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Compliance Business Intelligence Group Analyst / Associate jobs at Goldman Sachs in United States, New York, New York
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97 jobs found
21.05.2024
GS
Goldman Sachs Compliance Business Intelligence Group Vice President United States, New York, New York
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Conduct legal, regulatory and financial due diligence to assess reputational risk in a variety of transactions and business relationships. Reputational issues analyzed by BIG include FCPA/anti-bribery compliance, environmental/social responsibility concerns,...
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28.05.2024
GS
Goldman Sachs Compliance Asset Management Associate United States, New York, New York
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Interact with business teams on a daily basis. Review marketing materials that are used to pitch Goldman Sachs Asset Management products and services to clients. Perform testing, including review of...
23.05.2024
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Goldman Sachs Compliance Consumer – Secondary Markets Analyst / Associate United States, New York, New York
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Primary responsibilities include managing and improving existing processes related to consumer regulatory diligence conducted by the team, including managing internal policies and procedures and relevant deal-related documentation, and working on...
23.05.2024
GS
Goldman Sachs Conflicts Resolution Group Business Associate New York United States, New York, New York
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Review and initiate new checks, including coordinating with businesses to ensure accuracy and completeness of information. Conduct due diligence of business opportunities by considering the firm’s current and historical assignments,...
29.05.2024
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Goldman Sachs Asset Wealth Management- Senior Business Intelligence United States, New York, New York
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Analyze big data and undertake exploratory data analysis while observing best practices for experimentation / analysis. Perform data preparation, data blending, data visualization. Develop business intelligence applications and present outcomes....
23.05.2024
GS
Goldman Sachs Compliance Testing Group Investigator Vice President United States, New York, New York
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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...
23.05.2024
GS
Goldman Sachs Compliance Associate New York United States, New York, New York
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Teams: Financial Crime Compliance, Surveillance Analytics, Global Compliance Testing, Regulatory Practice Group, Regulatory Reporting, Consumer Compliance....
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Description:Full job details
Conduct legal, regulatory and financial due diligence to assess reputational risk in a variety of transactions and business relationships. Reputational issues analyzed by BIG include FCPA/anti-bribery compliance, environmental/social responsibility concerns,...
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 Business Intelligence Group Analyst / Associate 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.