Compliance Associate
iCapital Network
iCapital Network, Inc. is seeking a Compliance professional to review investor and client AML/KYC documentation, monitor ongoing activity, and provide cross-functional guidance on new initiatives. The role emphasizes strong regulatory knowledge and collaboration across business lines. The ideal candidate has 1-4 years of alternatives experience, familiarity with key acts, and experience with AML screening tools. A proactive, communicative, and process‑oriented mindset is essential. #J-18808-Ljbffr
- 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 these through the firm’s enterprise-wide compliance risk management...Suggested
- Job Duties: Associate, Product Management with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Work with project sponsors and key stakeholders... ...and road map in line with overall product vision and broader Compliance Engineering objectives. Conduct user research, including...Suggested
- ...and support they need to reach their goals in and outside the office.Global ComplianceOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance...SuggestedWork at office
$69.7k - $94.3k
Compliance Analyst I, II or IIIHybrid role (3 days/week in office) at our Portland, Medford, Fargo, Burlington, Vancouver, Renton, Boise, Lewiston or Salt Lake City offices. Candidates must reside within commutable distance of that location.Build a career with purpose....SuggestedFull timeWork at officeImmediate startWork from homeFlexible hours3 days per week- Global Compliance is dedicated to protecting the reputation of the firm and managing risk across all business areas. We work closely with each business, our professionals interpret and ensure compliance with regulatory requirements and determine how the firm can appropriately...SuggestedWork experience placement
$92k - $130k
...manufacturing documentation to ensure regulatory requirements compliance, consistency, and accuracyProvide guidance on regulatory... ...criteriaCoursework, seminars, and/or other formal government and/or trade association trainingExperience in preparing domestic & international...Full timeWork experience placement- Job Description Job Description Why Better. Why Now. Better is rebuilding home finance as an AI-native platform—turning a process that once took weeks into something that can happen in seconds. With over $110B in loans funded and $1.2B+ raised, we operate at ...1 day per week
- Regulatory Affairs Specialist Integrated Resources, Inc., is led by a seasoned team with combined decades in the industry. We deliver strategic workforce solutions that help you manage your talent and business more efficiently and effectively. Since launching in 199...
$19.8 - $22.9 per hour
Job ID: 293663 Store Name/Number: UT-Fashion Place (0618) Address: 6191 S State Street, Murray, UT 84107, United States (US) Hourly/Salaried: Hourly (Non-Exempt) Full Time/Part Time: Part Time Position Type: Regular Your Role at Sephora: As a Licensed...Hourly payFull timePart timeFlexible hoursShift workNight shiftWeekend work$89.25k - $150.25k
...ExpressDescriptionThis position will be a key member of U.S. Commercial Compliance team as Line of Business Compliance Officer with primary... .... Areas of responsibility include assessing compliance risks associated with GCS centrally billed products, expense management partner...Work at office- ...beneficial consumer and commercial financing solutions. The Compliance Analyst will play a role in ensuring that First Electronic... ...management of FinTech partnerships (“Partners”), evaluate risks associated with Bank products and services, and collaborate with cross-...Work experience placement
- ...Job Description Job Description Compliance CoordinatorLocated in West Valley City, UTFull-timeShift: 7:30 AM - 6:30 PM (Monday - Thursday)Position OverviewWork in an exciting industry as a Compliance Coordinator. Every product manufactured at SilencerCo is heavily...Work at officeWork from home
- ...disclosures, including FR Y-9C, Call Report (FFIEC 031), FR Y-9LP, FR Y-12, FR 2644, and FR 2900, ensuring accuracy, completeness, and compliance with regulatory requirementsParticipate in various projects focused on implementation of regulatory disclosure, streamlining...Work experience placement
$135.3k - $183.91k
...your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance... ...of the system.Job Description:At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of...Full timeFor contractorsWork at officeFlexible hours3 days per week- ...administrative roadblocks that can get in the way of exceptional patient care. We specialize in streamlining core functions—like billing, compliance, patient management, and talent recruitment so providers can stay focused on what matters most: their patients. We know running a...Full timeWork at officeRemote work
- ...team is responsible for performing timely audits and ensuring compliance and risk assessment efforts are aligned with industry standards... ...monthly and yearly audits, clearances for employees, and associated CJIS effortsAssist with Federal and international government security...Full timeTemporary workWork experience placement
- ...)Security Clearance: Ability to obtain US Secret Security Clearance requiredKey Responsibilities:Lead and supervise sector trade compliance teams (team of 8).Develop and implement trade compliance policies and procedures.Review and manage export authorizations and records...Relocation package
- ...Allevio is seeking a detail-oriented Credentialing Specialist to verify healthcare professionals’ credentials, ensure regulatory compliance, and maintain accurate records, including DEA, state licensing, and malpractice enrollment/ renewals. You will collaborate across...Remote work
- ...Product Compliance Analyst Fully Remote Red Cat Corporate - Salt Lake City, UT 84115 Position Summary The Product Compliance Analyst supports certification, approvals, regulatory and market research and intelligence, and administration of compliance documentation...Permanent employmentWork at officeLocal areaRemote work
- Commercial Drywall Project ManagerTremendous opportunity with a stable and growing commercial construction company for a commercial drywall project manager. Experience running commercial drywall projects, preferably with multi-family project experience is preferred. This...
- ...accounting statements and records and prepare written reports and analyses. Supports the timely filing of rate applications and compliance documents. Prepares regulatory filings and tariffs, work papers, documentation, analyses, and discovery responses. Assists in implementation...Work experience placementLocal area
$246k - $332k
...activities and regulatory requirements (e.g., CDISC, CDASH, eCTD) and guidelines (e.g., ICH, CHMP, FDA, GCP). Submission support with compliance experience. Advanced knowledge of SAS functionalities (including ODS, SQL, MACRO, STAT, GRAPH, and ACCESS) and experience with...Temporary workFor contractorsRemote work$117.8k - $176.8k
...to complete, estimate at completion (EAC), revenue recognition, and approval of EACs in accordance with Stantec's Sarbanes-Oxley compliance program.Lead and support efforts to integrate improved resource management (e.g., implement resource-loaded scheduling capabilities...Full timeTemporary workPart timeCasual workLocal areaFlexible hours- ...plans.Responds to RFIs; process contract change orders.Approves all invoices, payroll hours, and manage the billing process.Ensure compliance with contract specifications.Build, develop, and grow any business relationships vital to the success of the project.Work with...Contract workFor contractorsFor subcontractorLocal area
$164k - $200k
...our most complex engagements.The ideal candidate understands the unique commercial, contractual, procurement, compliance, and governance considerations associated with both public sector and commercial consulting engagements and can effectively adapt approaches across...Contract workTemporary workLocal area$73.7k - $117.92k
...with a primary focus on Member Experience and Credentialing standards. This role drives organizational readiness, ensures ongoing compliance, and partners cross-functionally to support successful NCQA survey outcomes. The ideal candidate brings strong experience in NCQA...Work at office$5,000 per month
...be to perform job-site visitations, audits, incident investigations, and emergency response. You will also assist operations with compliance and communication of existing HSE programs by performing meetings, trainings, and new hire orientations. You will travel to...Temporary workFlexible hoursNight shift$25 - $29 per hour
...enrollment.\n Manage payer notifications and enrollment changes associated with facility closures, relocations, or discontinued services.... ...to provide or bill for services.\n\nCredentialing Systems, Compliance & Record Management\n\n Maintain organized, complete, accurate...Hourly payFull timeContract workTemporary workCasual workWork at officeLocal areaImmediate startRelocation- Salt Lake City, UtahAdministrative - Administrative /Full-time /On-siteFilevine is a Legal AI company delivering Legal Operating Intelligence for the future of legal work. Grounded in a singular system of truth, Filevine brings together data, documents, workflows, and teams...Full timeTemporary workWork at office2 days per week3 days per week
- Job DescriptionResponsibilitiesGather, clean, and validate data from multiple internal and external sources to ensure accuracy and consistency.Analyze operational, program, manufacturing, or supply chain data to identify trends, risks, and improvement opportunities.Improve...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Associate. Be the first to apply!
- regulatory analyst Salt Lake City, UT
- risk and compliance analyst Salt Lake City, UT
- regulatory affairs specialist Salt Lake City, UT
- compliance analyst Salt Lake City, UT
- aml compliance analyst Salt Lake City, UT
- medicare compliance specialist Salt Lake City, UT
- cybersecurity policy and compliance analyst Salt Lake City, UT
- regulatory officer Salt Lake City, UT
- compliance coordinator Salt Lake City, UT
- coding compliance specialist Salt Lake City, UT


