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Responsible for detecting elements of potential AML/BSA violations, investigating noted anomalies utilizing internal/external resources, and rendering decisions regarding the need to report matter to proper authorities (FinCEN, IRS, etc.
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The Site Manager is directly responsible for all property operations and conducting business in accordance with company policies and procedures, HUD, Tax Credit, USDA Rural Development, Fair Housing, Americans with Disabilities Act, Fair Credit Reporting Act, and other regulatory agency requirements necessary to ensure effective fiscal, physical and social soundness.
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HUD, RD, and LIHTC guidelines and IRS rules and regulations specific to assigned property. IF the Site Manager is required to live on-site, he/she will be provided a free rental unit and is exempt from the requirements of the landlord/tenant law.
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Partner with ERISA counsel and vendors to ensure compliance requirements meet or exceed for all retirement plans including providing guidance regarding new or existing DOL and IRS regulations relating to plan audits, financial reporting, government form filings (e.g., Form 5500), funding notices (SAR/AFN) and reporting, SPD/plan amendments etc.
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Communications / Contacts Internal - Departmental staff, business unit leaders/representatives, accounting managers, treasury and finance personnel, regulatory affairs cost of service department staff; and BHE corporate consolidations External - Federal Energy Regulatory Commission (FERC), Corporate Noteholders, Kansas Dept of Health & Environment, Environmental Protection Agency, auditing firms, IRS, pipeline journals.
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O IF the Site Manager is required to live on-site,he/she will be provided a free rental unit and is exempt from the requirementsof the landlord/tenant law. o maintaininformation about basic structural data, including the location of fire equipment,water main, sprinkler shutoff valve, gas main, fuse boxes and/or breakers, andheat controls.
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O prepareand process leases, security deposit agreements, unit inspections, and HUD, RD,and LIHTC forms for incoming residents. o complywith HUD, RD, and LIHTC regulations regarding income certifications and other documentation.
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Knowledge of Section 8,RD, HUD, and Tax Credit regulations. o Certification or training inproperty management, LIHTC, COS, or RD training. Community servicesbackground related to specific tenant population being served e.g. handicapped,elderly, homeless, veterans.
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Five (5) years strong working knowledge, reporting and recertification experience with IRS - LIHTC, HUD project based subsidies including the Section 202 subsidy programs, strong working knowledge and experience with Project Based Subsidy Voucher programs including the Project Based Section 8, Project Based Moderate Rehabilitation Program and the Massachusetts Rental Voucher Program.
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Knowledge of all pertinent federal and state regulation, filing and compliance requirements effecting benefit programs, including ERISA, HIPAA, ADA, ACA, worker's compensation, COBRA, FMLA, IRS plan restrictions and other related regulations.
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Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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When you perform a Civilian Permanent Change of Station (PCS) with the government, the Internal Revenue Service (IRS) considers the majority of your entitlements to be taxable. - Monitors and analyzes tactical-to-operational GEOINT reporting to identify threat networks, organizations, and illicit movement of materials that indicate a threat to the JTF-N AOR.
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Manage debt compliance with reporting on bank covenant requirements, quarterly financial reporting, and other IRS requirements. Under the direction of the Manager of Treasury Services, the Staff Accountant establishes and maintains the integrity of cash, investment, endowment, debt and cashflow accounting, reporting and forecasting.
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Assist with oversight of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) & Office of Foreign Assets Control (OFAC) compliance with laws and rules that apply to BSA/AML/Sanctions program including Customer Due Diligence, suspicious activity, OFAC and regulatory reporting.
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Responsibilities include research and monitoring in any of the activities relating to Loan Servicing such as; Tickler Monitoring, Credit Bureau reporting and disputes, loan restructuring, IRS reporting, etc.
$28 - $34 an hourFull-timeExpandApply NowActive JobUpdated Today
irs reporting jobs
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