Current jobs related to Compliance Risk Analyst - New York, New York - Goldman Sachs

  • Compliance Risk Analyst

    1 week ago

    New York, New York, United States Oppenheimer & Co. Full time

    Job Title: Compliance Risk AnalystAbout the Role:Oppenheimer & Co. Inc. is a leading middle-market investment bank and full service broker-dealer. We are seeking a Compliance Risk Analyst to support the daily functions of our Compliance department.Responsibilities:- Analyze current business processes and systems to identify areas for improvement- Monitor...

  • Compliance Risk Analyst

    2 weeks ago

    New York, New York, United States Wilmington Savings Fund Society Full time

    Job Title: Compliance Risk AnalystAt Wilmington Savings Fund Society, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive culture, competitive salaries, advancement opportunities, and...

  • Compliance Risk Specialist

    3 weeks ago

    New York, New York, United States Public Health Solutions Full time

    Job Title: Compliance AnalystPublic Health Solutions (PHS) is a leading non-profit organization dedicated to improving health equity and addressing health-related social needs for marginalized communities. We are seeking a highly skilled Compliance Analyst to join our team.Job Summary:The Compliance Analyst will assist in performing risk assessments of...

  • Compliance and Risk Management Specialist

    2 weeks ago

    New York, New York, United States FREEDOM CARE , LLC Full time

    Compliance and Risk Analyst Job DescriptionFreedomCare, LLC is seeking a highly skilled Compliance and Risk Analyst to join our team. As a Compliance and Risk Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Develop and implement compliance training...

  • Senior Governance Risk and Compliance Analyst

    2 weeks ago

    New York, New York, United States News Corp Full time

    Job Summary:We are seeking a highly skilled Senior Governance, Risk and Compliance (GRC) Analyst to join our team at News Corp. The successful candidate will have a strong understanding of cyber security control principles, privacy principles, and a sound understanding of global regulatory and compliance requirements.Key Responsibilities: Support the...

  • Cyber Security Analyst

    2 weeks ago

    New York, New York, United States Intelligent Staffing Full time

    Job Summary:Cyber Security Analyst - Risk and Complianceis responsible for reviewing, monitoring, and resolving security findings within an organization. This role involves conducting risk and vulnerability assessments, validation testing, compliance reviews, and audits following NIST standards. The ideal candidate will have expertise in conducting ISO 27001...

  • Compliance and Risk Management Specialist

    4 weeks ago

    New York, New York, United States FREEDOM CARE , LLC Full time

    Compliance and Risk Analyst Job DescriptionFreedomCare, LLC is seeking a highly skilled Compliance and Risk Analyst to join our team. As a Compliance and Risk Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Assist in building and maintaining...

  • Risk and Compliance Specialist

    2 months ago

    New York, New York, United States Public Health Solutions Full time

    Job OverviewCompany Background:Public Health Solutions (PHS) is a non-profit organization dedicated to enhancing health equity and addressing health-related social needs for marginalized communities. With a history spanning 70 years, PHS is the largest public health nonprofit in New York City, committed to improving health outcomes through direct services to...

  • Compliance Risk Specialist

    2 weeks ago

    New York, New York, United States Cover Whale Full time

    Job DescriptionOverviewCover Whale is seeking a part-time Compliance Analyst to support our licensing and regulatory compliance initiatives. This role will collaborate across teams to develop and implement strategies that align with business objectives, ensure compliance with state and federal regulations, and strengthen risk management practices.Key...

  • Security Risk Analyst

    2 weeks ago

    New York, New York, United States RIT Solutions, Inc. Full time

    Job Summary:The EITS Security Risk Analyst will interface between the CISO's strategic and process-based activities and the work of the technology-focused analysts, engineers and administrators in the IT organization. The Security Risk Analyst must be able to translate the IT-risk requirements and constraints of the business into technical control...

  • Insurance Risk Analyst

    7 days ago

    New York, New York, United States Chubb Full time

    Job SummaryWe are seeking a skilled Insurance Risk Analyst to join our team at Chubb. As an Insurance Risk Analyst, you will be responsible for assessing and managing risk exposures for our clients.Key ResponsibilitiesConduct risk assessments and identify potential hazards and controlsAnalyze claims and quantify lossesDevelop and implement risk management...

  • Quantitative Risk Analyst

    3 hours ago

    New York, New York, United States FIMA Partners LLC Full time

    About the Role:FIMA Partners LLC is seeking a highly skilled Quantitative Risk Analyst to join our team in New York. In this role, you will be responsible for day-to-day risk assessment, monitoring, and mitigation strategies to ensure the company's financial security and compliance with regulations.Key Responsibilities:Develop and implement risk management...

  • Risk Management Analyst

    7 days ago

    New York, New York, United States Crdit Agricole S.A. Full time

    Job Title: US Operations Risk AnalystJob Summary: We are seeking a highly motivated and detail-oriented US Operations Risk Analyst to join our Risk Division in New York. As a key member of the CUSO Operational Risk Team, you will assist in the oversight of the effectiveness of operational risk management and third-party risk management within the CUSO...

  • Compliance Analyst

    2 weeks ago

    New York, New York, United States Metropolitan Transportation Authority Full time

    Job SummaryThe Metropolitan Transportation Authority is seeking a highly skilled Compliance Analyst to join its Corporate Compliance Department. The successful candidate will be responsible for conducting research, preparing reports, and providing assistance to the Deputy Chief Compliance Officer and other Corporate Compliance staff members.This is a...

  • Senior Risk and Compliance Professional

    2 weeks ago

    New York, New York, United States Cantor Fitzgerald Securities Full time

    Job Title: Sr. GRC AnalystAbout the Role:Cantor Fitzgerald Securities is seeking an experienced risk and compliance professional to join our Information Security-GRC Team. As a key member of our team, you will be responsible for driving efforts across Cybersecurity controls framework initiatives, including user access recertification, policy management,...

  • Risk and Compliance Analyst

    2 weeks ago

    New York, New York, United States American Express Full time

    Role OverviewAs a Compliance and Risk Management Professional at American Express, you will play a critical role in supporting regulatory exams and ensuring the company's compliance with regulatory requirements. This position is part of the Regulatory Exam Lifecycle Management (RELM) team, which is responsible for managing the end-to-end lifecycle of U.S....

  • IT Governance Risk Analyst

    1 month ago

    New York, New York, United States LaBine and Associates Full time

    Job DescriptionThis is a unique opportunity to join LaBine and Associates as an IT Governance Analyst, where you will play a crucial role in ensuring the organization's IT systems and processes are secure, compliant, and aligned with business objectives.Key Responsibilities:Assess and mitigate IT risks, ensuring the organization's IT systems and processes...

  • Risk IT Business Analyst and Data Analyst

    2 weeks ago

    New York, New York, United States APN Healthcare Solutions Full time

    Risk IT Business Analyst and Data AnalystAPN Consulting is seeking a highly skilled and motivated Risk IT Business Analyst and Data Analyst to join our dynamic team. This dual-role position will require the individual to support risk management initiatives, including liquidity risk, through IT solutions as well as perform data analysis to inform strategic...

  • Information Security Risk Analyst

    2 weeks ago

    New York, New York, United States Children's Hospital Full time

    About UsChildren's Minnesota is a leading pediatric health system in the United States, providing care exclusively to children from birth through young adulthood. As a not-for-profit organization, we are committed to delivering high-quality, patient-centered care to our community.Job SummaryWe are seeking an experienced Information Security Risk Analyst to...

  • Senior Risk Management Analyst

    7 days ago

    New York, New York, United States TD Bank Group Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Group Risk Analyst to join our team at TD Bank Group. As a key member of our risk management team, you will be responsible for providing expert guidance and advice on risk-related matters, identifying and mitigating potential risks, and ensuring compliance with regulatory requirements.Key...

Compliance Risk Analyst

2 months ago

New York, New York, United States Goldman Sachs Full time

Global Compliance is tasked with the essential role of identifying, mitigating, and managing compliance, regulatory, and reputational risks throughout the organization. This team is pivotal in enhancing the firm's compliance culture by establishing robust controls, policies, and procedures. Acting as a second line of defense, Compliance evaluates the firm's adherence to laws and regulations, monitors compliance activities, and coordinates responses to regulatory inquiries and examinations.

Business Unit and Role Overview:

The Compliance Testing Group (CTG) is in search of a proactive individual to carry out compliance assessments across various business units and divisions. The primary aim of CTG is to evaluate compliance with applicable regulations and internal policies through comprehensive testing. The successful candidate will collaborate closely with Compliance and business leadership to optimize organizational processes.

Key Responsibilities:

  • Develop and implement testing methodologies and plans
  • Collect data, conduct analyses, and document findings
  • Recognize compliance risks and escalate issues as necessary
  • Engage effectively with senior leadership
  • Work collaboratively with colleagues on a global scale
  • Manage multiple projects while adhering to deadlines

Basic Qualifications:

  • Bachelor's Degree
  • Understanding of financial products, markets, and regulatory frameworks
  • Strong communication and analytical abilities
  • Demonstrated integrity, motivation, and inquisitiveness

Preferred Qualifications:

  • Background in compliance, legal, or risk management fields
  • Familiarity with financial instruments
  • Language proficiency in relevant languages

About the Company:

Goldman Sachs is a premier global investment banking, securities, and investment management firm dedicated to promoting diversity and inclusion. The firm provides numerous opportunities for professional development, along with a range of benefits and wellness initiatives for its employees.