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Full-Time Housing Compliance Specialist. Qualifications: COS or AHM accreditation from a nationally recognized affordable housing compliance authority. Candidate will assist in preparations for all ASI owned/managed property management, occupancy, compliance reviews and audits (HUD, HOME, LIHTC, City, State, etc.
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Develop, implement, and maintain a comprehensive GRC program to ensure compliance with relevant laws, regulations, and industry standards (e.g., HIPAA, PCI DSS). Prepare reports and presentations for senior management, highlighting compliance status, risk exposure, and recommended actions.
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7 or more years of relevant experience in AML / BSA regulatory compliance, data analytics, data validation, risk management Experience working with KYC and AML data. The ideal candidate must demonstrate an expertise in compliance/risk management, data analytics and report creation.
$102,340 - $132,440 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The role of the Center for Advanced Studies in Child Welfare’s (CASCW) Communications Specialist is to plan and develop communications for the Center’s programs including Outreach, Professional Education, Research and Evaluation, and Interdisciplinary learning.
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U.S. PERSON REQUIREMENTSDue to compliance with U.S. export control laws and regulations, candidate must be a U.S. Person, which is defined as, a U.S. citizen, a U.S. permanent resident, or have protected status in the U.S. under asylum or refugee status.
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We are seeking a Lead Legal Operations Specialist in our Broomfield, CO, Brooklyn Park, MN or Golden Valley, MN locations. Reporting directly to the Chief Legal Counsel for Quantinuum - the Lead Legal Operations Specialist will be responsible for creating processes and practices to improve the day-to-day efficiency and effectiveness of the Quantinuum legal team, facilitate change, manage vendor relationships, provide necessary reporting to the department and, in conjunction with the Chief Legal Officer, maintain accurate budgets.
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Sr. Design Specialist (EE) Experience designing wiring harnesses/cable assemblies, routing of wiring harnesses/cable assemblies and developing wiring harness/cable assembly drawings. Selects LRU/wiring harness components such as electrical connectors, electrical accessories, wire, shielding, shield terminators, terminal lugs, etc.
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We are looking for IT - GIS Specialist/Analyst Remote/San Ramon, CA can share your resume at pkumar@radiansys.com. Requisition Title: IT - GIS Specialist/Analyst Remote/San Ramon, CA. We are looking for IT - GIS Specialist/Analyst Remote/San Ramon, CA can share your resume at pkumar@radiansys.com.
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You will be involved in building code and life safety code reviews, review of hazardous materials, design and analysis of building egress and passive fire protection systems, and reviews of existing buildings for compliance with applicable building and fire codes.
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NovaCare Rehabilitation is seeking a PRN Certified Athletic Trainer (ATC)/Injury Prevention Specialist in Coon Rapids, MN. NovaCare Rehabilitation is seeking a PRN Certified Athletic Trainer (ATC)/Injury Prevention Specialist in Coon Rapids, MN.
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This will include conducting in-depth analyses of all movement of controlled substances for the prevention of diversion and DEA compliance, investigation of orders of interest, and evaluation of medication return data for monitoring down-stream controls.
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Certified Peer Recovery Specialist through Minnesota Certification board. Peer Recovery Specialist. Certified Peer Recovery Specialist through Minnesota Certification board. Peer Recovery Specialist.
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I'm Linn Sundin, the founder and creative director of Bebe Bask. As the founder and visionary behind our brand, I am constantly inspired by the commitment to excellence that defines our purpose.
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The examination for Planning Specialist 1 will consist of a training and experience rating, comprised of the questions in the attached supplemental questionnaire. Analyze evaluation data on services provided or purchased by the county or department for compliance with goals and objectives and recommend corrective action where necessary.
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Hutchinson Manufacturing Holdings, LLC. is seeking an ERP (Epicor) Specialist. In Compliance with ITAR Regulations. Extensive experience of building solutions in various Epicor modules (Sales, Inventory, Quoting, Order Management, Purchasing, Shipping, BOM, WIP, Costing, Advance Pricing, Accounts Payable, Accounts Receivable, General Ledger) and additional knowledge of other modules as required.
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Title: compliance specialist Company: State Of Georgia in Minneapolis, MN
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