MI & Governance Specialist - Compliance & Financial Crime
Framework Ventures
Framework Ventures is looking for an experienced MI and Governance Specialist to enhance compliance and financial crime management processes. This remote role requires collaboration with senior stakeholders, including the Chief Compliance Officer, to drive governance excellence through effective MI frameworks and presentations. The candidate should have a strong background in compliance, experience in data analysis, and excellent stakeholder management skills. Framework Ventures offers competitive salaries and opportunities for career growth. #J-18808-Ljbffr
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the MI & Governance Specialist - Compliance & Financial Crime in New York, NY vacancy
$125k - $198k
...Global Sanctions Advisory Oversight Specialist Corporate Title Vice President... ...York, NY Overview Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and... ...they also advise on ethical conduct, governance issues and keep our organization up...FinancialWork at officeWork from homeDeutsche Bank
New York, NY12 hours ago- ...solutions, tailored to the unique needs of financial institutions and legal firms. Our... ...subscription spend management, usage management, compliance reporting, and comprehensive managed... ...informed vendor negotiations, improve governance, and avoid unnecessary spending on...FinancialRemote workWorldwide
TRG Screen
New York, NY4 days ago $94.5k - $115.5k
...world’s oldest enemy: disease.The **Specialist, Facilities Operations** supports a... ...site by ensuring effective governance, visibility, and compliance of facilities, engineering, and metrology... ...building a family and aims to remove financial barriers #J-18808-Ljbffr Ferring...FinancialFull timeTemporary workWork at officeLocal areaFlexible hours$93.5k - $110k
Job Title IFM Performance and Governance Specialist Job Description Summary Program coordination... ...account. Focus areas to include: Compliance, Governance, Communication. Essential... ..., AI tools. Will also utilize CMMS & Financial Tracking tools Key Competencies Maintain...FinancialMinimum wageContract workWork at officeFlexible hours- Lawrence Harvey is seeking a Financial Crime Compliance Specialist for a 7-month contract in a hybrid setup based in New York, NY. This role involves supporting the FCC program by conducting KYC and due diligence for clients, completing related administrative tasks, and...FinancialContract workWork at office
- ...Description Job Description Be Part Of A High-Performing Financial Crimes Compliance Team Join a highly regulated financial services... ...ensure monitoring methodologies, reporting outputs, and governance processes remain transparent, regulator-defensible, and operationally...Financial
Axiom Path
Jersey City, NJa month ago - ...participate in digital assets through custody, staking, trading, governance, settlement, and the industry’s leading security... ...a highly motivated and intellectually curious Member of Compliance, Financial Crimes Compliance Data Analytics with a strong data analysis background...Financial
Anchorage
New York, NY4 days ago $90.25k - $144k
...Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan... ...communities. Our culture in Global Financial Crimes Compliance is all about thinking... ...As a Global Financial Crime Compliance Governance Senior Associate within the Compliance...FinancialWork at officeJPMorgan Chase Bank, N.A.
Brooklyn, NY3 days ago$168k - $192k
...possibilities. We are a global financial services group operating in 3... ...design and strengthen the governance and control frameworks that keep... ...partnering with Technology, Compliance, Legal, and external vendors... ...compliance, credit, financial crime risk, market risk,...FinancialTemporary workWork from homeFlexible hours- ...their search for a Wholesale Banking KYC & Governance Specialist. The bank has a strong reputation for regulatory excellence and a robust compliance culture, and this role plays a key part... ...includes managing portfolio reporting, MI/KRI dashboards, limit monitoring, and...
$100k - $250k
...by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising... ...structure, including the firm's governance processes and controls, and risk... ...and capital and anti-financial crime frameworks, raise awareness of...FinancialFull timeTemporary workPart timeLocal area- ...Specialist, Compliance & Control II At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's...FinancialWorldwideFlexible hours
BNY
New York, NY3 days ago $42.41k - $67.74k
...A prominent financial institution is seeking an FIU Specialist/Sanctions to ensure compliance with regulatory requirements, focusing on BSA, AML, and OFAC regulations. The position involves reviewing alerts, conducting research, and maintaining compliance knowledge. Ideal...FinancialRemote workMonday to FridayRemote Jobs
New York, NY4 days ago$21 per hour
...crippling debt and step into a brighter financial future. Through compassionate, individualized care, a culture focused on compliance and ethics, supportive user‑centric technology... ...you. About the Role Our Negotiations Specialists play a key role in the success of our clients...FinancialFull timeBeyond Finance, Inc.
New York, NY4 days ago- ...mortgage insurance industry. Title: Closing Specialist, Title Insurance Location: Remote,... ...paperwork is complete, accurate, and in compliance with legal regulations.... ...and integrity when handling sensitive financial and legal information. Ability to read...FinancialWork experience placementRemote work
Essent Guaranty
New York, NY1 day ago $130k - $152.5k
...Senior Associate/Privacy Specialist (Forensic Services Practice)... ...provides independent economic and financial analysis behind litigation... ...profitable, and advises governments on the economic impact of policies... ...abuse, misconduct, and non-compliance. We are noted for deploying...FinancialWork at officeWork from home3 days per weekCharles River Associates
New York, NY2 days ago- ...Things Done. Job Overview: The Sanction Specialist under the Sanction Operations function... ...laws. You will collaborate with legal, compliance, risk management, and customer service... ...in sanctions compliance, preferably in financial services or related fields. Familiarity...Financial
Framework Ventures
New York, NY4 days ago $80k - $100k
...when they need it the most. With 800+ lawyers in key financial centers around the world, we are known for our... ...and other industry-redefining companies. The Rates Specialist will work within the Client Compliance Department to manage and validate rate implementations...FinancialProskauer
New York, NY1 day ago$55.13k - $62k
...agencies. Assist with internal check processing as required. Ensure compliance with federal and state laws and regulations and UNFCU's Code... ...the US Who We Are UNFCU is a global not-for-profit financial institution that serves the UN community. We are committed to...FinancialWork at officeLocal areaUnited Nations FCU
Long Island City, NY2 days ago- A leading financial services firm is looking for a Transaction Management Assistant in Valencia, Georgia. In this role, you will support the delivery of client mandates by coordinating legal and operational tasks. Applicants should be team players with excellent communication...Financial
- ...Safety and PV Ops Specialist IISyneos Health is a leading fully-integrated life sciences... ...for these documents as needed.Ensures compliance to Standard Operating Procedures (SOP),... ...realistic when compared with actual project financial informationProvides support with the...FinancialContract workWork at office
Syneos Health Inc
New York, NY4 days ago $97.24k - $145.6k
...details for this role. Line of Business: Governance & Control Job Description: The Market Support Specialist provides tactical, execution-focused support... ...TD is one of the world's leading global financial institutions and is the fifth largest bank in...FinancialLocal areaWork from homeFlexible hoursTD Bank Group
New York, NY2 days ago- ...enabling more people to protect their financial futures. Zinnia has over $180 billion in... ...million policyholders. WHO YOU ARE The Sr Specialist, Business Finops will play a crucial... ...adherence to internal controls and regulatory compliance. Maintain proper documentation and keep...FinancialWork experience placementLocal area
Framework Ventures
New York, NY4 days ago - ...Description The Systems Cyber Specialist, under the general guidance... ...for data security and governance. This includes implementing... ...availability, and regulatory compliance of enterprise data. Additionally... ...the physical, mental, and financial health of our employees and...FinancialFull timePart timeWork experience placementFlexible hoursNight shift
Consolidated Edison Inc
New York, NY3 days ago - ...standards and procedures, develop guidelines, and help maintain compliance related to the overall physical and cyber security of... ...We are dedicated to supporting the physical, mental, and financial health of our employees and their families. This commitment extends...FinancialPart timeWork experience placementRemote workFlexible hoursNight shift
Consolidated Edison Inc
New York, NY3 days ago - A leading home improvement retailer is seeking an Asset Protection Specialist in New York, NY. This role focuses on preventing financial loss due to theft and fraud while ensuring compliance with safety regulations. Candidates will use various tools, such as CCTV monitoring...Financial
- A global financial institution is seeking a Settlement Administration Associate to assist in trust administration. You will engage with... ...and internal partners, handle distributions, and ensure legal compliance. Ideal candidates should have trust administration experience,...Financial
- ...Housing Specialist The Housing Specialist plays a key role in supporting... ...This role ensures contract compliance, promotes client engagement... ...search, career advancement, financial counseling, and assistance... .... Familiarity with government benefit systems and...FinancialContract workWork at officeRemote work
GMHC
New York, NY13 days ago - ...federal and state clients, tribal governments, and commercial customers.... ...of Operation The Realty Specialist is expected to perform 8-hours... ...Act (NEPA) and Section 106 compliance, bonding, and fair market... ...reviews employment, criminal, financial, and personal history to ensure...FinancialContract workWork at officeLocal areaImmediate startRemote workMonday to Friday
MonTech USA
New York, NY4 days ago - ...Global Financial Crimes Compliance Detect / Report Senior Officer Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible...FinancialWork at office
Chase
Brooklyn, NY19 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to MI & Governance Specialist - Compliance & Financial Crime. Be the first to apply!
Related searches
- vetting specialist New York, NY
- protection specialist New York, NY
- mental health specialist New York, NY
- outreach specialist New York, NY
- fixed income specialist New York, NY
- community outreach specialist New York, NY
- registration specialist New York, NY
- accessibility specialist New York, NY
- intake specialist New York, NY
- bilingual specialist New York, NY