Compliance, financial crime controls, associate, dublin | dublin, ie
DublinGoldman Sachs, Inc
...extensive law enforcement, 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 [...]
Category Banking, Insurance, Finance & Accountancy