Internal Audit-Salt Lake City-Senior Analyst -Compliance & Legal jobs in United States
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Goldman Sachs · 1 day ago

Internal Audit-Salt Lake City-Senior Analyst -Compliance & Legal

positionSalt Lake City, UT
timeFull-time
remoteOnsite
senioritySenior Level

Goldman Sachs is a leading global investment banking, securities, and investment management firm. They are seeking a Senior Analyst in Internal Audit to assess the effectiveness of the firm’s internal control structure, including governance processes and risk management. The role involves developing an understanding of business areas, identifying risks, and ensuring compliance with laws and regulations.

BankingFinanceFinancial ServicesVenture Capital
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Develop and maintain an in-depth understanding of business areas, its products, and supporting functions
Identify risks, assess mitigating controls, and make recommendations on improving the control environment
Follow-up on open audit issues and their resolution

Qualification

Internal audit experienceBSA/AML compliance knowledgeRisk management expertiseAnalytical skillsPublic accounting experienceTeam-orientedMultitasking abilityRelevant certificationOwnershipFast-paced adaptability

Required

Internal audit, compliance or quality assurance testing experience
Strong knowledge and expertise in auditing financial crime risks including assessing compliance with Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and/or government sanctions regulations
Understanding of compliance program components, risk and control processes
Able to work under minimal supervision on individual tasks or on team projects
Team-oriented with a strong sense of ownership and accountability
Highly motivated with strong analytical skills, willing and able to learn new business and system processes quickly
Highly motivated with the ability to multi-task and remain organized in a fast-paced environment
Accurate, accountable and able to multitask while managing both time and work load
Experience in a public accounting, consulting, internal audit and/or regulatory agency examiner role within the financial services industry or a related control function
4-year degree in a finance, accounting, or quantitative discipline, and ideally a graduate degree in a related subject

Preferred

Relevant certification or industry accreditation (e.g., CAMS, CIA) is a plus

Company

Goldman Sachs

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Goldman Sachs is a multinational financial services firm providing securities, investment banking, and management services.
dateFounded in 1869
location
New York, New York, USA
people-size10001+ employees
web-link
https://www.goldmansachs.com

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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