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Compliance, CF&O Compliance

Place of work Work from home
Contract type All types
Start date -
Salary -

Job details

Job description, work day and responsibilities

BUSINESS UNIT AND ROLE OVERVIEW

CF&O Compliance provides compliance coverage to the Operations, Engineering, Controllers, Corporate Treasury, Corporate and Workplace Solutions, Executive Office, Finance, Office of the CAO, Finance Planning and Analysis, Risk, Tax and Human Capital Management divisions. This includes:

Conducting risk identification, measurement and assessment
Monitoring for compliance with laws, rules, regulations and policies, including the identification and investigation of conduct related issues
Participating in firm responses to regulatory examinations, audits and inquiries
Performing surveillance and investigations of business activities of the above referenced groups
Testing the effectiveness of controls
Writing policies and procedures
Communicating regulatory requirements and firm policy expectations to educate others both one-on-one and through compliance learning initiatives
Company Name: Goldman Sachs
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Offer ID: #1243121, Published: 2 days ago, Company registered: 1 month ago

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