Third Party Risk Sr. Analyst is to perform due diligence risk assessments of new and existing business and technology third... Party Risk Management team (TPRM) oversees and manages the bank’s diverse and growing portfolio of third parties...
are met; identify emerging trends or risks. Manage third party vendors for deployment of communication and account fulfillment...Job Category: Analyst Job Description: ASSET & WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps...
provide your banking information to a third party purporting to need that information to proceed in the hiring process... and mitigate BSA/AML risk. Analyze transaction data for patterns, anomalies, and potential fraud or other suspicious activity...
) Procurement and Third-Party Risk (onboarding and due diligence) policies, procedures and controls tracking Quality control... end-to-end TAT metrics and capacity planning - Partner with Sourcing Analyst on Analytics COE Uphold and oversee programs...