Transaction Banking, Business Risk Management, Associate jobs in United States
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Goldman Sachs · 2 weeks ago

Transaction Banking, Business Risk Management, Associate

Goldman Sachs is a leading global investment banking, securities, and investment management firm. They are seeking an Associate for their Transaction Banking, Business Risk Management team to lead and manage audit and regulatory engagements while collaborating with various stakeholders. The role involves identifying process weaknesses, producing risk reports, and managing project plans in a dynamic environment.

BankingFinanceFinancial ServicesVenture Capital
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Assist with leading the Risk & Control and Self-Assessment (RCSA) including coordinating and executing requirements per Firmwide standards
Identify weaknesses and gaps in processes (as evidenced by metrics, RCSA, incidents, issues, findings, etc.)
Assist with leading Issue Management Framework including coordinating and executing requirements per Firmwide standards
Engage with key stakeholders to identify and document operational issues, track progress of resolution, and communicate status regularly to stakeholders
Produce risk reporting and metrics to provide timely management information to business management on issues, control deterioration and remediation status; monitor metrics across the business
Prepare documentation of key processes and procedures for external and internal audiences
Collaborate closely with second line of defense (2LOD) and third line of defense (3LOD) partners
Establish trusted partnerships with peers, functional leads, and executive level stakeholders
Must be independent and comfortable in a fast paced, ambiguous, and often multi-directional work environment
Manage ongoing and detailed project plans to drive key deliverables to completion
Provide clear and concise updates to leadership

Qualification

Risk managementComplianceGovernanceMS-Office 365SharePointLeadership presencePresentation skillsOrganizational skillsInterpersonal skillsTeam oriented

Required

Bachelor's degree in Business or Finance
3+ years experience within a risk management / compliance / other governance function preferred
Ability to analyze internal and external processes and integration to understand risks and identify controls
Attention to detail with a 'Big Picture' mindset
Strong presentation skills, organizational and interpersonal skills, and leadership presence
Self-motivated and strong judgment and comfort with ambiguity and an ability to ideate from a blank canvas with minimal supervision
Expertise with MS-Office 365 suite, and SharePoint
Team oriented; ability to manage several projects/tasks simultaneously

Preferred

Prior work experience Transaction Banking, Commercial Banking, or Payments organization
Prior experience in managing risk governance programs and business KRIs and KPIs

Company

Goldman Sachs

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Goldman Sachs is a multinational financial services firm providing securities, investment banking, and management services.

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 Company
Total Funding
$6B
2025-04-23Post Ipo Debt· $6B
2012-06-05Post Ipo Equity
1999-05-14IPO

Leadership Team

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David M. Solomon
Chair and Chief Executive Officer
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John Waldron
President and Chief Operating Officer
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Company data provided by crunchbase