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Compliance Financial Crimes Fraud Strategy Vice President jobs at Goldman Sachs in United States, Texas, Richardson
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Texas
Richardson
4 jobs found
14.05.2024
GS
Goldman Sachs Wealth Management Marcus Goldman Sachs Fraud United States, Texas, Richardson
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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...
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15.05.2024
GS
Goldman Sachs Compliance Consumer Associate Richardson TX United States, Texas, Richardson
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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...
15.05.2024
GS
Goldman Sachs Wealth Management Marcus Goldman Sachs Fraud United States, Texas, Richardson
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Description:Full job details
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...
16.05.2024
GS
Goldman Sachs Compliance FCC- Transaction Banking Associate Richardson TX United States, Texas, Richardson
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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...
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Description:Full job details
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...
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 Crimes Fraud Strategy Vice President opportunities at Goldman Sachs in United States, Texas, Richardson. 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.