Compliance - Transformation Office Associate Bengaluru jobs at Goldman Sachs in India, Karnataka, Bengaluru
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India
Karnataka
115 jobs found
16.05.2024
GS
Goldman Sachs Compliance-Bengaluru-Associate-Business Unit Compliance India, Karnataka, Bengaluru
Assist in the implementation and development of Consumer Compliance training programs. Manage the logistics of Consumer Compliance training and monitor completion / follow-up processes. Coordinate review, updating, and maintenance of...
build and operate a suite of platforms and applications that prevent, detect, and mitigate regulatory and reputational risk across the firm. have access to the latest technology and to massive...
Revie and Oversight of Controls. Review of surveillance exceptions with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly from a qualitative and timeliness perspective. Oversight...
Assesses the firm's compliance, regulatory and reputational risk. Monitors for compliance with new or amended laws, rules and regulations. Designs and implements controls, policies, procedures and training. Conducts independent testing....
Ensuring that regulatory matters received by the firm are appropriately tracked;. Research applicable rules and interpretive guidance;. Taking ownership of processes and controls within the team, driving the development of...
Bachelor’s Degree. Working knowledge of different financial products. Inquisitive and proactive in identifying risks and proposing solutions. Good interpersonal skills and excellent written and oral communication skills. Candidate must be...
Product pricing: Streamline and improve how lenders set rates across its portfolio of products, using financial return-on-equity models. Funding optimization: Design quantitative models to help understand and realize the value...
Assist in the implementation and development of Consumer Compliance training programs. Manage the logistics of Consumer Compliance training and monitor completion / follow-up processes. Coordinate review, updating, and maintenance of...
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