Goldman Sachs
Compliance - Salt Lake City - Vice President, Financial Crime Compliance – 86334
Goldman Sachs, Salt Lake City, Utah, United States, 84106
Compliance - Salt Lake City - Vice President, Financial Crime Compliance – 8633447 Join to apply for the
Compliance - Salt Lake City - Vice President, Financial Crime Compliance – 8633447
role at
Goldman Sachs Compliance - Salt Lake City - Vice President, Financial Crime Compliance – 8633447 1 week ago Be among the first 25 applicants Join to apply for the
Compliance - Salt Lake City - Vice President, Financial Crime Compliance – 8633447
role at
Goldman Sachs Job Description
Please make an application promptly if you are a good match for this role due to high levels of interest.
Job Duties: Vice President, Financial Crime Compliance with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Review financial crime related controls, assuring firm standards are met, and all risks have been addressed. Collaborate with stakeholders to gather information necessary to conduct monitoring and assurance reviews over financial crime related controls and processes. Document, analyze, and communicate detailed outcomes related to results of monitoring and assurance reviews over financial crime related controls and processes. Analyze large datasets, including both quantitative and qualitative, to identify trends, issues, and anomalies. Identify, then communicate, observations and areas for uplift with key stakeholders. Oversight of drafting detailed investigative reports potentially shared with Financial Crime Compliance management, partner management, and/or regulators, as applicable. Track and validate completion of corrective action plans to address control gaps identified through monitoring and assurance reviews. Compile and report metrics to firm management. Lead with the implementation of periodic reporting to firm management and regulators. Lead with presentations to management. Drive forward strategic projects pertaining to the Monitoring and Assurance Program including data and automation. Job Description
Job Duties: Vice President, Financial Crime Compliance with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Review financial crime related controls, assuring firm standards are met, and all risks have been addressed. Collaborate with stakeholders to gather information necessary to conduct monitoring and assurance reviews over financial crime related controls and processes. Document, analyze, and communicate detailed outcomes related to results of monitoring and assurance reviews over financial crime related controls and processes. Analyze large datasets, including both quantitative and qualitative, to identify trends, issues, and anomalies. Identify, then communicate, observations and areas for uplift with key stakeholders. Oversight of drafting detailed investigative reports potentially shared with Financial Crime Compliance management, partner management, and/or regulators, as applicable. Track and validate completion of corrective action plans to address control gaps identified through monitoring and assurance reviews. Compile and report metrics to firm management. Lead with the implementation of periodic reporting to firm management and regulators. Lead with presentations to management. Drive forward strategic projects pertaining to the Monitoring and Assurance Program including data and automation.
Job Requirements: Bachelor’s degree (U.S. or foreign equivalent) in Finance, Accounting, Business Administration, Law, Economics, or a related quantitative or legal field and five (5) years of experience in job offered or related role. Prior experience must include five (5) years of experience with the following: financial Industry experience within Global Markets; experience with trading, settlement, and reconciliation platforms such as GMI; risk analysis and open domain research skills to identify AML related regulatory gaps as well as perform analytical analysis of controls and processes; interacting with multiple stakeholders across various global regions and seniority levels; and experience with project management tracking tools, such as advanced Excel, Gantt charts, JIRA, etc. Prior experience must include one (1) year of experience with the following: experience within the financial crime compliance field; experience with case management tracking tools such as Service Now; implement workflow efficiencies with tooling such as Workflow Studio; and use advanced data analytics tooling such as Alteryx.
The Goldman Sachs Group, Inc., 2025. All rights reserved. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veteran status, disability, or any other characteristic protected by applicable law. Referrals increase your chances of interviewing at Goldman Sachs by 2x Sign in to set job alerts for “Vice President Compliance” roles.Operational Risk, Vice President, SLC/DallasDirector Enterprise Shared Services – Quality & Operations Sandy, UT $130,000.00-$205,000.00 22 hours ago Salt Lake City, UT $200,000.00-$250,000.00 2 weeks ago Vice President, Global Environmental, Health and Safety Salt Lake City Metropolitan Area 4 days ago Vice President, Global Environmental, Health and Safety Salt Lake City Metropolitan Area 2 weeks ago Enterprise Risk Management (Third-Party Risk), Vice President South Jordan, UT $175,000.00-$195,000.00 1 week ago Risk, Liquidity Risk, Vice President, Salt Lake CityVice President - Facilities and Maintenance Salt Lake City Metropolitan Area 6 days ago Director, Compliance Officer – Crypto & Digital Assets Cottonwood Heights, UT $153,600.00-$264,000.00 4 days ago Salt Lake City, UT $65,000.00-$85,000.00 1 week ago Salt Lake City Metropolitan Area 3 days ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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Compliance - Salt Lake City - Vice President, Financial Crime Compliance – 8633447
role at
Goldman Sachs Compliance - Salt Lake City - Vice President, Financial Crime Compliance – 8633447 1 week ago Be among the first 25 applicants Join to apply for the
Compliance - Salt Lake City - Vice President, Financial Crime Compliance – 8633447
role at
Goldman Sachs Job Description
Please make an application promptly if you are a good match for this role due to high levels of interest.
Job Duties: Vice President, Financial Crime Compliance with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Review financial crime related controls, assuring firm standards are met, and all risks have been addressed. Collaborate with stakeholders to gather information necessary to conduct monitoring and assurance reviews over financial crime related controls and processes. Document, analyze, and communicate detailed outcomes related to results of monitoring and assurance reviews over financial crime related controls and processes. Analyze large datasets, including both quantitative and qualitative, to identify trends, issues, and anomalies. Identify, then communicate, observations and areas for uplift with key stakeholders. Oversight of drafting detailed investigative reports potentially shared with Financial Crime Compliance management, partner management, and/or regulators, as applicable. Track and validate completion of corrective action plans to address control gaps identified through monitoring and assurance reviews. Compile and report metrics to firm management. Lead with the implementation of periodic reporting to firm management and regulators. Lead with presentations to management. Drive forward strategic projects pertaining to the Monitoring and Assurance Program including data and automation. Job Description
Job Duties: Vice President, Financial Crime Compliance with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Review financial crime related controls, assuring firm standards are met, and all risks have been addressed. Collaborate with stakeholders to gather information necessary to conduct monitoring and assurance reviews over financial crime related controls and processes. Document, analyze, and communicate detailed outcomes related to results of monitoring and assurance reviews over financial crime related controls and processes. Analyze large datasets, including both quantitative and qualitative, to identify trends, issues, and anomalies. Identify, then communicate, observations and areas for uplift with key stakeholders. Oversight of drafting detailed investigative reports potentially shared with Financial Crime Compliance management, partner management, and/or regulators, as applicable. Track and validate completion of corrective action plans to address control gaps identified through monitoring and assurance reviews. Compile and report metrics to firm management. Lead with the implementation of periodic reporting to firm management and regulators. Lead with presentations to management. Drive forward strategic projects pertaining to the Monitoring and Assurance Program including data and automation.
Job Requirements: Bachelor’s degree (U.S. or foreign equivalent) in Finance, Accounting, Business Administration, Law, Economics, or a related quantitative or legal field and five (5) years of experience in job offered or related role. Prior experience must include five (5) years of experience with the following: financial Industry experience within Global Markets; experience with trading, settlement, and reconciliation platforms such as GMI; risk analysis and open domain research skills to identify AML related regulatory gaps as well as perform analytical analysis of controls and processes; interacting with multiple stakeholders across various global regions and seniority levels; and experience with project management tracking tools, such as advanced Excel, Gantt charts, JIRA, etc. Prior experience must include one (1) year of experience with the following: experience within the financial crime compliance field; experience with case management tracking tools such as Service Now; implement workflow efficiencies with tooling such as Workflow Studio; and use advanced data analytics tooling such as Alteryx.
The Goldman Sachs Group, Inc., 2025. All rights reserved. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veteran status, disability, or any other characteristic protected by applicable law. Referrals increase your chances of interviewing at Goldman Sachs by 2x Sign in to set job alerts for “Vice President Compliance” roles.Operational Risk, Vice President, SLC/DallasDirector Enterprise Shared Services – Quality & Operations Sandy, UT $130,000.00-$205,000.00 22 hours ago Salt Lake City, UT $200,000.00-$250,000.00 2 weeks ago Vice President, Global Environmental, Health and Safety Salt Lake City Metropolitan Area 4 days ago Vice President, Global Environmental, Health and Safety Salt Lake City Metropolitan Area 2 weeks ago Enterprise Risk Management (Third-Party Risk), Vice President South Jordan, UT $175,000.00-$195,000.00 1 week ago Risk, Liquidity Risk, Vice President, Salt Lake CityVice President - Facilities and Maintenance Salt Lake City Metropolitan Area 6 days ago Director, Compliance Officer – Crypto & Digital Assets Cottonwood Heights, UT $153,600.00-$264,000.00 4 days ago Salt Lake City, UT $65,000.00-$85,000.00 1 week ago Salt Lake City Metropolitan Area 3 days ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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