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Compliance Analyst
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Compliance Analyst
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UCLA Health Los Angeles, United StatesGeneral Information · Press space or enter keys to toggle section visibility · Work Location: Los Angeles, USA · Onsite or Remote · Flexible Hybrid · Work Schedule · Monday - Friday, 8:00am - 5:00pm · Posted Date · 05/03/2024 · Salary Range: $ Annually · Employment Type · 2 - Sta ...
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Compliance Analyst
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Compliance Analyst
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Compliance Analyst
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Hanmi Bank Los Angeles, United StatesJob Description · Job DescriptionSUMMARY · The Compliance Analyst is responsible for duties within the Compliance Department and assisting the Compliance Manager as directed. The individual follows the Company's Compliance Management Program (CMP) to ensure conformity and adheren ...
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Compliance Analyst
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Compliance Analyst
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Compliance Analyst
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Compliance Analyst
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Compliance Analyst
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Hanmi Bank Los Angeles, United StatesSUMMARY · The Compliance Analyst is responsible for duties within the Compliance Department and assisting the Compliance Manager as directed. The individual follows the Company's Compliance Management Program (CMP) to ensure conformity and adherence with all applicable state and ...
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Compliance Analyst
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University of California Los Angeles, United StatesUCLA Health is committed to complying with applicable laws and regulations to promote the integrity of the organization as a leading academic health system. This ties to our commitment of providing quality care to all patients and maintaining a safe and fair learning and work env ...
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Compliance Analyst
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Sumitomo Mitsui Banking Corp Los Angeles, United StatesABOUT THE ORGANIZATION · SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California middle-market businesses, manufacturers, wholesalers, distributors, importers, exporters, and service companies, includin ...
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Compliance Analyst
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Compliance Analyst I, Advertising
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Guild Mortgage Los Angeles, United States Full timeGuild Mortgage Company, closing loans and opening doors since 1960. As a mortgage banking firm we are dedicated to serving the home owner/buyer. Our goal is to provide affordable home financing for our customers, utilizing the best terms available while providing a level of profe ...
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Compliance Analyst
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Compliance Analyst
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Compliance Analyst
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Compliance Analyst
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Excess Telecom Los Angeles, United States Full timeExcess Telecom, an Affordable Connectivity Program provider and participant in the Federal Lifeline Program · Job Title: Compliance Analyst · About Excess Telecom · Excess Telecom is a leading national provider of mobile broadband services through the Affordable Connectivity Prog ...
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Compliance Analyst
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UCLA Health Los Angeles, United States**Description** · UCLA Health is committed to complying with applicable laws and regulations to promote the integrity of the organization as a leading academic health system. This ties to our commitment of providing quality care to all patients and maintaining a safe and fair lea ...
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Senior Compliance Data Analyst
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UCLA Health Los Angeles, United StatesAs a key member of the Medicare Advantage Compliance team, the Senior Compliance Data Analyst plays a crucial role in autonomously crafting detailed requirement specifications to meet compliance standards. They collaborate closely with various stakeh Data Analyst, Compliance, Ana ...
Compliance Analyst - Los Angeles, United States - Chavez Foundation
Description
The responsibilities of the Compliance Analyst include the development and renewal of policy/administration records/tasks (i.e., tenant selection plans, affirmative marketing plans, compliance forms, etc.), assisting with major annual filings (i.e., tax exemptions, annual owner certifications, etc.), and conducts routine compliance monitoring of key requirements (i.e., maximum gross rents, utility allowances, occupancy/certification data, resident services, etc.).
The Analyst is responsible for managing internal systems/workflows and usage requirements of third-party systems as assigned (i.e., Smartsheet, Yardi, HUD Secure System, etc.).
The Analyst functions as the Enterprise Income Verification (EIV) Coordinator for HUD-subsidized properties within the portfolio. The Analyst manages the compliance department's organization/upkeep of records (i.e., regulatory agreements, property listing, etc.).The Analyst works with the Department to maintain compliance with the regulatory commitments for the applicable programs:
Section 42/Low-Income Housing Tax Credit program, VASH, HUD Section 8, HUD 236, HUD 202 PRAC, Bond, HOME, CalHFA, AHP, MHP, and, special needs housing programs, and other housing programs as applicable).
The Analyst provides technical assistance, responds to inquiries, and supports the Department as needed (i.e., external reporting, lease-ups/resyndication projects, file processing/approval, audit procedures, etc.).
As needed, the Analyst travels to all locations where the organization conducts business, including out-of-state locations. The Analyst brings excellence to their work and related activities and effectively completes the job.EDUCATION/EXPERIENCE:
A minimum of four-year college education/technical school training, or four years of relatable experience
and/or training or equivalent combination of education and experience.
Five years or more experience in a relatable occupation or experience in an affordable housing program or a Bachelor's degree is preferred.
Professional industry designations of 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 preferred; the ability to design and build digital monitoring systems(dashboards, moderate-to-advance formulas, etc.) is highly preferred.
REQUIRED QUALIFICATION AND DESIRED CHARACTERISTICS:
Advanced-level attention to detail and ability to identify noncompliance/effective corrective action for affordable housing programs;
Flexibility to travel and adapt to changes;
Ability to read/examine/apply extensive regulatory literature;
Critical thinking and decision-making;
Moderate-to-advance level ability to maneuver through technical systems;
Effective written and verbal communication
SALARY RANGE:
$52,000-$53,040 DOE
Benefits include 100% employer paid medical, dental and vision.
Equal Opportunity Employer, including disabled and veterans.
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