... Mathematics, Software Engineering, or a related quantitative discipline and three (3) years of ... retail banks to recognize and advise on current/emerging risks within the KYC program. Prior ...
... Mathematics, Software Engineering, or a related quantitative discipline and three (3) years of ... retail banks to recognize and advise on current/emerging risks within the KYC program. Prior ...
Compliance - Salt Lake City - Associate, Financial Crime Controls - 9055639
Salt Lake City, UT · On-site
... Mathematics, Software Engineering, or a related quantitative discipline and three (3) years of ... retail banks to recognize and advise on current/emerging risks within the KYC program. Prior ...
Compliance - Salt Lake City - Associate, Financial Crime Controls - 9055639
Salt Lake City, UT · On-site
... Mathematics, Software Engineering, or a related quantitative discipline and three (3) years of ... retail banks to recognize and advise on current/emerging risks within the KYC program. Prior ...
Project Engineer
Salt Lake City, UT · On-site
... large retailers and healthcare organizations. Our personal care and household product portfolio ... Proficiency in project management software and CAD systems (preferred) * Excellent communication ...
Project Engineer
Salt Lake City, UT · On-site
... large retailers and healthcare organizations. Our personal care and household product portfolio ... Proficiency in project management software and CAD systems (preferred) * Excellent communication ...
... Retail, Manufacturing, Healthcare, and Technology sectors. As AI reshapes the IT services landscape ... DevOps Automation amp; Cloud Migration ▸ Business Intelligence amp; Analytics ▸ Software ...
... Retail, Manufacturing, Healthcare, and Technology sectors. As AI reshapes the IT services landscape ... DevOps Automation amp; Cloud Migration ▸ Business Intelligence amp; Analytics ▸ Software ...
... Retail, Manufacturing, Healthcare, and Technology sectors. As AI reshapes the IT services landscape ... DevOps Automation & Cloud Migration ▸ Business Intelligence & Analytics ▸ Software Testing ...
... Retail, Manufacturing, Healthcare, and Technology sectors. As AI reshapes the IT services landscape ... DevOps Automation & Cloud Migration ▸ Business Intelligence & Analytics ▸ Software Testing ...
... membership, programming, events, retail) and reduce costs (labor, utilities, vendor spend ... Comfort learning new software quickly (membership platforms, CRM, reporting tools) * Exceptional ...
Quick apply
... membership, programming, events, retail) and reduce costs (labor, utilities, vendor spend ... Comfort learning new software quickly (membership platforms, CRM, reporting tools) * Exceptional ...
Tier 1 Support Engineer
American Fork, UT · On-site
Keeping up with the massive increase in online retail activity from companies like Amazon, Shopify ... Experience using help desk software and remote support tools * Must have strong problem-solving ...
Quick apply
Tier 1 Support Engineer
American Fork, UT · On-site
Keeping up with the massive increase in online retail activity from companies like Amazon, Shopify ... Experience using help desk software and remote support tools * Must have strong problem-solving ...
Director of Store Development
Lehi, UT · On-site
... Engineering, Interior Design, Business, or a related field preferred. * Experience leading retail ... software platforms. * Working knowledge of permitting processes, landlord coordination, local ...
Director of Store Development
Lehi, UT · On-site
... Engineering, Interior Design, Business, or a related field preferred. * Experience leading retail ... software platforms. * Working knowledge of permitting processes, landlord coordination, local ...
Tier 1 Support Engineer
American Fork, UT · On-site
$60K/yr
Keeping up with the massive increase in online retail activity from companies like Amazon, Shopify ... Experience using help desk software and remote support tools * Must have strong problem-solving ...
Tier 1 Support Engineer
American Fork, UT · On-site
$60K/yr
Keeping up with the massive increase in online retail activity from companies like Amazon, Shopify ... Experience using help desk software and remote support tools * Must have strong problem-solving ...
Director of Store Development
Lehi, UT · On-site
... Engineering, Interior Design, Business, or a related field preferred. * Experience leading retail ... software platforms. * Working knowledge of permitting processes, landlord coordination, local ...
Director of Store Development
Lehi, UT · On-site
... Engineering, Interior Design, Business, or a related field preferred. * Experience leading retail ... software platforms. * Working knowledge of permitting processes, landlord coordination, local ...
Demonstrated basic understanding of computer programming concepts and application of these ... Demonstrated ability to learn new geospatial software, such as Metashape, eCognition, Google Earth ...
Demonstrated basic understanding of computer programming concepts and application of these ... Demonstrated ability to learn new geospatial software, such as Metashape, eCognition, Google Earth ...
Maintenance Mgr
Tooele, UT · On-site
This includes utilizing maintenance management software. * Experience managing critical parts ... Conveyor maintenance experience. (Understands Programmable Logic Controls, variable frequency ...
Maintenance Mgr
Tooele, UT · On-site
This includes utilizing maintenance management software. * Experience managing critical parts ... Conveyor maintenance experience. (Understands Programmable Logic Controls, variable frequency ...
Senior Product Design Manager
Lehi, UT · Hybrid
$118K - $156K/yr
Experience designing or leading teams within manufacturing, distribution, supply chain, retail, or ... From software engineers who command the latest AI technology to business development reps who help ...
Senior Product Design Manager
Lehi, UT · Hybrid
$118K - $156K/yr
Experience designing or leading teams within manufacturing, distribution, supply chain, retail, or ... From software engineers who command the latest AI technology to business development reps who help ...
Product Owner
South Jordan, UT · On-site
We are looking for a Product Owner who is passionate about building software solutions that ... Serve as the primary product representative on cross-functional teams (engineering, qa, ux, etc ...
Product Owner
South Jordan, UT · On-site
We are looking for a Product Owner who is passionate about building software solutions that ... Serve as the primary product representative on cross-functional teams (engineering, qa, ux, etc ...
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Assistant Bookkeeper
Ogden, UT · On-site
$40K - $60K/yr
Utilize SAP accounting software for bookkeeping tasks Required Qualifications * Previous experience ... Founded in 1986, Tektro is known for its dedication to precision engineering, high-quality ...
Quick apply
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Assistant Bookkeeper
Ogden, UT · On-site
$40K - $60K/yr
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Technical Program Manager
Salt Lake City, UT · Remote
$124K - $161K/yr
Position Summary Join Deloitte's AI & Engineering practice to support Technical Program Management ... Qualifications Required: * 8+ years leading end-to-end program management for large-scale retail ...
Technical Program Manager
Salt Lake City, UT · Remote
$124K - $161K/yr
Position Summary Join Deloitte's AI & Engineering practice to support Technical Program Management ... Qualifications Required: * 8+ years leading end-to-end program management for large-scale retail ...
... software engineering and systems integration. Our tightly integrated offerings are tailored to each ... Retail, e-commerce, Automotive, Life Science, Insurance, legal, healthcare, among others. It also ...
... software engineering and systems integration. Our tightly integrated offerings are tailored to each ... Retail, e-commerce, Automotive, Life Science, Insurance, legal, healthcare, among others. It also ...
Company Description 360 IT Professionals is a Software Development Company based in Fremont ... We use Objective C and Swift programming languages to create native applications for iPhone ...
Company Description 360 IT Professionals is a Software Development Company based in Fremont ... We use Objective C and Swift programming languages to create native applications for iPhone ...
Tier 1 Support Engineer
American Fork, UT · On-site
$60K/yr
Keeping up with the massive increase in online retail activity from companies like Amazon, Shopify ... Experience using help desk software and remote support tools * Must have strong problem-solving ...
Tier 1 Support Engineer
American Fork, UT · On-site
$60K/yr
Keeping up with the massive increase in online retail activity from companies like Amazon, Shopify ... Experience using help desk software and remote support tools * Must have strong problem-solving ...
Tanner is the global leader in software and services that improve workplace culture through ... As programmers, researchers, designers, client professionals and craftspeople we create the tech, ...
Tanner is the global leader in software and services that improve workplace culture through ... As programmers, researchers, designers, client professionals and craftspeople we create the tech, ...
Retail Software Developer information
What is a Retail Software Developer?
How does a Retail Software Developer typically collaborate with cross-functional teams in a retail organization?
What are the key skills and qualifications needed to thrive as a Retail Software Developer, and why are they important?
What is the difference between Retail Software Developer vs Retail Systems Analyst?
| Aspect | Retail Software Developer | Retail Systems Analyst |
|---|---|---|
| Primary Role | Designs, develops, and maintains retail software applications | Analyzes retail systems, gathers requirements, and improves existing processes |
| Skills & Certifications | Programming languages, software development certifications, retail industry knowledge | Business analysis, systems analysis, retail operations understanding |
| Work Environment | Software development teams, retail tech companies | Retail stores, corporate retail offices, consulting firms |
| Employer & Industry Usage | Retail chains, e-commerce companies, software vendors | Retail corporations, consulting firms, system integrators |
While Retail Software Developers focus on creating and maintaining retail applications, Retail Systems Analysts analyze existing retail systems to optimize operations. Both roles require understanding retail processes but differ in their core responsibilities and skill sets.
Compliance - Salt Lake City - Associate, Financial Crime Controls - 9055639
Goldman SachsSalt Lake City, UT
Other
Posted 16 hours ago
Goldman Sachs rating
8.3
Based on 25 frontline employees who took The Breakroom Quiz
29th of 141 rated banks
Job description
Job Duties: Associate, Financial Crime Controls with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Support compliance personnel in capturing, analyzing, and documenting requirements and process flows, including drafting specification and business requirement documents for KYC (Know Your Client) processes. Provide feedback on KYC control effectiveness and support on ongoing optimization of KYC monitoring systems, scenarios, rules, and tools. This includes developing and proposing recommendations to address identified issues/risks and improve KYC processes. Understand trends in underlying data and advise on methodologies to detect potential suspicious activity or customers. Define and track project milestones while developing, maintaining, and reporting on overall integrated delivery plan. Work with cross-divisional partners, including technology, operations, and business personnel through all aspects of strategic and tactical builds of critical compliance program elements. Conduct forensic financial crime investigations of possible violations of the Bank Secrecy Act (BSA), USA Patriot Act, and other crimes related to money laundering and terrorist financing. Draft and prepare internal and external memos and reports as part of findings.
Job Requirements: Bachelor's degree (U.S. or foreign equivalent) in Law, Finance, Statistics, Economics, Financial Actuarial Mathematics, Computer Science, Applied Mathematics, Software Engineering, or a related quantitative discipline 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: understanding KYC risks & global regulatory expectations for regulated financial institutions or retail banks to recognize and advise on current/emerging risks within the KYC program. Prior experience must include two (2) years of experience with: building and enhancing existing processes; communicating requirements for consumption by technology and other cross-functional partners including detailing business requirements and testing scenarios to ensure any new builds in onboarding tools satisfy regulatory expectations; and analyzing data to draw conclusions for process improvement or issue identifications.
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.
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About Goldman Sachs
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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 believe who you are makes you better at what you do. 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.
Industry
Finance and insurance
Company size
10,000+ Employees
Headquarters location
New York, NY, US
Year founded
1869