's Government Sanctions Group. As part of the firm's Global Compliance Division, the Government Sanctions Group ensures the firm...'s compliance with sanctions programs administered by the Office of Foreign Assets Control (OFAC) at the U.S. Department of the...
Goldman Sachs, and are able to adapt to a changing regulatory landscape. RESPONSIBILITIES AND QUALIFICATIONS Financial Crime Compliance (FCC...), Conduct and Integrity, Associate Financial Crime Compliance team ("FCC") is part of the firm's Global Compliance Division...
Goldman Sachs-bribery and government sanctions compliance efforts. Within FCC, the Anti-Bribery Group is responsible for implementing the..., and are able to adapt to a changing regulatory landscape. Overview Financial Crime Compliance (“FCC”) is part of the firm...
Goldman Sachs-bribery and government sanctions compliance efforts. Within FCC, the Anti-Bribery Group is responsible for implementing the..., and are able to adapt to a changing regulatory landscape. Overview Financial Crime Compliance (“FCC”) is part of the firm...
Goldman Sachs