As the Compliance Specialist you will assist clients and internal staff primarily on Texas residential mortgage compliance issues as well as federal mortgage compliance requirements on transaction-specific questions. You will participate as a member of the firm's existing Compliance Committee, w...
We are seeking a detail-oriented and proactive Compliance Specialist to join our team in the manufactured home/chattel lending and servicing sector. This role will be pivotal in ensuring our operations align with applicable regulations and standards as well as coordinating compliance and risk relate...
Affordable Housing Compliance Specialist. The Compliance Specialist is responsible for reviewing Affordable Housing applications and ensuring they are eligible and compliant with applicable and current regulatory requirements. The review of Affordable Housing resident files for eligibility and compl...
Portrait of an ABC Administrative Assistant/ Compliance Specialist * Familiar with and comfortable working on computers. ...
Provide internal import compliance engineering and guidance, ensuring Michaels maintains the highest level of regulatory compliance and pays the lowest possible legal duty rate. Identify and report to Michaels management any potential violations of trade compliance laws and compliance violations and...
Our client, a prominent multi-family property management company, is seeking a highly skilled LIHTC Compliance Manager / Site Compliance Specialist to join their team. Proven track record in managing compliance for PBS8 and LIHTC programs. ...
We have an excellent opportunity on a Large and Foreign Banking Organization (LFBO) dedicated supervisory team to serve as the Legal & Compliance Risk Specialist / Bank Examiner responsible for assessing the firm’s enterprise Legal and Compliance risks and related risk management processes from a sa...
Manager / Senior Manager, Compliance & Reporting Specialist. Work with KPMG's extensive network of specialists & enjoy access to our Ignition Centers, where deep industry knowledge merges with cutting-edge technologies to create innovative tax solutions. KPMG is currently seeking a Manager / Senior ...
The Corporate Compliance Specialist will report to our CFO. EXPERIENCE/SKILLS REQUIRED: Minimum of 5 years of experience in tax compliance or related field. ...
Under moderate supervision, convey complex information concerning maximum contribution limits, nondiscrimination testing and other compliance matters with participants and/or high-level employer representatives. Perform intensive series of tests to demonstrate the employer’s compliance with federal ...
We are seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist with a strong technical security background and extensive experience in PCI (Payment Card Industry) Compliance to join our team. Conduct internal compliance audits and assessments, identifying and addressi...
The Senior Compliance Specialist is responsible for oversight, coaching, and educating of process compliance with GSE standard operating procedures and policies. Keep current on emerging compliance, safety and security concerns and act in advisory role to the Director of Support/Development/Complian...
The Export Compliance Specialist is responsible for performing clerical tasks and detail oriented tasks related to export compliance record keeping required to comply with U. This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation fo...
Engages in activities to provide support to the Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Global Compliance and Operational Risk performance and any related third party/vendor relationships in alignment with the Global Complian...
Responsible for administering and coordinating the Bank’s Compliance Risk Management and Community Reinvestment Act (CRA) data and analytics program through data governance, collection, monitoring, and reporting; Assists other compliance specialty groups in ensuring adherence to CRA requirements; In...
Maintain a continuous feedback system to the Regional and Global Safety, Quality Assurance and Compliance Monitoring functions with regards to the performance and adequacy of the Quality Assurance and Compliance Monitoring elements of the integrated Safety, Quality Assurance and Compliance Monitorin...
Compliance Specialist – Rate Filing. Be sure to include your preferred contact information as one of our Qualification Specialists will connect with you promptly. ...
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
We currently have an exciting opportunity for a Compliance Specialist II supporting Aon Affinity with Aon Benefit Solutions. The Compliance Specialist has access to and regularly works with information of the most sensitive, highly confidential, strategic, and critical nature and the successful appl...
Our client is seeking to fill a BSA/AML Compliance Specialist role in the Dallas, TX market. BSA/AML Compliance Specialist responsibilities include:. Providing compliance assistance and information to all departments/functional units within the Bank. Working knowledge of Federal and State Anti-Money...
Compliance Review Specialist (Healthcare Marketing) – 4 days per week. Act as a primary point of contact for compliance-related inquiries from compliance, medical and legal regulatory reviewers. Ensure Adherence to Agency Compliances Procedures:. Update documentation for best practice compliance pro...
The Senior Compliance Specialist is responsible for oversight, coaching, and educating of process compliance with GSE standard operating procedures and policies. Keep current on emerging compliance, safety and security concerns and act in advisory role to the Director of Support/Development/Complian...
DOT & Fleet Compliance Specialist. DOT & Fleet Compliance Specialist. DOT & Fleet Compliance Specialist. Developing and implementing policies, standard operating procedures (SOPs), manuals, and training programs to ensure compliance with DOT & Fleet compliance regulations. ...
Weaver is looking for an Energy Compliance Services Senior Associate – Lab Specialist to join our growing firm. The specialist will assist with various other projects handled by the regulatory consulting business unit, which may include laboratory compliance assessments, and assistance with registra...
AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...