Summary Sheet: Banking & Financial Services |
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| Advertiser Name | Goldman Sachs & Co. LLC | | Advertiser Type: | Not Specified |
| Classification: | Banking & Financial Services | | Subclassification: | |
| Country: | United States | | Location: | United States |
| Language: | English - United Kingdom (en-GB) | | Contact Name: | |
| Employment Type: | Permanent | | Workhours: | Not Specified |
Position: Vice President, Financial Crime Controls |
Description: Vice President, Financial Crime Controls w/ Goldman Sachs & Co. LLC in Richardson, Texas. Assist with designing and implementing anti-money laundering (AML) surveillances, transaction monitoring platforms, scenarios, case management systems, quality assurance and testing for the Bank's global transa 
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