)coordinates Goldman Sachs' enterprise-wide anti-money laundering (BSA/AML), sanctions, anti-bribery compliance, and forensics...: Coordinate with various stakeholders, including, but not limited to, Global Compliance, Operations, Internal Audit, Technology...
lives through the power of technology. We walk alongside our clients and partners, embedding innovation and agility... institution or equivalent experience. · 4+ years of data analytics, ‘data BSA’ or data product management experience with solid...
transforms lives through the power of technology. We walk alongside our clients and partners, embedding innovation and agility..., Opportunities, Contacts from other CRMs like Salesforce.com to Dynamics Sales Hub. These Technical BSA’s will partner with the...
, state or local protected class. BSA takes affirmative action in support of its policy and to advance in employment... transformative science and technology solutions. Research Facilities Our world-class research facilities include: Similar...
, as well as experience with designing and creating integrated CDD applications. Although not a technology role, the ideal candidate... closely with technical teams to define and explain business requirements, develop creative solutions to technology limitations...
business and technology auditors to cover all the firm's businesses and functions, including securities, investment banking..., consumer and investment management, risk management, finance, cyber-security and technology risk, and engineering...
business and technology auditors to cover all the firm's businesses and functions, including securities, investment banking..., consumer and investment management, risk management, finance, cyber-security and technology risk, and engineering...
Security, Technology, BTCM, 4th Party, BSA/AML, Fraud, Operational and Compliance); probing and asking for follow-up responses... assessments of a supplier’s control environment (across various risk domains to include Cyber Security, Technology, BTCM, 4th...
for our customers. We bring real-world expertise to solve complex technology, business and talent challenges—across the globe. We’re... stakeholders (e.g. field producers, BSA etc.) to inform on the final resolution details within the expected timeframe per service...