Home › Companies › Hdpc Fa Us2 Oraclecloud Com CX 3002 › Corporate 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
| Field | Value |
|---|---|
| Company | Hdpc Fa Us2 Oraclecloud Com CX 3002 |
| Title | Corporate Treasury- Salt Lake City - Senior Associate, Settlements - 9088467 |
| Normalized title | - |
| Department / team | Senior Associate |
| Location | Salt Lake City, UT, United States |
| Work model | - |
| Employment type | - |
| Salary | - |
| Status | deleted |
| ATS provider | Oracle Recruiting Cloud / Fusion HCM |
| Posted / first seen | 2026-05-08 / 2026-05-31 |
| Changed / last seen | 2026-06-14 / 2026-06-12 |
Related slices
| Page | What it contains | Open |
|---|---|---|
| Company jobs | Active postings from Hdpc Fa Us2 Oraclecloud Com CX 3002. | Open |
| Company breakdowns | Role, location, ATS, and work model facets for this company. | Open |
| ATS provider jobs | Active postings observed through Oracle Recruiting Cloud / Fusion HCM. | Open |
| Provider filtered search | The same provider as a filtered job collection. | Open |
| City jobs | Active postings in Salt Lake City. | Open |
| Department jobs | Active postings in Senior Associate. | Open |
| Lifecycle events | Open, update, close, and reopen events for this posting. | Open |
| Original posting | Canonical source or apply URL captured from the ATS. | Open |
Linked records
| Company | Hdpc Fa Us2 Oraclecloud Com CX 3002 |
| Source | 6c2fc4b4-b977-4fca-ad16-3207bde507b7 |
| ATS provider | Oracle 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 ID | 4a1800ccc43f30abcf893c385473d9f8d585adc5 |
| Org ID | be11fab8-3f8a-45d7-b0b8-f801e8cc9e3b |
| Source ID | 6c2fc4b4-b977-4fca-ad16-3207bde507b7 |
| Board ID | 6c2fc4b4-b977-4fca-ad16-3207bde507b7 |
| Provider | oracle_hcm |
| Provider Job Key | 172299 |
| Title | Corporate Treasury- Salt Lake City - Senior Associate, Settlements - 9088467 |
| Normalized Title | — |
| Status | deleted |
| Active | no |
| Location Text | Salt Lake City, UT, United States |
| Department | Senior Associate |
| Team | — |
| Employment Type | — |
| Workplace Type | — |
| Remote Policy | — |
| Country | United States |
| Region | UT |
| City | Salt Lake City |
| Salary Raw | 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. |
| Salary Min | — |
| Salary Max | — |
| Salary Currency | — |
| Salary Period | day |
| Source URL | https://hdpc.fa.us2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_3002/job/172299 |
| Apply URL | https://hdpc.fa.us2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_3002/job/172299 |
| First Seen At | 2026-05-31 18:05:01Z |
| Last Seen At | 2026-06-12 11:12:33Z |
| Last Checked At | 2026-06-14 11:24:04Z |
| Last Changed At | 2026-06-14 11:24:04Z |
| Inactive At | 2026-06-14 11:24:04Z |
| Source Posted At | 2026-05-08 13:02:24Z |
| Source Updated At | — |
| Raw Payload Uri | s3://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 |
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