Goldman Sachs in Dallas, TX seeks a financial crime risk advisory professional to support its 1LoD risk program. The role involves advising on client risk profiles, assessing controls, and performing targeted due diligence with a judgement-driven approach.
The candidate should have a Bachelor’s Degree with 2+ years of relevant experience and strong PowerPoint presentation skills. Collaboration with Legal and Compliance is essential in a fast-paced, evolving environment.
#J-18808-LjbffrTransaction Banking Risk Advisor (Financial Crime) in dallas at Unknown Company
This position is listed as full time and onsite.