Goldman Sachs · 2 hours ago
Internal Audit-Dallas-Senior Analyst-Compliance & Legal
Dallas, Texas, United States
Full-time
Onsite
Mid, Senior Level
1+ years expGoldman Sachs is a leading global investment banking, securities and investment management firm. They are seeking a Senior Analyst in Internal Audit to assess the firm’s internal control structure and monitor compliance with laws and regulations. The role involves communicating control effectiveness, identifying risks, and making recommendations for improving the control environment.
BankingFinanceFinancial ServicesVenture Capital
Responsibilities
Develop and maintain an in-depth understanding of business areas, its products, and supporting functions
Identify risks, assess mitigating controls, and make recommendations on improving the control environment
Follow-up on open audit issues and their resolution
Qualification
Required
Internal audit, compliance or quality assurance testing experience
Strong knowledge and expertise in auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functions
Understanding of compliance program components, risk and control processes
Able to work under minimal supervision on individual tasks or on team projects
Team-oriented with a strong sense of ownership and accountability
Highly motivated with strong analytical skills, willing and able to learn new business and system processes quickly
Highly motivated with the ability to multi-task and remain organized in a fast-paced environment
Accurate, accountable and able to multitask while managing both time and work load
Experience in a public accounting, consulting, internal audit and/or regulatory agency examiner role within the financial services industry or a related control function
4-year degree in a finance, accounting, or quantitative discipline, and ideally a graduate degree in a related subject
1+ years of related experience
Preferred
Relevant certification or industry accreditation (e.g., CAMS, CIA) is a plus
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
2025-12-31
2025-12-30
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