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

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 1 day ago
Similar jobs that could be interesting for youBased on the FATCA & CRS Compliance Associate in Dallas, TX vacancy
  • ## Compliance AssociateApplylocations: Dallas, TX: Raleigh, NCposted on: Posted 3 Days Agojob requisition id: R6805At HedgeServ, we’re...  ...*** Assist in the preparation, review, and submission of FATCA and CRS filings, ensuring compliance with regulatory requirements and... 
    Suggested
    Internship
    Work at office
    Local area
    Remote work

    HedgeServ Corporation, HedgeServ Limited

    Dallas, TX
    1 day ago
  •  ...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... 
    Suggested
    Work at office
    Flexible hours

    The Rockridge Group

    Dallas, TX
    20 days ago
  • 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
    Work at office

    Goldman Sachs

    Dallas, TX
    1 day ago
  •  ...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... 
    Suggested
    Work at office

    Goldman Sachs

    Dallas, TX
    2 days 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... 
    Suggested
    Remote work

    Farther LLC

    Irving, TX
    4 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
    1 day 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 and... 
    Work at office

    BCG Attorney Search

    Dallas, TX
    4 days 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... 
    Full time
    Work at office

    Goldman Sachs Group, Inc.

    Dallas, TX
    2 days ago
  • $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 time
    Temporary work
    Work at office
    Flexible hours

    Greenberg Traurig LLP

    Dallas, TX
    3 days ago
  • 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

    Goldman Sachs

    Dallas, TX
    2 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 Consulting

    Dallas, TX
    20 hours ago
  •  ...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... 

    Cedent Consulting

    Addison, TX
    20 hours ago
  • Goldman Sachs is seeking a Compliance Testing Group professional to conduct investigative testing across firm businesses, identifying compliance, conduct, and reputational risks. You will work with a global team spanning Dallas, New York, London, and beyond to refine controls... 

    Socket.dev

    Dallas, TX
    1 day ago
  • Goldman Sachs Group, Inc. is seeking an Associate in the Compliance Testing Group (Dallas) to conduct investigative testing across firm businesses, supporting the second line of defense. You will gather data, perform analyses, and document results to assess regulatory and... 

    Goldman Sachs Group, Inc.

    Dallas, TX
    1 day ago
  • Compliance Division, Compliance Testing Group, Associate, Dallas Job Description The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified... 
    Full time
    Work at office

    Goldman Sachs Group, Inc.

    Dallas, TX
    1 day ago
  • 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... 

    Goldman Sachs, Inc.

    Dallas, TX
    4 days ago
  • 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... 

    Goldman Sachs, Inc.

    Dallas, TX
    4 days ago
  • $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 time
    H1b

    PwC

    Dallas, TX
    2 days ago
  • 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... 

    RSM US LLP

    Dallas, TX
    10 hours ago
  • Goldman Sachs in Dallas seeks a Global Compliance professional to conduct legal, regulatory and reputational due diligence across a broad range of transactions and relationships. You will analyze risk, coordinate with internal and external counsel, and leverage regulatory... 

    Goldman Sachs

    Dallas, TX
    10 hours ago
  • Goldman Sachs Group, Inc. is seeking an Associate for the Compliance, Business Intelligence Group in Dallas. You will conduct legal, regulatory and financial due diligence to assess reputational risk across transactions and relationships, liaising with in‑house lawyers... 

    Goldman Sachs Group, Inc.

    Dallas, TX
    4 days ago
  • $72.5k - $90k

     ...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 office
    Flexible hours
    Shift work

    Weaver

    Dallas, TX
    1 day 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
    2 days ago
  •  ...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

    McKinsey & Company

    Dallas, TX
    20 hours ago
  •  ...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

    McKinsey & Company

    Dallas, TX
    3 days ago
  • 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 office
    Home office

    Hilltop Holdings

    Dallas, TX
    3 days ago
  • $175k - $265k

    Title: Sr. Operational Compliance Analyst Location: Austin, TX/ Dallas, TX / Morristown, NJ / San Jose, CA (Hybrid/Flexible)Reporting To: Director, Insurance & Compliance OperationsAbout Hippo:Hippo was built on a promise: make homeownership effortless. Nearly a decade... 
    Temporary work
    Flexible hours

    Hippo Insurance

    Dallas, TX
    2 days ago
  • 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 have...
    Full time
    Flexible hours
    1 day per week

    Pillar To Post

    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
    20 hours ago
  •  ...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... 
    Contract work
    Flexible hours

    Weaver

    Dallas, TX
    3 days ago

Do you want to receive more vacancies?

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