Goldman Sachs · 3 hours ago
Compliance, Business Intelligence Group, Vice President, Dallas
Dallas, Texas, United States
Full-time
Onsite
Mid, Senior Level
7+ years expGoldman Sachs is a leading global investment banking, securities and investment management firm. They are seeking a Vice President for their Business Intelligence Group to conduct legal, regulatory and financial due diligence to assess reputational risk in various transactions and business relationships.
BankingFinanceFinancial ServicesVenture Capital
Responsibilities
Conduct legal, regulatory and financial due diligence to assess reputational risk in a variety of transactions and business relationships
Reputational issues analyzed by BIG include FCPA/anti-bribery compliance, environmental/social responsibility concerns, geo-political risk, financial irregularities, litigation risk, controversial products/services, human rights issues, data privacy, etc
Clients include revenue-generating departments across all divisions of the firm, as well as areas within the control side
Identify and evaluate risk-relevant information from a variety of sources, including but not limited to: online media, proprietary databases, regulatory lists, public filings, litigation records, research reports, various internet sources
Instruct and liaise with external investigative consultants, evaluate reports and help drive the due diligence process to address risks identified, coordinating with in-house lawyers, external counsel, compliance and business teams. Liaise with internal and external legal counsel on risks which merit further due diligence
Review and analyze various independent due diligence reports on topics including regulatory compliance, internal controls, environmental impact, etc
Analyze risk-relevant portions of financial statements and public filings
Prepare summary and presentation materials for analysis by relevant business areas and firmwide committees
Responsible for developing relevant industry/regional expertise and anticipating potential reputational risks
Other special projects on an ad hoc basis
Qualification
Required
Must have a background/experience in digital assets, cryptocurrency
7 to 15 years of legal/regulatory, compliance or other financial experience
Risk assessment skills and experience, preferably involving reputational, legal, regulatory, environmental and general compliance topics
Strong technical proficiency - experience in online research and databases preferred
Excellent analytical and communication skills (both oral and written)
General experience dealing with the investment banking industry and knowledge of various types of investing and lending transactions
Demonstrates a strong sense of intellectual curiosity and interest in current events
Team player with inherent commercial judgment
Ability to work effectively in a fast-paced and, at times, high pressure environment
Strong sense of discretion with respect to highly confidential information
Preferred
Additional experience in an ESG (Environmental, Social and Governance) risk-related role is a plus
CPA, CFA, JD/attorney license CFE designations are a plus, but not required?
Spanish language skills and/or Latin American research and due diligence experience is a plus
Benefits
Diversity and inclusion
Training and development opportunities
Firmwide networks
Benefits
Wellness and personal finance offerings
Mindfulness programs
Company
Goldman Sachs
Goldman Sachs is a multinational financial services firm providing securities, investment banking, and management services.
10001+ employees
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 CompanyTotal Funding
$6B2025-04-23Post Ipo Debt· $6B
2012-06-05Post Ipo Equity
1999-05-14IPO
Leadership Team
David M. Solomon
Chair and Chief Executive Officer
John Waldron
President and Chief Operating Officer
Recent News
2026-01-25
2026-01-25
2026-01-24
Company data provided by crunchbase