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Compliance officer Jobs in Aurora, CO

Last updated: 10 hours ago
  • Promoted
Compliance Specialist

Compliance Specialist

Rocky Mountain Mutual Housing Association IncDenver, CO, US
Full-time
The Compliance Specialist ensures that the recertification process operates smoothly and efficiently by reviewing and approving certifications that are completed by property staff, as well as provi...Show moreLast updated: 10 days ago
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Compliance Analyst

Compliance Analyst

Paralel TechnologiesDenver, CO, United States
$58,000.00–$75,000.00 yearly
Full-time
Paralel Technologies is a growing FinTech firm redefining the relationship between asset managers and their back office.We are the premier trusted partner for asset managers and their funds, innova...Show moreLast updated: 11 days ago
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Compliance Specialist

Compliance Specialist

BrightSpring Health ServicesDenver, CO, United States
$55,000.00–$60,000.00 yearly
US-CO-DENVER | US-TN-NASHVILLE | US-TN-CHATTANOOGA | US-NC-CHARLOTTE.Compliance and Risk focuses on maintaining compliance and mitigating risk to the organization. If your passion is in quality assu...Show moreLast updated: 11 days ago
Compliance Officer

Compliance Officer

Adams, Inc.South of Denver, CO, US
ACCO68252 – Compliance Officer – South of Denver, CO.Our client is seeking a Compliance Officer for their Colorado Springs, Colorado location. They are a $500 million community bank.The ideal candid...Show moreLast updated: 30+ days ago
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Compliance Manager

Compliance Manager

TEKsystemsDenver, CO, United States
$100,000.00–$120,000.00 yearly
Full-time
We are currently hiring a Compliance Manager for one of the top Financial Service institutions in Denver!.Contribute to the market abuse and compliance risk assessment and development of tests / con...Show moreLast updated: 1 day ago
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Compliance Policy Manager

Compliance Policy Manager

Vap GroupDenver, Colorado, USA
$85,000.00–$110,000.00 yearly
Permanent
Denver CO US (Onsite Hybrid Tuesdays and Wednesdays inoffice required).USD $85000 $110000 / yr ( $10500 variable compensation). The Compliance Policy Manager will play a key role within Cli...Show moreLast updated: 13 days ago
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IT Compliance Administrator

IT Compliance Administrator

BrooksourceDenver, CO, United States
$35.00 hourly
Full-time
Job Title : IT Compliance Administrator – Information Security (Document Management).Denver International Airport (DIA).December 31, 2025 (with annual renewal potential based on performance).We are ...Show moreLast updated: 4 days ago
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COMPLIANCE ADMINISTRATOR

COMPLIANCE ADMINISTRATOR

The Management Association, Inc.Denver, CO, US
$24.00–$26.00 hourly
Full-time
The Management Trust is a community association management company.We believe that building and maintaining a community takes more than just hammers and nails. It takes integrity, trust, experience,...Show moreLast updated: 28 days ago
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Compliance Policy Manager

Compliance Policy Manager

VSV WINS INCDenver, Colorado, USA
Denver CO US (Onsite Hybrid Tuesdays and Wednesdays inoffice required).The Compliance Policy Manager will play a key role within Clients Compliance Department (Team Quest) collaborating with v...Show moreLast updated: 14 days ago
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Compliance Policy Manager

Compliance Policy Manager

Staffingine LLCDenver, Colorado, USA
Full-time
Position : Compliance Policy Manager.The Compliance Policy Manager will work collaboratively within the Compliance Department (Team Quest) and with other teammates throughout Client on policy relat...Show moreLast updated: 19 days ago
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Compliance Policy Manager

Compliance Policy Manager

GTN Technical StaffingDenver, CO, United States
Permanent
US Citizen or Green Card Holder ONLY.The Compliance Policy Manager will work collaboratively within the Compliance Department (Team Quest) and with other teammates throughout our client’s departmen...Show moreLast updated: 1 day ago
SOX Compliance Officer - Remote

SOX Compliance Officer - Remote

National Bank of ArizonaDenver, Colorado, United States
$80,000.00–$100,000.00 yearly
Remote
B in assets operating through 8 brands in Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington, and Wyoming. With a leading market share in small and middle-mark...Show moreLast updated: 12 days ago
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Compliance Investigator

Compliance Investigator

VeracityDenver, CO, United States
Full-time
Hybrid schedule : Required to be in-office on Tuesdays and Wednesdays during core hours (8 : 00 AM - 5 : 00 PM), with additional in-office days as needed for meetings, training, and events.Compliance In...Show moreLast updated: 10 hours ago
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Compliance Policy Manager

Compliance Policy Manager

Fox Point Recruitment LLCDenver, CO, United States
Full-time
The Compliance Policy Manager will work collaboratively within the Compliance Department (Team Quest) and with other teammates throughout the company on policy related work.The Manager will be resp...Show moreLast updated: 1 day ago
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BIC Compliance Analyst

BIC Compliance Analyst

Cooley LLPColorado, CO, United States
$72,800.00–$106,080.00 yearly
Business Intake & Conflicts team.The BIC Compliance Analyst is responsible for ensuring compliance with risk management policies related to engagement letters, conflict waivers and ethical screens,...Show moreLast updated: 30+ days ago
Compliance Officer

Compliance Officer

CanMar RecruitmentDenver, Colorado, United States
Healthcare, Health Tech, Government, Municipalities, Non-Profits, Legal, and more.We are proactively building a data bank for opportunities in these fields. By applying, you ensure our recruiters ca...Show moreLast updated: 30+ days ago
Fund Chief Compliance Officer - HYBRID

Fund Chief Compliance Officer - HYBRID

SS&C Technologies HoldingsDenver, CO
Full-time
Fun Chief Compliance Officer - HYBRID.Boston, CO; Coral Gables, FL; Dallas, TX; Denver, CO; Dublin, OH; Kansas City, MO; New York, NY. Union, NJ | Hybrid.This position will act in the capacity of C...Show moreLast updated: 30+ days ago
BDO Capital Advisors, President & Chief Compliance Officer

BDO Capital Advisors, President & Chief Compliance Officer

BDODenver, CO, United States
Full-time
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and complian...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Policy Manager

Compliance Policy Manager

Inteletech Global IncDenver, CO, United States
Full-time
The Compliance Policy Manager will work collaboratively within the Compliance Department (Team Quest) and with other teammates throughout DaVita on policy related work. The Manager will be responsib...Show moreLast updated: 1 day ago
Compliance Specialist

Compliance Specialist

Rocky Mountain Mutual Housing Association IncDenver, CO, US
10 days ago
Job type
  • Full-time
Job description

Job Description

Job Description

Position Summary

The Compliance Specialist ensures that the recertification process operates smoothly and efficiently by reviewing and approving certifications that are completed by property staff, as well as providing guidance and training, direction, and oversight.

Essential Duties (must be able to perform the job’s essential functions with or without reasonable accommodation.)

  • Position is responsible for ensuring that properties managed or owned by Rocky Mountain Communities / Pillar Property Services remain in compliance with various Local, State and Federally funded program requirements as well as all governing documents.
  • Ensure that resident / applicant files are maintained in a manner that meets compliance requirements and expectations in accordance with Company Policy, Governing Agencies, Regulatory Agencies, and Government Agencies. All files must be stored and retained in a manner that complies with security guidelines and requirements as presented in the applicable Program Compliance Handbook(s) administered by the appropriate government agency (HUD / IRS), Regulatory Agency, Local Agency, or by the Organization.
  • Prepare required reports and ensure accurate and timely completion and submission of all reports requested by supervisors, investors, regulatory agencies, and partners.
  • Prepare for and participate in Management and Occupancy Reviews, audits, and inspections conducted by various entities and stakeholders in the Communities.
  • Prepare information and duties required by the Compliance Director to process monthly HAP (Housing Assistance payments) vouchers to CHFA (Colorado Housing Finance Authority).
  • Complete quality control audits on applicant and resident certifications and files on a to ensure completeness and program compliance daily.
  • Inform the Compliance Director immediately of instances of non-compliance.
  • Traveling to properties located in various regions of Colorado to help assist the property managers with compliance.
  • When necessary, assist site staff with entering resident data into software and completing resident certifications through required process.
  • Attends and completes all required training.
  • Assists in developing and executing program compliance trainings for staff to ensure that the organization continues to adhere to the utmost compliance standards.
  • Assist with leasing up activities of new sites, and re-syndications, which may include attending meetings, providing staffing support, and auditing move- in files.
  • Conduct regular on-site file reviews and audits.
  • Review
  • Possess knowledge and understanding of Federal and the State of Colorado Fair Housing laws.
  • Monitor annual utility allowance and annual income limit changes for each applicable county and alert property management team of new rates.
  • Track Next Available Unit Rule and Rent Burdened households
  • Assist in implementing Gross Rent Changes
  • Comfortable working in a professional office environment. This routinely uses standard office equipment, such as a computer, photocopier, and telephones.
  • The person in this position needs to occasionally move about inside the office to access filing cabinets, office equipment, etc.
  • Must be able to remain in a stationary position more than 50% of the time.
  • Other duties as assigned.

Qualifications

  • Requires 5 years’ experience working with real estate funding programs, financial eligibility determination or other funding programs or 5 years’ experience working on site at a Tax Credit or Project Based Section 8 property.
  • Must demonstrate knowledge of LIHTC, Section 8, HOME, CDBG and their compliance requirements.
  • Must demonstrate knowledge of Local, State, and Federal Fair Housing rules and regulations
  • Must demonstrate a detail-oriented, organized, and quality approach to compliance.
  • Must present one's self in a neat, clean, and professional manner, at all times.
  • Must possess a positive attitude and professional demeanor with all staff, residents, partners, vendors, and stakeholders.
  • Must have ample experience working with Microsoft 365 products such as Word, Excel, Outlook, SharePoint, and community software applications.
  • Must be self-motivated with the ability to work independently.
  • Must be able to maintain the integrity of the organization by adhering to all rules and regulations, compliance requirements, and working collaboratively with co- workers.
  • Apply if you fit the following description :

  • 5 years of Property Management Experience : You have a proven track record in property management, demonstrating your expertise in the field.
  • Section 42 (IRS) and / or Project-Based Section 8 Experience : Familiarity with affordable housing programs is essential.
  • Fair Housing Practices : You possess a deep understanding of fair housing laws and regulations.
  • Tax Credit and / or HUD Compliance : Experience in maintaining compliance with tax credit and HUD regulations.
  • Resident Interaction : Previous experience in resident interactions is strongly preferred.
  • Leadership Skills : You are a natural leader, capable of supervising compliance projects, and fostering a positive work environment.
  • Experience :

  • Property management : 5 years (Required)
  • HUD programs : 5 years (Required)
  • Tax Credit Programs : 5 years (Required)