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    Compliance | Analyst | Dallas Dallas, Texas, United States Posted on 09/05/2023 - Goldman Sachs Group, Inc.

    Goldman Sachs Group, Inc.
    Goldman Sachs Group, Inc. Dallas, United States

    3 weeks ago

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    Description

    MORE ABOUT THIS SKILLSET
    Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations.


    Our colleagues in Global Compliance are responsible for managing audits and inquiries, Compliance learning, surveillance and testing the firm's risk management infrastructure.


    If you apply to this skillset, you will be considered for multiple roles across the firm that require this skillset.

    Please note business and function examples below are representative of opportunities common for this skill-set. The list is not exhaustive, and availability of open roles is determined based on business.


    BUSINESSES AND JOB FUNCTIONS
    Global Compliance

    manages the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations.

    The division monitors trends and changes in regulations in all jurisdictions in which the firm does business and develops and implements firmwide and divisional policies and procedures.

    Platform Solutions


    Across Platform Solutions (PS), we power our clients to serve and create better loyalty with their own clients and customers by delivering agile and modern cloud-based, developer-centric financial solutions.

    PS is comprised of four main businesses, underpinned by key horizontal functions across engineering, operations and risk management:

    Transaction Banking , a cash management and payments platform for clients building a corporate treasury system

    Enterprise Partnerships , consumer financial products that companies embed directly within their ecosystems to better serve their end customers

    Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers

    ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds

    Join us on our journey to deliver financial products and platforms that prioritize the customer and developer experience.

    Risk


    aims to effectively identify, monitor, evaluate and manage the firm's financial and operational risks - including reputational risk - in support of the firm's strategic plan.

    Operating in a fast-changing environment and utilizing the best in class risk framework, Risk teams are analytically curious, have an aptitude for challenges and an unwavering commitment to excellence.

    Operational Risk

    develops and implements risk assessment and oversight frameworks designed to identify, monitor and manage non-financial risks such as those associated with systems, people, processes and external events


    BASIC QUALIFICATIONS
    Bachelor's degree

    0-3 years of prior work experience in a relevant field.

    Proficient to advanced skills with MS Office (Excel, PowerPoint, Word, Outlook)

    Highly organized with exceptional attention to detail and follow-through

    Strong ability to manage multiple projects with competing deadlines

    Team player with positive attitude and strong work ethic

    Strong communication skills (written and verbal)

    Ability to work in a fast-paced environment

    Ability to adapt quickly to a variety of industries and businesses

    Ability to self-direct, analyze and evaluate and form independent judgments

    Ability to effectively interact and build relationships with senior management and global stakeholders

    Commercially savvy with ability to exercise discretion with respect to highly confidential/sensitive information

    Integrity, ethical standards and sound judgment


    ABOUT GOLDMAN SACHS


    At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow.

    Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.

    We believe who you are makes you better at what you do.

    We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs.

    Learn more about our culture, benefits, and people at

    We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process


    Learn more:

    The Goldman Sachs Group, Inc., 2021. All rights reserved.

    Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity

    #J-18808-Ljbffr
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