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Compliance%20analyst jobs

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216 jobs found
28.03.2024
GS

Goldman Sachs Compliance-New York- Administrative Assistant -Regulatory Co... United States, New York, New York

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Description:
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise...
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05.04.2024
GS

Goldman Sachs Compliance Global Banking Markets Public Compliance-Mortgage... United States, New York, New York

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Description:
Provide day-to-day line Compliance coverage for the Global Banking & Markets – Mortgages business, including coverage of Mortgages Sales, MBS, CMBS, ABS, CLO and Whole Loan Trading, Strats, and Structuring...
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28.03.2024
A

Apple Risk Compliance Analyst United States, Texas, Austin

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Description:
3+ years of experience in a "Big 4" environment a plus. Aptitude for performing risk assessments and identifying key IT, business, and financial risks. Knowledge of FinTech environments a plus....
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31.03.2024
WF

Wells Fargo Lead Compliance Officer United States, North Carolina, Charlotte

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Description:
Provide oversight and monitoring of business group risk-based compliance programs. Maintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over multiple business lines. Establish,...
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01.04.2024
PP

PayPal Manager Risk & Compliance United States, Nebraska, Omaha

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Description:
Identify and document issues in the centralized management tool. Propose and enhance control measures. Create and detail Issue Remediation Plans; ensure clarity and completeness. Submit plans for review and approval....
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28.03.2024
GS

Goldman Sachs Compliance Testing Group United States, Texas, Dallas

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Description:
Propose methods of testing and execute plans discussed and agreed with a team leader. Gather data, perform analyses, and document results. Identify potential compliance, conduct and reputational risks, and effectively...
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28.03.2024
Q

Qualcomm Export Compliance Specialist United States, California, San Diego

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Description:
Ensure export shipments are consistent with export licenses and applicable conditions. Perform export license tracking and decrementing. Track, follow-up, and report on export license status details to management. Perform sourcing...
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