Compliance, Financial Crime Controls, Analyst, Warsaw job opportunity at Goldman Sachs.

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Goldman Sachs Compliance, Financial Crime Controls, Analyst, Warsaw
Experience: 1-year
Pattern: full-time
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Control Analyst

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degreeBachelor's (B.Sc.)
loacation Warsaw, Mazowieckie, Poland
loacation Warsaw, Mazowi..........Poland

Support future and ongoing regulatory implementation and #policydevelopment __ Coordinate regulatory enquiries and exams including regulatory reports, questionnaires and surveys __ Prepare governance meetings including committee and board #presentations __ Support AML risk assessment, #policies and #procedures

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