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Compliance officer Jobs in Lakewood, CO

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Compliance officer • lakewood co

Last updated: 1 hour ago
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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: 30+ days ago
  • Promoted
Compliance Specialist

Compliance Specialist

EverDriven Technologies LLCEnglewood, CO, US
Full-time
We exist to ensure that children with special needs receive safe, efficient, and cost- effective transportation to and from school. Our proprietary, best-in-class, technology solutions enable school...Show moreLast updated: 30+ days ago
Compliance Officer

Compliance Officer

Adams, Inc.South of Denver, CO, US
Full-time
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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Director, Compliance

Director, Compliance

First WesternDenver, CO, US
Full-time
YR •Actual offer will be based on experience, location, education, and / or skills •.Applications should be submitted for consideration no later than 11 / 20 / 2025. You're a strategic compliance leade...Show moreLast updated: 30+ days ago
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Compliance Coordinator (remote)

Compliance Coordinator (remote)

EmploybridgeDenver, CO, US
Remote
Full-time
Compliance Coordinator (Remote).We are seeking a highly detailed Compliance Coordinator to add to our growing Centralized Review Team. Our dedicated Compliance Coordinator provides background suppor...Show moreLast updated: 5 days ago
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Analyst, AML Compliance

Analyst, AML Compliance

Western UnionDenver, CO, US
Full-time
Analyst, AML Compliance Denver, Colorado (Hybrid).Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in he...Show moreLast updated: 3 days ago
Compliance Analyst Cash

Compliance Analyst Cash

Federal Reserve Bank of PhiladelphiaDenver, Colorado, USA
Full-time +1
Federal Reserve Bank of Kansas City.As a part of the nations central bank the Federal Reserve Bank of Kansas City supports a stable financial system. We work across diverse communities throughout ou...Show moreLast updated: 16 days ago
Compliance Officer

Compliance Officer

VirtualVocationsDenver, Colorado, United States
Full-time
A company is looking for a Compliance Officer to assist with the implementation and administration of its compliance program. Key Responsibilities : Support the compliance program by identifying ri...Show moreLast updated: 30+ days ago
Compliance Officer, Compliance Management

Compliance Officer, Compliance Management

CI Financial Corp.Denver, CO, US
Permanent
At Corient, we help high- and ultra-high-net-worth individuals and families to enjoy a full life, while enabling them to preserve their wealth for future generations, and provide for the people, ca...Show moreLast updated: 30+ days ago
Compliance Officer - Consumer Complaints

Compliance Officer - Consumer Complaints

KeyBankDenver, CO
Full-time
Tiedeman Road - Brooklyn, Ohio 44144.As part of Key’s second line of defense Compliance Risk Management function, the Complaint’s Management Compliance Officer is responsible for helping to execute...Show moreLast updated: 30+ days ago
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Compliance Auditor

Compliance Auditor

CAIDenver, CO, United States
Full-time +1
CAI is a global technology services firm with over 8,500 associates worldwide and a yearly revenue of $1 billion+.We have over 40 years of excellence in uniting talent and technology to power the p...Show moreLast updated: 1 hour ago
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Corporate Compliance Analyst

Corporate Compliance Analyst

Denver StaffingDenver, CO, US
Full-time
A career at Janus Henderson is more than a job, it's about investing in a brighter future together.Our mission at Janus Henderson is to help clients define and achieve superior financial outcomes t...Show moreLast updated: 5 days ago
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Export Compliance Analyst

Export Compliance Analyst

AutodeskDenver, CO, US
Full-time
The Export Compliance Screening analyst performs a key role in protecting Autodesk from export and trade compliance violations while balancing the need to expediently provide customers with access ...Show moreLast updated: 3 hours ago
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Auditor, Corp Compliance

Auditor, Corp Compliance

VeracityDenver, CO, US
Full-time
Auditor, Corp Compliance Onsite.Hybrid in office in Denver, CO or Federal Way, WA Tuesdays and Wednesdays Denver, CO, US Federal Way, WA The Auditor of Compliance is a self-motivated, adaptive, qui...Show moreLast updated: 30+ days ago
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Federal Compliance Specialist

Federal Compliance Specialist

StantecDenver, CO, US
Full-time +1
Stantec Compliance Opportunity.At Stantec, we have some of the world's leading professionals passionate about enabling our business to be its best. Our business teams include finance, procurement, h...Show moreLast updated: 16 days ago
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  • New!
Data Governance, Risk, and Compliance Officer

Data Governance, Risk, and Compliance Officer

EYDenver, CO, United States
Full-time
Location : New York, Palo Alto, Sacramento, San Diego, San Francisco, San Jose, Irvine, Los Angeles, Denver, Stamford, Hartford, Orlando, Miami, Jacksonville, Tallahassee, Tampa, Atlanta, Indianapol...Show moreLast updated: 11 hours ago
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Compliance Specialist

Compliance Specialist

SRS AcquiomDenver, CO, US
Full-time
SRS Acquiom has built its reputation on shaking up the financial services technology world by redefining how complex M&A and loan agency transactions get done. Since 2007, we've been the par...Show moreLast updated: 30+ days ago
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Export Compliance Analyst

Export Compliance Analyst

PlanGridDenver, CO, US
Full-time
Export Compliance Screening Analyst.The Export Compliance Screening analyst performs a key role in protecting Autodesk from export and trade compliance violations while balancing the need to expedi...Show moreLast updated: 30+ days ago
  • Promoted
Mortgage Compliance Analyst

Mortgage Compliance Analyst

Cornerstone Capital BankDenver, CO, United States
Full-time
Cornerstone Capital Bank is a new bank, with over $330 million in capital and $2 billion in total assets, and arises from the combination of mortgage industry giant Cornerstone Home Lending and com...Show moreLast updated: 28 days ago
Compliance Specialist

Compliance Specialist

Rocky Mountain Mutual Housing Association IncDenver, CO, US
30+ 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)