Compliance, financial crime controls, associate, dublin | dublin, ie
DublinGoldman Sachs, Inc
...coordinates Goldman Sachs' enterprise-wide anti-money laundering ("AML"), economic sanctions, anti-bribery compliance and conduct and integrity programs. The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations and [...]
Category Banking, Insurance, Finance & Accountancy