Compensation: $125k-$150k base + bonus Location: Midtown Manhattan (Hybrid) Responsibilities: Manage and execute the firm’s transactional and counterparty KYC policies and procedures Manage and execute the firm’s AML compliance policies and procedures Manage AML and KYC vendor relationships Assist with compliance testing and surveillance Prepare regulatory reports and testing documentation Assist with regulatory reporting obligations (e.g., ADV, Form PF, AIFMD filings) Identify, escalate and manage conflicts of interests across groups, both regionally and globally Qualifications: 3+ years of relevant experience of broad-based regulatory/compliance 3+ experience, preferably with private fund experience Bachelor’s Degree; MBA and/or JD [optional] Prior experience at private fund investment adviser or bank preferred Strong written and oral communication skills Detail-oriented, responsible and proactive Deadline-oriented to meet time-sensitive contractual requirements Adept at problem solving Ability to handle multiple tasks simultaneously and work under pressure Candidate must be self-motivated and willing to work in a team environment across multiple offices Ideal candidate will be a team player, able to work collaboratively across different teams
...Overview: Picasso Dental is seeking a well-rounded and personable Registered Dental Assistant to become an essential part of our dedicated team in Mansfield, TX! Our practice strives to help patients achieve and maintain the highest level of dental health, and we...
...licensed driving experience in the US (3 years if you are under 25 years old) * Use an eligible 4-door vehicle * You consent to driver screening and background check * You have an iPhone or Android smartphone * Vehicle Requirements vary by region, well show you...
...Work Shift/Schedule: 7 Days on 7 Days Off Northeast Georgia Health System is rooted in a foundation of improving the health of our... ...in groups. Observes and documents patients physical and mental status.Responds appropriately to any changes in the patients condition...
...Principal Research Software Engineer- Khoury College of Computer Sciences page is loaded... ...interpretability research methods, to assist in developing the National Deep Inference Fabric, an... ...campuses for undergraduate and graduate degrees are located in Boston, London, and...
...Serve as a leader on the team reporting to the Head of Global SecurityOperations. Manage and provide oversight of our physical security operations function inthe Americas region and support the wider team globally as required. Work closely with Stripe's business...