Compliance, Financial Crime Controls KYC, Senior Analyst / Associate, Milan

  • Azienda:

    Goldman Sachs, Inc.

  • Località:

    Milan, Italy

  • Stipendio:

    Competitive

  • Tipo di contratto:

    Indeterminato

As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's 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 responses to regulatory examinations, audits and inquiries. […]
We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape....

22 giorni fa da: eFinancialCareers.it

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