Talent.com
Transaction Banking, Risk Governance, Analyst

Transaction Banking, Risk Governance, Analyst

Goldman SachsDallas, TX, US
30+ days ago
Job type
  • Full-time
  • Part-time
Job description

Transaction Banking

Our mission is simple : provide a global transaction banking platform that is nimble, secure, and easy for clients to use.

We have delivered a modern, digital-first transaction banking platform to serve GS' varied client base. Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and entrepreneurial spirit of a tech start-up designed to solve some of the most complex operational needs in the industry. We aim to help our clients achieve Working Capital efficiency gains by optimizing their short-term liquidity needs and simplifying their Cash Management operations.

We're a team of diverse Treasury and Payments specialists helping our clients solution and build for the future.

Transaction Banking (TxB) : We aim to build a modern and digital-first transaction banking solution to serve our clients. Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and entrepreneurial spirit of a tech start-up. Our goal is to provide a best-in-class digital product that helps clients to succeed by giving them a holistic view of their business. Through the use of modern technology built on the cloud, we are the alternative to legacy platforms. We provide our clients a simple, intuitive, secure, and frictionless experience for domestic, cross-border and cross-currency payments. Simplifying payments, making it just as easy to pay someone across the globe as it is to pay someone around the corner. We're a team of diverse experts helping our clients to build the future of their Treasury.

As part of TxB's first-line Risk Governance team, you will assist in developing and documenting meeting materials and engagement status updates across multiple internal and external stakeholders. We are looking for someone with confidence in front of senior leadership that has excellent communication and time-management skills, and can operate in a highly fluid, rapidly changing environment.

Responsibilities

  • Produce and compile risk metrics across business areas to provide timely management risk reports
  • Leverage strong communication and relationship-building skills in frequent interaction with all TxB departments, in particular, senior stakeholders
  • Contribute to the advancement and / or execution of operational risk governance programs and practices
  • Demonstrate strong written and oral communication, as well as analytical abilities
  • Persistently follow-up with colleagues to ensure that appropriate information is obtained and timely recorded
  • Ability to execute and advance multiple projects simultaneously
  • Assist in identifying toxic access combinations and managing segregation of duties
  • Prepare documentation of key processes and procedures for external and internal audiences
  • Meet tight deadlines and comfortably operate within time constraints
  • Collaborate closely with business units, second line of defense (2LOD) and third line of defense (3LOD) partners
  • Demonstrate resiliency and creativity when under pressure and when managing time-sensitive demands from competing stakeholders
  • Provide clear and concise updates to leadership
  • Work independently and exercise strong judgment when executing an assigned task

Basic Qualifications

  • Undergraduate degree in Business or Finance
  • 1-3 years of work experience (experience within a risk management / compliance / other governance function preferred)
  • Be unfailingly detail-oriented, so as to consistently produce accurate work product
  • Strong organizational and interpersonal skills
  • Identify and effectively escalate potential issues to appropriate person(s)
  • Experience with MS-Office 365 suite, and SharePoint
  • Team oriented; ability to manage several projects / tasks simultaneously
  • Preferred Qualifications

  • Prior Transaction Banking / Commercial Banking / Payments experience; knowledge of different operational, business and IT risk areas within Transaction Banking
  • Prior experience in executing risk governance programs and evaluating business Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs)
  • About Goldman Sachs

    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.

    If you have any difficulty using our online system and you need an accommodation due to a disability, you may use the alternative email address below to contact us about your interest in employment at CareersFeedback@gs.com, or you can send your CV / resume to CareersFeedback@gs.com.

    Benefits Goldman Sachs is committed to providing our people with valuable and competitive benefits and wellness offerings, as it is a core part of providing a strong overall employee experience. A summary of these offerings, which are generally available to active, non-temporary, full-time and part-time US employees who work at least 20 hours per week, can be found here.

    Create a job alert for this search

    Transaction Analyst • Dallas, TX, US

    Related jobs
    • Promoted
    Global Banking & Markets - Dallas - Analyst / Associate - Conduct Risk Management

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

    Goldman SachsDallas, TX, US
    Full-time
    Analyst Or Associate Conduct Risk Management.At Goldman Sachs, the Global Banking & Markets (GBM) Division's core value is building strong relationships with its institutional clients, which includ...Show moreLast updated: 17 days ago
    • Promoted
    Wholesale Credit Risk Portfolio Sr Analyst - AVP (hybrid)

    Wholesale Credit Risk Portfolio Sr Analyst - AVP (hybrid)

    CitigroupIrving, TX, US
    Full-time
    Credit Portfolio Senior Analyst.The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to iden...Show moreLast updated: 30+ days ago
    Risk Analyst I : 250555

    Risk Analyst I : 250555

    Akraya IncPlano, Texas, United States
    Full-time
    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 moreLast updated: 30+ days ago
    • Promoted
    Remote Commercial Banking Analyst - AI Trainer

    Remote Commercial Banking Analyst - AI Trainer

    Data AnnotationCarrollton, Texas
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 27 days ago
    • Promoted
    Analyst, Risk Management

    Analyst, Risk Management

    BellwetherDallas, TX, US
    Full-time
    Bellwether is a global advisory firm that helps businesses solve their most complex challenges and enhance enterprise value. We specialize in formulating and executing dynamic growth strategies thro...Show moreLast updated: 24 days ago
    • Promoted
    Associate, Risk Governance

    Associate, Risk Governance

    Goldman Sachs & Co. LLCDallas, TX, US
    Full-time
    Associate, Risk Governance with Goldman Sachs & Co.Oversee the Firm’s Insurance Data Analytics & Reporting requirements for external insurance companies, internal operational risk and for external ...Show moreLast updated: 30+ days ago
    • Promoted
    Credit Risk Analyst

    Credit Risk Analyst

    CitigroupIrving, TX, US
    Full-time
    Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your caree...Show moreLast updated: 28 days ago
    • Promoted
    BRCO Risk Partner Lead - Payments Servicing & Onboarding

    BRCO Risk Partner Lead - Payments Servicing & Onboarding

    ComericaFrisco, TX, US
    Full-time
    The Business Risk and Control Officers (BRCO) play a pivotal role in guiding the business to identify and understand risk exposures and the controls needed which are integral to reducing risk and s...Show moreLast updated: 30+ days ago
    • Promoted
    Analyst, Loan Servicing

    Analyst, Loan Servicing

    BellwetherDallas, TX, US
    Full-time
    Bellwether is a global advisory firm that helps businesses solve their most complex challenges and enhance enterprise value. We specialize in formulating and executing dynamic growth strategies thro...Show moreLast updated: 30+ days ago
    • Promoted
    Transaction Banking, Client Risk Management, Analyst

    Transaction Banking, Client Risk Management, Analyst

    Goldman SachsDallas, TX, US
    Full-time
    We aim to build a modern and digital-first transaction banking solution to serve our clients.Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and ...Show moreLast updated: 25 days ago
    • Promoted
    Remote Senior Financial Analyst - AI Trainer

    Remote Senior Financial Analyst - AI Trainer

    Data AnnotationRockwall, Texas
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 27 days ago
    • Promoted
    Remote Financial Analyst - AI Trainer

    Remote Financial Analyst - AI Trainer

    Data AnnotationRockwall, Texas
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 27 days ago
    • Promoted
    Risk and Compliance Analyst - Tooling & Analytics

    Risk and Compliance Analyst - Tooling & Analytics

    Texas Capital BankRichardson, TX, US
    Full-time
    The Risk Management function is the Bank's 2LOD (second line of defense) is responsible for identifying, assessing, and mitigating risk for the entirety of the firm through the evaluation and estab...Show moreLast updated: 25 days ago
    • Promoted
    Credit Risk Analyst Senior

    Credit Risk Analyst Senior

    USAAPlano, TX, US
    Full-time
    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 military...Show moreLast updated: 28 days ago
    • Promoted
    Risk, Credit Risk, Analyst, Dallas

    Risk, Credit Risk, Analyst, Dallas

    Goldman SachsDallas, TX, US
    Full-time
    Divisional Overview The Risk Division is a team of specialists charged with managing the firms credit, market, liquidity, and operational risk. Whether assessing the creditworthiness of the firms co...Show moreLast updated: 7 days ago
    • Promoted
    Corporate Planning & Management - Dallas - Associate, Risk Governance - 8915675

    Corporate Planning & Management - Dallas - Associate, Risk Governance - 8915675

    Goldman SachsDallas, TX, US
    Full-time
    Job Duties : Associate, Risk Governance with Goldman Sachs & Co.Oversee the Firm's Insurance Data Analytics & Reporting requirements for external insurance companies, internal operational risk and f...Show moreLast updated: 20 days ago
    • Promoted
    Lead Risk Analyst

    Lead Risk Analyst

    LuminantIrving, TX, US
    Full-time
    Lead member of the Risk Group, focused on ETRM related activities.Requires a thorough understanding of risk control principles and systems. Develop tools that requires critical risk calculation and ...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Operational Risk Analyst

    Senior Operational Risk Analyst

    iA AmericanDallas, TX, US
    Full-time
    Senior Operational Risk Analyst.A American Warranty is seeking a highly skilled and experienced Senior Operational Risk Analyst to join our Risk Department. This role is responsible for identifying,...Show moreLast updated: 28 days ago