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HomeCompaniesHdpc Fa Us2 Oraclecloud Com CX 3002Corporate Treasury- Salt Lake City - Senior Associate, Settlements - 9088467

Corporate Treasury- Salt Lake City - Senior Associate, Settlements - 9088467

Hdpc Fa Us2 Oraclecloud Com CX 3002 · Salt Lake City, UT, United States · Deleted · Oracle Recruiting Cloud / Fusion HCM

Job facts

FieldValue
CompanyHdpc Fa Us2 Oraclecloud Com CX 3002
TitleCorporate Treasury- Salt Lake City - Senior Associate, Settlements - 9088467
Normalized title-
Department / teamSenior Associate
LocationSalt Lake City, UT, United States
Work model-
Employment type-
Salary-
Statusdeleted
ATS providerOracle Recruiting Cloud / Fusion HCM
Posted / first seen2026-05-08 / 2026-05-31
Changed / last seen2026-06-14 / 2026-06-12

Related slices

PageWhat it containsOpen
Company jobsActive postings from Hdpc Fa Us2 Oraclecloud Com CX 3002.Open
Company breakdownsRole, location, ATS, and work model facets for this company.Open
ATS provider jobsActive postings observed through Oracle Recruiting Cloud / Fusion HCM.Open
Provider filtered searchThe same provider as a filtered job collection.Open
City jobsActive postings in Salt Lake City.Open
Department jobsActive postings in Senior Associate.Open
Lifecycle eventsOpen, update, close, and reopen events for this posting.Open
Original postingCanonical source or apply URL captured from the ATS.Open

Linked records

CompanyHdpc Fa Us2 Oraclecloud Com CX 3002
Source6c2fc4b4-b977-4fca-ad16-3207bde507b7
ATS providerOracle Recruiting Cloud / Fusion HCM

Description

Description Job Duties: Senior Associate, Settlements with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Manage a portfolio of cash payments and receipts; work with business units to monitor payment, credit and sanctions risk. Oversight payment controls functions including sanctions and fraud controls. Liaise with Anti-Money Laundering (AML) compliance team to resolve payment exception risk with senior management exposure. Front line interaction with a network of key vendors across cash agent banks as well as central banks. Ensuring accuracy and integrity of the firm’s books and records. Performing several payment control functions, ensuring the integrity of our process. Manage our daily cash payments and receipts for a particular portfolio. Effectively identify and protect legitimate customer transactions. Real-time transaction processing that identifies fraud attempts, while allowing legitimate attempts to be executed. Job Requirements: Bachelor’s degree (U.S. or foreign equivalent) in Finance, Economics, Business Administration, Operations Management, or a related field, and three (3) years of experience in the job offered or in a related role. Prior experience must include three (3) years of experience with: utilizing sanction & fraud risk detection systems and internal bank systems to review suspect items and warning reports daily; interpret reason codes and follow specified procedures on how to handle suspect activity; leveraging payment knowledge in order to work closely with the technology and project team to assist with payment system design and re-write; ability to collect and analyze large amounts of data and provide recommendations based on the information as presented; communicating and interacting with external clients, Community Bank, various lines of business, and other financial institutions to verify authenticity of items or availability of funds; educating clients about fraud issues including online banking safety and take appropriate action to protect clients’ accounts; knowledge of Fircosoft or Actimize Vendor applications; knowledge of SWIFT, Fedwire, and ISO Payment messaging formats; real-time transaction processing that identifies fraud attempts, while allowing legitimate attempts to be executed; and experience working with Compliance teams on OFAC (The Office of Foreign Assets Control) sanctions related matters. ©The Goldman Sachs Group, Inc., 2026. All rights reserved. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veteran status, disability, or any other characteristic protected by applicable law.

Full job record

Job ID4a1800ccc43f30abcf893c385473d9f8d585adc5
Org IDbe11fab8-3f8a-45d7-b0b8-f801e8cc9e3b
Source ID6c2fc4b4-b977-4fca-ad16-3207bde507b7
Board ID6c2fc4b4-b977-4fca-ad16-3207bde507b7
Provideroracle_hcm
Provider Job Key172299
TitleCorporate Treasury- Salt Lake City - Senior Associate, Settlements - 9088467
Normalized Title
Statusdeleted
Activeno
Location TextSalt Lake City, UT, United States
DepartmentSenior Associate
Team
Employment Type
Workplace Type
Remote Policy
CountryUnited States
RegionUT
CitySalt Lake City
Salary RawDescription Job Duties: Senior Associate, Settlements with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Manage a portfolio of cash payments and receipts; work with business units to monitor payment, credit and sanctions risk. Oversight payment controls functions including sanctions and fraud controls. Liaise with Anti-Money Laundering (AML) compliance team to resolve payment exception risk with senior management exposure. Front line interaction with a network of key vendors across cash agent banks as well as central banks. Ensuring accuracy and integrity of the firm’s books and records. Performing several payment control functions, ensuring the integrity of our process. Manage our daily cash payments and receipts for a particular portfolio. Effectively identify and protect legitimate customer transactions. Real-time transaction processing that identifies fraud attempts, while allowing legitimate attempts to be executed. Job Requirements: Bachelor’s degree (U.S. or foreign equivalent) in Finance, Economics, Business Administration, Operations Management, or a related field, and three (3) years of experience in the job offered or in a related role. Prior experience must include three (3) years of experience with: utilizing sanction & fraud risk detection systems and internal bank systems to review suspect items and warning reports daily; interpret reason codes and follow specified procedures on how to handle suspect activity; leveraging payment knowledge in order to work closely with the technology and project team to assist with payment system design and re-write; ability to collect and analyze large amounts of data and provide recommendations based on the information as presented; communicating and interacting with external clients, Community Bank, various lines of business, and other financial institutions to verify authenticity of items or availability of funds; educating clients about fraud issues including online banking safety and take appropriate action to protect clients’ accounts; knowledge of Fircosoft or Actimize Vendor applications; knowledge of SWIFT, Fedwire, and ISO Payment messaging formats; real-time transaction processing that identifies fraud attempts, while allowing legitimate attempts to be executed; and experience working with Compliance teams on OFAC (The Office of Foreign Assets Control) sanctions related matters. ©The Goldman Sachs Group, Inc., 2026. All rights reserved. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veteran status, disability, or any other characteristic protected by applicable law.
Salary Min
Salary Max
Salary Currency
Salary Periodday
Source URLhttps://hdpc.fa.us2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_3002/job/172299
Apply URLhttps://hdpc.fa.us2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_3002/job/172299
First Seen At2026-05-31 18:05:01Z
Last Seen At2026-06-12 11:12:33Z
Last Checked At2026-06-14 11:24:04Z
Last Changed At2026-06-14 11:24:04Z
Inactive At2026-06-14 11:24:04Z
Source Posted At2026-05-08 13:02:24Z
Source Updated At
Raw Payload Uris3://job-postings-prod-raw-590183727216/raw/provider=oracle_hcm/board=hdpc.fa.us2.oraclecloud.com|CX_3002/date=2026-06-12/2026-06-12T11-10-59-154Z-95f594e5ecc172367a2f8017880f34cd5fc4712d19ad41d44ec5a5c8adb72e1c.json
Event Fields
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Parsed Structured
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Extensions
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Native Structured
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