Awm Marcus Money Movement Manager Associate Dallas Richardson jobs at Goldman Sachs in United States, Texas, Richardson
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
United States
Texas
Richardson
נמצאו 11 משרות
14.05.2024
GS
Goldman Sachs AWM Marcus Delivery Issue Resolution Associate Dallas Richar... United States, Texas, Richardson
Ensure timely, quality resolution of all remediation. Assist with providing thorough documentation as needed, to ensure full completion of an event. Proactively investigate potential issues, with escalation as appropriate. Work...
Support compliance with U.S. consumer financial laws and regulations applicable to consumer products issued in the United States. Support execution of the Firm’s compliance program for consumer banking operations, focusing...
Manage the day-to-day activities of a Fraud Operations team. Provide direction to the team on productivity and SLAs, problem solving, setting timelines and next steps. Provide individual coaching, mentoring, and...
Proactively identify potential business risks, process deficiencies and improvement opportunities. Develop and maintain the process and controls environment (inventory and maps) for deposits operations. Design process solutions using continuous improvement...
Conduct enhanced due diligence reviews on Transaction Banking client and partnership opportunitiesto identify potential legal, regulatory, or reputational risk. Identify and communicate findings and areas for uplift with key stakeholders...
Enable the fraud investigation team with the tools, resources, and intelligence to mitigate identified fraud risk and drive fraud recoveries. Manage various trackers and control reports to ensure accuracy of...
Conduct thorough reviews and audits of dispute cases managed by the resolution agents to ensure accuracy, fairness, and compliance with internal policies and regulatory requirements, particularly Reg E. Evaluate the...
Ensure timely, quality resolution of all remediation. Assist with providing thorough documentation as needed, to ensure full completion of an event. Proactively investigate potential issues, with escalation as appropriate. Work...
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