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The Affordable Housing Compliance Specialist will be responsible for supporting the Asset Management team in the day-to-day administration of all Asset Management projects, policies, and procedures with a specific focus on managing all affordable compliance and reporting for BLVD’s affordable portfolio consisting of both Section 8 and LIHTC properties.
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The Senior Global Trade Compliance Analyst performs the day-to-day management of all global trade compliance activities. The primary objective of this position is to assist the Compliance Manager with maintaining an import/export control structure consisting of operational processes and import/export documentation.
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Job SummaryThe Tax Senior Manager, SALT - Unclaimed Property is responsible for advising clients of the tax implications and other accounting related matters that affect their business objectives, with an emphasis on unclaimed property compliance and consulting.
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Work in conjunction with other departments, including Provider Relations, Quality, and the Medical Director, to ensure compliance with CMS risk adjustment guidelines. Certified Risk Adjustment Coder (CRC) from AAPC is required.
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Individual will develop Reliability Compliance policies and procedures through research and interaction with Subject Matter Experts (SME) and site operating personnel to ensure organizational compliance with the NERC CIP Reliability Standards.
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Trinity Industries is hiring an IT Governance, Risk, and Compliance Manager in our Dallas, TX office. The IT Governance, Risk, and Compliance (IT GRC) Manager functions within the Information GRC (IGRC) team, reporting to the Senior Director of IGRC within the Information Risk Management organization.
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Additionally, this role will have responsibility for ensuring all processes executed in support of USPB lines of business, regardless of function, have appropriate governance and controls in place to evidence compliance with applicable regulations such as the Bank Secrecy Act, USA PATRIOT Act, Office of Foreign Assets Control (OFAC) Sanctions compliance as well as applicable Citi Policies.
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Our compliance-focused infrastructure, proprietary technology systems, and premier service delivery model allow our health plan partners to deliver high-quality, value-based care to millions of members.
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HF Sinclair in Dallas is seeking a Global Tax Compliance Manager to manage multiple direct and indirect tax matters for rest of world (“ROW”) operations. Senior Global Tax Compliance Manager.
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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If you are not in compliance, you will be determined unsuitable for employment with IRS. ORA Ph. D. or equivalent doctoral degree in a related field of study such as: Sociology, Business Management, Business Administration, Public Administration, Social Science, Environmental Science, Geosciences, Political Science, Law Enforcement, or other fields related to the petroleum industry.
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Minimum 3-5 years of experience in compliance domain (AML, KYC, ORM, Fraud Investigations or CAMS certification ). Deep understanding of regulatory compliance requirements, such as GDPR, HIPAA, PCI-DSS, etc.
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Our client is seeking an experienced IT infrastructure manager to lead its IT governance and compliance programs. In this dynamic role, you'll serve as a subject matter expert and thought leader in the areas of IT compliance, risk management, and organizational governance.
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Assists the Compliance Director, Chief Compliance Officer and/or the BSWH Law Department, to respond to federal, state and internal investigations, overseeing project direction for timelines and regulatory compliance, maintaining project documentation, government correspondence and project database.
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Enrolled in a Law Degree (J.D. / LLM) program or a related field (e.g., Business Administration, Finance, Compliance). Conduent is seeking a highly motivated individual to join our team as a Regulatory Compliance Analyst (Intern.
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compliance job Company: Lhh in Irving, TX
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