Regulatory Reporting Jobs in Dallas, IA

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Internal Audit- Liquidity Risk Audit- Dallas-vice ...

Goldman Sachs

profile Dallas - USA

DescriptionINTERNAL AUDITIn Internal Audit we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports monitoring the firms compliance with laws and regulations and advising management on developing smart control solutions. Our group has unique insight...

13 hours ago
Full Time

Healthcare Fraud Investigator

Contact Government Services

profile Dallas - USA

Healthcare Fraud Investigator Employment Type: Full-Time Mid-Level Department: Litigation Support CGS is seeking aHealthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville TN. The candidate must take the initiative to ask questions to successfully complete t...

Yesterday
Full Time

Risk, Credit Risk (global Banking & Markets Privat...

Goldman Sachs

profile Dallas - USA

DescriptionDivisional OverviewThe Risk Division is a team of specialists charged with managing the firms credit market liquidity and operational risk. Whether assessing the creditworthiness of the firms counterparties monitoring market risks associated with trading activities or offering analytical...

2 days ago
Full Time

New Business Advisor

The Jonus Group

profile Dallas - USA

Job DescriptionNew Business AdvisorJob SummarySeeking a motivated and sales-driven New Business Advisor to join a team. This role is focused on generating new business revenue through prospecting lead follow-up and relationship-building in a consultative sales environment. The ideal candidate will h...

2 days ago
Full Time

Global Banking & Markets Operations-dallas-associa...

Goldman Sachs

profile Dallas - USA

DescriptionAt Goldman Sachs we connect people capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking securities and investment management services to a substantial and diversified client base that includes corporations f...

2 days ago
Full Time

Financial Accountingfinancial Planning | Associate...

Goldman Sachs

profile Dallas - USA

DescriptionMORE ABOUT THIS SKILLSETCollaborating with groups across the firm to develop and manage the firms forward looking strategic and financial plans including profit loss and financial resources.Our team collaborates with each of the firms businesses Controllers Corporate Treasury and Risk amo...

2 days ago
Full Time

Controllers | Analyst | Dallas

Goldman Sachs

profile Dallas - USA

DescriptionThe Controllers division is dedicated to managing the firms financial and regulatory obligations ensuring accurate financial recording compliance with accounting standards and the implementation of internal controls to safeguard company assets. It provides financial analysis and reporting...

2 days ago
Full Time

Internal Audit Business And Finance Audit | Analys...

Goldman Sachs

profile Dallas - USA

DescriptionInternal Auditassesses the firms internal control structure advises management on developing control solutions and monitors the implementation of these measures. Working in this department means youll be providing reasonable assurance that financial reporting is reliable there is complian...

2 days ago
Full Time

Asset & Wealth Management Operations Real Estate E...

Goldman Sachs

profile Dallas - USA

DescriptionThe Asset and Wealth Management Division Private (AWM Private) invests in corporate equity and debt real estate equity and debt and infrastructure-related assets and companies. The Asset and Wealth Management Private investing business operates on a global platform and our team works in...

2 days ago
Full Time

Risk, Operational Risk (data Management Risk), Vic...

Goldman Sachs

profile Dallas - USA

DescriptionOrganization: Risk Division Operational RiskTeam / Role: Data Management RiskLevel/Location: Vice President DallasThe Operational Risk Department at Goldman Sachs is an independent risk management function responsible for developing and implementing a standardized framework to identify me...

2 days ago
Full Time

Internal Audit-dallas-associate-capital Planning

Goldman Sachs

profile Dallas - USA

DescriptionInternal Audit Corporate Capital Planning AssociateThe Goldman Sachs Group Inc. is a leading global investment banking securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations financi...

2 days ago
Full Time

Legal, Structured Finance Attorney, Vice President...

Goldman Sachs

profile Dallas - USA

DescriptionLEGAL We work at the intersection of finance and law providing counsel and advice that support activities across the firm. We handle litigation and arbitration perform research and due diligence aid in financing and legal filings deal with contracts and intellectual property rights that...

3 days ago
Full Time

Legal, Lending Finance Attorney, Vice President, D...

Goldman Sachs

profile Dallas - USA

DescriptionLEGAL We work at the intersection of finance and law providing counsel and advice that support activities across the firm. We handle litigation and arbitration perform research and due diligence aid in financing and legal filings deal with contracts and intellectual property rights that s...

3 days ago
Full Time

Vice President, Reporting Architecture, Risk Engin...

Goldman Sachs

profile Dallas - USA

DescriptionBackgroundAnalytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division of Goldman Sachs. The group ensures the firms senior leadership investors and regulators have a complete view of the positional market and client activity drivers of the firms risk profile allowi...

3 days ago
Full Time

Internal Audit, Data Analytics, Technology Audit, ...

Goldman Sachs

profile Dallas - USA

Description In Internal Audit we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports monitoring the firms compliance with laws and regulations and advising management on developing smart control solutions. Our group has unique insight on the finan...

3 days ago
Full Time

Internal Audit-dallas-associate-controllers & Tax

Goldman Sachs

profile Dallas - USA

DescriptionInternal Audit Controllers & Tax AssociateThe Goldman Sachs Group Inc. is a leading global investment banking securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations financial instit...

3 days ago
Full Time

Solution Advisor Expert Business Data Cloud (bdc) ...

Sap

profile Dallas - USA

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

7 days ago
Full Time

Vice President, Senior Program Director Education ...

Stv

profile Dallas - USA

STV is seeking a Vice President Senior Program Director to be a part of the CM/PM Group in Dallas TX.Duties: Collaborate with Growth Managers and/or Area Managers to develop pipeline of work that will achieve sales revenue and backlog growth aligned with strategic plan priorities.Manages a team of P...

8 days ago
Full Time

Accounting Manager Broker Dealer (finop)

Lupton Partners

profile Dallas - USA

Accounting Manager (FINOP) Broker Dealer / RIALocation: DallasFort Worth TX (Where the magic happens)The Numbers: $80000 $120000 Base Salary Comprehensive BenefitsThe Big PictureOur Client isnt just another financial firm; they are a 7-time Broker-Dealer of the Year winner that has spent over 40...

16 days ago
Full Time

Manager, Regulatory Reporting

Scotiabank Global Site

profile Dallas - USA

Requisition ID: 247793Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Global Banking and MarketsGlobal Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin Ameri...

21 days ago
Full Time