Top 193 Financial risk manager Jobs in Dallas, Tx

Compliance, Financial Crime Compliance- Risk Assessment and Controls, Vice President, Richardson TX
Goldman Sachs —Richardson, TX
- Office
- Analysis skills
- Bachelor's degree
- Disability insurance
- Health insurance
Transaction Banking, 1st Line Financial Crime Risk, Analyst/Associate
Goldman Sachs —Dallas, TX
- English
- Mid-level
- Office
- Disability insurance
- Health insurance
Fraud Manager, Client Services
Louis Vuitton —Irving, TX
- $80,000 - $100,000 a year
- Writing skills
- 3 years
- Analysis skills
- Disability insurance
- Health insurance
13d
VP, Operations & Finance Operational Risk Coverage Lead
Morgan Stanley —Dallas, TX
- $108,000 - $185,000 a year
- Full-time
- 5 years
- Office
- Bachelor's degree
Senior Manager of Payments Risk
Selby Jennings —Dallas, TX
- Up to $195,000 a year
- Office
- 8 years
- Analysis skills
Quick Apply
Director Litigation - Risk Finance
Christus Health —Irving, TX
- 8 hour shift
- 5 years
- Writing skills
- Travel
4d
Associate Principal, Pricing & Margins
Options Clearing Corporation —Dallas, TX
- $104,700 - $152,400 a year
- Full-time
- Hybrid work
- Microsoft Word
- 5 years
- Windows
- Health insurance
- Dental insurance
12d
Executive Underwriter OR AVP Underwriting Director - Large Casualty
Zurich Insurance Company Ltd. —Addison, TX
- $105,000 - $225,750 a year
- Full-time
- Hybrid work
- Office
- 3 years
- High school diploma or GED
5d
Executive Underwriter OR AVP Underwriting Director - Middle Market Private Equity
Zurich Insurance Company Ltd. —Addison, TX
- $105,200 - $227,900 a year
- Full-time
- Hybrid work
- Office
- 3 years
- High school diploma or GED
11d
Associate, Model Development (Hybrid Position)
Santander Bank —Dallas, TX
- $90,000 - $170,000 a year
- Hybrid work
- Management
- Mid-level
- Master's degree
Senior Merchant Credit and Transaction Risk Analyst
VANTAGE CARD SERVICES INC —Plano, TX
- Full-time
- 5 years
- Residential
- Bachelor's degree
- Health savings account
- AD&D insurance
Quick Apply
8d
USA Sr. Specialist, Pricing (Hybrid Role)
Santander Bank —Dallas, TX
- $54,375 - $92,500 a year
- Hybrid work
- Microsoft Outlook
- Office
- Finance
SF Risk - Risk Analysis - Senior Associate
Fannie Mae —Plano, TX
- $96,000 - $124,000 a year
- Full-time
- Mid-level
- Office
- Master's degree
Senior Manager, Operations Risk Management
Mission Lane —Dallas, TX
- $115,000 - $138,000 a year
- Full-time
- Remote
- 5 years
- Travel
- Senior level
- Paid parental leave
- Disability insurance
Financial Risk Manager
Deloitte —Dallas, TX
- $134,500 - $265,100 a year
- Full-time
- 7 years
- Microsoft Excel
- CPA
Manager, Non-Financial Risk
Scotiabank —Dallas, TX
- Mid-level
- Office
- Project management
8d
Global Financial Crimes Risk and Controls Assessment Director
Morgan Stanley —Dallas, TX
- Full-time
- Oracle
- 5 years
- Office
B2B Credit Risk Manager
Uber —Dallas, TX
- $126,000 - $155,000 a year
- Full-time
- Hybrid work
- Oracle
- Office
- 8 years
- 401(k)
Insurance Risk Manager (Remote)
DataBank —Dallas, TX
- Full-time
- Remote
- Finance
- Analysis skills
- Bachelor's degree
- Paid holidays
- Health insurance
Quick Apply
VP, Digital Assets Operational Risk
Morgan Stanley —Dallas, TX
- $105,000 - $185,000 a year
- Full-time
- Office
- Bachelor's degree
- Organizational skills

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Compliance, Financial Crime Compliance- Risk Assessment and Controls, Vice President, Richardson TX

Goldman Sachs -
Richardson, TX

Apply Now

Job Details

Benefits

Disability insurance
Health insurance
Dental insurance
Adoption assistance
Parental leave
Employee assistance program
Life insurance
Childcare

Qualifications

Stakeholder management

Full Job Description

Global Compliance

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-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm’s responses to regulatory examinations, audits and inquiries. You'll be part of a team with members from a wide range of academic and professional backgrounds, such as law, accounting, sales, and trading. We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape.

FINANCIAL CRIME COMPLIANCE (FCC)

Within Global Compliance, FCC coordinates Goldman Sachs’ enterprise-wide anti-money laundering (BSA/AML), sanctions, anti-bribery compliance, and forensics surveillance efforts. The FCC team, which is comprised of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations, and business experience, administers an array of surveillances, due diligence and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud, and other violations of the law.

Job Summary & Responsibilities

FCC’s Risk Assessment and Controls team is seeking a vice president with prior banking/financial industry experience. The individual will help to manage FCC’s regulatory change management program, including identifying relevant regulatory developments on an ongoing basis, assessing their impact to the Goldman Sachs financial crime program, and working with stakeholders across the organization to design and coordinate implementation of required program changes, including revisions to relevant policies and procedures. The individual will also assist in managing the design and execution of the FCC global risk assessment program, coordinating with stakeholders across the firm to gather and analyze data, prepare related materials, and report results to firm management and other stakeholders. The role also includes serving in an advisory capacity to other groups within FCC, coordinating controls-related activities.

The ideal candidate would have experience in financial crime compliance, strong analytical, communication and writing skills, and the ability to collaborate with others and manage projects and processes, as well as to prioritize and balance a heavy workload. In this role, the individual would be expected to quickly gain an understanding of the firm's businesses in conjunction with the rules and regulations under which the firm operates.

Preferred Qualifications

Strong academic record with Bachelor’s degree or equivalent required
Prior investment banking/financial services industry experience and knowledge of securities industry and products
Prior compliance experience and a technical understanding of applicable AML, sanctions and bribery and corruption regulations
Experience of using data analytics tools and knowledge of structured query language preferred
Ability to work both independently and in team-oriented workflows
Ability to manage expectations of key stakeholders
Strong analytical and risk assessment skills
Excellent written and verbal communication skills
Ability to prioritize workflows and ensure deadlines are met
Ability to forge strong relationships with colleagues and clients
Proactive, self-motivated, detail-oriented and well-organized
Compliance or legal-related experience in financial services preferred

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. about our culture, benefits, and people at GS.com/careers.

We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. : https://www.goldmansachs.com/careers/footer/disability-statement.html

Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.

We Offer Best-In-Class Benefits

Healthcare & Medical Insurance

We offer a wide range of health and welfare programs that vary depending on office location. These generally include medical, dental, short-term disability, long-term disability, life, accidental death, labor accident and business travel accident insurance.

Holiday & Vacation Policies

We offer competitive vacation policies based on employee level and office location. We promote time off from work to recharge by providing generous vacation entitlements and a minimum of three weeks expected vacation usage each year.

Financial Wellness & Retirement

We assist employees in saving and planning for retirement, offer financial support for higher education, and provide a number of benefits to help employees prepare for the unexpected. We offer live financial education and content on a variety of topics to address the spectrum of employees’ priorities.

Health Services

We offer a medical advocacy service for employees and family members facing critical health situations, and counseling and referral services through the Employee Assistance Program (EAP). We provide Global Medical, Security and Travel Assistance and a Workplace Ergonomics Program. We also offer state-of-the-art on-site health centers in certain offices.

Fitness

To encourage employees to live a healthy and active lifestyle, some of our offices feature on-site fitness centers. For eligible employees we typically reimburse fees paid for a fitness club membership or activity (up to a pre-approved amount).

Child Care & Family Care

We offer on-site child care centers that provide full-time and emergency back-up care, as well as mother and baby rooms and homework rooms. In every office, we provide advice and counseling services, expectant parent resources and transitional programs for parents returning from parental leave. Adoption, surrogacy, egg donation and egg retrieval stipends are also available.

Benefits at Goldman Sachs

Read more about the full suite of class-leading benefits our firm has to offer.

Opportunity Overview

CORPORATE TITLEVice President

OFFICE LOCATION(S)Richardson

JOB FUNCTIONBusiness Unit Compliance

DIVISIONCompliance Division

Apply Now

Refine Your Search

financial risk manager jobs in dallas, tx

Compliance, Financial Crime Compliance- Risk Assessment and Controls, Vice President, Richardson TX

Transaction Banking, 1st Line Financial Crime Risk, Analyst/Associate

Fraud Manager, Client Services

VP, Operations & Finance Operational Risk Coverage Lead

Senior Manager of Payments Risk

Director Litigation - Risk Finance

Associate Principal, Pricing & Margins

Executive Underwriter OR AVP Underwriting Director - Large Casualty

Executive Underwriter OR AVP Underwriting Director - Middle Market Private Equity

Associate, Model Development (Hybrid Position)

Senior Merchant Credit and Transaction Risk Analyst

USA Sr. Specialist, Pricing (Hybrid Role)

SF Risk - Risk Analysis - Senior Associate

Senior Manager, Operations Risk Management

Financial Risk Manager

Manager, Non-Financial Risk

Global Financial Crimes Risk and Controls Assessment Director

B2B Credit Risk Manager

Insurance Risk Manager (Remote)

VP, Digital Assets Operational Risk

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