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Seven or more years of affordable housing compliance experience including LIHTC, HUD’s project based section 8, layered properties, etc. For HUD properties, oversee and where assigned, prepare monthly HAP voucher submissions, OCAF submissions, budget-based rent increase submissions, management agent certification renewals and reviews, MOR preparation, REAC preparation, Resident Service Coordinator Grant renewals and submissions, etc.
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Compliance and Regulatory Oversight Stay up-to-date with cannabis industry regulations and ensure compliance in all financial institutions. Strong understanding of compliance requirements and regulations in the cannabis industry.
$125,000 - $150,000 a yearExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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An active Certification Information Systems Auditor (CISA), certification or a plan to achieve the CISA. Please note that an active CISA certification or attainment of CISA certification within 18 months of hire date is required for Senior Legislative IT Auditor positions.
$65,304 - $88,900 a yearExpandUpdated Today - UpvoteDownvoteShare Job
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Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
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Our services include scheduling, registration, insurance verification, hospital billing, revenue integrity, collections, payment compliance, credentialing, health information management, customer service, payroll and physician billing.
$18.29 - $24.3 an hourPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Basic working knowledge of BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud. Requires a bachelor's degree in Intelligence Studies, Accounting, Finance or related field and 1+ years of Bank Secrecy Act and/or AML compliance processes, procedures, and regulations or other directly related compliance experience.
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Completes any certification program and continuing education that may be required by state law to accurately perform the duties of the birth certificate clerk completion and works under the guidelines and process as defined by the state.
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This position is responsible for planning, implementing, and supervising project safety and accident and fire protection programs in compliance with corporate safety program standards on all job sites.
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Industry recognized certification or license in Customs Compliance or Export Controls preferred. This role will provide guidance to on-site personnel seeking consultation and support regarding local trade compliance laws within the region.
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Professional certification(s) related to information security or information risk management (i.e. CISA, CRISC, CIPP/US/EU, CISSP, CISM) or ability to acquire within 12 months of employment. The IT Governance, Risk, and Compliance (GRC) Analyst will assist with maturing the IT GRC function at Quest by supporting the assessment and mitigation of key risks in the Quest environment.
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The Chief Compliance Officer is responsible for overseeing operational regulatory compliance such as BSA/AML, CRA, lending compliance, and deposit operations compliance for the bank.
$125,000ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Our Fire Life Safety Team includes NICET Level IV Certification and state certified technicians to ensure code compliance in all of our projects. NICET Level II Certification (fire alarm systems), preferred- not required.
Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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If pre-certification/authorization/notification of admission is required and has not been obtained, initiate via Passport, on-line or phone call. Verify insurance benefits and determine pre-certification/authorization status via online or other resources.
$18.29 - $24.3 an hourPart-timeExpandUpdated Today - UpvoteDownvoteShare Job
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We help the General Assembly fulfill its legislative oversight responsibilities by providing independent, objective, and thorough information about whether state agencies use their authority and public resources properly and in compliance with laws and regulations; whether government programs are achieving their objectives and desired outcomes; and whether state government services are provided effectively, efficiently, equitably, and ethically.
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Valuation services for financial reporting purposes, tax planning and compliance, transaction advisory, litigation disputes, and bankruptcy. Plans to pursue professional licensure/certification, such as CPA, CIA, CISA, CFA, PMP, or Certified Cloud Practitioner.
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certification compliance jobs in Aurora, CO
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