Compliance (“FCC”) has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering (“AML”), anti... Transaction Banking (“TxB”) team to serve as the EMEA Head of Specialized Due Diligence Program (“SDDP”) which includes conducting...
Goldman Sachsand notice periods, opening accounts, and closing accounts. Complying with procedures including CDD/AML/CTF/ID&V. Preparing... needed for reports for the HLDO. To support the Head of Operations in producing and maintaining procedures and training material...
Vivo Talent