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Compliance specialist Empleos en Phoenix az

Última actualización: hace 19 horas
  • Oferta promocionada
Compliance Specialist

Compliance Specialist

Cesar Chavez FoundationPhoenix, AZ, United States
66.560,00 US$–70.000,00 US$ anual
A tiempo completo
The responsibilities of the Compliance Specialist include performing detailed audits of tenant files, the property, and site-level operations to determine compliance with program / project requiremen...Mostrar másÚltima actualización: hace 3 días
Safety Compliance Specialist

Safety Compliance Specialist

St. Mary's Food BankPhoenix, AZ
50.000,00 US$–55.000,00 US$ anual
A tiempo completo
The Safety Compliance Specialist at St.Mary’s Food Bank is responsible for assisting the Safety Manager and Department Leaders at all levels in fostering a safety-conscious culture in the workplace...Mostrar másÚltima actualización: hace 24 días
Principal Trade Compliance Specialist

Principal Trade Compliance Specialist

Mercury SystemsPhoenix, AZ
A tiempo completo
The Mercury Trade Compliance department is an important piece of the international business execution.As part of the team, candidates will be part of a distributed team of trade compliance professi...Mostrar másÚltima actualización: hace más de 30 días
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Compliance Coordinator

Compliance Coordinator

Sojourner CenterPhoenix, AZ, United States
22,00 US$–23,00 US$ por hora
A tiempo completo
Since 1977, Sojourner Center has been a safe haven from domestic violence for women and their children in Arizona.Since our founding, we have transformed lives by providing shelter and support serv...Mostrar másÚltima actualización: hace 3 días
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Compliance Specialist

Compliance Specialist

SolariTempe, AZ, US
A tiempo completo
Ensures Solari meets the requirements with all applicable laws, regulations, and internal policies regarding protected health information from a compliance perspective. Conducts a full review of beh...Mostrar másÚltima actualización: hace 6 días
Compliance Support Specialist

Compliance Support Specialist

StrataTech Education GroupPhoenix, AZ, US
A tiempo completo
Responsible for providing administrative and clerical support for the Compliance Department.This individual will play a key role in supporting the compliance culture plan by ensuring adherence to r...Mostrar másÚltima actualización: hace más de 30 días
Sr Integrity & Compliance Specialist

Sr Integrity & Compliance Specialist

HoneywellPhoenix, Arizona, United States
A tiempo completo
As a Sr Integrity & Compliance Specialist here at Honeywell, you will play a crucial role in providing guidance and support to business units on integrity and compliance matters.You will ensure tha...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Compliance Analyst

Compliance Analyst

U-Haul - Oxford Life InsurancePhoenix, AZ, United States
A tiempo completo
Regulatory Compliance Assistant? Join Us as Our Next Regulatory Compliance Rockstar!.Are you ready to bring your low-key, kick-ass skills to the world of regulatory compliance? Do you thrive on div...Mostrar másÚltima actualización: hace más de 30 días
Fraud & Compliance - AML / BSA Specialist

Fraud & Compliance - AML / BSA Specialist

INSPYR SolutionsTempe, AZ
Temporal
Tempe and / or Minneapolis Bank Plaza.US Citizen, GC Holders or Authorized to Work in the US.Responsible for fulfilling the. Bank Secrecy Act requirements through identification and investigation of ...Mostrar másÚltima actualización: hace más de 30 días
Payroll Compliance Specialist

Payroll Compliance Specialist

Onni GroupPhoenix, AZ, US
A tiempo completo
The Payroll Compliance Specialist ensures that payroll processes adhere to federal, state, and local regulations, specifically California. This role is responsible for maintaining accurate payroll r...Mostrar másÚltima actualización: hace más de 30 días
IT Governance, Risk, & Compliance Specialist

IT Governance, Risk, & Compliance Specialist

ibossArizona
A tiempo completo
Built on a containerized cloud architecture, iboss delivers security capabilities such as SWG, malware defense, RBI, CASB and data loss prevention to all connections via the cloud, instantaneously ...Mostrar másÚltima actualización: hace más de 30 días
Sr. Risk Specialist, Compliance - Large Institutions

Sr. Risk Specialist, Compliance - Large Institutions

Federal Reserve SystemPhoenix, AZ
155.700,00 US$–205.600,00 US$ anual
A tiempo completo +2
Federal Reserve Bank of San FranciscoWe are the Federal Reserve Bank of San Francisco—public servants with a mission to advance the nation’s monetary, financial, and payment systems to build a stro...Mostrar másÚltima actualización: hace más de 30 días
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Regional Compliance Administrator

Regional Compliance Administrator

SunSoft OnlinePhoenix, Arizona, USA
A tiempo completo
We only consider candidates local to Phoenix Arizona • •.As a member of the Executive Leadership Team the Regional Compliance Administrator supervises and guides Veteran Home administrators to ensure...Mostrar másÚltima actualización: hace 2 días
Regulatory Compliance Specialist

Regulatory Compliance Specialist

U-HaulPhoenix, Arizona
A tiempo completo
N Central Ave, Phoenix, Arizona 85036 United States of America.Under the direction of the Director of Compliance, research and analyze legal and regulatory issues in order to provide executive summ...Mostrar másÚltima actualización: hace más de 30 días
Compliance Specialist - Rate Filing - REMOTE

Compliance Specialist - Rate Filing - REMOTE

Work At Home Vintage ExpertsPhoenix, AZ, US
Teletrabajo
A tiempo completo +2
Quick Apply
Put your Insurance Experience to work – FROM HOME!.Our unique platform provides you with.WHAT YOU’LL LOVE ABOUT WAHVE.We created a welcoming place to work with friendly and professional...Mostrar másÚltima actualización: hace más de 30 días
HR Compliance Specialist (Part-Time)

HR Compliance Specialist (Part-Time)

LoLo's CNW, LLCSCOTTSDALE, AZ, US
A tiempo parcial
We are looking for a Part-Time HR Compliance Specialist who will ensure that our organization's HR practices and policies comply with legal requirements and industry standards.Monitor legislative c...Mostrar másÚltima actualización: hace más de 30 días
Quality Assurance Health Compliance Specialist

Quality Assurance Health Compliance Specialist

International SOS Government Medical ServicesPhoenix, Arizona, United States
100.000,00 US$ anual
A tiempo completo
This Position is Contingent on Contract Award.This position is in support of a proposed repatriation initiative.The purpose of the facilities is to provide comprehensive care for migrant individual...Mostrar másÚltima actualización: hace 24 días
  • Oferta promocionada
  • Nueva oferta
Assistant Compliance Coordinator

Assistant Compliance Coordinator

GPW and Associates, Inc.Phoenix, AZ, US
A tiempo completo
Assistant Compliance Coordinator.Phoenix, AZ | Hybrid Work Environment.At GPW and Associates, we set the standard for excellence and precision in management, accounting, and tax compliance services...Mostrar másÚltima actualización: hace 19 horas
  • Oferta promocionada
Compliance Specialist

Compliance Specialist

Solari CorpTempe, AZ, United States
A tiempo completo
Ensures Solari meets the requirements with all applicable laws, regulations, and internal policies regarding protected health information from a compliance perspective. Conducts a full review of beh...Mostrar másÚltima actualización: hace 3 días
Regulatory Affairs and Compliance Specialist

Regulatory Affairs and Compliance Specialist

Suvida Healthcare LLCPhoenix, Arizona, United States, 85018
A tiempo completo
At Suvida Healthcare, we are not just caregivers; we"re compassionate advocates dedicated to enriching the lives of our cherished seniors. As a Team Member with us, you will embark on a fulfilling j...Mostrar másÚltima actualización: hace 10 días
Compliance Specialist

Compliance Specialist

Cesar Chavez FoundationPhoenix, AZ, United States
Hace 3 días
Salario
66.560,00 US$–70.000,00 US$ anual
Tipo de contrato
  • A tiempo completo
Descripción del trabajo

Summary

The responsibilities of the Compliance Specialist include performing detailed audits of tenant files, the property, and site-level operations to determine compliance with program / project requirements of the applicable affordable housing programs. These programs include but are not limited to, the Low-income Housing Tax Credit (LIHTC) program, HUD programs (VASH, Section 8, HUD 202 PRAC, etc.), Bond, HOME, CHFA, AHP, MHP, special needs housing programs, and other housing programs (including state / local programs). The role includes oversight of all regulatory obligations, conducting monitoring reviews, and identifying noncompliance and effective corrective action measures; the Specialist produces written reports of deficiencies and works with property management team members to resolve issues to eliminate or substantially minimize noncompliance and prepare for third-party monitoring reviews. The Specialist also participates in special projects or assignments related to site-level compliance functions, assisting properties experiencing elevated noncompliance or acting as a fill-in during property-level staffing gaps (i.e., processing tenant recertifications with residents, processing applicant files with applicants, etc.). The Specialist assists in developing other staff members by providing effective training, technical assistance, and proper guidance. The Specialist also provides backup assistance for lease-up projects as assigned. In all cases, the Specialist works closely with property management team members and third parties, as applicable, to resolve issues quickly and effectively improve or maintain positive compliance standing for the assigned properties, demonstrating their problem-solving skills and commitment to serving the community. The Specialist travels to all locations where the organization conducts business, including out-of-state locations, maintaining flexibility to travel up to 50% of the time. The Compliance Specialist brings excellence to their work and related activities and effectively completes the job.

Qualifications

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below represent the knowledge, skill, and ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions.

The Compliance Specialist is effective in their role :

  • when internal monitoring is conducted timely and results in minimal to no deficiencies / repeat violations cited by the regulatory agencies;
  • when completion of property-level special projects or assignments meets established goals;
  • when assigned lease-up goals are achieved;
  • when travel flexibility is maintained at or above 50% of the time; and
  • when training and performance expectations are satisfactorily achieved.

The Specialist successfully acquires the professional industry designations outlined below and other relevant designations / training as assigned. The job description and departmental expectations require scores of 85% or greater.

  • Novogradac Property Compliance Certification (NPCC) :
  • Pretesting : within two (2) months in the role;
  • Official certification : within six (6) months in the role;
  • Certified Occupancy Specialist Advanced (COSA) & Tax Credit Specialist Advance (TCSA) :
  • Pretesting : within nine (9) months in the role;
  • Official certification : within twelve months (12) in the role;
  • Enterprise Income Verification Specialist (EIVS) :
  • Pretesting : within fifteen (15) months in the role;
  • Official certification : within eighteen (18) months in the role;
  • Blended Occupancy Specialist (BOS) and MOR Specialist (MORS) :
  • Pretesting : within twenty (20) months in the role;
  • Official certification : within twenty-four (24) months in the role;
  • Housing Credit Certified Professional (HCCP) :
  • within twenty-six (26) months
  • The Compliance Specialist brings excellence to their work and related activities and effectively completes the job. The Specialist must : have adequate skill in Adobe Pro and Microsoft Office programs, sound ability to draft formal business correspondence swiftly / effectively, professionally communicate in both written and verbal form, advanced-level attention to detail, and accuracy in recognizing that small numbers and details matter, have advance ability to identify noncompliance and effective corrective action (including layered program scenarios), have moderate-to-advance ability to maneuver through the technical systems and procedures (i.e., archiving data electronically, filtering electronic data to streamline views, etc.), have basic-to-moderate competency in producing / understanding Excel formulas, ability to compute figures with accuracy (i.e., projecting a household’s estimated annual income with full or limited details), ability to develop and maintain an advanced-level compliance knowledge / skill for all applicable programs / procedures, ability to read / examine / apply extensive legal records or regulatory literature, perform effective analysis of information, resolve issues independently where limited standardization exists, ability to apply logical and critical thinking concepts, demonstrate effective problem-solving skills, ability to perform research and make decisions based on adequate analysis of information and circumstances, ability to travel routinely including extended stays, establish sound priorities and meet deadlines, effectively manage a large workload, maintain effective performance during rush periods, handle sensitive information with integrity, work productively and with initiative, have the flexibility to adapt to change effectively, maintain adequate typing (i.e., 55 wpm or more), work well independently and in a group environment, strive to do more for the team, and carries out work professionally in both product and conduct.

    Education and / or Experience

    Four-year college education / technical school training, or four years of relatable experience and / or training or equivalent combination of education and experience. Five or more years of experience in a relatable occupation or compliance monitoring of affordable housing programs and a Bachelor’s degree are preferred. Professional industry designations such as Housing Credit Certified Professional (HCCP), Novogradac Property Compliance Certification (NPCC), and Certified Occupancy Specialist Advanced (COSA) are highly preferred. Experience with Smartsheet or Yardi is also preferred.

    Wage

    66,560-$70,000 yr DOE