Dallas, Texas, United States · On-site
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 …
Skills: Due Diligence, Risk Assessment, Reputational Risk Analysis, FCPA Compliance, Financial Statement Analysis
Birmingham, England, United Kingdom · On-site
Internal Audit at Goldman Sachs: In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations,…
Skills: Learning And Development, LMS Management, Curriculum Development, Training Facilitation, Interpersonal Communication
Salt Lake City, Utah, United States · On-site
Internal Audit assesses the firm's internal control structure, advises management on developing control solutions, and monitors the implementation of these measures. Working in this department means you'll be providing r…
Skills: Internal Audit, Financial Reporting, Compliance, Risk Management, MS Excel
London, England, United Kingdom · On-site
CORPORATE TREASURY We're a team of specialists charged with managing the firm’s funding, liquidity, capital and relationships with creditors and regulators. Corporate Treasury manages the firm’s financial resources and m…
Skills: Risk Management, Quantitative Analysis, Risk & Control Self-Assessment (RCSA), Data Analytics, Operational Risk Management
London, England, United Kingdom · On-site
COMMODITIES METALS AND OIL LOGISTICS Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the …
Skills: Base Metals Logistics, Precious Metals Logistics, Oil Logistics, Physical Inventory Management, Supply Chain Optimisation
Bengaluru, Karnataka, India · On-site
Global Banking & Markets Operations - Regulatory Outreach - Associate - Bengaluru YOUR IMPACT Are you looking to leverage your knowledge and experience with risk management and client engagement while gaining detailed in…
Skills: Risk Management, Client Engagement, Regulatory Compliance, Data Analytics, Stakeholder Management
Singapore · On-site
OPERATIONS Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provi…
Skills: Business Intelligence, Data Visualization, SQL, Tableau, Alteryx
New York, New York, United States · On-site
$115k–$270k/yr
YOUR IMPACT Equity Structuring is currently seeking a Vice President to work as part of the Single Stock Structuring team with a focus on equity derivative structuring and capital markets transactions. You will play a pi…
Skills: Equity Derivative Structuring, Capital Markets Transactions, Single Stock Hedging, Monetization Strategies, Client Advisory
Richardson, Texas, United States · On-site
Marcus by Goldman Sachs As the online consumer banking business of Goldman Sachs, Marcus operates as a digital bank, providing high-yield savings accounts and Certificates of Deposit (CDs) directly to individual consumer…
Skills: Workforce Planning, Resource Forecasting, Project Management, Process Design, KPI Reporting
New York, New York, United States · On-site
$125k–$250k/yr
The Executive Office The Executive Office plays an integral role in setting and advancing Goldman Sachs' corporate strategy, and in preserving the firm's distinctive culture. We are responsible for safeguarding the firm'…
Skills: Conference Strategy, Speaker Sourcing, Relationship Management, Content Development, Due Diligence
New York, New York, United States · On-site
$150k–$300k/yr
What We Do At Goldman Sachs, our Engineers don't just make things - we make things possible. Change the world by connecting people and capital with ideas. Solve the most challenging and pressing engineering problems for …
Skills: Java, C++, Algorithm Design, US Options Market Structure, Trading Strategy Performance Analysis
London, England, United Kingdom · On-site
Our Impact Operations is a dynamic, multi-faceted division that partners with all parts of the firm to deliver banking, sales and trading, and asset management capabilities to clients around the world. In addition, Opera…
Skills: Relationship Management, Stakeholder Management, Operational Strategy, Escalation Management, Risk Management
Salt Lake City, Utah, United States · On-site
Corporate Treasury - Liquidity Execution - Analyst - Salt Lake City FINANCE | Corporate Treasury We're a team of specialists charged with managing the firm’s funding, liquidity, capital and relationships with creditors a…
Skills: Liquidity Management, Quantitative Analysis, Risk Management, Financial Modeling, Fixed Income Products
London, England, United Kingdom · On-site
Payments Engineering Business Analyst (Associate / Vice President) WHO WE ARE At Goldman Sachs, our Engineers don’t just make things – we make things possible. Change the world by connecting people and capital with ideas…
Skills: Technical Business Analysis, ISO 20022, Payment Processing, System Architecture, API Integration
Frankfurt, Hesse, Germany · On-site
OUR IMPACT Private Wealth Management (PWM) secures, develops and manages relationships with high net worth individuals, their families, family offices and foundations. PWM assists clients with building and preserving the…
Skills: Audit Support, Regulatory Compliance, MiFID, Wealth Management, Operational Policy
Dallas, Texas, United States · On-site
Job Duties: Associate, Financial Accounting with Goldman Sachs & Co. LLC in Dallas, Texas. Multiple positions available. Review quarterly/monthly valuations and accounting and reporting packages for private equity funds,…
Skills: Financial Accounting, U.S. GAAP, Private Equity Accounting, General Ledger Reconciliation, Financial Reporting
Dallas, Texas, United States · On-site
Our Impact Across Asset & Wealth Management (AWM), Goldman Sachs empowers clients worldwide to reach their financial goals through advisor‑led planning, investment management, banking, and tailored lending solutions. Wit…
Skills: Credit Underwriting, Financial Analysis, Excel, Financial Statement Review, Liquidity Analysis
Dallas, Texas, United States · On-site
TRANSACTION BANKING Our mission is simple: provide a global transaction banking platform that is nimble, secure, and easy for clients use. We have delivered a modern, digital-first transaction banking platform to serve G…
Skills: Cash Management, Business Execution, Operational Excellence, Stakeholder Management, KPI Reporting
London, England, United Kingdom · On-site
OPERATIONS Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provi…
Skills: Payment Authentication, Risk Management, Analytical Skills, Problem Solving, Attention To Detail
Warsaw, Mazowieckie, Poland · On-site
OPERATIONS Operations division is a dynamic, multi-faceted organization that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Ope…
Skills: Regulatory Reporting, Financial Analysis, Data Analytics, Stakeholder Management, Risk Management
Dallas, Texas, United States • On-site
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Conduct legal, regulatory, and financial due diligence to assess reputational risks across various transactions and business relationships. Identify risk-relevant information from diverse sources and collaborate with internal and external counsel to mitigate identified risks.
Requires approximately 3 or more years of experience in legal, regulatory, accounting, or compliance roles. Strong analytical skills and proficiency in online research are essential, with professional certifications like CPA, CFA, or JD being a plus.
Business Intelligence Group Overview
The Business Intelligence Group (‘BIG’) is an advisory group in the Legal and Compliance Division that focuses on legal, regulatory and reputational risk, in relation to transactions across all divisions of the firm. BIG supports certain of the firm’s business lines and many of the firm’s committees in their efforts to make fully informed commercial and reputational risk management decisions. BIG is composed of individuals with a diverse set of backgrounds, including lawyers, researchers, accountants, risk managers, etc, many of whom have prior regulatory, government, audit and/or transactional due diligence experience.
The BIG Americas team has offices in New York and Dallas and primarily covers transactions originating from North, South and Central America. Both offices work collaboratively across all transaction reviews and BIG operations
Role Overview
Skills and Experience:
We aspire to be the world’s most exceptional financial institution, united by our shared values of partnership, client service, integrity, and excellence. Operating at the center of capital markets, we act as one firm, mobilizing our people, capital, and ideas to deliver superior results across our clients’ most complex challenges. For 157 years, Goldman Sachs has delivered world-class execution on a global scale across our leading Global Banking & Markets and Asset & Wealth Management businesses. Apprenticeship is central to our culture, with hands-on coaching and access to leaders who bring decades of experience and expertise. With office locations around the world, we offer a broad range of career opportunities to those who insist on excellence and thrive on performance. Find our Social Media Disclosures here: gs.com/social-media-disclosures
Offices: 200 West Street, New York, New York 10282, US
We aspire to be the world’s most exceptional financial institution, united by our shared values of partnership, client service, integrity, and excellence. Operating at the center of capital markets, we act as one firm, mobilizing our people, capital, and ideas to deliver superior results across our clients’ most complex challenges. For 157 years, Goldman Sachs has delivered world-class execution on a global scale across our leading Global Banking & Markets and Asset & Wealth Management businesses. Apprenticeship is central to our culture, with hands-on coaching and access to leaders who bring decades of experience and expertise. With office locations around the world, we offer a broad range of career opportunities to those who insist on excellence and thrive on performance. Find our Social Media Disclosures here: gs.com/social-media-disclosures
Offices: 200 West Street, New York, New York 10282, US
