Compliance, financial crime controls, associate, dublin | dublin, ie
DublinGoldman Sachs, Inc
...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 • Submitting both routine and ad hoc governance reports, including those for the relevant Board • Establishing additional or enhanced [...]
Category Banking, Insurance, Finance & Accountancy
30+ days ago in e-FinancialCareers