Talent.com
Global Banking & Markets - Dallas - Analyst / Associate - Conduct Risk Management
Global Banking & Markets - Dallas - Analyst / Associate - Conduct Risk ManagementGoldman Sachs • Dallas, TX, United States
[error_messages.no_longer_accepting]
Global Banking & Markets - Dallas - Analyst / Associate - Conduct Risk Management

Global Banking & Markets - Dallas - Analyst / Associate - Conduct Risk Management

Goldman Sachs • Dallas, TX, United States
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Job Description

At Goldman Sachs, the Global Banking & Markets (GBM) Division's core value is building strong relationships with its institutional clients, which include corporations, financial service providers, and fund managers. The Division helps clients buy and sell financial products on exchanges around the world, raise funding, and manage risk. We are seeking an experienced Analyst or Associate to join the Conduct Risk Management team in Dallas.

The Conduct Risk Management team is a 1st line of defense team responsible for a new suite of analytical and investigation capabilities aimed at early detection and escalation of potential unauthorized trading, by inspecting control exceptions and anomalous activity patterns across the trade lifecycle. Additionally, the team performs analysis, monitoring, and reporting of key Market Conduct and Employee Conduct controls to ensure compliance with various regulatory and supervisory requirements. The team leads initiatives in close partnership with multiple business unit teams across the Global Markets Division (GMD) to implement high quality BI solutions and Data Analytics to meet these business goals

The ideal candidate will have trade lifecycle experience, experience working across a diverse group of stakeholders, driving process improvements, and managing projects. The candidate should also have the aptitude to leverage data and technology to drive change, and demonstrate excellent communication, presentation, organizational, and interpersonal skills.

Primary 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

Qualifications

  • 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 Qualifications

  • 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
  • ABOUT GOLDMAN SACHS

    At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.

    We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com / careers.

    We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more :

    © The Goldman Sachs Group, Inc., 2025. All rights reserved.

    Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.

    [job_alerts.create_a_job]

    Banking Associate • Dallas, TX, United States

    [internal_linking.similar_jobs]
    CAT Risk Analyst

    CAT Risk Analyst

    Munich RE • Dallas, TX, United States
    [job_card.full_time]
    Amelia, United States; Atlanta, United States; Austin, United States; Charlotte, United States; Chicago, United States; Dallas, United States. Hartford, United States; Houston, United States; Miami...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Risk Analyst I : 250555

    Risk Analyst I : 250555

    Akraya Inc • Plano, Texas, United States
    [job_card.full_time]
    [filters_job_card.quick_apply]
    Skills : KYC(Expert), KYB(Expert), Due Diligence (Advanced)-05, Data Entry (Intermediate), Compliance(Expert).Location : Atlanta (Hybrid)(#LI-HYBRID) / Plano TX. We are seeking a seasoned Risk Specialis...[show_more]
    [last_updated.last_updated_30]
    Quantitative Risk Associate Director

    Quantitative Risk Associate Director

    DTCC • Dallas, TX, US
    [job_card.full_time]
    Focus on the core content of the job post, removing any extra metadata, navigation mentions, and redundant headers.Keep the formatting beautiful and high signal to noise ratio.[show_more]
    [last_updated.last_updated_30] • [promoted]
    Director, Credit Onboarding

    Director, Credit Onboarding

    The Options Clearing Corporation • Dallas, TX, United States
    [job_card.full_time]
    THIS POSITION IS NOT ELIGIBLE FOR VISA SPONSORSHIP • • • • •.This role will be primarily responsible for safeguarding OCC by ensuring that Credit Risk Management (CRM) only recommends new clearing membe...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Associate Account Analyst

    Associate Account Analyst

    Liberty Mutual Insurance Group • Plano, TX, US
    [job_card.full_time]
    This is an entry level position within the Account Analyst job family, with a goal of acquiring a basic understanding of risk evaluation on new and renewal business. Candidates residing within 50 mi...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior Associate- IT Analyst

    Senior Associate- IT Analyst

    EisnerAmper • Dallas, TX, United States
    [job_card.full_time]
    At EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact.Whether you're starting out in your career or taking your next step as a seasone...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Sr Revenue Management Analyst

    Sr Revenue Management Analyst

    undefined • Dallas, TX, US
    [job_card.full_time]
    Cheers to creating an incredible tomorrow!.At Molson Coors, we tackle big challenges and defy the status quo.With a proud legacy of excellence, an incredible portfolio of beer, seltzers, spirits, a...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    Risk Analyst

    Risk Analyst

    Aya Healthcare • Dallas, TX, US
    [job_card.full_time]
    With over 75 years of excellence in Dallas-Fort Worth Texas UT Southwestern is committed to excellence innovation teamwork and compassion. As a world-renowned medical and research center we strive t...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Credentialing Specialist

    Credentialing Specialist

    Pacific Companies • Dallas, TX, US
    [job_card.permanent]
    Our industry is experiencing explosive growth, and if you have ever wanted to be in the right place, at the right time, with the right people – this is it! With 20+ years in healthcare permanent an...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Associate Principal, Internal Audit, Financial Risk and Modeling

    Associate Principal, Internal Audit, Financial Risk and Modeling

    The Options Clearing Corporation • Dallas, TX, United States
    [job_card.full_time]
    THIS POSITION IS NOT ELIGIBLE FOR VISA SPONSORSHIP • • • • •.This role will be responsible for executing audits and validations related to Financial Risk, focused on quantitative analysis and systems im...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Bank Credit Risk Analyst Principal

    Bank Credit Risk Analyst Principal

    USAA Careers • Plano, Texas, US
    [job_card.full_time]
    Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for th...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    Bank Credit Risk Analyst Principal - Empowering Military Community Impact (PLANO)

    Bank Credit Risk Analyst Principal - Empowering Military Community Impact (PLANO)

    USAA • Plano, TX, US
    [job_card.full_time]
    Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the 1 choice for the...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    Associate Analyst / Analyst, Loyalty Fraud

    Associate Analyst / Analyst, Loyalty Fraud

    American Airlines Group • Dallas, TX, US
    [job_card.full_time]
    Associate Analyst / Analyst, Loyalty Fraud.Are you ready to explore a world of possibilities, both at work and during your time off? Join our American Airlines family, and you'll travel the world, gr...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    Construction Risk Analyst (Full Time) - Plano Ops

    Construction Risk Analyst (Full Time) - Plano Ops

    PROSPERITY BANK • Plano, TX, US
    [job_card.full_time]
    External Applicants : Please apply through Prosperity Bank's Career Center at.Applying through any other source may prevent Prosperity from receiving your application. Internal Applicants : If you...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Bank Credit Risk Analyst Principal - Empowering Military Community Impact (PLANO)

    Bank Credit Risk Analyst Principal - Empowering Military Community Impact (PLANO)

    Usaa • Plano, Texas, US
    [job_card.permanent]
    Check you match the skill requirements for this role, as well as associated experience, then apply with your CV below.At USAA, our mission is to empower our members to achieve financial security th...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    Senior Director - Catastrophe Management Analytics

    Senior Director - Catastrophe Management Analytics

    Aon • Dallas, TX, United States
    [job_card.full_time] +1
    Aon is looking for a Senior Director - Catastrophe Modeling - Boston, NYC, Bloomington, Atlanta, Dallas or Chicago.Senior Director of Catastrophe Risk Management. As part of the Catastrophe Manageme...[show_more]
    [last_updated.last_updated_30] • [promoted]
    CW Analyst

    CW Analyst

    Spectraforce Technologies • Dallas, TX, United States
    [job_card.full_time]
    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 addit...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Associate, Business Control & Risk Management

    Associate, Business Control & Risk Management

    Santander Holdings USA Inc • Dallas, TX, United States
    [job_card.full_time]
    Associate, Business Control & Risk Management.Country : United States of America.Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact bran...[show_more]
    [last_updated.last_updated_1_day] • [promoted]