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Goldman Sachs
The Hague, Netherlands
Deutsche Bank
Frankfurt am Main, Germany
DBS Bank Limited
Singapore, Singapore
DBS Bank Limited
Singapore, Singapore
Bloomberg
Sydney, New South Wales, Australia
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Compliance, Financial Crime Controls, TXB, Vice President, Birmingham
OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. The firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong and other major financial centres around the world. Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering ("AML"), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillanc
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