FATCA & CRS Compliance Associate
HedgeServ Corporation, HedgeServ Limited
HedgeServ seeks a Compliance Associate to support FATCA and CRS filings, review investor documentation, and ensure timely regulatory reporting across funds. You will partner with Investor Services and Fund Accounting to validate data and maintain audit trails. Ideal candidates hold a Bachelor's degree in Accounting or Finance, with internship experience in financial services, strong analytical skills, attention to detail, and excellent communication. #J-18808-Ljbffr HedgeServ Corporation, HedgeServ Limited
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the FATCA & CRS Compliance Associate in Dallas, TX vacancy
- ...investment lifecycle, including fund accounting, middle office, risk, compliance, tax, and investor services. We're a future-focused... ...Assist in the preparation, review, and submission of FATCA and CRS filings, ensuring compliance with regulatory requirements and...SuggestedInternshipWork at officeRemote work
- ...Job Description Job Description Title: Compliance Associate Location: Dallas, TX Company Description : Client X is a top... ...Assist with preparation of accurate and complete FATCA & CRS filings and ensure all filings are filed within the prescribed...SuggestedWork at officeFlexible hours
- 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...SuggestedWork at office
- ...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...SuggestedWork at office
- ...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...SuggestedContract workFlexible hours
- ...Governance, Risk, and Compliance (GrC) Senior Associate Weaver is a full-service national accounting, advisory, and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes...Flexible hours
- ...of wealth management with you. The Role Farther is looking for a sharp, detail‑oriented compliance professional to join our growing team as a Senior Regional Compliance Associate. In this role, you'll be embedded in one of our geographic regions, serving as the day‑to...Remote work
- Compliance - The Core Compliance, Associate, Dallas location_on Dallas, TX, United States 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...Full timeTemporary workWork at office
- ...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...Work at office
$260k - $365k
...Greenberg Traurig (GT), a global law firm, has an exciting full-time employment opportunity for a senior 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 timeTemporary workWork at officeFlexible hours- Goldman Sachs Wealth Management Compliance in Dallas is seeking an Associate to join the team. You'll monitor surveillance, assess suitability, and collaborate with WM, Legal, and Operations to ensure regulatory compliance. Responsibilities include reviewing marketing...
- Squire Patton Boggs (US) LLP seeks an Associate to join our insurance team as part of the Global Financial Services Practice Group. The... ....S. Offices. About The Practice Our Insurance Regulatory and Compliance practice represents global, national, and regional insurance...Work at office
- Goldman Sachs is seeking a Compliance Testing Group professional to conduct investigative testing across firm businesses. The role involves assessing regulatory compliance and refining controls, with a global team and opportunities to engage with senior management. Ideal...
- ...Tax Manager, you will be a member of Sixth Street's Tax Compliance and Reporting Team, which is responsible for global... ...Oversee compliance with global transparency initiatives for FATCA and Common Reporting Standard (CRS). Collaborate with Sixth Street Accounting and...Local area
- Gilder Search Group is seeking an Associate Attorney for a Healthcare Regulatory & Compliance practice in Texas. The role involves advising healthcare clients on AKS, Stark, HIPAA, FCA, Medicare/Medicaid, drafting agreements, and assisting with licensing, audits, and investigations...Remote jobWork at office
- Job Description Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the... ...landscape. Wealth Management Compliance is seeking an Associate to join our team and be based out of the Dallas. As part of this...
- RSM US LLP is seeking a Technology Compliance & Emerging Risk Senior Associate to join the team in strengthening technology compliance, cybersecurity governance, and risk management, including AI and digital transformation initiatives. The role involves planning engagements...
- ...product lifecycle. Relies on extensive experience and judgment to plan, create, develop and maintain materials needed for regulatory compliance. Uses technical knowledge to drive new product submissions, listings, and registration of medical devices. Trains and mentors...
- The Tax department is seeking a highly motivated individual with experience in US federal and international tax compliance and accounting including familiarity with forms 5471, 8865, 8858, 1118, etc. Tax provision under US GAAP as well as support for tax planning and audits...Work experience placement
- ...which includes creating a diverse, collaborative, and entrepreneurial workplace culture. Position: Senior Associate or Supervisor - Governance, Risk, and Compliance (GRC) Department Role Overview: The GRC team works with clients to make a more risk‑aware, effective...Flexible hours
- ...industry experience and culture at weaver.com. Position Profile Weaver’s Governance, Risk, and Compliance (GRC) practice is seeking a motivated and detail-oriented experienced Associate or Senior Associate to join our growing Asset Management Consulting (AMC) team. This role...Work at officeFlexible hoursShift work
- ...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
- US Inspect US Inspect is the nation's leading inspection services firm, delivering residential inspections since 1987. We are currently expanding our presence in the Dallas-Fort Worth Metroplex and have openings for experienced inspectors to join our team of highly ...Extra incomeTemporary workWork at officeLocal area
$77k - $202k
...PrivacyManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Security Risk & Engineering - Tech and Cyber Risk & Compliance - Senior Associate, you will focus on maintaining regulatory compliance and managing risks for clients, providing advice and solutions. You...Full timeH1b- Are you looking to make a move to a positive environment, be appreciated for your knowledge and skill? Or perhaps you have your own inspection business and are ready to just do what you enjoy, home inspections. We are looking for the right people to join our Team. We...Full timeFlexible hours1 day per week
$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 payWork at officeRelocation package- HilltopSecurities is looking to hire a Compliance Officer who will support both broker-dealer and registered investment adviser compliance... ...presence in 400 locations across 44 states provides our associates with extensive opportunities to grow their careers in a diverse...Work at officeHome office
- ...and programsRelevant Privacy certifications such as CIPP, CIPM or CIPT are required5+ years of professional experience in ethics, compliance, risk, legal, and/or governance in a large, multinational organization preferred3+ years of experience in driving regulatory...Apprenticeship
- 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...Work experience placement
- ...and/ or applicable professional certifications (e.g., Juris Doctor or CPA) preferred5+ years of professional experience in ethics, compliance, risk, legal, and/or governance in a large, multinational organization preferred, of which 3+ years of experience should be in...Apprenticeship
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to FATCA & CRS Compliance Associate. Be the first to apply!
Related searches
- regulatory compliance analyst Dallas, TX
- medicare compliance specialist Dallas, TX
- regulatory analyst Dallas, TX
- senior compliance officer Dallas, TX
- legal compliance officer Dallas, TX
- privacy compliance analyst Dallas, TX
- senior compliance analyst Dallas, TX
- regulatory specialist Dallas, TX
- risk and compliance analyst Dallas, TX
- information security compliance analyst Dallas, TX


