VP, Compliance Surveillance & Risk Monitoring
Goldman Sachs Group, Inc.
Goldman Sachs Group, Inc. in Salt Lake City is seeking a Vice President for Business Unit Compliance. The successful candidate will maintain a compliance framework, monitor deliverables, and manage a surveillance team. This role involves drafting requirements, tracking audit findings, and ensuring timely closures of surveillances. The ideal candidate should have a Bachelor’s degree in Finance or related field and at least seven years of experience in compliance specifically within the financial services industry. #J-18808-Ljbffr
- ...Duties Vice President, Business Unit Compliance with Goldman Sachs & Co. LLC in... ...Responsible for maintaining a framework and monitoring key deliverables for the surveillance and monitoring program that... ...by drafting and preparing risk and functional specification documents...SurveillanceRisk
$180k - $225k
...Technologies is seeking an experienced VP of Regulatory Affairs & Quality... ...submissions, quality system compliance, partner enablement, and post-market surveillance, while helping position SINTX as... ...regulatory bodies. Evaluate regulatory risks and timelines for new indications...SurveillanceRisk- ...Clinical Site Monitor Job Summary The Clinical Site Auditor reviews HCI Investigator Initiated... ...for accuracy, internal consistency, and compliance withapplicable regulations, standard... ...clinical trialswith varying complexity and risk levels including phase I, first inman trials...RiskWork experience placementWork at officeRemote work
- ...Goldman Sachs Bank AG is seeking a Vice President for Business Unit Compliance in Salt Lake City, Utah. This role is critical for maintaining the surveillance and monitoring program, ensuring compliance with company policies and regulations. The candidate should have a...Surveillance
- ...for accuracy, internal consistency, and compliance with applicable regulations, standard operating... ...trials with varying complexity and risk levels including phase I, first in man... ...performed independent of routine study monitoring and in general, are conducted to verify...RiskWork experience placementWork at officeRemote work
- ...Job Duties: Associate, Credit Risk with Goldman Sachs & Co. LLC in Salt Lake City, Utah... ..., setting credit exposure limits, monitoring adherence to those limits, measuring credit... ...rating agency commentary and counterparty surveillance and report relevant information and its...SurveillanceRisk
$60k - $90k
...Job Description The Risk and Audit Specialist is an entry-level role into Audit and Compliance that provides critical execution support across the Bank... ...audit program, while also assisting with the monitoring and surveillance activities of the Compliance and BSA/AML...SurveillanceRiskWork at office- ...Compliance Analyst Global Compliance is dedicated to protecting the... ...of the firm and managing risk across all business areas. We... ...global market opportunities. We monitor regulatory trends and changes... ...and requirements Markets Surveillance team sits within the Global Compliance...SurveillanceRiskWork experience placement
- ...controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on... ...backgrounds including chartered accountants, developers, risk management professionals, cybersecurity professionals, and...Risk
$140k - $150k
...Eye is a high-growth leader in the remote video monitoring industry. We are seeking a Licensing & Regulatory Compliance Manager to lead our national expansion and... ...gaps" before they become operational or legal risks. * Qualified Agent Participation: Act as the...RiskLocal areaRemote workRelocation$303.6k - $364.1k
...and site strategy, start-up, enrollment, monitoring, vendor oversight, budget management,... ...governance, operating rhythms, KPIs, dashboards, risk management, resource planning, and... ...across all studies through strong GCP compliance, SOP adherence, TMF oversight, risk-based...RiskWork at officeLocal area$176.4k - $298.32k
...What Information Security and Risk contributes to Cardinal Health... ...Cybersecurity Governance, Risk & Compliance is a senior executive... ...are developed, executed, and monitored Partner with Enterprise Risk... ...cyber leadership role (e.g., VP, Head of GRC, or equivalent) reporting...RiskContract workTemporary workLocal areaImmediate startFlexible hours- ...Stanley is seeking a Governance/Controls Management VP for the E*TRADE Risk Officer Team in Salt Lake City, Utah. The role encompasses overseeing governance inquiries, monitoring performance, and ensuring compliance. Candidates should have at least 6 years of financial...Risk
- ...Bluevine is seeking a Vice President of Fraud Risk Management to lead enterprise fraud... ...in identity verification, transaction monitoring, real-time decisioning, and fraud analytics... ...Product, Engineering, Data Science, Compliance, Legal, and Finance to integrate risk strategy...RiskImmediate startWork from homeFlexible hours
- ...that resident formal counts are conducted. Directly leads Monitor staff and residents on the shift in the performance of their duties... ...to correct problems detected. Conducts visual and audio surveillance for extended periods of time including the reliable repetitive...SurveillanceFull timeWorldwideFlexible hoursShift workRotating shift
- ...Goldman Sachs Group, Inc. is seeking a Compliance, E-Communications, Associate / Vice President in Salt Lake City. The role involves utilizing surveillance systems, identifying compliance issues, and collaborating with various teams to ensure regulatory adherence. Candidates...Surveillance
- ...Goldman Sachs Group, Inc. is seeking a Vice President for Compliance, E-Communications in Salt Lake City, UT. The role involves reviewing... ...communications to ensure regulatory compliance and mitigate reputational risks. Candidates should possess 6+ years in the financial sector,...Risk
- ...professional and personal growth. About the VP of Credit & Business Intelligence... ...empower small businesses by managing the risk appetite through advanced decisioning models... ..., Account Management, Portfolio monitoring, Collections and Loss/Growth Forecasting....RiskWork at office
- ...Risk Divisional Governance Goldman Sachs' Risk Division develops comprehensive programs and processes to identify, monitor, assess and manage financial and non-financial risks in support of... ...risk management / enterprise risk / compliance / audit / other governance...RiskWork experience placement
- ...anywhere. EDB empowers enterprises to control risk, manage costs and scale efficiently for a... ...capabilities built in such as security, compliance controls, and observability. For more... ...highly experienced and strategically minded VP of Strategic Alliances to define, lead,...RiskRemote work
- ...VP of Business Technology Location : Salt Lake City, UT - Role starts out in office... ...foster our organic growth and manage risk. This position will drive three immediate... ...controls frameworks and financial services compliance expectations. Adherence to laws and best...RiskWork at officeLocal areaImmediate startShift work
- ...primarily by institutional clients. Institutional Portfolio Monitoring Risk (IPMR) monitors client IPSs under Wealth Management... ..., Skills, and Abilities Knowledge of SEC, FINRA and Firm compliance policies and procedures Strong analytical skills and attention...Risk
- ...growth objectives with strong operational risk management to protect customers,... ...banking laws and regulations, including compliance controls, operational risk management, and... ...decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation...RiskWork experience placementInterim role
- ...Job Duties: Associate, Credit Risk with Goldman Sachs & Co. LLC in Salt Lake City, Utah... ..., setting credit exposure limits, monitoring adherence to those limits, measuring credit... ...rating agency commentary, and counterparty surveillance and reporting information and its impact...SurveillanceRisk
$251.7k - $288.7k
...for operations and performance of imaging services, ensuring compliance with all regulatory and accreditation standards assuring patient... ...and supporting the implementation of shared goals and monitoring and evaluating outcomes. Build and maintain trusting relationships...Hourly payFull timeWork at office$97.5k - $127.5k
...and focused Senior Analyst to join the Compliance Operations Shared Services team. In this... ...onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and... ...and SLAs.Working in collaboration with Risk, Compliance, outsourced vendors, Training...RiskRemote workFlexible hours$75k
...relationships with local hospital leadership and physicians Monitors industry regulations, laws, compliance updates and makes changes as appropriate Uses time... ...Actively involved in resolving HR issues and Risk Management situations within the facility Assists in...RiskContract workLocal areaFlexible hours- ...are currently seeking a BSA/AML Surveillance Supervisor to join our Financial Crimes Risk Management (FCRM) team. This... ...periodic reviews of transaction monitoring scenarios, including logic, thresholds... ...guidance. • Maintain compliance with BSA/AML policies, procedures...SurveillanceRiskFull timeWork experience placementWork at officeLocal areaFlexible hours
$58.62 - $90.48 per hour
...Job Description: The Senior Compliance Partner provides strategic compliance guidance to... ...is accountable for highly complex, high-risk portfolios using professional judgement.... ...investigations, or regulatory agencies. Monitors and analyzes changes in the regulatory...RiskHourly payFull timeCurrently hiringLocal areaRelocationRelocation package- ...warehouse and tank farm. Facilitates compliance to corporate health, safety, and environmental... ...completion of drug testing and medical surveillance as required. Branch Administration:... ...cost effective manner using appropriate risk management and Standard Operating...SurveillanceRiskWork at officeShift work
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