VP, Global Sanctions Compliance & Transformation
Goldman Sachs Bank AG
Goldman Sachs is seeking a Vice President in the Global Compliance division based in Salt Lake City to lead strategic optimization of sanctions screening, surveillance, and oversight programs. The role blends deep sanctions knowledge with project management, process improvement, and technology delivery. You will identify opportunities to automate and streamline workflows, reduce false positives, and partner with Engineering and Operations to implement scalable solutions. #J-18808-Ljbffr Goldman Sachs Bank AG
- Goldman Sachs is seeking a Vice President in Global Compliance to lead strategic optimization of sanctions screening, surveillance, and oversight programs. This role blends sanctions knowledge with project management and technology implementation across a global team. You...Suggested
- Global ComplianceOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps... ...Role OverviewThe Government Sanctions Group (GSG) is seeking a... ...technology implementations, or transformation initiatives.Strong...Transformation
- Compliance, FCC - Government Sanctions, Vice President, Salt Lake City location_on Salt Lake City, UT, United States Global Compliance Our division prevents, detects and mitigates compliance... ...technology implementations, or transformation initiatives. Strong...TransformationFull timeTemporary workWork at office
- Goldman Sachs in Salt Lake City seeks a Vice President to lead strategic optimization initiatives for global sanctions screening, surveillance, and oversight programs. This role combines deep sanctions knowledge with strong project management, process improvement, and...Suggested
$110k - $170k
...Technology, Security and Data Risk, the Global Technology Change Risk Senior Manager... ...system, migrations, automation, digital transformation initiatives) are assessed for risk prior... ..., algorithmic bias, and regulatory compliance, and ensure AI-driven tools and processes...TransformationLocal areaFlexible hours- GM Financial Bank is seeking a VP Compliance Management - AML/CFT to lead and govern the bank's AML/CFT program, including sanctions and watch list processes. The role reports to senior management and interacts with the Board to drive improvements in controls and risk management...
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- ...-focused bank from the ground up. The VP Compliance Management - AML/CFT is responsible for... ...laws and regulations. Manages the Bank’s Sanctions and Watch List process. Results of the... .../CFT Program. Establish an effective global sanctions monitoring program including...Work experience placementBank staffWork at officeVisa sponsorshipFlexible hours3 days per week
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Executive Director, Global People Operations Join to apply for the Executive Director, Global People Operations role at BioSpace Executive... ..., benefits administration, employee records, immigration, and compliance with company policies and legal requirements Develop, mentor,...Full timeWork at officeLocal area$180k - $200k
...of the CFO Consulting Practice, leading transformational projects at the intersection of finance... ..., digital finance transformation, global systems rationalization, and intelligent... ...strategies aligned to long-term growth and compliance.Leverage understanding of key finance...TransformationFull timeWork at office- ...Documentation, with accountability for performance, growth, retention, and profitability. The ideal candidate brings 15+ years of leadership in enterprise software, a proven ability to scale global customer-facing teams, and strong collaboration with #J-18808-Ljbffr ePS
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- ...to change, and thrive in a fast-paced global environment. Our project management specialists... ...Treasury; across divisions like Legal, Compliance, Product, Engineering; across the... ...strategic large-scale initiatives or transformation programs such as business sale conversions...TransformationFull timeTemporary workPart time
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...everything starts with our people. We're a global close-knit community, united by the... ...enterprise technologies. Technology & Digital Transformation Support Salesforce and enterprise... ...Improved process standardization and compliance. Successful technology‑enabled...TransformationWorldwideRelocation- ...operational risk framework components globally. This group reports into the Risk Division... ...policy stacks Contribute to various transformation projects and presentations across the divisionQUALIFICATIONS... ...risk management / enterprise risk / compliance / audit / other governance function...TransformationWork experience placement
$144k - $180k
...Senior level Job Description: At Cloudera, we empower people to transform complex data into clear and actionable insights. With as much... ...and GM, Applied AI's organization, you will lead high-impact, global commercial and operational initiatives with a direct emphasis on...TransformationWork experience placementWork from homeFlexible hours$163.4k - $322.1k
...measurable impact on growth. Do you want to be a part of a team that transforms the business landscape for its clients? Do you want to be on... ...in the recruiting process, please direct your inquiries to the Global Call Center (GCC) at ****@*****.***....TransformationLocal areaImmediate startVisa sponsorship- ...(TMS) suite - tools used by global corporates to manage FX risk... ...Responsibilities Ingest, transform, and format client FX data for... ...record checks, financial or sanctions screening, and other background... ...Corpay: Transparency & Compliance Equal Opportunity Employer...TransformationWork experience placementWork at officeLocal areaShift work3 days per week
- ...to optimize performance and culture, partnering with senior leaders to drive value. The VP HR will manage HR operations, payroll, benefits and compliance while leading transformation and cost-containment initiatives in a high-stakes, safety-first environment. This role...Transformation
$285k - $385k
...Finance Location: San Diego, USA- Remote Be a part of a global team that is inspired to make a difference in the lives of people... ..., external guidance, and operational execution. Lead the transformation of Finance processes, systems, reporting capabilities, and planning...TransformationTemporary workRemote work- ...to ensure accurate tax withholding, reporting, and regulatory compliance for the firm and its clients. As a Vice President within Tax Information... ...cycles, and help shape scalable solutions supporting Global Banking & Markets, Asset & Wealth Management, and Platform Solutions...Work experience placement
- OUR IMPACT The First line Global Banking and Markets Risk Operating Unit team employs key components of the firm risk management framework... ...RCSA. Collaborate with Second and Third line teams, such as Compliance and Internal Audit, to ensure alignment and coordination across...
- ...assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on... ...cybersecurity professionals, and data scientists. We are organized into global teams comprising business and technology auditors to cover all...
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