Compliance Expert in Regulatory Reporting

Interactive Brokers is a global financial services company that simplifies and enhances financial opportunities using state-of-the-art technology. We are seeking an experienced Compliance Testing Expert to lead our compliance testing program.The ideal candidate will have at least 5+ years of experience with U.S. securities and/or commodities regulations,...

At Privatus Care Solutions, we are seeking a part-time Compliance Coordinator for our offices in Connecticut and Westchester. As a detail-oriented and self-motivated team member, you will play a vital role in maintaining administrative paperwork and caregiver files.This 16-24 hour per week position requires strong organizational skills, excellent...

We are looking for a seasoned Head of Regulatory Assurance to manage our annual compliance testing program. The successful candidate will have a high degree of comfort and fluency with computers and technology, as well as outstanding oral and written communication skills.Responsibilities include designing, maintaining, and managing a compliance testing...

About the RoleiCapital is seeking a highly skilled Tax Compliance Assistant Vice President to join its Fund Finance Central Services team. This individual will be responsible for ensuring timely tax reporting and communication for hedge, private equity fund of fund, and access fund vehicles in conjunction with third-party administrators and tax preparers.The...

About the RoleAs a Tax Director, you will be responsible for leading our Customer Tax team in ensuring compliance with US federal, state, and non-US requirements related to client tax reporting, withholding tax, and tax documentation. This includes periodic and year-end IRS Forms 1099 and 1042 in the US and applicable forms in foreign countries where...

About the RoleiCapital, a leading provider of financial technology solutions for alternative investment markets, seeks a seasoned professional to lead its Fund Finance Central Services team. This exciting opportunity is open to individuals with 10+ years of cross-border tax compliance experience in alternative investments.ResponsibilitiesOversee tax...

Job Description:">We are seeking a highly organized and detail-oriented Compliance Coordinator to join our team at Privatus CARE SOLUTIONS. This part-time position requires a candidate with excellent communication skills, experience with compliance and regulatory paperwork, and the ability to work independently.">Key Responsibilities:">">Maintain accurate...

About the RoleThis is a hybrid position requiring expertise in sanctions compliance, preferably at a large financial institution or regulator. The ideal candidate will possess strong leadership, analytical, and communication skills, as well as experience managing international sanctions programs.Key Responsibilities:Liaise with business units to develop and...

Job DescriptioniCapital is seeking a highly skilled Tax Compliance professional to join its Fund Finance Central Services team. As a Tax Compliance expert, you will play a crucial role in ensuring timely and accurate tax reporting and compliance for our clients.You will be responsible for managing the tax compliance function for access funds, including...

At Interactive Brokers, we are seeking a skilled Regulatory Risk Manager to join our team. As the Head of Compliance Testing, you will be responsible for managing our annual compliance testing program, coordinating with stakeholders across various departments, and ensuring reviews are conducted in accordance with firm procedures.The primary responsibilities...

About the RoleWe are seeking a highly motivated and detail-oriented Financial Compliance Specialist to join our team in Greenwich, CT. As a key member of our compliance department, you will play a critical role in ensuring that our business operations are in line with relevant regulations and industry best practices.The ideal candidate will have 1-3 years of...

Job OverviewiCapital is looking for a detail-oriented Tax Compliance Assistant Vice President to coordinate and oversee federal and state tax compliance, as well as Schedule K-1 and tax estimate reporting for various funds. The ideal candidate will be proficient in Excel and able to work independently in a fast-paced environment.This role offers a...

Job SummaryiCapital is looking for a Tax Compliance Assistant Vice President to support its Fund Finance Central Services team. This role involves coordinating tax compliance activities, managing relationships with third-party administrators and tax preparers, and driving process improvements.The successful candidate will have a bachelor's degree in...

Your Key ResponsibilitiesYou will be responsible for:Supporting in-house attorneys with project management and matter coordinationReviewing, archiving, and organizing contracts, court orders, tax levies, and other recordsAssisting the legal team in managing negative equity accounts and collection litigationBecoming proficient with our case management tool,...

About the RoleGXO Logistics is seeking an experienced Internal IT Compliance Manager to join our team. As an Internal IT Compliance Manager, you will play a pivotal role in ensuring SOC 1 compliance, maintaining strong client relationships, and coordinating effectively with external audit partners. The successful candidate will facilitate IT audit execution...

About iCapitaliCapital is a leading provider of financial technology solutions for alternative investment markets. Our innovative platform enables advisors, wealth management firms, asset managers, and banks to evaluate and recommend bespoke public and private market strategies for their high-net-worth clients.Our TeamWe are seeking a talented individual to...

Job SummaryInteractive Brokers is seeking a skilled Senior Compliance Analyst to join its team.The ideal candidate will have experience working in IT audit, risk, or compliance and a strong background in financial services or a similar regulated environment.Key ResponsibilitiesSupport compliance coverage of the firm's technology and data enterpriseDesign and...

About the OpportunityiCapital, a leading provider of financial technology solutions for alternative investments, seeks an experienced Tax Compliance professional to join its Fund Finance Central Services team. As a member of this team, you will play a critical role in ensuring timely and accurate tax reporting and compliance for our diverse range of...

**Key Responsibilities**The successful candidate will assist in providing medical leadership to laboratory staff, ensuring superlative and efficient patient care and compliance with regulatory standards. Key responsibilities include providing direct patient care, producing anatomic and clinical pathology consultations and reports, directing specific areas of...

Job Overview:A prestigious country club seeks a detail-oriented and experienced Financial Operations Manager to oversee and manage financial operations. The ideal candidate will bring a strong background in accounting, excellent organizational skills, and a commitment to providing top-notch service in a collaborative environment.Key...