Compliance Consumer Program Associate jobs at Goldman Sachs in United States, New York, New York
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New York
New York
46 jobs found
15.05.2024
GS
Goldman Sachs Compliance IBD Associate NY United States, New York, New York
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...
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...
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,...
Global Compliance prevents, detects and mitigates compliance, regulatory and reputational risks across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide...
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...
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...
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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