location: Dallas, TX
Posted Date: 24 Jul 2024
Salary: $118000 - 207000 per year

Oracle CX Cloud - Senior Associate

Industry/Sector Not Applicable Specialism Oracle Management Level Senior Associate Job Description & Summary..., and governance, risk and compliance. The Lead to Revenue (L2R) team, within Oracle consulting, will provide you with the...

Company: PwC
Location: Dallas, TX
Posted Date: 18 Sep 2024