Current jobs related to Internal Audit, Financial Crime, Executive Director/Vice President, Birmingham - Birmingham - Goldman Sachs


  • Birmingham, Birmingham, United Kingdom Birmingham Community Healthcare NHS Foundation Trust Full time

    Job Summary:The Executive Assistant to the Vice President will provide high-level administrative support to the Vice President and the Directorate. This is an essential role that requires a dynamic and flexible individual with significant experience in diary management, minute taking at Board level, and coordinating meetings.Key Responsibilities:Provide...


  • Birmingham, Birmingham, United Kingdom Birmingham Community Healthcare NHS Foundation Trust Full time

    Job Summary:The Executive Assistant to the Vice President will provide high-level administrative support to the Vice President and the Directorate. This is an essential role that requires a dynamic and flexible individual with significant experience in diary management, minute taking at Board level, and coordinating meetings.Key Responsibilities:Provide...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    About the RoleWe are seeking a highly skilled Internal Audit Vice President to join our Enterprise Engineering team at Goldman Sachs. As a key member of our team, you will be responsible for ensuring the effectiveness of our internal controls and risk management processes.Key ResponsibilitiesLead and execute technology audits to assess the design and...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    About the RoleWe are seeking a highly skilled Internal Audit Vice President to join our Enterprise Engineering team at Goldman Sachs. As a key member of our team, you will be responsible for ensuring the effectiveness of our internal controls and risk management processes.Key ResponsibilitiesLead and execute technology audits to assess the design and...


  • Birmingham, Birmingham, United Kingdom SF Recruitment(Executive) Full time

    Position OverviewSF Recruitment (Executive) is proud to partner with a prominent, multi-location automotive production organization in the search for a strategic and insightful Vice President of Finance. This role is pivotal for a medium-sized private equity-backed enterprise. In collaboration with the company's Chief Executive Officer and Chief Operating...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    About the RoleWe are seeking a highly skilled and experienced Enterprise Technology Risk Management Vice President to join our team at Goldman Sachs. As a key member of our Internal Audit and Control function, you will play a critical role in ensuring the effectiveness of our firm's controls and risk management processes.Key ResponsibilitiesLead the...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    About the RoleWe are seeking a highly skilled and experienced Enterprise Technology Risk Management Vice President to join our team at Goldman Sachs. As a key member of our Internal Audit and Control function, you will play a critical role in ensuring the effectiveness of our firm's controls and risk management processes.Key ResponsibilitiesLead the...

  • Internal Audit

    2 weeks ago


    Birmingham, United Kingdom Goldman Sachs Full time

    Internal Audit, Technology Audit, Cloud Security, Vice President, Birmingham Job Description INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control...

  • Internal Audit

    2 weeks ago


    Birmingham, United Kingdom Goldman Sachs Full time

    Internal Audit, Technology Audit, Cloud Security, Vice President, Birmingham Job Description INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our Internal Audit team as a Vice President/Senior Associate. As a key member of our team, you will play a critical role in ensuring the effectiveness of our internal control structure, including governance processes and risk management frameworks.Key...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our Internal Audit team as a Vice President/Senior Associate. As a key member of our team, you will play a critical role in ensuring the effectiveness of our internal control structure, including governance processes and risk management frameworks.Key...

  • Business Director

    2 weeks ago


    Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Job DescriptionInternal Audit, Business Audit: Controllers & Tax, Vice President, BirminghamJob SummaryWe are seeking a highly skilled and experienced Business Director to join our Internal Audit team. As a Business Director, you will be responsible for ensuring the effectiveness of our internal control structure, including governance processes and controls,...

  • Business Director

    2 weeks ago


    Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Job DescriptionInternal Audit, Business Audit: Controllers & Tax, Vice President, BirminghamJob SummaryWe are seeking a highly skilled and experienced Business Director to join our Internal Audit team. As a Business Director, you will be responsible for ensuring the effectiveness of our internal control structure, including governance processes and controls,...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    About the RoleWe are seeking a highly skilled and experienced Enterprise Technology Risk Management Vice President to join our team at Goldman Sachs. As a key member of our Internal Audit and Control function, you will play a critical role in ensuring the effectiveness of our firm's controls and risk management processes.Key ResponsibilitiesLead the planning...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    About the RoleWe are seeking a highly skilled and experienced Enterprise Technology Risk Management Vice President to join our team at Goldman Sachs. As a key member of our Internal Audit and Control function, you will play a critical role in ensuring the effectiveness of our firm's controls and risk management processes.Key ResponsibilitiesLead the planning...


  • Birmingham, United Kingdom Goldman Sachs Full time

    Global Compliance  Our division 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...


  • Birmingham, United Kingdom Goldman Sachs Full time

    INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations....


  • Birmingham, United Kingdom Goldman Sachs Full time

    INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations....

  • Internal Audit

    2 weeks ago


    Birmingham, United Kingdom Goldman Sachs Full time

    Internal Audit-Controllers & Tax, Associate, Birmingham Job Description INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has...

  • Internal Audit

    2 weeks ago


    Birmingham, United Kingdom Goldman Sachs Full time

    Internal Audit-Controllers & Tax, Associate, Birmingham Job Description INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has...

Internal Audit, Financial Crime, Executive Director/Vice President, Birmingham

4 months ago


Birmingham, United Kingdom Goldman Sachs Full time

Internal Audit, Financial Crime, Executive Director/Vice President, Birmingham
INTERNAL AUDIT
In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations. We're looking for detail-oriented team players who have an interest in financial markets and want to gain insight into the firm's operations and control processes.
Goldman Sachs Internal Auditors demonstrate strong risk and control mindsets, analytical, exercise professional scepticism, and are able to challenge and discuss effectively with management on risks and control measures. We look for individuals who enjoy learning about audit, businesses and functions, have innovative and creative mindsets to adopt analytical techniques to enhance audit techniques, building relationships and are able to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular those related to transaction banking and consumer AML compliance.
Goldman Sachs Internal Audit comprises individuals from diverse backgrounds including chartered accountants, developers, risk management professionals, cybersecurity professionals, and data scientists. We are organized into global teams comprising business and technology auditors to cover all the firm's businesses and functions, including securities, investment banking, consumer and investment management, risk management, finance, cyber-security and technology risk, and engineering.
As the third line of defence, Internal Audit's mission is to independently assess the firm's internal control structure, including the firm's governance processes and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control measures.
In doing so, Internal Audit perform the following duties:
Communicates and reports on the effectiveness of the firm's governance, risk management and controls that mitigate current and evolving risk
Raise awareness of control risk
Assesses the firm's control culture and conduct risks
Monitors management's implementation of control measures
Identify risks, assess mitigating controls, and make recommendations on improving the control environment
Follow-up on open audit issues and their resolution
Approximately 12+ years of experience in internal audit or compliance
~ Strong knowledge and expertise in auditing Anti-Money Laundering and Financial Crime Risks
~ Strong understanding of compliance program components, risk and control processes
~ Understanding of internal audit processes as related to a large financial institution
~ Project management experience, including oversight and leadership of junior staff
~ Ability to multi-task and remain organized in a fast-paced environment, and to regularly present to senior leadership
~ 4-year degree in a finance, accounting, or quantitative discipline, and ideally a graduate degree in a related subject; 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'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. We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity #J-18808-Ljbffr