Job Description: Job Duties: Vice President, Financial Crime Controls with Goldman Sachs & Co. LLC in Salt Lake City... of money laundering, terrorist financing, fraud, and other forms of misconduct. Compile, analyze, and summarize financial...
Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance... structure, including the firm's governance processes and controls, and risk management and capital and anti-financial crime...
and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the... reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management...
's governance processes and controls, and risk management and capital and anti-financial crime frameworks. In doing so, IA..., Compliance, or Risk / Controls functions Experience of managing audit engagements and teams across locations Prior experience...