Goldman Sachs · 3 months ago
Global Banking & Markets - Dallas - Analyst / Associate - Conduct Risk Management
Dallas, Texas, United States
Full-time
Onsite
Entry, Mid Level
1+ years expGoldman Sachs is a leading global investment banking, securities and investment management firm. They are seeking an experienced Analyst or Associate to join the Conduct Risk Management team, responsible for early detection of unauthorized trading and ensuring compliance with regulatory requirements.
BankingFinanceFinancial ServicesVenture Capital
Responsibilities
Collaborate with various subject matter experts and data engineers to generate and present concise business insights and control solutions to help make data driven decisions
Gain a comprehensive understanding of the trade lifecycle, including pre trade, point of trade, and post trade to enrich your ability to analyze data for investigation
Leverage your innovative, problem solving, and data analytical skills to connect data across GBM, creating best in class analytical capabilities
Work closely with and support senior divisional leadership to centralize and streamline select risk and controls processes for the GBM Division
Continuous enhancements to trade based pattern analysis to improve supervisory controls and transparency; building or enhancing a set of complex controls solutions with GBM, Operations, Engineering, and federation stakeholders
Understand strategic plans, commercial drivers, process and technical architecture to influence, design and develop solutions that align with business objectives
Develop management reporting, reporting dashboards, and strategic tools to provide transparency on operational risks and management metrics
Qualification
Required
Bachelor's degree; major in Economics, Finance, Accounting, or STEM fields preferred but not required
1-5 years' experience in Trading support (Operations, Controllers, Market Risk)
Project management and process implementation / improvement experience
Advanced data analytics
Excellent written and verbal communication skills
Strong attention to detail
Preferred
Experience using BI tools to transform large data sets and create business reports
Ability to identify and articulate complex issues to a diverse group of stakeholders, propose solutions and escalate appropriately
Commercial focus, team player, problem solver, committed to take initiative and action to pursue goals and complete tasks
Capital Markets knowledge
Benefits
Training and development opportunities
Firmwide networks
Benefits
Wellness and personal finance offerings
Mindfulness programs
Company
Goldman Sachs
Goldman Sachs is a multinational financial services firm providing securities, investment banking, and management services.
10001+ employees
H1B Sponsorship
Goldman Sachs has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1954)
2024 (1685)
2023 (2060)
2022 (2326)
2021 (2258)
2020 (1572)
Funding
Current Stage
Public CompanyTotal Funding
$6B2025-04-23Post Ipo Debt· $6B
2012-06-05Post Ipo Equity
1999-05-14IPO
Leadership Team
David M. Solomon
Chair and Chief Executive Officer
John Waldron
President and Chief Operating Officer
Recent News
2026-01-09
BATimes Newspaper
2026-01-08
2026-01-08
Company data provided by crunchbase