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Compliance Financial Crime Fcc jobs at Goldman Sachs in United States, New York, New York

Discover your perfect match with Expoint. Search for job opportunities as a Compliance Financial Crime Fcc in United States, New York, New York 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
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New York
42 jobs found
15.05.2024
GS

Goldman Sachs Compliance IBD Associate NY United States, New York, New York

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Description:
Providing advice and compliance oversight to IB personnel on transactions, new business initiatives and significant business changes affecting the firm, as well as compliance, regulatory and reputational issues. Developing and...
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16.05.2024
GS

Goldman Sachs Compliance Transformation Office Associate United States, New York, New York

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Description:
Support the Head of Transformation in assessing existing processes and capabilities to identify gaps and opportunities for optimization. Review existing organizational structure and facilitate deployment of transformation levers such as...
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15.05.2024
GS

Goldman Sachs Compliance Regulatory US Bank United States, New York, New York

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Description:
Bachelor's degree required;. Prior experience in regulatory relations / affairs:Experience in managing regulatory relations or affairs in financial services, preferably including experience with the Federal Reserve and/or OCC;Proven track record...
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14.05.2024
GS

Goldman Sachs Compliance Risk Governance - United States, New York, New York

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Description:
Support the design and implementation of strategic and sustainable compliance risk management routines.Incumbent must be comfortable influencing all levels of staff to drive change. Incumbent must be comfortable influencing all...
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14.05.2024
GS

Goldman Sachs Compliance Traceability Strategy - Senior United States, New York, New York

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Description:
Lead the design of a strategic and sustainable reg traceability program. Incumbent must be comfortable influencing all levels of staff to drive change. Align and continuously evolve the strategic make...
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15.05.2024
GS

Goldman Sachs Compliance Regulatory US Bank United States, New York, New York

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Description:
Bachelor's degree required. Regulatory Experience:Extensive experience as a former federal banking regulator, possessing a deep understanding of banking laws, regulations, and examination processesComprehensive knowledge of banking regulations, including but not...
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16.05.2024
GS

Goldman Sachs Compliance Market Conduct Risk Vice President United States, New York, New York

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Description:
Partner with first and second lines of defense to establish and maintain controls across respective divisions; Advise, challenge and influence teams, as needed. Evaluate relevant regional and global regulatory requirements...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Financial Crime Fcc opportunities at Goldman Sachs in United States, New York, New York. 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.