Finding the best job has never been easier
Compliance Financial Crime Aml Analyst/associate - Frankfurt jobs at Goldman Sachs in Germany, Hesse, Frankfurt
Discover your perfect match with Expoint. Search for job opportunities as a Compliance Financial Crime Aml Analyst/associate - Frankfurt in Germany, Hesse, Frankfurt and join the network of leading companies in the high tech industry, like Goldman Sachs. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Germany
Hesse
7 jobs found
15.05.2024
GS
Goldman Sachs Compliance Regulatory Affairs Analyst Frankfurt Germany, Hesse, Frankfurt
Share
Description:Full job details
Notifications to the regulator(s). Facilitate regulatory inquiries. Support the team in regulatory exams. Help conduct Compliance training. Support regular and ad hoc reporting to governance forums. Coordinate the governance documentation...
These jobs might be a good fit
08.05.2024
GS
Goldman Sachs Compliance Regulatory Affairs Associate Frankfurt Germany, Hesse, Frankfurt
Share
Description:Full job details
Maintain and draft entity level policies and procedures for the Compliance function. Facilitate cross-divisional and cross-regional alignment for policy creation. Conduct key Compliance controls on entity policies. Advise on reporting...
14.05.2024
GS
Goldman Sachs Legal Administrative Assistance Frankfurt Germany, Hesse, Frankfurt
Share
Description:Full job details
Providing administrative support to the MD and Frankfurt Legal Team. Maintaining detailed calendars and prioritizing meeting requests. Coordinating internal meetings with senior leaders and high level stakeholders at the firm...
10.05.2024
GS
Goldman Sachs Goldman Sachs Transaction Banking Sales - Associate Frankfur... Germany, Hesse, Frankfurt
Share
Description:Full job details
Develop a deep understanding of the Transaction Banking business, working capital management, and the function of corporate treasuries. Assist in the creation of custom client marketing materials to deliver our...
14.05.2024
GS
Goldman Sachs Risk Liquidity Vice President Frankfurt Germany, Hesse, Frankfurt
Share
Description:Full job details
Stress Testing: Methodology development, model creation and governance, assumption review and approval, and risk measurement. Regulatory Stress Metrics, Liaison, & Advocacy: Regulatory policy and rule interpretation, engagement with global regulators...
10.05.2024
GS
Goldman Sachs Risk Credit - Corporate Loans & Derivatives Vice President F... Germany, Hesse, Frankfurt
Share
Description:Full job details
Assess the credit and financial strength of the firm's corporate borrowers and counterparts by performing fundamental credit analysis using both quantitative and qualitative factor. Review lending and underwriting transactions, determine...
07.05.2024
GS
Goldman Sachs Controllers Legal Entity Controller LEC Vice President Frank... Germany, Hesse, Frankfurt
Share
Description:Full job details
Coordination of annual financial statements and statutory audit, liaising directly with the firm’s auditors. Lead on technical accounting areas, particularly German GAAP. Facilitation and liaison with the regulators on accounting...
Share
Description:Full job details
Notifications to the regulator(s). Facilitate regulatory inquiries. Support the team in regulatory exams. Help conduct Compliance training. Support regular and ad hoc reporting to governance forums. Coordinate the governance documentation...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Financial Crime Aml Analyst/associate - Frankfurt opportunities at Goldman Sachs in Germany, Hesse, Frankfurt. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.