Compliance Associate

Title: Compliance AssociateFirm: $10B+ private equity firmLocation: New York,NYJob Overview: Our client, a leading private equity firm with over $10B+ in AUM, is seeking a dedicated Compliance Associate to join their team. This hire will assist with all matters of regulation and compliance at the firm and directly reports to the Chief Compliance...

CAIPA MSO is a management service organization in which we service over 2500 providers in the Greater New York City area. Our mission is to alleviate our provider's administrative tasks so they can focus on patient care. CAIPA MSO is a certified Great Place to Work organization as we strive to take care of our team and the clients we service. The Compliance...

LHH Recruitment Solutions, in partnership with a company in New York, is seeking an experienced Compliance Associate to join their team. This position is full-time on site in NYC. Responsibilities:Managing and overseeing factory audits for social complianceRequesting and monitoring auditsUpdating and managing licensee portalsCreating an internal system for...

Job DescriptionJob DescriptionLHH Recruitment Solutions, in partnership with a company in New York, is seeking an experienced Compliance Associate to join their team.This position is full-time on site in NYC. Responsibilities:Managing and overseeing factory audits for social complianceRequesting and monitoring auditsUpdating and managing licensee...

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...

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...

About the JobThe Clerical Associate - Compliance position at MSCCN is an exciting opportunity to contribute to the compliance and safety of childcare services in New York City. As a Compliance Specialist, you will be responsible for reviewing and processing background clearance applications, managing clearance requests, and providing technical assistance to...

Key ResponsibilitiesAs a Billing and Compliance Associate, you will ensure invoice quality, review time entries for proper coding, and research billing inquiries. You must be proficient in Microsoft Excel and Aderant Omega/Zencase software. This role offers flexibility to work independently and collaborate with the Billing Manager.Hire is contingent upon...

Compliance Professional (New York, NY): Our client, a prominent private equity and private credit fund with over $100B in AUM, is looking for a driven Compliance Professional to join their dynamic, collaborative team. This is a newly created opportunity to report into the Chief Compliance Officer (Americas) and work alongside top talent globally. The new...

Compliance Professional (New York, NY): Our client, a prominent private equity and private credit fund with over $100B in AUM, is looking for a driven Compliance Professional to join their dynamic, collaborative team. This is a newly created opportunity to report into the Chief Compliance Officer (Americas) and work alongside top talent globally. The new...

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...

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...

About BCI BrandsBCI Brands is a leading designer, source, and marketer of women's career, casual sportswear, and dresses sold through various retail distribution levels under trademarks like Ted Baker, Vince Camuto, and others.Job Description:In this role, you will be responsible for resolving chargebacks and ensuring compliance with major USA retailers'...

Our client is a hedge fund in NYC who is looking for a compliance professional with trade surveillance experience. It is important for this individual to be willing to handle alerts starting from day 1. The ideal candidate will have 2-6 years of experience at a hedge fund. Experience with other generalist compliance tasks is a plus but a strong background...

Our client is a hedge fund in NYC who is looking for a compliance professional with trade surveillance experience. It is important for this individual to be willing to handle alerts starting from day 1. The ideal candidate will have 2-6 years of experience at a hedge fund. Experience with other generalist compliance tasks is a plus but a strong background...

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...

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...

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...

About the Role: As an Associate Director of Funding and Compliance, you will play a key role in ensuring that our grants are managed in compliance with all relevant regulations and guidelines. You will be responsible for coordinating and managing proposal development, donor reporting, and donor relations. The successful candidate will have extensive...

Location: Midtown ManhattanCompensation: $120k-$150k + BonusResponsibilities:Assist with a wide variety of regulatory, corporate, fund and investment compliance matters across various strategies.Draft, implement, maintain, and test compliance policies and procedures and support the team in implementing these policies and procedures to address new business...