24/05/2024 | Fulltime | Goldman Sachs Group, Inc.That show our commitment to clients, shareholders, and regulators. Whether you're an experienced attorney or a quick learner with a strong interest in financial law coupled with critical thinking skills, our dynamic group might be right for you. The Goldman Sachs Legal Division spans offices across 23
Save for later23/05/2024 | Fulltime | Citigroup Inc.Of the organization and ensure compliance with rules, policies and regulations. The primary objective of this role is to manage and continue to enhance the TTS governance model in the clusters and to ensure full compliance with the Financial Conduct Authority (FCA) Senior Managers, the Certification Regime (SM and CR
Save for later23/05/2024 | Fulltime | Citigroup Inc.In a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and the associated regulatory rules/laws
Save for later21/05/2024 | Fulltime | Goldman Sachs Group, Inc.Look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape. Financial Crime Compliance (FCC) has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering (AML), anti-bribery, and government sanctions compliance
Save for later20/05/2024 | Fulltime | Goldman Sachs Group, Inc.Architect low latency infrastructure solutions, proactively guard against cyber threats, and leverage machine learning alongside financial engineering to continuously turn data into action. Engineering, which is comprised of our Technology Division and global strategist groups, is at the critical center
Save for later20/05/2024 | Fulltime | Citigroup Inc.In a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and the associated regulatory rules/laws
Save for later19/05/2024 | Fulltime | Citigroup Inc.Affairs and Regulatory Engagement teams. The group provides technical legal advice on banking & financial services regulatory change developments impacting Citi including policy advocacy on proposed banking & financial services regulations, advising on the potential impact of new regulations to Citi
Save for later19/05/2024 | Fulltime | Goldman Sachs Group, Inc.For compliance with new or amended 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
Save for later15/05/2024 | Fulltime | Goldman Sachs Group, Inc.Compliance, regulatory and reputational risk; monitors for compliance with new or amended 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
Save for later11/05/2024 | Fulltime | Goldman Sachs Group, Inc.About us The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities, and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments, and high-net-worth
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