Compliance, financial crime controls, associate, dublin | dublin, ie
DublinGoldman Sachs, Inc
...regulatory, legal, compliance, forensic consulting, operations and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of law or conduct [...]
Category Banking, Insurance, Finance & Accountancy