Compliance, financial crime controls, associate, dublin | dublin, ie
DublinGoldman Sachs, Inc
...office • Developing and executing new controls to address Compliance and FCC risks • Preparing Legal Entity Risk Assessments and Annual MLRO Reports as required • Submitting both routine and ad hoc governance reports, including those for the relevant Board • Establishing additional or enhanced KRIs and KPIs to report on [...]
Category Banking, Insurance, Finance & Accountancy