Compliance, financial crime controls, associate, dublin | dublin, ie
DublinGoldman Sachs, Inc
...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 FCC risks • Preparing Legal Entity Risk Assessments and Annual MLRO Reports as required • [...]
Category Banking, Insurance, Finance & Accountancy