banking associate Work, Jobs in birmingham, eng (with Salaries)

Compliance - Financial Crime Controls - Associate - Birmingham
Goldman Sachs —Birmingham
- Full-time
- English
- Communication skills
- Employee assistance programme
Marcus by Goldman Sachs, Contact Centre Team Manager, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Customer service
- Banking
- Employee assistance programme
Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham
Goldman Sachs —Birmingham
- Full-time
- English
- Microsoft Office
- Analysis skills
- Employee assistance programme
7d
Financial Crime Investigator
Deutsche Bank —Birmingham
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Banking
- Employee discount
1d
Internal Audit, Transaction Banking Technology Audit, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Excel
- Data analysis skills
- Master's degree
- Employee assistance programme
Private Banking Operations - Associate / AVP
Delta Capita —Birmingham
- Full-time
- Hybrid work
- English
- Financial services
- Communication skills
Quick apply
Associate
Trowers & Hamlins LLP —Birmingham
- Full-time
Paralegal
Trowers & Hamlins LLP —Birmingham
- Full-time
- Presentation skills
- Organisational skills
- Communication skills
1d
Internal Audit, Business Audit, Associate Birmingham
Goldman Sachs —Birmingham
- Full-time
- Analysis skills
- Accounting
- Communication skills
- Employee assistance programme
Marcus by Goldman Sachs, Customer Operations Manager, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Customer service
- Mentoring
- Communication skills
- Employee assistance programme
Marcus by Goldman Sachs, Complaints Manager, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Customer service
- Leadership
- Communication skills
- Employee assistance programme
Banking Associate / Senior Associate
Gateley —Birmingham
- Hybrid work
- Banking
- Negotiation
- Annual leave
- Employee assistance programme
Internal Audit, Global Banking and Markets, Equities, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Project management
- Accounting
- Organisational skills
- Employee assistance programme
Asset & Wealth Management, Control Office, Issue Management, Analyst/Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Project management
- Bachelor's degree
- Communication skills
- Employee assistance programme
Asset & Wealth Management, Control Office, Third Party Risk Management & Resilience, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Project management
- Bachelor's degree
- Communication skills
- Employee assistance programme
Global Investment Research, Content Management Group - Supervisory Analyst, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Employee assistance programme
Compliance, Financial Crime Compliance, Risk Assessment and Controls, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
- Employee assistance programme
Marcus by Goldman Sachs, MI Manager, Savings Analytics & Forecasting, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Computer Science
- SQL
- AWS
- Employee assistance programme
Asset & Wealth Management – Change Management – Regulatory & Risk Solutions – Associate – Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Employee assistance programme
Speculative Fee Earner
Trowers & Hamlins LLP —Birmingham
- Part-time

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Compliance - Financial Crime Controls - Associate - Birmingham

Goldman Sachs -
Birmingham

Apply Now

Job details

Full-time

Benefits

Employee assistance programme

Qualifications

English
Communication skills

Full job description

The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management firm. Goldman Sachs provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments and high net worth individuals. Founded in 1869, the firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong, Singapore and other major financial centers around the world.

Job Summary & Responsibilities

Global Compliance prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries.

Financial Crime Compliance ("FCC") is part of the firm's Global Compliance Division and is responsible for coordinating the firmwide anti-financial crime program. The team designs, develops, implements and oversees a wide range of systems and controls designed to prevent and detect money laundering, terrorist financing, government sanctions violations, fraud, corruption and other misconduct. Within FCC, the Conduct and Insider Threat (“C&I”) team is responsible for the firm’s whistleblowing framework (Business Integrity Program), Insider Threat Framework, and compliance Conduct Risk.

The successful candidate will engage in the FCC C&I program across EMEA, promoting the highest standards of employee conduct and business integrity.

Principal Responsibilities

Promoting the firm’s Core Values, Business Principles, and Code of Business Conduct and Ethics
Championing and managing the firm’s Business Integrity (Whistleblower) Program
Investigating suspected breaches of firm or employee misconduct
Conduct forensic reviews to identify breaches of firm or employee misconduct
Implementing robust preventative and detective controls, policies and procedures, and training to support the firm’s Insider Threat Framework and Conduct Risk Framework
Provide insightful conduct metrics and management information

Experience/Skill Requirements

Experience investigating complex and sensitive matters with utmost discretion
Detail-oriented, well organised and able to work autonomously
Collaborates within team environment and raises questions or concerns where appropriate
Excellent written and verbal communication skills
Exceptional interpersonal skills and stakeholder management
Fluency in English mandatory. Proficiency in a second language is desirable

ABOUT GOLDMAN SACHS

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.

We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. about our culture, benefits, and people at GS.com/careers.

We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. : https://www.goldmansachs.com/careers/footer/disability-statement.html

Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.

We Offer Best-In-Class Benefits

Healthcare & Medical Insurance

We offer a wide range of health and welfare programs that vary depending on office location. These generally include medical, dental, short-term disability, long-term disability, life, accidental death, labor accident and business travel accident insurance.

Holiday & Vacation Policies

We offer competitive vacation policies based on employee level and office location. We promote time off from work to recharge by providing generous vacation entitlements and a minimum of three weeks expected vacation usage each year.

Financial Wellness & Retirement

We assist employees in saving and planning for retirement, offer financial support for higher education, and provide a number of benefits to help employees prepare for the unexpected. We offer live financial education and content on a variety of topics to address the spectrum of employees’ priorities.

Health Services

We offer a medical advocacy service for employees and family members facing critical health situations, and counseling and referral services through the Employee Assistance Program (EAP). We provide Global Medical, Security and Travel Assistance and a Workplace Ergonomics Program. We also offer state-of-the-art on-site health centers in certain offices.

Fitness

To encourage employees to live a healthy and active lifestyle, some of our offices feature on-site fitness centers. For eligible employees we typically reimburse fees paid for a fitness club membership or activity (up to a pre-approved amount).

Child Care & Family Care

We offer on-site child care centers that provide full-time and emergency back-up care, as well as mother and baby rooms and homework rooms. In every office, we provide advice and counseling services, expectant parent resources and transitional programs for parents returning from parental leave. Adoption, surrogacy, egg donation and egg retrieval stipends are also available.

Benefits at Goldman Sachs

Read more about the full suite of class-leading benefits our firm has to offer.

Opportunity Overview CORPORATE TITLE Associate OFFICE LOCATION(S) Birmingham JOB FUNCTION Financial Crime Controls DIVISION Compliance Division

Apply Now

Refine Your Search

banking associate jobs in birmingham, eng

Compliance - Financial Crime Controls - Associate - Birmingham

Marcus by Goldman Sachs, Contact Centre Team Manager, Associate, Birmingham

Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham

Financial Crime Investigator

Internal Audit, Transaction Banking Technology Audit, Associate, Birmingham

Private Banking Operations - Associate / AVP

Associate

Paralegal

Internal Audit, Business Audit, Associate Birmingham

Marcus by Goldman Sachs, Customer Operations Manager, Associate, Birmingham

Marcus by Goldman Sachs, Complaints Manager, Associate, Birmingham

Banking Associate / Senior Associate

Internal Audit, Global Banking and Markets, Equities, Associate, Birmingham

Asset & Wealth Management, Control Office, Issue Management, Analyst/Associate, Birmingham

Asset & Wealth Management, Control Office, Third Party Risk Management & Resilience, Associate, Birmingham

Global Investment Research, Content Management Group - Supervisory Analyst, Associate, Birmingham

Compliance, Financial Crime Compliance, Risk Assessment and Controls, Associate, Birmingham

Marcus by Goldman Sachs, MI Manager, Savings Analytics & Forecasting, Associate, Birmingham

Asset & Wealth Management – Change Management – Regulatory & Risk Solutions – Associate – Birmingham

Speculative Fee Earner

I want to receive the latest job alerts for banking associate in birmingham, eng

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