Senior Compliance Specialist

Formarás parte de un equipo local colaborativo bajo la supervisión de un/a Senior Tax Manager para gestionar el cumplimiento fiscal en diversas áreas incluyendo IVA e Impuesto sobre Sociedades. · ...

HilltopSecurities is looking to hire a Compliance Specialist to provide integral day-to-day administration and support for the team and operations within the Compliance Department. · ...

This is an excellent opportunity to join a winning culture and get your foot in the door with a Company that is an American search engine company. · ...

This is an opportunity to work as a Full-Time Compliance Specialist for The Wisconsin Credit Union League based in Madison WI. · ...

Elderly Housing Development and Operations Corporation (EHDOC) is seeking to hire a full-time Compliance Specialist located in/near Pittsburgh, PA. · Conducts review of first year initial qualifying LIHTC and HUD files. · Reviews complex property tenant files, enters data into co ...

A top Healthcare product distributor is currently looking to expand by bringing on a Compliance Specialist. · This organization is a key leader in the EMS space, delivering high-end healthcare products and services across the nation. ...

The Compliance Specialist – Finance is responsible for leading the department's financial monitoring activities and assisting in the completion of risk assessments.Catholic Charities of Louisville is a pass-through entity (PTE) for the federal Office of Refugee Resettlement (ORR) ...

The Compliance Specialist will work to ensure contract compliance of The Community Partnership for the Prevention of Homelessness' programmatic portfolio. · Bachelor's degree with 3-4 years of experience and/or training in social services work program oversight and monitoring. · ...

Moneta · is searching for a Compliance Specialist to join our small, · dynamically growing team handling wide range tasks covering all aspects · Wealth Management Compliance · ...

A resource with asset-management and regulatory experience who will focus on translating the control assessment and work taxonomy into a comprehensive asset management specific risk and control inventory. · ...

This is a full-time on-site Compliance Specialist role located in New Baltimore MI overseeing compliance with applicable regulations ensuring company operations align with internal policies and external regulations developing strategies for improvement conducting audits assessing ...

We are looking for a Senior Compliance Specialist who will train and mentor Compliance Specialists in the lending compliance program. · The ideal candidate will have a Bachelor's degree in Business Administration or equivalent combination of education and related work experience, ...

At Kohler Credit Union, integrity and accountability are at the heart of everything we do. We're looking for a Compliance Specialist who's passionate about keeping our credit union aligned with federal and state regulations, internal policies, and industry standards. · Maintain a ...

The Compliance Specialist supports the company's mission by ensuring partner agencies and internal programs meet all federal, state, and company compliance standards. · ...

We are seeking a Compliance Specialist to join our Compliance, Credentialing, Licensing, and Accreditation (CCLA) team. · ...

Supports Alluma's risk, privacy, and compliance functions by coordinating day-to-day compliance activities. · Maintain licensure, certification, and regulatory calendars; · Oversight Alluma's incident reporting system; · ...

+This is an individual contributor position providing day-to-day administration and support for the team and operations within the Compliance Department. · +Gaining familiarity with the compliance department's framework as an administrator and gatekeeper for required employee dis ...

A Compliance Specialist reviews and verifies document records to ensure the documentation complies with regulations and internal quality control practices. · ...

The Compliance Specialist ensures compliance in all aspects of LIHTC, HUD, Public Housing, HOME and other regulatory agency requirements. · ...

Job Title: · Compliance Specialist · Audit files for sites with upcoming regulatory agency inspections and audits. · ...

This person will work closely with internal teams to ensure regulatory alignment and compliance. · Filing tax reports as required by the individual states. · ...