Transaction Banking, Risk Governance, Analyst jobs in United States
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Goldman Sachs · 2 days ago

Transaction Banking, Risk Governance, Analyst

Goldman Sachs is a leading global financial institution, and they are seeking a Transaction Banking, Risk Governance Analyst to join their team. The role involves producing risk metrics, collaborating with various departments, and assisting in operational risk governance programs to ensure effective risk management practices.

BankingFinanceFinancial ServicesVenture Capital
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Growth Opportunities
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H1B Sponsor Likelynote

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

Qualification

Risk GovernanceTransaction BankingAnalytical AbilitiesMS-Office 365SharePointCommunication SkillsTime ManagementDetail-orientedInterpersonal SkillsTeam Oriented

Required

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
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

Preferred

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)

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.

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