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216 jobs found
28.03.2024
GS
Goldman Sachs Compliance-New York- Administrative Assistant -Regulatory Co... United States, New York, New York
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise...
Provide day-to-day line Compliance coverage for the Global Banking & Markets – Mortgages business, including coverage of Mortgages Sales, MBS, CMBS, ABS, CLO and Whole Loan Trading, Strats, and Structuring...
3+ years of experience in a "Big 4" environment a plus. Aptitude for performing risk assessments and identifying key IT, business, and financial risks. Knowledge of FinTech environments a plus....
Provide oversight and monitoring of business group risk-based compliance programs. Maintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over multiple business lines. Establish,...
Identify and document issues in the centralized management tool. Propose and enhance control measures. Create and detail Issue Remediation Plans; ensure clarity and completeness. Submit plans for review and approval....
Propose methods of testing and execute plans discussed and agreed with a team leader. Gather data, perform analyses, and document results. Identify potential compliance, conduct and reputational risks, and effectively...
Ensure export shipments are consistent with export licenses and applicable conditions. Perform export license tracking and decrementing. Track, follow-up, and report on export license status details to management. Perform sourcing...
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise...
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