Compliance Specialist - Brooklyn, NY

This is an exclusive opportunity for a Compliance Specialist to support a 1600+ unit affordable housing portfolio in Brooklyn. · 5+ years of experience in affordable housing compliance Project based section 8 and LIHTC experience a mustDeep rent skew experience a plusyardi experi ...

The Center for Justice Innovation is seeking a Compliance Specialist for Brooklyn Justice Initiatives (BJI). As a Compliance Specialist, you will implement strategies to ensure accurate compliance tracking and reporting for the Supervised Release team at BJI. · Routine auditing o ...

The Compliance Specialist will oversee regulatory compliance efforts across a multi-state affordable housing portfolio ensuring adherence to HUD, LIHTC and local housing agency requirements. · ...

The Center for Justice Innovation is seeking a Compliance Specialist to implement and execute strategies to ensure accurate compliance tracking and reporting for the Supervised Release team at Brooklyn Justice Initiatives. · Engage in routine auditing of Brooklyn Justice Initiati ...

This is an exclusive opportunity for a Compliance Specialist to support a 1600+ unit affordable housing portfolio in Brooklyn. · ...

The primary responsibility will be to manage the re-qualifying of existing residents for continued occupancy. The individual in this position will also be required to assist in the qualification of prospective residents. The duties will vary day to day, and may include conducting ...

Draft documentation for the compliance program and partner with client's teams to implement new processes. ...

+The Compliance Specialist reports to the Assistant Vice President of Compliance. · ++Performs on-site and electronic LIHTC and TEB audits of properties. · Reviews annual owner certification packages. · ...

The Compliance Specialist will enforce ILA's Corporate Compliance Plan as per OMIG regulations and conduct regular monthly billing audits of all ILA programs. · ...

We are seeking an experienced Compliance Specialist to support our Corporate Compliance Program and ensure ongoing adherence to Department of Health (DOH) and Medicaid regulations. · ...

The Driver Compliance Specialist is responsible for ensuring First Student's driver, monitor, technician, and staff maintain compliance under Federal/State/contractual rules and regulations. · Maintain high degree of confidentiality, · maintain positive collaboration when communi ...

The company is seeking a Product Compliance Specialist to support and execute product compliance activities across their imported product lines. · ...

We are seeking a detail-oriented Compliance Project Support Consultant to join our organization. This team member will collaborate with cross-functional teams including audit, compliance, fraud, · and legal. · ...

+TD Securities busca un especialista en cumplimiento para desarrollar y mantener su plataforma de escaneo de sanciones. · +Despliegue on-prem Fircosoft Continuity V6 · Escribir reglas back-end Fircosoft · Diseño e implementación arquitectura estratégica · ...

Job summary · HousingPlus is hiring a Program Compliance Specialist to join our growing company.The Program Compliance Specialist takes the lead in the preparation of monthly MOCJ report. · ...

The Center for Justice Innovation is seeking a Compliance Specialist to implement strategies to ensure accurate compliance tracking and reporting for the Supervised Release team at Brooklyn Justice Initiatives. · Engage in routine auditing of Brooklyn Justice Initiatives programs ...

The Driver Compliance Specialist is responsible for ensures First Student's driver, monitor, technician, and staff maintain compliance under Federal/State/contractual rules and regulations. · ...

The Prevention of Sexual Abuse (PSA) Compliance Specialist for the UC programs is responsible for managing compliance with the standards for preventing, detecting, and responding to sexual abuse and sexual harassment. · Serve as the primary point of contact... · ...

Phipps Houses is one of the nation's oldest and largest not-for-profit developer/owners of affordable housing. · The Compliance Specialist will play a key role in the re-rental of vacant units across the Phipps Houses portfolio. · ...

We are currently hiring for multiple immediate contract roles supporting our clients across both short- and long-term compliance initiatives, including a large-scale, long-term engagement. · KYC and Customer Due Diligence (CDD) · Enhanced Due Diligence (EDD) · ...