Compliance, financial crime controls, associate, dublin | dublin, ie
DublinGoldman Sachs, Inc
...monitoring and reporting suspicious activities, managing audits and regulatory examinations, and preparing metric reports. PRINCIPAL RESPONSIBILITIES: • Provide support to the MLRO in: • Overseeing and implementing the AML programme for the Dublin office • Developing and executing new controls to address Compliance and [...]
Category Banking, Insurance, Finance & Accountancy