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
- ## 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...SuggestedInternshipWork at officeLocal areaRemote 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
- ...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
- ...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...SuggestedRemote work
- ...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
- 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
- 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 timeWork 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- 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
- ...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
- ...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...
- 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...
- 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...
- 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 timeWork at office
- 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...
- 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...
$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- 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...
- 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 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...
$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 officeFlexible hoursShift work$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- ...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
- ...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
- 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
$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 workFlexible hours- 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 timeFlexible hours1 day per week
- ...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 payOngoing contractContract workFreelanceRemote workFlexible hours
- ...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 workFlexible hours
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