Compliance Officer

3 weeks ago

Austin, United States CareerBuilder Full time

The Compliance Officer is an integral part of the compliance team assisting in the creation of new programs, projects and the overall direction of the Compliance Department. Under the direction of the Director of Affordable Housing Compliance, this position oversees affordable compliance projects and is responsible for the assigned daily, weekly, monthly and annual responsibilities for each. In addition, the Compliance Officer also provides technical assistance to on-site personnel and property managers, company trainers and senior managers to ensure that federal and state laws as well as company and client standards for compliance are clearly communicated in accordance with the requirements of current law, rules and regulations, client guidance and published company standard operating procedures. Inherent to the duties of this position is competency in programs defining the compliance function within the context of all affordable programs including, but not limited to, the Housing Tax Credit (HTC), Tax Exempt Bond (Bond), HOME Investment Partnership (HOME), Housing Trust Fund (HTF), Community Development Block Grant (CDBG), Affordable Housing Disposition (AHDP), Project Based Section 8 (PRS8), and Public Housing (PH) programs.

The Compliance Officer will coordinate the company's internal audit and state audit procedures for assigned programs and projects, and provide in-house expertise and guidance for assuring assigned aspects of affordable housing compliance are met. Coordination of information and recommendations to internal and external contacts will be provided in a timely manner. The Compliance Officer has assigned oversight responsibilities for the implementation and monitoring of assigned aspects of affordable housing programs, to include, but not limited to, HTC, BOND, HTF, HOME, CDBG, AHDP, PBS8, 811 and PH programs. The Compliance Officer will organize and oversee the implementation of standardized document file retention policies and procedures for site staff as required for assigned programs and projects. The Compliance Officer will organize and oversee the proper preparation and response actions to all required state, syndicator, lender and owner file reviews and responses. The Compliance Officer will also assist in the preparation of Rental Information Schedules, preparation and submission of Annual Owner Compliance Reports, and will conduct eligibility file reviews as assigned by the Director.

Required Skills:

* Data entry skills; Office Suite

* Demonstrate communication skills in speech and written documentation

* Ability to compose letters, memos, etc.

* Detail oriented; able to perform research and provide accurate advice

* Organizational skills and prioritization of work in response to department requirements

* Strong computer background and general administrative experience

* Detailed knowledge of affordable programs

EOE M/F

CRIMINAL HISTORY RECORD

If an offer of employment is made and accepted, continued employment will be contingent upon the satisfactory results of a thorough Criminal History Record Check(s). It is Capstone's policy to not employ individuals who have been convicted of misdemeanor or felony offenses involving (a) illegal drug use, (b) public indecency, (c) theft, or (d) crimes against persons or property. Also, it is Capstone's policy to not employ individuals who have any criminal history not disclosed by the applicant on the employment application. In special situations, we may make exceptions to the "no criminal history" policy, depending on the nature of the crime, how many years ago the crime occurred, the total number of crimes committed and other factors. Moving traffic violations will not be considered except for reckless driving, driving while intoxicated or excessive red light or speeding violations

DRUG SCREENING

If an offer of employment is made and accepted, continued employment will be contingent upon the satisfactory results of a Drug Screen Test. It is Capstone's policy to not employ individuals who test positive for illegal drug use or alcohol abuse.
#J-18808-Ljbffr

  • Compliance Officer

    2 days ago

    Austin, United States Larson Maddox Full time

    A long standing community bank is looking to add a Compliance Officer to their team! In this role, you will be ensuring compliance with State and Federal consumer protection regulations. This role reports to the SVP of Compliance and sits 5 days in office in Austin, Texas. Responsibilities: Assist in managing the Bank's CRA program & Fair Lending program...

  • Compliance Officer

    1 day ago

    Austin, United States Amherst Full time

    The Senior Compliance Officer will assist with the effective implementation and administration of Amherst’s RIA compliance program with an emphasis on initiatives relating to the firm’s mortgage-backed securities strategy. This position works closely with Amherst’s Investment Operations and Portfolio Management areas. This position proactively works...

  • Compliance Officer

    9 hours ago

    Austin, United States Amherst Full time

    The Senior Compliance Officer will assist with the effective implementation and administration of Amhersts RIA compliance program with an emphasis on initiatives relating to the firms mortgage-backed securities strategy. This position works closely with Amhersts Investment Operations and Portfolio Management areas. This position proactively works with...

  • Compliance Officer

    6 hours ago

    Austin, United States Amherst Full time

    The Senior Compliance Officer will assist with the effective implementation and administration of Amherst’s RIA compliance program with an emphasis on initiatives relating to the firm’s mortgage-backed securities strategy. This position works closely with Amherst’s Investment Operations and Portfolio Management areas. This position proactively works...

  • Compliance Officer

    19 hours ago

    Austin, United States Amherst Full time

    The Senior Compliance Officer will assist with the effective implementation and administration of Amherst’s RIA compliance program with an emphasis on initiatives relating to the firm’s mortgage-backed securities strategy. This position works closely with Amherst’s Investment Operations and Portfolio Management areas. This position proactively works...

  • Compliance Officer

    3 weeks ago

    Austin, United States Amherst Full time

    The Compliance Officer will assist with the effective implementation and administration of Amherst Capital’s compliance program with an emphasis on initiatives relating to the firm’s mortgage-backed securities strategy. This position works closely with Amherst Capital’s Investment Operations and Portfolio Management areas. This position proactively...

  • Compliance Officer

    3 weeks ago

    Austin, United States Amherst Full time

    The Compliance Officer will assist with the effective implementation and administration of Amherst Capital’s compliance program with an emphasis on initiatives relating to the firm’s mortgage-backed securities strategy. This position works closely with Amherst Capital’s Investment Operations and Portfolio Management areas. This position proactively...

  • Compliance Officer

    3 weeks ago

    Austin, United States Amherst Full time

    The Compliance Officer will assist with the effective implementation and administration of Amherst Capitals compliance program with an emphasis on initiatives relating to the firms mortgage-backed securities strategy. This position works closely with Amherst Capitals Investment Operations and Portfolio Management areas. This position proactively works with...

  • Compliance Officer

    2 days ago

    Austin, United States Manufacturers Bank & Trust Full time

    Job DescriptionJob DescriptionPOSITION SUMMARYResponsible for overseeing all aspects of compliance to ensure the bank is in compliance with all federal and state regulations along with MBT Bank policies and procedures. Coordinates with management team to identify potential risks, implements policies and procedures to uphold laws and regulations along with...

  • Compliance Officer

    6 days ago

    Austin, TX, United States Larson Maddox Full time

    A long standing community bank is looking to add a Compliance Officer to their team! In this role, you will be ensuring compliance with State and Federal consumer protection regulations. This role reports to the SVP of Compliance and sits 5 days in office in Austin, Texas. Responsibilities: Assist in managing the Bank's CRA program & Fair Lending program...

  • Compliance Officer

    3 weeks ago

    Austin, United States Capstone Corporation Full time

    The Compliance Officer is an integral part of the compliance team assisting in the creation of new programs, projects and the overall direction of the Compliance Department. Under the direction of the Director of Affordable Housing Compliance, this position oversees affordable compliance projects and is responsible for the assigned daily, weekly, monthly and...

  • Chief Compliance Officer

    7 days ago

    Austin, United States JTC PLC Full time

    ROLE OVERVIEW PURPOSE OF JOB As the Chief Compliance Officer, you will be responsible for developing, implementing, and overseeing the company's compliance program. You will work closely with various departments to identify and mitigate compliance risks, ensuring that the organization operates within the boundaries of applicable laws and regulations. As...

  • Administrative Assistant-Compliance

    7 days ago

    Austin, United States D.R. Horton, Inc. Full time

    D. R. Horton, Inc., the largest homebuilder in the U.S., was founded in 1978 and is a publicly traded company on the New York Stock Exchange. It is engaged in the construction and sale of high quality homes designed principally for the entry-level an Administrative Assistant, Compliance Officer, Administrative, Compliance Manager, Compliance, Assistant,...

  • Compliance Manager

    7 days ago

    Austin, United States GSD&M Full time

    **Job Title**:Compliance Manager, Healthcare Contracts **Department**:Finance / Accounting - Contract Management **Dual Report To**:Chief Financial Officer and Senior Vice President, Managing Director **Travel**: 10% **Location**: Austin **About the role**: GSD&M is seeking a Compliance Manager who will partner with local and Corporate stakeholders to...

  • Policy Compliance Specialist

    5 days ago

    Austin, United States The HT Group Full time

    Location: Austin Type: Contract to Hire Job #18632 Salary: $22.50 USD The HT Group has an insurance client in North Austin looking for a Policy Compliance Specialist who is well organized and customer service orientated to review and investigate inquiries or complaints, prepare correspondence, review agent responses, and deliver final resolutions...

  • Senior Compliance Coding Auditor

    3 weeks ago

    Austin, United States Central Health Full time

    Overview: This position is responsible for conducting coding audits, communicating results and recommendations to providers, management, and executive administration, and providing training and education to providers and ancillary staff. This position will support the implementation of changes to the CPT, HCPCS and ICD-10 codes on an annual basis. The...

  • IACUC Specialist, Office of Research Support and Compliance

    1 week ago

    Austin, United States The University of Texas at Austin Full time

    Job Details : General Notes The at The University of Texas at Austin functions to ensure that all research conducted at the University is in compliance with applicable laws, regulations, and University policies. The ORSC educates and supports the University research community with regulatory guidance concerning human subjects research (Institutional...

  • HR Specialist

    4 days ago

    Austin, United States Unchained Capital Full time

    As the HR Specialist, your role will involve assisting with a variety of HR activities and processes within our organization. Your responsibilities will include ensuring compliance with legal standards and internal policies, as well as managing personnel files and handling procedures related to FMLA and disability. In this position, you will play a strategic...

  • HR Specialist

    6 days ago

    Austin, United States Unchained Capital, Inc. Full time

    Job DescriptionJob DescriptionAs the HR Specialist, your role will involve assisting with a variety of HR activities and processes within our organization. Your responsibilities will include ensuring compliance with legal standards and internal policies, as well as managing personnel files and handling procedures related to FMLA and disability. In this...

  • Medicaid Compliance Specialist

    2 weeks ago

    Austin, United States Texas Department of Aging & Disability Services Full time

    Job Description: Program Specialist VI – Medicaid Compliance Specialist This position is hybrid – 1 day in the office and 4 days telework, subject to adjustment based on work needs. The Texas Health and Human Services Commission (HHSC) Medicaid CHIP Services (MCS) division seeks a highly qualified candidate to fill the position of Medicaid Financial...