Compliance Associate/VP at Galaxy Digital Services | New York

About Man GroupMan Group is a leading global investment management firm dedicated to delivering superior performance for discerning clients through our diverse offerings in Systematic, Discretionary, and Solutions. Our innovative investment strategies, supported by cutting-edge technology and extensive research, encompass both public and private markets across all major asset classes, with a particular emphasis on alternative investments. We pride ourselves on building strong partnerships with clients, crafting bespoke solutions to achieve their investment objectives and those of the millions of savers and retirees we serve.Headquartered in London, we manage assets totaling $227.6 billion* and have a presence in multiple global offices. Man Group plc is publicly traded on the London Stock Exchange under the ticker EMG.LN and is a member of the FTSE 250 Index. For further information, please visit www.man.com.* As of 31 December 2025Specific ResponsibilitiesConduct regular compliance testing and monitoring on a monthly, quarterly, and annual basis.Develop and maintain databases and checklists to streamline the workflow of the Legal and Compliance team.Assist in preparing regulatory filings and manage various email review processes.Support the execution and tracking of fund documents and counterparty agreements (e.g., ISDA, prime brokerage).Facilitate the opening of new funds and counterparty accounts.Manage documentation and maintain accurate records.Contribute to ad hoc projects aligned with the firm's priorities.Perform operational and administrative tasks as required.Key CompetenciesPreferred B.S. degree in Finance or Economics, though strong academic credentials are essential.Proficient in MS Word and Excel.Exceptional attention to detail.Strong organizational and problem-solving skills, with the ability to manage multiple tasks in a fast-paced environment.Demonstrated sound judgment in handling confidential information.Dependable and flexible team player with a collaborative mindset.Excellent interpersonal skills.

About Man GroupMan Group is a premier global alternative investment management firm dedicated to delivering superior returns for discerning clients through our diverse Systematic, Discretionary, and Solutions offerings. Leveraging exceptional talent and cutting-edge technology, our comprehensive investment strategies encompass in-depth research and span both public and private markets across all major asset classes, with a strong emphasis on alternatives. We adopt a partnership approach with our clients, forging deep connections and developing bespoke solutions to achieve their investment objectives and those of the millions of retirees and savers they represent.Headquartered in London, we manage assets totaling $227.6 billion* and operate from multiple global offices. Man Group plc is publicly traded on the London Stock Exchange under the ticker EMG.LN and is a member of the FTSE 250 Index. For more information, please visit www.man.com* As of 31 December 2025Position ResponsibilitiesWe are looking for a motivated Analyst to join our expanding Portfolio Management group within our private credit asset management division. The primary responsibilities include monitoring the performance of 15-20 portfolio companies and providing support to deal teams on assigned investments. Additional tasks involve ensuring the accuracy and comprehensiveness of financial data on our internal platform, ongoing identification and analysis of portfolio risk trends, completing quarterly portfolio account and valuation updates, collaborating with credit rating agencies to establish and maintain credit ratings, and facilitating investor reporting workflows. This role will offer the opportunity to work closely with various departments (Underwriting, Capital Markets, Business Development, Investor Relations, Operations) and external service providers on specific tasks such as fundraising and preparing materials for Board of Directors meetings.

Join ThirdBridge as a Senior Compliance Associate and play a pivotal role in ensuring our operations adhere to industry regulations and standards. You will work closely with various teams to monitor compliance processes, conduct audits, and provide guidance on best practices. Your expertise will be instrumental in maintaining our commitment to integrity and transparency.

About UsAt Rain, we are at the forefront of revolutionizing global payments. Our dynamic team comprises innovative builders and seasoned founders dedicated to making stablecoins practical for everyday transactions. Our technology facilitates card payments, international transactions, B2B purchases, remittances, and much more. We collaborate closely with fintech companies, neobanks, and various institutions to deliver global, inclusive, and efficient financial solutions. Join us in shaping a future of finance that transcends borders.Our CultureWe nurture an open, flat organizational structure where growth aligns with individual aspirations. Every team member, regardless of their role, has the freedom to explore ideas and contribute to the strategic direction of our company.Role OverviewWe are on the lookout for a meticulous Compliance Associate with a strong foundation in KYC/KYB and AML regulations, both within the United States and internationally. The ideal candidate will have a comprehensive grasp of the regulatory frameworks governing financial products, alongside practical experience in compliance investigations and due diligence. We seek high achievers eager to promote our compliance culture while expanding their professional expertise in a rapidly evolving environment.Key ResponsibilitiesServe as a pivotal member of our compliance team, contributing to various organizational initiatives while reporting directly to the Chief Compliance Officer.Collaborate with team members to manage our robust compliance program and interact with all relevant regulatory bodies and financial service providers.Assess and review company policies, procedures, products, and business practices to ensure adherence to applicable laws and regulations.Enhance and optimize KYB, KYC, and AML processes informed by operational insights and best practices.Oversee the implementation of comprehensive regulatory compliance programs.

OUR PURPOSETransforming money into a programmable asset.At HIFI, we believe that money should be as flexible and accessible as data. As the financial landscape evolves, we are committed to leading this change by providing developers and businesses with innovative tools for seamless value transfer at unparalleled speed. Our goal is to revolutionize the financial infrastructure of the internet.JOIN THE HIFI NEW GRAD PROGRAMAs part of HIFI's New Grad Program, this position is a structured 3-month contract offering recent graduates meaningful responsibilities, exceptional mentorship, and a pathway to full-time employment. You will work alongside a dedicated team on impactful projects from day one, paired with experienced colleagues to guide your development, and assessed for a full-time role upon successful completion of your contract.We seek individuals who are not just problem-solvers but also inquisitive thinkers who strive for excellence.KEY RESPONSIBILITIESAssist in KYC/KYB onboarding evaluations: collecting and verifying customer documentation, identifying issues, and facilitating resolutions.Support BSA/AML transaction monitoring and alert evaluations under the mentorship of senior compliance professionals.Conduct research on regulatory changes across critical jurisdictions including the US (FinCEN, OFAC, state MSB), EU, and emerging markets, summarizing findings effectively.Aid in the maintenance and updates of compliance policies, procedures, and internal control documentation.Assist in preparing for audits, regulatory inquiries, and licensing processes by organizing materials and tracking necessary actions.IDEAL CANDIDATE PROFILECurrently enrolled or recently graduated (expected graduation June 2026) with a Bachelor's degree in Law (pre-law), Finance, Business, Political Science, Economics, Criminal Justice, or a related field — or equivalent experience.Exceptional research and writing abilities — capable of digesting complex regulatory texts and distilling them for non-experts.Demonstrates high integrity and discretion in handling sensitive information.Ability to thrive in a fast-paced environment and manage multiple priorities.

About General AtlanticGeneral Atlantic is a prominent global investment firm with over 45 years of experience in providing capital and strategic support to more than 830 companies. Since its inception in 1980, General Atlantic has consistently partnered with visionary entrepreneurs and investors to drive dynamic business growth and create long-term value. The firm operates on the belief that entrepreneurs are pivotal agents of transformational change, combining a collaborative global approach with sector-specific expertise and a profound understanding of growth drivers. This allows General Atlantic to scale innovative companies worldwide. The firm manages approximately $123 billion in assets, with a diverse investment platform that includes Growth Equity, Credit, Climate, and Sustainable Infrastructure strategies. With over 900 professionals across 20 countries, General Atlantic is well-equipped to support its clients. For more details, visit www.generalatlantic.com.Position SummaryGeneral Atlantic is on the lookout for a dedicated and detail-oriented Compliance Associate to become a part of its Legal and Compliance team. Reporting directly to the Deputy Chief Compliance Officer, this role is pivotal in supporting the firm’s global compliance initiatives.The Compliance Associate will primarily focus on the review of marketing and investor-facing materials, aiding in compliance policies and procedures both in the United States and internationally, and participating in broader compliance efforts such as training, testing, and anti-money laundering oversight. This position offers significant exposure to regulatory matters and fosters close collaboration with colleagues in New York City, Amsterdam, and Mumbai.This is an exceptional opportunity for an individual eager to enhance their knowledge of regulatory compliance, improve processes, and thrive in a collaborative, fast-paced environment within a respected registered investment advisory firm.

Join ten-group as a CRM Manager and lead our Customer Relationship Management initiatives across the Americas, EMEA, LAC, and APAC regions. This pivotal role involves collaborating with worldwide stakeholders to enhance our CRM capabilities while providing leadership to team members. You will take ownership of the CRM landscape in the Americas, working closely with a global, cross-functional team to ensure effective planning, management, and execution of CRM strategies.Your primary objective will be to drive sustainable growth through the optimization of tactical and strategic campaigns, supported by regular performance analysis and insightful communication of findings back to the business.Key Responsibilities:CRM Program Management: Lead the development and execution of a world-class CRM strategy across the customer lifecycle, utilizing Braze as the core platform for personalized and effective customer communications.Oversee the delivery and performance of the CRM program throughout the Americas, EMEA, LAC, and APAC regions.Establish the strategic direction for the regional CRM agenda, ensuring efficient planning, management, and execution.Translate business goals and customer insights into actionable CRM plans and roadmaps.Advocate for a customer-centric, value-driven approach to CRM, aligned with industry best practices.Act as the primary regional authority and escalation point for all CRM-related activities.Lead the planning and execution of significant data, technology, and marketing automation projects to enhance CRM capabilities.Conduct CRM performance analysis and reporting across the region, providing clear insights and recommendations to inform strategy and optimization.Serve as a Braze subject-matter expert, managing campaign builds, Canvas journeys, segmentation, and orchestration.Design and implement multi-channel CRM initiatives utilizing Braze's features to improve relevance and performance.Collaborate with technical teams to enhance data feeds, integrations, and event schemas.Drive advanced personalization using behavioral, transactional, and preference data.

ABOUT THE POSITION Join Peloton as a Trade Compliance Analyst and become a key player in the execution of our Customs policies and procedures. This role focuses primarily on ensuring compliance with regulations from the US Customs and Border Protection (CBP) and Canada Border Services Agency (CBSA). Reporting directly to Peloton’s Senior Manager of Trade Compliance, you will supervise our Customs brokers, guarantee timely and accurate payments of import tariffs, and enhance our 'reasonable care' controls. The ideal candidate will be proactive in improving Peloton’s global trade compliance program by collaborating with various cross-functional teams, including external service providers, Product, Legal, Finance, Supply Chain, Operations, and Logistics. YOUR DAILY IMPACT AT PELOTON Oversee, measure, and audit the performance of Peloton's global Customs brokers in the US and Canada, with possible support for our UK, German, and Australian markets. Conduct regular audits of Peloton's import data and duty payments using CBP’s ACE and CBSA’s CARM portals. Assign global Harmonized Tariff Schedule (HTS) classifications for new SKUs and product lines. Assist with the execution of Peloton’s duty drawback and value reconciliation programs. Maintain timely and thorough Customs recordkeeping for all global imports and exports. Conduct Denied Party Screening (DPS) through Peloton’s Global Trade Management (GTM) tool. Contribute to the creation and ongoing enhancement of Peloton’s global trade compliance SOPs and policies. Proactively monitor and identify new trade compliance developments that could impact the business. WHAT YOU BRING TO PELOTON A Bachelor's degree and over 3 years of relevant experience working with an importer, Customs broker, or trade consultancy. In-depth knowledge of Customs regulations, including recent US tariff stacking rules, the Harmonized Tariff Schedule, and CBP’s duty drawback and value reconciliation programs. A Customs Broker License is a plus. Experience with Thomson Reuters ONESOURCE GTM is a plus. Exceptional written and verbal communication skills. Strong interpersonal skills with the ability to collaborate effectively across various internal stakeholders, external service providers, and global teams. Capability to manage multiple priorities efficiently. Outstanding organizational skills.

As a Social Compliance Auditor at QIMA, you will play a crucial role in ensuring ethical practices within the supply chains of our clients. Your responsibilities will include:Conducting surprise audits at manufacturing sites of our clients’ suppliers. You will assess compliance with labor rights, health and safety regulations, environmental standards, and other relevant international guidelines or client-specific protocols.Remaining vigilant for any compliance violations while interacting with factory management, and documenting your findings in comprehensive reports for client review.Upholding the highest standards of integrity, as your actions during audits can significantly impact the supplier, workers, and our clients.Additionally, you may be asked to:Share your insights in client meetings to develop tailored quality control procedures that meet their unique needs.Propose enhancements for our Operations projects to improve overall quality.

Join Oscar as an Associate in our Delegate Oversight team, where we prioritize compliance and regulatory excellence in healthcare.At Oscar, we are transforming the health insurance landscape with our innovative technology platform designed to serve our members effectively. Since our inception in 2012, we have dedicated ourselves to creating a health insurance experience that feels personal and supportive, much like having a trusted family doctor.About the Role:The Associate, Delegate Oversight will play a critical role in supporting our compliance program. You will work on ensuring that our organization meets healthcare regulatory standards, conducting audits, and monitoring compliance within various business units.You will report directly to the Senior Manager of Compliance Audit and Monitoring.Work Location: This position is based in our New York City office and follows a hybrid work model, requiring three days in the office each week. Thursdays are mandatory in-office days for team collaboration and meetings, while the other two days can be flexible to accommodate your schedule. #LI-HybridPay Transparency: The salary for this position ranges from $96,876 to $127,149 per year. In addition, you will be eligible for a robust benefits package, including paid time off accruing at 15 days per year, and annual performance bonuses.

We are looking for a detail-oriented Compliance Auditor with expertise in the FCPA (Foreign Corrupt Practices Act) to join our dynamic team in New York. In this role, you will be responsible for conducting audits, ensuring compliance with applicable regulations, and providing insights to enhance our compliance programs.

We are seeking a highly qualified Director of Compliance to oversee the compliance operations within the Office of the Agency Chief Contracting Officer. This leadership role involves ensuring that all contracting activities adhere to applicable laws, regulations, and internal policies, while also fostering an environment of transparency and accountability.The ideal candidate will possess exceptional analytical skills, a deep understanding of compliance frameworks, and the ability to effectively communicate complex compliance issues to stakeholders. You will lead a team dedicated to upholding the highest standards of compliance.

Join LaBella Associates as an accomplished Environmental Planner in our Environmental Impact Group based in New York City. Our dedicated team delivers comprehensive environmental review, impact analysis, and planning services to a diverse array of clients, including governmental agencies, municipalities, private enterprises, and utility companies. We collaborate with both public and private sector partners across all five boroughs, providing expertise in environmental planning, land use, and zoning to promote land development, neighborhood revitalization, mixed-use and affordable housing projects, as well as renewable energy initiatives.The ideal candidate will be responsible for preparing environmental documents and conducting technical studies in alignment with the City Environmental Quality Review (CEQR), New York State Environmental Quality Review Act (SEQRA), National Environmental Policy Act (NEPA), and various other regulatory frameworks. We seek a proactive, team-oriented professional with robust project management capabilities and a genuine passion for enhancing community development.

Join the City of New York as a Field Support Associate, where you will play a crucial role in providing hands-on support to various city departments. In this dynamic position, you will assist teams with the implementation of city projects, ensuring smooth operations and effective communication between departments. Your efforts will directly contribute to enhancing city services for our residents.

Join Lewis Associates as an Associate in New York! This is an exciting opportunity to kickstart your career in a vibrant and innovative environment. As an Associate, you will play a crucial role in supporting various projects and initiatives, collaborating with talented professionals to drive successful outcomes.

About impact.com impact.com is a commerce partnership marketing platform used by over 5,000 global brands, including Walmart, Uber, Shopify, Lenovo, L'Oréal, and Fanatics. The platform brings together affiliates, influencers, content publishers, brand ambassadors, and customer advocates, helping brands grow through performance-driven partnerships. impact.com’s suite of products, Performance (affiliate), Creator (influencer), and Advocate (customer referral), lets businesses manage and scale every type of partnership in one place. More than 350,000 partnerships are managed through the platform, delivering measurable results. Learn more at impact.com. Role Overview The Associate Program Compliance Manager joins the compliance team to support consumer protection efforts. This role focuses on investigating partner content to confirm it meets legal and advertising standards. It combines detailed operational work with the use of advanced technology to monitor compliance across a high volume of partnerships. What You Will Do Conduct thorough reviews of partner content to identify discrepancies or non-compliance with advertiser requirements. Document findings clearly and consistently, maintaining accurate records for compliance tracking. Apply complex legal and advertising regulations to real-world partner scenarios. Work hands-on with compliance monitoring tools and processes. Support the enforcement of strict policy standards across the partnership network. Who Thrives Here People who notice subtle details and spot inconsistencies quickly. Those who are comfortable managing a high volume of tasks and documentation. Individuals who enjoy applying complex rules and regulations in a practical setting. Professionals interested in the intersection of advertising law and technology. Location This position is based in New York City or Columbus, OH.

Role Overview Democracy Prep Public Schools seeks an Associate Director of Compliance, Special Services in New York, NY. This position ensures that all schools meet regulatory requirements related to special services. The role involves leading compliance efforts and working closely with school leaders and staff to support a culture of accountability and high standards.

Join our dynamic team as an SAP PRA Compliance Reporting Specialist and play a crucial role in ensuring compliance and enhancing reporting accuracy. This position requires close proximity to a major New York airport, facilitating collaboration with our clients and stakeholders.

Join Octave: A Modern Approach to Mental Health Octave is at the forefront of mental health care, offering both in-person and virtual therapy to ensure that high-quality care is accessible and affordable. We collaborate with insurance providers to enhance our services, all while promoting equity, effectiveness, and sustainability within our community. About This Exciting Partnership We are looking to collaborate with established group practices in the New York area (including Rochester and Albany) that are dedicated to delivering outstanding mental health care in-person. As a partner with Octave, your practice will be part of a supportive network of clinicians who prioritize client-centered, evidence-based therapy. At Octave, we manage all backend operations, allowing your clinicians to concentrate on providing care. Our services include credentialing, billing, marketing, technology support, and client referrals, thereby minimizing administrative burdens and maximizing client interaction. Your clinicians will focus on supporting adult clients dealing with stress, anxiety, depression, and related issues. We emphasize evidence-based practices such as Cognitive Behavioral Therapy (CBT) and Dialectical Behavior Therapy (DBT), with a strong commitment to culturally responsive care. Key Responsibilities Provide therapeutic support to adults facing stress, anxiety, depression, and other mental health challenges. Utilize short-term, evidence-based therapeutic approaches like CBT or DBT. Deliver culturally responsive care tailored to the individual needs of clients. Conduct therapy sessions both virtually and/or in-person (a private office space is required for in-person sessions). Qualifications for Group Practices Your practice must comprise at least 3 fully licensed clinicians who wish to join Octave. Providers must have their own office space and be willing to offer in-person services. All clinicians must possess a full license (no associate or intern level providers permitted). Acceptable licenses include LMHC, LMFT, LCSW, or PsyD, all valid in New York. Clinicians must be in good standing with their respective licensing boards. A minimum of 1 year of post-licensure experience is required (2+ years preferred). Training in therapies such as CBT, DBT, or trauma-focused treatments is necessary. Some payer relationships may disqualify you from employment. A Master's Degree or higher from an accredited institution in Social Work, Psychology, Counseling, or Marriage and Family Therapy is essential.