Goldman Sachs · 1 day ago
Internal Audit,Transaction Banking, Vice President, Dallas
Dallas, TX
Full-time
Onsite
Senior Level, Lead/Staff
8+ years expGoldman Sachs is a leading global investment banking, securities and investment management firm. They are seeking a Vice President for Internal Audit in Transaction Banking who will be responsible for conducting audits, supervising junior team members, and ensuring high-quality documentation while identifying risks and making recommendations for improvement.
BankingFinanceFinancial ServicesVenture Capital
Responsibilities
Develop and maintain an in-depth understanding of transaction banking business areas, its products, and supporting functions
Assist in every step of an audit including scoping, planning, fieldwork and reporting
Execute audit testing and supervise junior team members to ensure audit fieldwork is focused on the right areas and documentation meets high quality standards
Identify risks, assess mitigating controls, and make recommendations on improving the control environment
Prepare commercially effective audit conclusions and findings, and present to IA senior management and business clients
Follow-up on open audit issues and their resolution
Assist in the audit team's continuous monitoring effort to cover market and regulatory events, business and technology updates and audit/reviews completed
Participate in department-wide initiatives aimed at continually improving IA's processes and supporting infrastructure
Qualification
Required
Develop and maintain an in-depth understanding of transaction banking business areas, its products, and supporting functions
Assist in every step of an audit including scoping, planning, fieldwork and reporting
Execute audit testing and supervise junior team members to ensure audit fieldwork is focused on the right areas and documentation meets high quality standards
Identify risks, assess mitigating controls, and make recommendations on improving the control environment
Prepare commercially effective audit conclusions and findings, and present to IA senior management and business clients
Follow-up on open audit issues and their resolution
Assist in the audit team's continuous monitoring effort to cover market and regulatory events, business and technology updates and audit/reviews completed
Participate in department-wide initiatives aimed at continually improving IA's processes and supporting infrastructure
Team-oriented with a strong sense of ownership and accountability
Strong leadership, interpersonal, and relationship management skills
Strong verbal and written communication skills
Highly motivated with the ability to multi-task and remain organized in a fast-paced environment
Solid analytical skills
Experience related to payments or transaction/corporate banking is required
Approximately 8+ years of experience in internal audit, or a related control function in transaction banking
4-year degree in finance and business
Strong understanding of payment processing program components, risks and controls
Preferred
Experience auditing BIN program, virtual accounts, money movements and payment rails such as CHAPS, FEDWIRE, Bacs and SEPA is a plus
Relevant certification or industry accreditation (e.g., CPA, CFA, CIA, CAMS, FRM) is a plus
Experience with Data Analytics is a plus
Experience in managing integrated business and technology audits
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 (1719)
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
2025-12-30
2025-12-28
Company data provided by crunchbase