Entity Compliance Associate

1 month ago


new york city, United States Service For The Underserved Full time

S:US (Services for the UnderServed) is at an exciting growth stage With 1,000 units of affordable and supportive housing currently under construction and 1,500 more in predevelopment, we are one of the largest providers of supportive housing in New York State and among the largest nationwide. We are also working towards an ambitious goal of creating an additional 20,000 housing units by 2035


We are looking for an Entity Compliance and Formation Associate to support the Finance and Real Estate departments in ensuring compliance with regulatory requirements and assisting in the formation of new corporate entities as part of our housing initiatives.


Key Responsibilities:

  • Ensure compliance with the FinCEN Act 2024, including Beneficial Ownership Information filings.
  • Manage a master list of all S:US real estate-related entities, ensuring timely regulatory filings.
  • Coordinate entity formation paperwork and regulatory filings.
  • Collaborate with internal teams and external partners to ensure compliance with lender, investor, and regulatory requirements.
  • Schedule meetings, track project progress, and follow up on action items.
  • Work closely with the VP of Affordable Housing, SVP of Real Estate, and other key team members.


Qualifications:

  • High school diploma or equivalent (required).
  • 2+ years of experience in a paralegal, real estate, or administrative role.
  • Proficiency in Microsoft Office.
  • LNYS Licensed Notary Public (required).
  • Preferred: B.A./Associate Degree, knowledge of corporate entities in real estate, and strong analytical skills.


Join a passionate team dedicated to making a difference in housing Apply today to contribute to a mission that is transforming lives and communities.


S:US is an Equal Opportunity Employer.



  • new york city, United States Service For The Underserved Full time

    S:US (Services for the UnderServed) is at an exciting growth stage! With 1,000 units of affordable and supportive housing currently under construction and 1,500 more in predevelopment, we are one of the largest providers of supportive housing in New York State and among the largest nationwide. We are also working towards an ambitious goal of creating an...


  • New York, United States Service For The Underserved Full time

    S:US (Services for the UnderServed) is at an exciting growth stage! With 1,000 units of affordable and supportive housing currently under construction and 1,500 more in predevelopment, we are one of the largest providers of supportive housing in New York State and among the largest nationwide. We are also working towards an ambitious goal of creating an...


  • new york city, United States Deloitte Full time

    Position Summary Would you enjoy being a part of a rapidly growing organization within Deloitte? Do projects that involve managing corporate governance, legal entity simplification and reviewing governance structures excite you? Deloitte’s Tax Technology Consulting, Legal Business Services (“LBS”) assists clients with all aspects of reporting...


  • new york city, United States Larson Maddox Full time

    An elite fintech specialized in alternative investments is seeking an AVP Compliance and Corporate Governance Associate to join their dynamic and growing team. In this role, you will assist with various corporate governance tasks, such as documenting corporate actions, preparing resolutions, and maintaining legal documentation like powers of attorney and...


  • New York, New York, United States Munich Re America Full time

    Job SummaryThe Public Entity Underwriter, Property is responsible for effectively producing, underwriting, and managing Property accounts to maximize long-term profitability. This role involves managing a profitable book of business and developing relationships with production sources.Key ResponsibilitiesProduce, underwrite, and service Property accounts...

  • Compliance Associate

    3 weeks ago


    new york city, United States Glocap Full time

    Our client, a private equity firm based in NYC, is seeking a Compliance Associate.This role is instrumental in ensuring the firm’s marketing and investor communications meet U.S. regulatory requirements while maintaining high standards of quality and accuracy.The ideal candidate will collaborate closely with investor relations and business professionals to...

  • Compliance Associate

    3 weeks ago


    new york city, United States Glocap Full time

    Our client, a private equity firm based in NYC, is seeking a Compliance Associate.This role is instrumental in ensuring the firm’s marketing and investor communications meet U.S. regulatory requirements while maintaining high standards of quality and accuracy.The ideal candidate will collaborate closely with investor relations and business professionals to...


  • new york city, United States Atlantic Group Full time

    Position Overview:We are seeking a skilled GP Accounting Associate / Senior Associate to join our client's asset management team. This individual will play a critical role in managing and supporting all accounting and financial reporting related to General Partner (GP) entities within the firm. The GP Accounting Associate will work closely with various...

  • Compliance Associate

    1 month ago


    New York, New York, United States Oscar Health Full time

    About the RoleOscar Health is seeking a highly skilled Compliance Associate to join our Insurance Operations team. As a key member of our team, you will play a crucial role in supporting compliance within Member and Provider Operations.Key ResponsibilitiesCollaborate with team members and senior leaders to address process gaps and improvements.Perform data...


  • new york city, United States Atlantic Group Full time

    Location: Midtown ManhattanCompensation: $180K-$220K + bonus Our client, a $45 billion private credit firm is seeking a compliance professional to join their legal and compliance team. This role consists of 50% marketing material review and 50% core compliance. Responsibilities:• Coordinate with other stakeholders on fund and managed account compliance and...


  • new york city, United States Atlantic Group Full time

    Location: Midtown ManhattanCompensation: $180K-$220K + bonus Our client, a $45 billion private credit firm is seeking a compliance professional to join their legal and compliance team. This role consists of 50% marketing material review and 50% core compliance. Responsibilities:• Coordinate with other stakeholders on fund and managed account compliance and...


  • New York, United States Larson Maddox Full time

    An elite fintech specialized in alternative investments is seeking an AVP Compliance and Corporate Governance Associate to join their dynamic and growing team. In this role, you will assist with various corporate governance tasks, such as documenting corporate actions, preparing resolutions, and maintaining legal documentation like powers of attorney and...


  • new york city, United States Atlantic Group Full time

    The CLO Compliance Associate will be a key player in a fast-growing environment, collaborating with teams across the Front, Middle, and Back Offices, including Portfolio Managers and Deal Structurers. The focus will be on maintaining accurate asset-level data and delivering real-time portfolio analytics. Additionally, the role involves close coordination...


  • new york city, United States Atlantic Group Full time

    The CLO Compliance Associate will be a key player in a fast-growing environment, collaborating with teams across the Front, Middle, and Back Offices, including Portfolio Managers and Deal Structurers. The focus will be on maintaining accurate asset-level data and delivering real-time portfolio analytics. Additionally, the role involves close coordination...

  • Compliance Associate

    3 weeks ago


    New York, United States Glocap Full time

    Our client, a private equity firm based in NYC, is seeking a Compliance Associate.This role is instrumental in ensuring the firm’s marketing and investor communications meet U.S. regulatory requirements while maintaining high standards of quality and accuracy.The ideal candidate will collaborate closely with investor relations and business professionals to...


  • New York, New York, United States Apollo Global Management Full time

    Role OverviewApollo Global Management is seeking a highly motivated Tax Associate to join our team. As a Tax Associate, you will play a critical role in assisting with the preparation of the income tax provision and tax compliance responsibilities for the Apollo management company entities.ResponsibilitiesPrepare quarterly and annual income tax provisions...


  • New York, United States eFinancialCareers Full time

    POSITION MISSION & MAIN ACTIVITIES Working in conjunction with the Global Compliance Team the US Compliance and Data Privacy Specialist will work with the global compliance team to ensure firmwide compliance for all US entities and work to adapt and implement data privacy policies in accordance with local rules and laws. PRIMARY FOCUS Compliance: ·...


  • New York, United States eFinancialCareers Full time

    POSITION MISSION & MAIN ACTIVITIES Working in conjunction with the Global Compliance Team the US Compliance and Data Privacy Specialist will work with the global compliance team to ensure firmwide compliance for all US entities and work to adapt and implement data privacy policies in accordance with local rules and laws. PRIMARY FOCUS Compliance: ·...


  • new york city, United States BBVA Full time

    The Sanctions Program Associate is responsible for supporting the branch’s Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in accordance with the branch’s Sanctions program thoroughly and within the timeframes required by the regulators...


  • new york city, United States BBVA Full time

    The Sanctions Program Associate is responsible for supporting the branch’s Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in accordance with the branch’s Sanctions program thoroughly and within the timeframes required by the regulators...