Approximately 8+ years of experience in internal audit or compliance Strong knowledge and expertise in auditing Bank Secrecy Act... and support they need to reach their goals in and outside the office INTERNAL AUDIT In Internal Audit, we ensure that Goldman...
and support they need to reach their goals in and outside the office. INTERNAL AUDIT In Internal Audit, we ensure that Goldman... and thrive in teamwork and in a fast-paced global environment. YOUR IMPACT As the third line of defense, Internal Audit...
for the right candidate. The Vice President of Compliance serves as the primary supervisor of the Compliance Program... Vice President of Compliance will review all documents and information relevant to compliance activities. The Vice...
expectations. Manage requests and exams from outside regulators and internal audit. Represent Compliance in first line and second...Job Description: Global Compliance Our division prevents, detects and mitigates compliance, regulatory...
vendors to deliver against GS expectations. Manage requests and exams from outside regulators and internal audit. Represent... Services, with risk, legal, compliance and/or project management experience Bachelor's Degree Professional experience in...
to ensure smooth operations of the current model while liaising with internal constituents (Operations, Compliance, Credit..., Audit, Legal, Private Wealth Advisors, Lenders and Transaction managers) as well as externally with a myriad of vendors...
with control owners (Director+) and process owners (Assistant Vice President+). This role is a key contributor to significant... within the organization by providing training and guidance to employees on SOX compliance and internal controls. Conduct...
Paralegal, you'll support the Senior Vice President of Compliance and Secretary in managing key compliance and regulatory... reviews and maintain departmental files. Paralegal Background Profile Minimum of 5 years in a legal or compliance role...