Source Hedge Fund Compliance Experts for your Project, Phone Consult or Job

Submit an anonymous Inquiry -- Start receiving responses within a few hours

Have a need? Explain it here

Zintro does not display, sell or trade e-mail addresses

An eye iconForgot password?
Submit Inquiry

By clicking Submit Inquiry you agree to our TermsVIEW

or Request Pricing Information

How Zintro Works

  1. 1. Provide a clear description of your needs and your expectations of an expert, consultant or job candidate and Zintro will match it with the most relevant professionals in our platform.
  2. 2. Within a day or two typically 6 - 12 Experts, who have opted-in, will contact you with a brief explanation of their qualifications and how they can help.
  3. 3. You can communicate back and forth, qualify each other, connect and pay fees to Experts through Zintro.
  4. Zintro is free, anonymous and without obligation.

Loved by Thousands

Loved by thousands logos

Need Help?A phone icon1-877-236-7016

Recent Hedge Fund Compliance Inquiries

Area Icon

Hedge Fund Compliance

Interested in a hedge fund policies and procedure compliance manual used as a reference. Thanks.

  1. Profile Picture

    James |Principal

    I am specifically aware of hedge fund policies ***** broad *****ection. Other types...

    1.2 Hours Later
  2. Profile Picture

    Dennis |President Inc.

    This is not my area of expertise. I am in the ***** product side of the business....

    1.3 Hours Later
  3. Profile Picture

    Antoine |Chief Compliance Officer & Counsel

    An "off the shelf" policies and procedures manual would not be acceptable by *****orities....

    1.6 Hours Later
+9 Other Responses
Area Icon

Fixed Income

We are seeking a senior fixed income compliance manager in nyc with focus on emerging markets activities, including bank loans, otc derivatives and fx. Excellent opportunity for an experienced mid-level compliance professional to provide regulatory services for fixed income businesses of a mid-size institutional broker-dealer (bd), which is part of an international diversified financial services institution. The primary focus of the role will be compliance coverage of businesses focused on emerging markets in latin america. Will work in a partnership with compliance officer(s) covering credit trading desks, thus would be beneficial to also have experience with structured credit trading products.

  1. Profile Picture

    george |Trader and trainer

    I noticed your inquiry for a fixed income compliance preofessional and am interested. I have experie...

    25 Minutes Later
  2. Profile Picture

    Pamela |Principal

    Hello, I would be very intereested in hearing more about this opportunity. My background is all...

    57 Minutes Later
  3. Profile Picture

    Francis |Managing Financial Economist

    Is this job still open? I am interested....

    13.2 Days Later
+4 Other Responses
Area Icon

Pharma & Medical Device Compliance

Our us firm is requesting individuals knowledgeable of either the fda or us dept. Of justice who are familiar with pharma industry and/or medical device industry compliance, including familiarity with the affordable care act (aca's) the physician payments sunshine act (ppsa) regarding disclosures of payments made to key opinion leaders by pharmaceutical and medical device companies. Secondly- i'm looking for someone from the usa who is a compliance specialist in either of the industries mentioned above (medical device and/or pharma) who is familiar with the "sunshine act" and has deep experience in helping these companies meet their disclosure requirements to the government. Referrals are also welcomed, thank you.

    +undefined Other Responses
    Area Icon

    Laboratory Compliance

    My name is pradeep and i work with a zintro partner. I am looking for experts in laboratory industry (only from usa) who can deliver online/in-person training on regulatory and compliance topics. We are the largest grc advisory group that connect regulated industry professionals to share knowledge that helps them achieve organizational goals. We have more than 900 experts on board who delivers training in their areas of expertise. I am keen on talking to you to understand if you can associate with us to conduct online training. Do let me know if we can chat so that i can explain to you about our compensation and other benefits. Await to hear from you. Regards pradeep

    1. Profile Picture

      Randy |Zintro Expert

      I would be interested in helping with the consultation. Randy German ***** *****-...

      1.9 Hours Later
    2. Profile Picture

      Deepa |Associate Director

      I will be interested....

      3 Hours Later
    3. Profile Picture

      Todd |Zintro Expert

      Hi Pradeep - I have >10 years experience working in GLP/GMP ***** in the US. I would be ha...

      7.3 Hours Later
    +14 Other Responses
    Area Icon

    Outsourced Compliance Officer Services

    We are a registered investment advisor in the process of creating our own fund of funds. We currently have a cco, but would like to evaluate the outsourced compliance officer programs. We are located in st louis mo.

    1. Profile Picture

      Rich |Founder and CEO

      To whom it may concern, I'd happy to discuss your needs further to develop a formal proposal for ser...

      1.4 Hours Later
    2. Profile Picture

      Matthew |CEO

      This is what my firm does. We would be happy to discuss a proposal. Matt...

      5.9 Days Later
    +3 Other Responses
    Area Icon

    Securities Law

    An institutional securities investment firm had material non-public information on several stocks. Large blocks of srades were subsequently made in violation of insider trading regulation and policy. Investment compliance staff discovered trades and reported incident to chief compliance officer for correction and reversal. Consequently, several staff were terminated. This incident has been reported to regulatory authorities. As one of the compliance staff terminated, i need to provide expert witness to testify at my hearing.

    1. Profile Picture

      John |CEO

      What was the ***** your ***** what is the hearing for? Has the SEC taken any a...

      6.6 Hours Later
    2. Profile Picture

      Richard |president

      Since I worked as a Chief Investment Officer, and within large ***** Fidelity and Putna...

      9.9 Hours Later
    3. Profile Picture

      Douglas |Managing Partner

      Relevant experience • Real *****rities law practice at Pillsbury, Madison & Sutro: SEC and st...

      1.8 Days Later
    +4 Other Responses
    Area Icon

    Pharmaceutical And Medical Device Compliance

    Our us firm is requesting individuals knowledgeable of either the fda or us dept. Of justice who are familiar with pharma industry and/or medical device industry compliance, including familiarity with the affordable care act (aca's) the physician payments sunshine act (ppsa) regarding disclosures of payments made to key opinion leaders by pharmaceutical and medical device companies. An ideal expert may be both (1) an attorney and (2) has experience defending or representing pharma or medical device companies on compliance issues? Secondly- i'm looking for someone from the usa who is a compliance specialist in either of the industries mentioned above (medical device and/or pharma) who is familiar with the "sunshine act" and has deep experience in helping these companies meet their disclosure requirements to the government. Referrals are also welcomed, thank you.

      +undefined Other Responses
      Area Icon

      Human Capital Mobility Compliance

      Mobility compliance hi, i am looking for expert advice on human capital mobility compliance services. My key questions are: industry best practices • what is considered best practice while engaging with global mobility compliance service providers? • how do companies (fortune 500) organizations manage global mobility services? Identify market trends in mobility compliance services • what are the recent trends in global mobility compliance service providers? A. What are the potential technologies that can be leveraged while managing the mobility compliance services? B. What are the other areas that impact the mobility compliance services? C. What are key negotiation levers while engaging with mobility service providers? Supplier • who are the leading suppliers that provide human capital mobility compliance services?

      1. Profile Picture

        Carol |Freelance Consultant

        This is certainly a request I could handle. I was formerly an expat tax manager with one of the big ...

        2.3 Hours Later
      2. Profile Picture

        Jolyn |Higher Education Executive

        Hi, I would be more than happy to assist you with this endeavor providing you with expert advise an...

        3.9 Hours Later
      3. Profile Picture

        Scott |President/CEO

        With over 15 year experience in the mobility management sector, I feel that I would be a good resour...

        4.4 Hours Later
      +10 Other Responses
      Area Icon

      Cftc/nfa/sec Compliance

      Our company is a registered non member non trading cta. We want to become members but worry about compliance procedures and costs associated with that. We don't trade and are only looking to raise money for member ctas.

      1. Profile Picture

        CHRIS |President

        We are actively trading CTA member since 2005. Please contact us at your convenience and specify wh...

        24 Minutes Later
      2. Profile Picture

        Jean |VP, Quantam Hedging Solutions Americas

        Are you looking to raise capital for NFA CTA members only or are you also planing to represent and ...

        51 Minutes Later
      3. Profile Picture

        Peter |Self

        There is lots of ***** be worked on this and the ***** and all others laws need to be follo...

        3.5 Days Later
      +5 Other Responses
      Area Icon

      Pharma & Biotech Regulation And Compliance

      We are a small private equity fund looking for corporate attorneys from "white shoe" firms who have experience engaging with clients in the pharmaceutical and/or medical device industries regarding kol compliance (as regulated by the fda, oig, and/or us doj or similar entities in other countries). Have questions about trends concerning regulation of kol engagement, particularly with regard to "anti-kickback" legislation and the need for companies to monitor and track their kol engagements and payments in particular.

        +undefined Other Responses
        Area Icon

        Information Risk Compliance

        We are a consulting company based in india providing niche area information risk compliance and network advisory consulting services such as iso27001/iso20000/iso22301 consulting, hipaa/pci dss/csv consulting, grc, dlp compliance management, va/pt, web application security assessment, scada assessment, mobile application security assessment, infrastructure audits, managed security services, etc. We are looking for business partners (individuals or companies) who can be our marketing arm in progressive geographies such as africa, us, canada, uk, europe, middle east, etc. We need partners who are not competing in the same space but are in a complementing service space and have a good presence. Direct sales agents with a good market standing and penetration network are also welcome. We offer very attractive revenue sharing arrangement... All we look forward is to honesty, commitment and dedication... Rest is in god's hand. I look forward to hearing from you. Regards, naren

        1. Profile Picture

          Colin |Professional Services Consultant

          Hello. I am in San Francisco California and have expertise across multiple domains including E-disc...

          19 Minutes Later
        2. Profile Picture

          Dennis |Founder/CEO/Speaker/Consultant/Guest Blo

          Hello Naren, I look forward to speaking with you about this business *****. Respectfull...

          2.5 Hours Later
        3. Profile Picture

          Bobinson |CEO

          Thanks not interested....

          18.9 Hours Later
        +8 Other Responses
        Area Icon

        Procurement Compliance

        We are looking for an expert in procurement compliance best practices related to corruption, labor rights and environmental (green suppliers) compliance. 1) what are the key regulations governing procurement compliance for corruption, labor rights and environmental (green suppliers) globally? 2) how do these regulations vary regionally? (for e.G. Labor right issues are more prevalent in developing countries etc.) 3) how are top organizations ensuring procurement compliance to these factors and mitigating risks involved? (establishing a policy, resources, monitoring etc.) 4) how do companies engage with suppliers and monitor their compliance with the above parameters such as corruption, labor rights, green suppliers etc.?

          +undefined Other Responses
          See More Inquiries

          Top Hedge Fund Compliance Experts

          See More Experts
          Share
          LinkedInTwitterFacebookGoogle+