Compliance, financial crime controls, associate, dublin | dublin, ie
DublinGoldman Sachs, Inc
...laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries. You'll be part of a team with members from a wide [...]
Category Banking, Insurance, Finance & Accountancy