Vice President

3 weeks ago

New York NY United States Goldman Sachs Full time
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: https://www.goldmansachs.com/careers/discover/benefits-summary-US.pdf

©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

  • Vice President, Private Credit

    2 weeks ago

    New York, NY, United States Selby Jennings Full time

    A leading, middle-market private credit manager focused on strategic lending in NYC is looking to add a Vice President to the team. The firm is focused on unsponsored, special situation credit investments. The Vice President will be responsible for origination, structuring, underwriting, and execution of transactions. The ideal candidate will have the...

  • Vice President, Customer Success

    3 days ago

    New York, United States MasterCard Full time

    Vice President, Customer Success. Session. M, a Mastercard Company, is a customer engagement platform empowering global brands to forge stronger and more profitable customer relationships. We partner with brands to drive marketing transformation thro Vice President, Customer Engagement, President, Project Management, Customer

  • Vice President, Compensation

    3 weeks ago

    New York, United States BlackRock, Inc. Full time

    Become a trusted partner and provide consultation and analytical support for the implementation and administration of global compensation programs, working with compensation colleagues and partners across HR - Navigate through a variety of complex pr Compensation, Vice President, President, Management, Skills

  • Equity Quantitative Analyst

    6 days ago

    New York, United States Barclays Bank Full time

    Equity Quantitative Analyst - Vice President New York, NY Barclays Capital Inc. What will you be doing? Barclays Capital Inc. seeks Equity Quantitative Analyst - Vice President in New York, NY (multiple positions available): - Research, implement, pr Vice President, Equity, Analyst, Quantitative, President, Management, Banking

  • Vice President for Development Strategy and Major

    1 week ago

    New York, United States Hispanic Federation Inc Full time

    **Vice President for Development Strategy and Major Gifts** **New York City Office** **Who We Are** Hispanic Federation is the nation’s premier Latino nonprofit membership organization. Founded in 1990, HF supports Hispanic families and strengthen Latino institutions through work in the areas of education, health, immigration, civic engagement, economic...

  • Vice President

    1 month ago

    New York, New York, United States Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

  • Vice President, Homeless and Veteran Services

    1 week ago

    New York, United States Services for the UnderServed, Inc. Full time

    Role Overview. As the Vice President, you will:Lead and Innovate: Drive the strategic vision and direction for our Homeless and Veteran services, ensuring our programs deliver exceptional, person-centered care. Manage and Mentor: Provide clinical, op Vice President, President, Service, Management

  • Vice President

    3 weeks ago

    Los Angeles, CA, United States Selby Jennings Full time

    Summary: An established Middle-Market Private Equity firm is looking to expand their team with a Private Equity Vice President! They are located in Los Angeles, CA and focus on a wide variety of industries. This is a very team-focused, collaborative firm that provides an environment for growth. As a Vice President, you will play an integral role in all...

  • Vice President, Private Credit

    5 days ago

    New York, New York, United States Selby Jennings Full time

    A leading, middle-market private credit manager focused on strategic lending in NYC is looking to add a Vice President to the team. The firm is focused on unsponsored, special situation credit investments. The Vice President will be responsible for origination, structuring, underwriting, and execution of transactions. The ideal candidate will have the...

  • Vice President, Private Credit

    6 days ago

    New York, United States Selby Jennings Full time

    A leading, middle-market private credit manager focused on strategic lending in NYC is looking to add a Vice President to the team. The firm is focused on unsponsored, special situation credit investments. The Vice President will be responsible for origination, structuring, underwriting, and execution of transactions. The ideal candidate will have the...

  • Vice President of Rewards

    7 days ago

    New York, United States Tandym Group Full time

    Our client, a leading partner in the global FX ecosystem, is actively seeking an experienced professional to join their team as their new Vice President of Rewards. In this role, the Vice President of Rewards will be responsible for playing a significant role in driving the design, implementation, administration and communication of the company's Reward &...

  • Vice President of Rewards

    7 days ago

    New York, United States Tandym Group Full time

    Our client, a leading partner in the global FX ecosystem, is actively seeking an experienced professional to join their team as their new Vice President of Rewards. In this role, the Vice President of Rewards will be responsible for playing a significant role in driving the design, implementation, administration and communication of the company's Reward &...

  • Vice President of Rewards

    3 days ago

    New York, United States Tandym Group Full time

    Our client, a leading partner in the global FX ecosystem, is actively seeking an experienced professional to join their team as their new Vice President of Rewards. In this role, the Vice President of Rewards will be responsible for playing a significant role in driving the design, implementation, administration and communication of the company's Reward &...

  • Vice President of Rewards

    6 days ago

    New York, United States Tandym Group Full time

    Our client, a leading partner in the global FX ecosystem, is actively seeking an experienced professional to join their team as their new Vice President of Rewards. In this role, the Vice President of Rewards will be responsible for playing a significant role in driving the design, implementation, administration and communication of the company's Reward &...

  • Business Development, Structured Investments

    4 weeks ago

    New York, NY, United States iCapital Network Full time

    iCapital is looking to hire Vice President or Senior Vice President to join the Enterprise Solutions Structured Investment team. The ideal candidate will prospect new clients within the Wealth Management industry, specifically targeting Registered Investment Advisors (RIAs), maintaining ongoing relationships with current clients, and provide support to the...

  • Vice President of Credit

    3 weeks ago

    New York City, United States DigitalBridge Group Inc. Full time

    DigitalBridge Credit is a private credit financing company that provides non-dilutive capital alternatives to equity for digital infrastructure companies. Our team of experts have dedicated their careers to managing public and private credit portfolios, and this experience combined with DigitalBridge's vast resources and industry relationships allow us to...

  • Software Engineer

    19 hours ago

    New York, NY, United States Selby Jennings Full time

    This role is with the Low Latency Trading Technology team at one of the leading investment banks in the world. This would be a senior role on the team, and carry a Vice President title. Designing and building low- latency software components in C++ Working in the infrastructure for trading equities and across the US, EMEA and APAC ( this includes...

  • Vice President of Heath Services

    1 week ago

    New York, United States Good Shepherd Services Full time

    Supervise agency Directors of Nursing directly. Oversee Article 29-l application and implementation, collaborating on Electronic Health Record development. Maintain Article 29-I facilities in compliance with State requirements. Ensure compliance with Vice President, Youth Development, President, Health, Service, Management

  • Private Credit Vice President

    4 days ago

    New York, New York, United States Selby Jennings Full time

    A leading global digital infrastructure firm with over ~$50bn AUM and several offices across the US is looking to add a Private Credit Vice President to the team in New York, NY. The firm has both private equity and private credit platforms and invests in businesses across the digital ecosystem including cell towers, data centers, fiber, small cells, and...

  • Vice President, Marketing Technology

    6 days ago

    New York, United States MLS Soccer Full time

    Major League Soccer (MLS) in a generational growth opportunity, with a new 10-year broadcast deal with Apple, Lionel Messi in Miami and energy building towards World Cup 2026 in North America. To harness this momentum, we are re-imagining our digital Technology, Marketing, Vice President, President, Leadership, Total Rewards, Business Services