Regulatory Compliance Specialist - Charlotte, United States - Mindlance

Nchfa Compliance Specialist

2 days ago

The NCHFA Compliance Specialist provides support to affordable communities by ensuring they are in compliance with Federal and State rules and regulations. This is accomplished through reviewing lease documents and providing guidance to site staff when corrections are needed. · E ...

Trade Compliance Specialist

1 week ago

About beBee: · In our quest to connect professionals globally beBee navigates a complex landscape of international trade laws and regulations. As a Trade Compliance Specialist you'll ensure that our operations comply with all legal standards facilitating seamless international in ...

Compliance Specialist

3 weeks ago

**This is a hybrid position, requiring 2-3 days in-office presence.** · A leading American electric power and natural gas holding company, committed to fostering a future marked by clean energy, stability, and dependability for our organization, company, and the communities we s ...

Expense Compliance Specialist

1 week ago

Make a Difference in Expense Management Join our team and become a key player in ensuring smooth and compliant expense reimbursements. You'll analyze data, collaborate with colleagues, and contribute to process improvements. This role offers opport Compliance Specialist, Speciali ...

Compliance Specialist II

2 weeks ago

Position Summary · The Compliance Specialist II is responsible for auditing motor carrier contractor documentation and processes. To be successful in this role, you must display advanced communication and documentation skills regarding on-going auditing procedures as well as proj ...

Senior Compliance Specialist

18 hours ago

We are currently partnered with a leading financial institution committed to maintaining the highest standards of regulatory compliance, privacy, and data security. They are seeking a talented and experienced · Senior Compliance Specialist · to join their growing team and play ...

Compliance Specialist I

1 day ago

Position Summary · The Compliance Specialist I is responsible for auditing motor carrier contractor documentation and processes. To be successful in this role, you must display advanced communication and documentation skills regarding on-going auditing procedures as well as proje ...

Senior Compliance Specialist

1 week ago

Qualifications · • Knowledge of Fair Housing Laws. · • Minimum 3 yrs -COS Certified, LIHTC (HCCP, TCS or TaCC) certified (must be current) · • Min 3 years as a Certified Occupancy Specialist · • Min 5 years of multi-family management experience · • Min 5 years LIHTC and HUD ...

Sr. Compliance Specialist

1 week ago

Job description · *Key Areas We're Looking For:* · Highly experienced compliance person. · Seeking certified COS, and HCCP (or equivalent). · Must be okay with traveling in NC up to 70%. · Remote · *Compliance Specialist Overview* · **Key Responsibilities:** · As a Compli ...

Compliance Laboratory Specialist

1 day ago

Dive deeper. Decode the future. · At Electrolux, a leading global appliance company, we strive every day to shape living for the better for our consumers, our people, and our planet. We share ideas and collaborate so that together, we can develop solutions that deliver enjoyable ...

Senior Compliance Specialist

6 days ago

Qualifications · Knowledge of Fair Housing Laws. · Minimum 3 yrs -COS Certified, LIHTC (HCCP, TCS or TaCC) certified (must be current) · Min 3 years as a Certified Occupancy Specialist · Min 5 years of multi-family management experience · Min 5 years LIHTC and HUD certifica ...

NCHFA Compliance Specialist

1 week ago

POSITION SUMMARY · The NCHFA Compliance Specialist provides support to affordable communities by ensuring they are in compliance with Federal and State rules and regulations. This is accomplished through reviewing lease documents and providing guidance to site staff when correct ...

Expense Compliance Specialist

1 week ago

**Make a Difference in Expense Management** · Join our team and become a key player in ensuring smooth and compliant expense reimbursements. You'll analyze data, collaborate with colleagues, and contribute to process improvements. This role offers opportunities to develop leader ...

NCHFA Compliance Specialist

1 week ago

Job Description · Job DescriptionPOSITION SUMMARY · The NCHFA Compliance Specialist provides support to affordable communities by ensuring they are in compliance with Federal and State rules and regulations. This is accomplished through reviewing lease documents and providing gui ...

Compliance Specialist, FedRamp

4 weeks ago

Genesys empowers more than 7,500 organizations in over 100 countries to improve loyalty and business outcomes by creating the best experiences for customers and employees. Through Genesys Cloud, the #1 AI-powered experience orchestration platform, Genesys delivers the future of C ...

Tax and Accounting Compliance Specialist

1 week ago

WHY CHA? · Finding a better way. · At CHA, we believe in the power of clean water, resilient energy, safer roads, and structures that harmoniously blend with their surroundings. We create solutions. We help People. We improve our world. At CHA, we embed ourselves in our communiti ...

Compliance and Operational Risk Specialist

1 week ago

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders Risk, Compliance, Specialist, ...

Senior Reporting and Compliance Specialist

1 day ago

Position Number: 000249 · Department: Div of Research (Adm) · Employment Type: Permanent - Full-time · Months Per Year: 12 · Essential Duties and Responsibilities: · Apply accounting principles and practices to a variety of responsible accounting, budgeting, cost accounting, and ...

Compliance and Operational Risk Specialist

2 weeks ago

Job Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. ...

Senior Compliance Specialist, Complaints Oversight

1 week ago

Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements. Oversee the Front Line's execution and challenges appropriately on compliance relat Compliance Specialist, Compli ...