Compliance Analyst
2 weeks ago
At Goldman Sachs, we're committed to finding talented individuals to join our Markets Surveillance Compliance team. As a key member of our team, you'll play a critical role in ensuring the firm's trade surveillance program is effective and compliant with regulatory requirements.
As a Compliance Analyst - Markets Surveillance, you'll be responsible for analyzing large datasets related to the trade surveillance program, designing and developing analytical tools to visualize volumes and productivity, and delivering risk insights to key stakeholders across the firm.
We're looking for a collaborative individual with a strong academic background in quantitative fields such as mathematics, computer science, engineering, or statistics. If you have a passion for compliance laws, rules, regulations, risks, and typologies, and excellent project management and organizational skills, we'd love to hear from you.
As a member of our team, you'll have the opportunity to work closely with colleagues around the globe, apply advanced quantitative techniques and programming languages to analyze large datasets, and drive business decisions through data-driven insights.
At Goldman Sachs, we're committed to diversity, equity, and inclusion. We believe that a diverse and inclusive workplace is essential to our success, and we're proud to be an equal employment/affirmative action employer.
Apply now to join our team and be part of a dynamic and innovative organization that's shaping the future of finance.
-
Compliance Analyst
1 month ago
London, Greater London, United Kingdom Compliance Wise Full timeJob Title: Compliance AnalystWe are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the firm's anti-money laundering (AML) and counter terrorist financing (CTF) efforts.Key Responsibilities:Conduct risk assessments to identify...
-
Compliance Analyst
1 month ago
London, Greater London, United Kingdom Compliance Wise Full timeJob Title: Compliance AnalystWe are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the firm's anti-money laundering (AML) and counter terrorist financing (CTF) efforts.Key Responsibilities:Conduct risk assessments to identify...
-
Compliance Analyst
1 month ago
London, Greater London, United Kingdom Compliance Wise Full time{"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the Compliance team in ensuring the firm's adherence to anti-money laundering, counter terrorist financing, and sanctions...
-
Compliance Analyst
1 month ago
London, Greater London, United Kingdom Compliance Wise Full time{"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the Compliance team in ensuring the firm's adherence to anti-money laundering, counter terrorist financing, and sanctions...
-
Compliance Analyst
3 weeks ago
London, Greater London, United Kingdom Compliance Wise Full time{"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our Americas region team. As a Compliance Analyst, you will play a critical role in supporting the firm\u2019s anti-money laundering (AML) and counter terrorist financing (CTF) efforts. Responsibilities: * Analyze new...
-
Compliance Analyst
3 weeks ago
London, Greater London, United Kingdom Compliance Wise Full time{"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our Americas region team. As a Compliance Analyst, you will play a critical role in supporting the firm\u2019s anti-money laundering (AML) and counter terrorist financing (CTF) efforts. Responsibilities: * Analyze new...
-
Compliance Analyst
1 month ago
London, Greater London, United Kingdom Compliance Wise Full timeCompliance Analyst OpportunityWe are seeking a highly skilled Compliance Analyst to join our team in the Americas region, covering the Cayman, Bermuda, and BVI offices. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring compliance with anti-money laundering, counter terrorist financing, and...
-
Compliance Analyst
1 month ago
London, Greater London, United Kingdom Compliance Wise Full timeCompliance Analyst OpportunityWe are seeking a highly skilled Compliance Analyst to join our team in the Americas region, covering the Cayman, Bermuda, and BVI offices. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring compliance with anti-money laundering, counter terrorist financing, and...
-
Compliance Analyst
3 weeks ago
London, Greater London, United Kingdom Compliance Wise Full time{"h1": "Compliance Analyst Job Description", "p": "At Compliance Wise, we are seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.",...
-
Compliance Analyst
3 weeks ago
London, Greater London, United Kingdom Compliance Wise Full time{"h1": "Compliance Analyst Job Description", "p": "At Compliance Wise, we are seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.",...
-
Compliance Analyst
2 weeks ago
London, Greater London, United Kingdom Compliance Wise Full timeCompliance Wise is seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.Duties and ResponsibilitiesAssess AML/CTF risks and determine...
-
Compliance Risk Analyst
2 days ago
London, Greater London, United Kingdom Compliance Professionals Full time**Job Title:** Compliance Monitoring Analyst**Company:** Compliance Professionals**Job Summary:** We are seeking a Compliance Monitoring Analyst to join our team. The ideal candidate will have experience in second line compliance monitoring and a strong understanding of the global regulatory framework.Key Responsibilities:Conducting second line compliance...
-
Compliance Risk Analyst
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct thorough customer due diligence (CDD) for a wide range of clients, including...
-
Compliance Risk Analyst
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct thorough customer due diligence (CDD) for a wide range of clients, including...
-
Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Monitoring AnalystOur client, a leading London-based investment management firm, is seeking a skilled Compliance Monitoring Analyst to join their team. The successful candidate will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Collaborate with the front office team,...
-
Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Monitoring AnalystOur client, a leading London-based investment management firm, is seeking a skilled Compliance Monitoring Analyst to join their team. The successful candidate will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Collaborate with the front office team,...
-
Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Monitoring AnalystOur client, a leading London-based investment management firm, is seeking a skilled Compliance Monitoring Analyst to join their team. As a key member of the compliance function, you will play a critical role in ensuring the firm's adherence to regulatory requirements and industry best practices.Key Responsibilities:Collaborate...
-
Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Monitoring AnalystOur client, a leading London-based investment management firm, is seeking a skilled Compliance Monitoring Analyst to join their team. As a key member of the compliance function, you will play a critical role in ensuring the firm's adherence to regulatory requirements and industry best practices.Key Responsibilities:Collaborate...
-
Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Monitoring AnalystOur client, a leading London-based investment management firm, is seeking a skilled Compliance Monitoring Analyst to join their team. As a key member of the compliance department, you will play a vital role in ensuring the firm's adherence to regulatory requirements and industry best practices.Key Responsibilities:Collaborate...
-
Compliance Risk Manager
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Monitoring AnalystOur client, a leading London-based investment management firm, is seeking a skilled Compliance Monitoring Analyst to join their team. As a key member of the compliance department, you will play a vital role in ensuring the firm's adherence to regulatory requirements and industry best practices.Key Responsibilities:Collaborate...