Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Compliance Associate

HedgeServ Corporation, HedgeServ Limited

  • # Compliance AssociateApplylocations: Dallas, TX: Raleigh, NCposted on: Posted 3 Days Agojob requisition id: R6805At HedgeServ, we’re redefining what’s possible in fund administration. With more than $700 billion in assets under administration, we partner with the world’s most forward-thinking investment managers – across private equity, private credit, endowments, hedge funds and more – to deliver seamless, tech-enabled solutions that drive performance.Our proprietary platform, enhanced by machine learning and robotic process automation, gives clients real-time insights and unmatched control over their operations. Alongside our technology, we offer award-winning service through our team-based approach -- led by a deeply experienced team of industry experts. Our solutions span the full investment lifecycle, including fund accounting, middle office, risk, compliance, tax, and investor services.We’re a future-focused company, empowering our people through a robust career development framework, clear career trajectories with structured learning paths, training, and progression plans. We invest in leadership development and in our collaborative culture, creating space for talent to grow. Our corporate values – Relationships, Support, Innovation, and Expertise – create a sense of shared purpose and belonging, and we recognize our employees sit at the core of our success. We continue to innovate and evolve through our employees, working together to achieve our shared vision and mission.HedgeServ supports employees through a variety of offerings, including remote and hybrid working arrangements, and fully paid comprehensive health and well-being benefits. We’ve been recognized as an employer of choice, earning a top 100 workplaces designation.Founded in 2008, HedgeServ has grown into a global organization with over 2,000 experts across the globe, with offices in the United States, Grand Cayman, Ireland, Poland, Bulgaria, Luxembourg, the Philippines, and Australia. We’ve earned numerous accolades, including Top Overall Administrator, along with #1 rankings for providing alternative asset services in Accounting, Technology, Client Service, Investor Services, Alternative Fund Expertise, Reporting, and Regulatory Expertise.**Role Responsibilities:****Operational*** Assist in the preparation, review, and submission of FATCA and CRS filings, ensuring compliance with regulatory requirements and reporting deadlines.* Review investor and entity documentation to determine FATCA/CRS classifications and identify reportable accounts.* Perform data validation and quality control checks to ensure the accuracy and completeness of regulatory filings.* Partner with Investor Services, Fund Accounting, and other internal teams to gather, reconcile, and validate reporting data.* Maintain supporting records and audit trails in accordance with internal policies and regulatory standards.* Monitor regulatory developments and assist in implementing updates to reporting processes and procedures.* Support remediation efforts, process improvement initiatives, and special projects as assigned by management.**Technology & Process improvement*** Support the implementation and ongoing enhancement of FATCA and CRS service offerings, including integration with third-party reporting platforms.* Assist with testing system enhancements, validating data outputs, and documenting reporting workflows.* Collaborate with Operations and Technology teams to improve efficiency, strengthen controls, and support automation initiatives.**Client Management*** Assist in responding to client inquiries regarding FATCA, CRS, and regulatory reporting requirements.* Communicate regulatory updates and documentation requirements to clients in a timely and professional manner.* Track and manage client requests, ensuring issues are resolved accurately and within established service levels.* Develop strong working relationships with clients and internal stakeholders while delivering a high standard of client service.**Pre-Requisite Knowledge, Skills & Experience*** Bachelor's degree in Accounting, Finance, Business, Economics, or a related field.* Internship experience in compliance, regulatory reporting, fund administration, financial services, or other relevant areas.* Ability to review and interpret financial statements and supporting documentation.* Knowledge of FATCA, CRS, AML/KYC, or fund administration processes is an advantage.* Strong analytical, organizational, and problem-solving skills.* Excellent verbal and written communication skills.* Strong attention to detail with a commitment to accuracy and quality.* Ability to manage multiple priorities and meet tight deadlines in a fast-paced environment.* Proficient in Microsoft Excel and other Microsoft Office applications.* Demonstrated ownership, accountability, and the ability to work both independently and collaboratively within a team environment.### About UsAt HedgeServ, our people are at the core of everything we do. We aspire to grow and challenge the status quo and it is our high calibre talent that drives our progress.We deliver success with the biggest clients because we have the best people working for us. We're committed to rewarding performance with competitive salary & benefits packages and ongoing learning and development opportunities.If you’d like a challenging and rewarding career, we’d love to hear from you.### CORPORATE VALUESHedgeServ has a culture of innovation, excellence, and continuous improvement which has continued to evolve through our employees. Our corporate values create a sense of shared purpose and belonging as we work together to achieve the vision and mission of HedgeServ. We experience successful results through demonstrating the below values and behaviors which are at the core of how we communicate with employees and clients.### RELATIONSHIPSWe work in partnership with each other and our clients; collaboration is at the core of what we do.* We work collaboratively, focusing on end-to-end ownership and autonomy in our processes.* We share knowledge across our teams and offices to gain expert and diverse views.* We develop long-term relationships through investment and commitment to our employees and clients.* We communicate in personal, inviting, and authentic ways whether face-to-face or virtually.### SUPPORTWe empower and trust employees so they can realize their full potential on an individual and organizational level. We leverage our global reach for positive local impacts.* We focus on employee health and well-being.* We are empathetic and committed to diversity and inclusion.* We listen to each other and think about what we want to say and then respond.* We embrace corporate social responsibility and our ability to impact and enrichen the lives of our team, their families, our clients, and the world around us.### INNOVATIONWe embrace an entrepreneurial spirit and growth mindset where change is a positive dynamic.* We confidently challenge the status quo with respect and positive intent.* We offer a leading-edge suite of proprietary technology applications.* We rapidly adapt to current information, changing conditions, or unexpected obstacles.* We act with vision, agility, and resilience.* We listen to each other’s ideas and value diverse perspectives.### EXPERTISEWe are the most experienced team of industry experts. We share our knowledge with each other to make us stronger; we share our knowledge with our clients to make them stronger. There is no question we can’t answer, nor any problem we can’t solve.* We cultivate a productive and agile environment which allows us to anticipate our clients’ needs and consistently deliver solutions in real time.* We embrace an entrepreneurial spirit while leveraging the resources of a global organization.* We scale our resources to meet the requirements of our clients.* We foster continuous training and professional development.
  • J-18808-Ljbffr HedgeServ Corporation, HedgeServ Limited

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Compliance Associate in Dallas, TX vacancy
  •  ...services, industry experience and culture at weaver.com. Position Profile Weaver is looking for a Governance, Risk, and Compliance (GRC) Experienced Associate or Senior Associate to join our growing contract compliance practice. Our contract compliance practice performs... 
    Suggested
    Contract work
    Flexible hours

    Weaver

    Dallas, TX
    19 hours ago
  •  ...Compliance-The Core Compliance, Associate, Dallas Job Description Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes... 
    Suggested
    Full time
    Work at office

    Goldman Sachs Group, Inc.

    Dallas, TX
    2 hours ago
  •  ...Compliance, Business Intelligence Group, Associate, Dallas Job Description Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance... 
    Suggested
    Work at office

    Goldman Sachs Group, Inc.

    Dallas, TX
    2 hours ago
  •  ...Job OverviewA law firm seeks an OSHA Compliance Associate in Dallas, TX. The role involves supporting and guiding clients on workplace safety and health compliance with OSHA regulations, as well as managing other labor and employment matters as needed. Duties Support... 
    Suggested
    Work at office

    BCG Attorney Search

    Dallas, TX
    19 hours ago
  • ## Compliance AssociateApplylocations: Dallas, TX: Raleigh, NCposted on: Posted 3 Days Agojob requisition id: R6805At HedgeServ, we’re redefining what’s possible in fund administration. With more than $700 billion in assets under administration, we partner with the world... 
    Suggested
    Internship
    Work at office
    Local area
    Remote work

    HedgeServ Corporation, HedgeServ Limited

    Dallas, TX
    2 hours ago
  •  ...Goldman Sachs in Dallas is seeking an Associate for The Core Compliance to help prevent, detect, and mitigate regulatory risk across the firm. You will work with the Global Compliance team to advise The Core divisions, analyze changes, and implement controls, policies,... 

    Goldman Sachs Group, Inc.

    Dallas, TX
    2 hours ago
  •  ...Senior Regional Compliance Associate Hybrid - Irving, TX Company Description Farther is a rapidly growing RIA that combines expert advisors with cutting-edge technology - delivering a comprehensive, tailored wealth management experience. Farther's founders... 
    Remote work

    Farther LLC

    Irving, TX
    3 days ago
  •  ...at any of our Jackson Lewis office locations. You will support, collaborate and guide our clients on workplace safety and health compliance requirements for OSHA (federal and state) regulations and will manage support on other L&E matters as needed. #J-18808-Ljbffr... 
    Work at office

    Jackson Lewis P.C.

    Dallas, TX
    2 days ago
  •  ...Location: 8435 Stemmons Bldg. Primary Purpose The Senior Compliance Investigations Consultant is responsible for effectively carrying out investigations of internal and external reports of compliance-related allegations. MINIMUM SPECIFICATIONS Education... 
    Work at office

    Parkland Health and Hospital System

    Dallas, TX
    1 day ago
  •  ...for individuals who thrive on making an impact and want the excitement of being on a team that wins. Position Summary The Trade Compliance Coordinator supports day-to-day import and export compliance activities for the local business unit under the direction of the Director... 
    Permanent employment
    Local area

    FLIR Systems

    Dallas, TX
    5 days ago
  •  ...team in the medical device sector. This role will provide expert guidance on navigating complex regulatory landscapes, ensuring compliance with global medical device regulations, and facilitating market entry strategies. The ideal candidate will have extensive experience... 
    Full time

    CEDENT

    Dallas, TX
    2 days ago
  • $260k - $365k

     ...Greenberg Traurig (GT), a global law firm, has an exciting full-time employment opportunity for a mid-level Associate in the Financial Regulatory & Compliance Practice. They can be based in our Miami, DC, New York, Chicago, Atlanta, Phoenix or Dallas office. We offer... 
    Full time
    Temporary work
    Part time
    Work at office
    Flexible hours

    Greenberg Traurig LLP

    Dallas, TX
    3 days ago
  •  ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the world's leading AI research labs to build smarter, more trustworthy AI - and we need practitioners who know how GRC actually works in the real world. Your expertise... 
    Hourly pay
    Ongoing contract
    Contract work
    Freelance
    Remote work
    Flexible hours

    Alignerr

    Dallas, TX
    1 day ago
  •  ...Yendo's credit limits are 4x higher than cards typically available for non-prime borrowers. Role Overview Reporting to Yendo's CMS Compliance Manager, this position plays an active role across two equally important areas of Yendo's compliance program. On the BSA/AML side... 
    Work at office

    Yendo

    Dallas, TX
    4 days ago
  •  ...Compliance Specialist We're not just a workplace - we're a Great Place to Work certified employer! Proudly certified as a Great Place to Work, we are dedicated to creating a supportive and inclusive environment. At Sonic Healthcare USA, we emphasize teamwork and innovation... 
    Full time
    Contract work
    Work experience placement
    Work at office
    Local area
    Shift work

    Clinical Laboratories of Hawaii

    Dallas, TX
    2 days ago
  •  ...respect. If you are ready to be part of an extraordinary team of caregivers, then come work where you matter. Position Overview The Compliance Specialist is responsible for assisting with the development and implementation of the compliance audit program to ensure... 
    Local area

    Lifecare Home Health Family

    Irving, TX
    2 days ago
  •  ...Summary: The Program Manager of Laboratory Quality and Compliance is responsible for maintaining compliance policies, executing...  ...its operations. Provides coordination to various technical associates engaged in specified project activities. Assist in ensuring... 
    Full time
    Monday to Friday

    Christus Health

    Irving, TX
    1 hour ago
  •  ...system operations, and generation reliability metrics. This role focuses heavily on the non‑cyber NERC Reliability Standards. The Compliance Assurance Specialist – O&P is responsible for breaking down departmental silos across Operations, Engineering, Transmission,... 
    Work at office

    Gfoat

    Garland, TX
    2 hours ago
  •  ...The Compliance Specialist will be responsible for ensuring Axxess operates in compliance with relevant laws and regulations, with a focus on iGaming compliance. About Axxess Axxess is a leading provider of healthcare technology and services, with over 1,100 employees.... 

    Praxis Tech

    Dallas, TX
    2 hours ago
  • Celestica in Richardson, Texas, is seeking an Import/Export Specialist to ensure compliance with export shipping regulations and customs documentation. The role involves data analysis for cost savings and requires strong communication skills and knowledge of customs rules... 

    Celestica

    Richardson, TX
    1 day ago
  • $65.51k - $94.98k

     ...at Penn State, see Notice to Out of State Applicants. POSITION SPECIFICS University Police and Public Safety is seeking a Clery Compliance Specialist to assist with all aspects of the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act (Clery... 
    Full time
    For contractors
    Work experience placement
    Work at office
    Remote work
    Flexible hours

    Penn State University

    University Park, TX
    2 hours ago
  •  ...Responsibilities Monitors and supports compliance programs and assures adherence to regulatory requirements. Communicates compliance needs and status reports with supervisors and business stakeholders. Prepares and submits regulatory or compliance reports, ensuring accuracy... 
    For contractors
    Work at office
    Remote work

    Atmos Energy

    Dallas, TX
    5 days ago
  • $60k - $90k

     ...corporations and financial institutions operating in key markets and sectors. Norton Rose Fulbright is seeking an experienced Compliance (Conflicts) Analyst with conflicts review experience to join our US team. Compliance Analysts conduct conflict-of-interest research... 
    Full time
    For contractors
    Work at office
    Remote work
    Worldwide
    Flexible hours

    Norton Rose Fulbright

    Dallas, TX
    2 days ago
  •  ...have a hybrid schedule after training JOB OVERVIEW The Senior Compliance Officer reports directly to the Risk and Compliance Operations...  ...other supervisory activities as needed. Serves as a resource for associates by providing timely and accurate guidance on compliance-... 
    Work at office
    Remote work
    Home office

    Innovayte

    Dallas, TX
    4 days ago
  •  ...involves a blend of technical skills and a deep understanding of compliance frameworks. Key responsibilities DataAnalysis& Reporting:...  ...assessments to identify, evaluate, and mitigate compliance risks associated withdatahandling and processing activities. Process... 
    Permanent employment
    Contract work
    Local area

    Cloud Hybrid Technologies LLC

    Dallas, TX
    3 days ago
  •  ...support U.S. import regulatory matters, including CBP entry, HTSUS classification, and antidumping investigations. The role focuses on compliance, deadline-driven service, and client support within the International Trade Group. The ideal candidate has a Bachelor’s degree... 

    Crowell & Moring

    Dallas, TX
    3 hours ago
  •  ...Cetera Financial Group Inc. in Dallas, TX seeks a Compliance Associate to support regulatory compliance across field and home office teams. You will review inquiries, analyze transactions, and help ensure adherence to laws and firm policies. The role requires FINRA Series... 
    Home office

    Cetera Financial Group

    Dallas, TX
    3 hours ago
  •  ...Summary The Compliance Specialist is responsible for coordinating and maintaining federal, state, and local alcohol beverage regulatory compliance requirements. This role ensures timely filing of tax reports, license renewals, product registrations, and regulatory submissions... 
    Temporary work
    Local area

    MISA Imports

    Dallas, TX
    4 days ago
  •  ...results, and delivering preventative maintenance services. Job Description Perform multi-point vehicle inspections to ensure compliance with emissions standards and state regulations. Document inspection results and maintain accurate records. Communicate pass... 
    Full time
    Local area
    Flexible hours

    Premium Velocity Auto LLC

    Garland, TX
    4 days ago
  • $23 - $34 per hour

    Build Your Career with One of North Texas's Most Trusted Inspection Companies. For more than 20 years, Blackland Home Inspections has built a reputation for integrity, professionalism, and exceptional customer service. We’re looking for a TREC Licensed Professional Home...
    Hourly pay
    Work at office
    Relocation package

    Blackland Home Inspections

    Dallas, TX
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Associate. Be the first to apply!