Goldman Sachs Bank AG
Compliance-Dallas-Vice President-Senior AML Solutions Engineer Dallas · · Associ
Goldman Sachs Bank AG, Dallas, Texas, United States, 75215
Compliance-Dallas-Vice President-Senior AML Solutions Engineer location_on Dallas, Texas, United States
Are you passionate about developing mission‑critical, high quality software solutions, using cutting‑edge technology, in a dynamic environment?
We are looking for talented and enthusiastic senior professionals to join our engineering team and lead the architecture of a broad set of user‑facing and data processing Financial Crimes Compliance (FCC) platforms.
Our Impact The Goldman Sachs Compliance Division prevents, detects داشت and mitigates regulatory and reputational risk across the firm, and helps to strengthen the firm’s culture of compliance. 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
Leads the firm’s response to regulatory examinations, audits and inquiries
Compliance Engineering empowers these activities by building and operating a suite of software platforms and applications. We are a team of more than 300 engineers and scientists who work on the most complex, mission‑critical problems. We have access to the latest technology and to massive amounts of structured and unstructured data. We leverage modern frameworksonnée to build responsive and intuitive UX/UI and Cloud applications, incorporating cutting‑edge AI and efficient processes to drive them.
Compliance Engineering()==
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Are you passionate about developing mission‑critical, high quality software solutions, using cutting‑edge technology, in a dynamic environment?
We are looking for talented and enthusiastic senior professionals to join our engineering team and lead the architecture of a broad set of user‑facing and data processing Financial Crimes Compliance (FCC) platforms.
Our Impact The Goldman Sachs Compliance Division prevents, detects داشت and mitigates regulatory and reputational risk across the firm, and helps to strengthen the firm’s culture of compliance. 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
Leads the firm’s response to regulatory examinations, audits and inquiries
Compliance Engineering empowers these activities by building and operating a suite of software platforms and applications. We are a team of more than 300 engineers and scientists who work on the most complex, mission‑critical problems. We have access to the latest technology and to massive amounts of structured and unstructured data. We leverage modern frameworksonnée to build responsive and intuitive UX/UI and Cloud applications, incorporating cutting‑edge AI and efficient processes to drive them.
Compliance Engineering()==
#J-18808-Ljbffr