Jobs
>
New York City

    Vice President - New York, NY, United States - Goldman Sachs

    Goldman Sachs
    Goldman Sachs New York, NY, United States

    1 week ago

    Default job background
    Full time
    Description

    Job Duties:
    Vice President with Goldman Sachs & Co
    LLC in New York, New York
    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 transaction banking business
    Work with cross-divisional partners, including Technology and Operations including business personnel through all aspects of strategic and tactical builds of critical transaction monitoring programs
    Utilize knowledge of the Bank Secrecy Act (BSA) and regulations to support compliance in design, monitoring and optimizing AML surveillances
    Lead and manage a team of compliance professionals who support the AML transaction monitoring function for Transaction Banking business
    Lead and support compliance personnel in capturing, analyzing, and documenting requirements and process flows for AML surveillance, including drafting specification and business requirement documents
    Work with cross-divisional partners, including technology, operations, and business personnel through all aspects of strategic and tactical builds of critical compliance program elements
    Maintain standards for rule tuning, below the line testing and above the line testing
    Perform data analysis and identify data requirements as required for new products and services required for AML surveillances
    Understand trends in underlying customer data and advise on methodologies to detect potential suspicious activity
    Support ongoing optimization to the effectiveness of all in scope business as usual monitoring systems, scenarios and rules and tools
    Develop key performance indicators to measure efficiencies and effectiveness within the Transaction Monitoring space
    Developing, overseeing, and supporting execution of user acceptance testing
    Define and track project milestones while developing, maintaining, and reporting on an overall integrated delivery plan
    Ensuring the documentation of project artifacts for Compliance testing, regulatory and audit purposes


    Job Requirements:
    Bachelor's degree (U.S

    or foreign equivalent) in Information technology, Computer Engineering, Computer Science, Finance, Finance and Investments, Statistics, or a related field
    Seven (7) years of experience in the job offered or in a related role
    Five (5) years of experience with: working on Actimize or equivalent vendor products, including Mantas or SAS, to implement surveillance models for AML controls; data modeling and analytical skills to analyze data structures, perform data mapping across data sets and data sources to procure the appropriate data for AML transaction monitoring surveillances; working within the AML transaction monitoring space including strategizing, monitoring, and implementing controls; presenting and providing verbal and written communications to senior management, and internal and external stakeholders; analyzing financial products to identify AML risks and map them to the necessary surveillance models within vendor products or custom-built models; analyzing data sets of millions of payments data records and thousands of customer accounts data records, through data lakes and/or warehouses based on advanced database technologies, such as Oracle, Sybase, and/or big data platforms including Hadoop Distributed File System; analyzing financial products to identify AML transaction monitoring relevant data sources and impact to existing data interfaces specially in the transaction banking business; designing, developing, and optimizing AML surveillances; and working with the BSA/AML regulations in connection with the AML transaction monitoring obligations for a transaction banking and payments business

    Salary Range:
    The expected annual base salary for this New York, New York, United States-based position is $163,000 - $250,000
    In addition, you may be eligible for a discretionary bonus if you are an active employee as of fiscal year-end

    Benefits:
    Goldman Sachs is committed to providing our people with valuable and competitive benefits and wellness offerings, as it is a core part of providing a strong overall employee experience
    A summary of these offerings, which are generally available to active, non-temporary, full-time and part-time US employees who work at least 20 hours per week, can be found here:

    The Goldman Sachs Group, Inc., 2024
    All rights reserved
    Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity
  • AMC Networks Inc.

    Vice President

    1 week ago

    AMC Networks Inc. New York, United States

    Job Description · - AMC Networks is home to many of the greatest stories and characters in TV and film and the premier destination for passionate and engaged fan communities around the world. · - We create and curate celebrated series and films across distinct brands and make the ...

  • KS Engineers, P.C.

    Vice President

    2 weeks ago

    KS Engineers, P.C. New York, United States

    : · KS Engineers, P.C. (KSE) is a mid-size engineering and construction management firm ranking in the ENR Top 500 for design and ENR Top 100 for construction management. With offices in NY, NJ, PA and CT, the firm provides construction management and engineering services to both ...

  • Santander Holdings USA Inc

    Vice President

    1 day ago

    Santander Holdings USA Inc New York, United States Full time

    Vice President - Investment Banking - ChemicalsNew York, United States of AmericaSummary: · As an Investment Banking Vice President in Chemicals you will develop strong relationships with clients as you work across the full spectrum of investment banking products including merger ...

  • Santander US

    Vice President

    1 week ago

    Santander US New York, United States

    Vice President - Market Data, Market Risk - Corporate & Investment Banking (CIB) · New York, United States of America · **Position Summary**: · The Vice President Market Risk analyst is responsible for risk analysis and independent oversight of market data quality certification u ...

  • Santander Holdings USA Inc

    Vice President

    1 day ago

    Santander Holdings USA Inc New York, United States Full time

    Vice President - Investment Banking - Specialty FinanceNew York, United States of AmericaSummary: · As an Investment Banking Vice President in Specialty Finance you will develop strong relationships with clients as you work across the full spectrum of investment banking products ...

  • Santander Holdings USA Inc

    Vice President

    1 day ago

    Santander Holdings USA Inc New York, United States Full time

    Vice President - Investment Banking - Insurance, Financial Institutions Group (FIG)New York, United States of AmericaSummary: · As an Investment Banking Vice President in FIG Insurance you will develop strong relationships with clients as you work across the full spectrum of inve ...

  • Citi

    Vice President

    4 days ago

    Citi New York, United States

    The Vice President - Lending Analytics will be a part of the Lending Analytics team within the Banking Lead Finance Officer (LFO) group and will be responsible for driving analytics and thought leadership around Lending related areas to support the Banking business with advisory, ...

  • Santander US

    Vice President

    1 week ago

    Santander US New York, United States

    Vice President - Investment Banking - Insurance, Financial Institutions Group (FIG) · New York, United States of America · Summary: · As an Investment Banking Vice President in FIG Insurance you will develop strong relationships with clients as you work across the full spectrum o ...

  • Lazard

    Vice President

    4 days ago

    Lazard New York, United States

    Region- Americas- Business Unit- Financial Advisory- Location- New York- Job DescriptionLazard is one of the world's leading financial advisory and asset management firms. Our people make the difference. With just over 3,000 employees, our tight-knit community allows for professi ...

  • FE International

    Vice President

    4 days ago

    FE International New York, United States

    **The Opportunity**: · FE International is looking for a Vice President of Investment Banking (the "VP") to originate and execute new transactions for new clients that utilize the firm's broad array of strategic and financial advisory services. The VP must be expert at the execut ...

  • BNP Paribas

    Vice President

    1 day ago

    BNP Paribas New York, United States

    VICE PRESIDENT - TRADE MANAGER (JOB NUMBER: TRA001648) · **Business Overview**: · The Transaction Banking Americas division provides solutions to improve and optimize the working capital of financial institutions and corporate clients worldwide. This division encompasses four dif ...

  • Citi

    Vice President

    1 week ago

    Citi New York, United States

    **Responsibilities**: · - Support PMG, an independent second line of defense team, across all aspects of the single name limits framework which is a key pillar within the broader portfolio management function. · - Act as effective second line challenger to first line counterparts ...

  • Vita Coco

    Vice President of It

    1 week ago

    Vita Coco New York, United States

    The Vita Coco Company, created in 2004 by Co-CEO Michael Kirban and Ira Liran, produces the leading brand of coconut water in the United States with a growing presence around the world. The Vita Coco Company's brands include the leading coconut water, Vita Coco; clean energy drin ...

  • Citi

    Vice President

    4 days ago

    Citi New York, United States

    The In Business Credit Risk professional is a senior level position responsible for overseeing and managing the Credit Risk of the Spread Products - Financing lending portfolio. · Responsibilities will include reviewing and understanding risk reports, escalating potential issues, ...

  • Société Générale

    Vice President

    6 days ago

    Société Générale New York, United States

    **Responsibilities**: · DIVISION DESCRIPTION: · As part of the Origination and Financing team for private ABS transactions, the VP will contribute to the origination, structuring and execution of asset-backed transactions with SG clients. The mission of the securitization lending ...

  • United Way of New York City

    Vice President, Marketing

    1 week ago

    United Way of New York City New York, United States

    **Position**:Vice President, Marketing & Communications · **Reports to**:Senior Vice President, Chief Development Officer · **Organization Summary**: · United Way of New York City (UWNYC) is a nonprofit mobilizing people and organizations to eradicate barriers and create opportun ...

  • Aon Corporation

    Assistant Vice President

    3 days ago

    Aon Corporation New York, United States

    Posting Description: · **Aon is looking for an Assistant Vice President - Broker** · As part of an industry-leading team, you will help empower results for our clients by delivering innovative and effective solutions supporting Risk in New York City. · Aon Transaction Solutions ( ...

  • United Way of New York City

    Vice President, Controller

    1 week ago

    United Way of New York City New York, United States

    **Organization Summary**: · United Way of New York City (UWNYC) is a nonprofit mobilizing people and organizations to eradicate barriers and create opportunities that improve the lives of low-income New Yorkers. Part of the United Way Worldwide system, one of the world's most rec ...

  • MILROSE CONSULTANTS LLC

    Vice President Sales

    4 days ago

    MILROSE CONSULTANTS LLC New York, United States

    **Company Overview** · Milrose Consultants is **hiring **a Vice President of Sales to be part of our growing Sales Department. · The Milrose Family of Companies—Milrose Consultants, Masterplan, Permit Advisors, SF Codes, McCormick Compliance Consulting, Integrated Group, JM Zonin ...

  • Aon

    Assistant Vice President

    2 days ago

    Aon New York, United States

    Aon is looking for an Assistant Vice President - Broker · As part of an industry-leading team, you will help empower results for our clients by delivering innovative and effective solutions supporting Risk in New York City. · Aon Transaction Solutions ("ATS") focuses on brokerage ...