Current jobs related to Regulatory Compliance Supervisor - Dallas, Texas - Valiant Enterprises LLC
-
Regulatory Compliance Officer
4 weeks ago
Dallas, Texas, United States Integrity Marketing Shared Services Center Full timeJob Title: Legal Officer of Regulatory Compliance & Wealth ManagementWe are seeking a highly skilled Legal Officer to join our team at Integrity Marketing Shared Services Center. As a key member of our organization, you will be responsible for managing regulatory compliance, enterprise risk management, and aligning regulatory, compliance, and risk mitigation...
-
Regulatory Compliance Specialist
4 days ago
Dallas, Texas, United States HedgeServ Full timeHedgeServ is a leading global fund administrator with a strong commitment to regulatory compliance. We optimize our clients' experience using unique proprietary technology and expert knowledge of regulatory requirements.As a Regulatory Compliance Specialist, you will play a critical role in ensuring the accuracy and completeness of regulatory reporting...
-
Regulatory Compliance Specialist
7 days ago
Dallas, Texas, United States HedgeServ Full timeHedgeServ is a leading global fund administrator with a strong commitment to regulatory compliance.We are seeking a highly skilled Regulatory Compliance Specialist to join our team and support our clients' needs in this area.The successful candidate will be responsible for various operational requirements surrounding hedge fund regulatory compliance...
-
Regulatory Compliance Specialist
4 days ago
Dallas, Texas, United States DaVita Full timeJob SummaryAs a Regulatory Compliance Specialist at Milliman, you will play a crucial role in ensuring the accuracy and compliance of employee benefits plans. Your primary responsibility will be to prepare plan documents, amendments, resolutions, policies, and procedures, as well as prepare certain IRS/DOL filings and corrections. You will also provide...
-
Regulatory Compliance Associate
1 week ago
Dallas, Texas, United States Milliman Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Associate to join our team at Milliman. As a key member of our compliance team, you will be responsible for preparing plan documents, amendments, resolutions, policies, and procedures, as well as preparing certain IRS/DOL filings and corrections.Key ResponsibilitiesPrepare plan documents,...
-
Regulatory Compliance Specialist
4 days ago
Dallas, Texas, United States DaVita Full timeJob SummaryThe Regulatory Compliance Specialist will be responsible for preparing plan documents, plan amendments, resolutions, policies and procedures, SPDs and SMMs. This role requires strong working knowledge of 401(k) plans and industry experience with an expertise in retirement plan documents. The ideal candidate will have excellent problem-solving...
-
Dallas, Texas, United States Parkland Health and Hospital System Full timeJob Title: Director of Regulatory Compliance and Privacy OfficerAre you a seasoned professional with a passion for regulatory compliance and privacy? Do you have a strong background in healthcare operations and compliance? We are seeking a highly skilled Director of Regulatory Compliance and Privacy Officer to join our team at Parkland Health and Hospital...
-
Dallas, Texas, United States Parkland Health and Hospital System Full timeJob SummaryWe are seeking a highly skilled and experienced Director of Regulatory Compliance and Privacy Officer to join our team at Parkland Health and Hospital System. As a key member of our leadership team, you will be responsible for managing the effective implementation of our regulatory compliance and information privacy program across the health...
-
Dallas, Texas, United States Parkland Health and Hospital System (PHHS) Full timeJob Title: Director of Regulatory Compliance and Privacy OfficerParkland Health and Hospital System (PHHS) is seeking a highly skilled and experienced Director of Regulatory Compliance and Privacy Officer to join our team. This is a critical role that requires a strong understanding of regulatory compliance and privacy laws, as well as excellent leadership...
-
Compliance Manager
2 months ago
Dallas, Texas, United States Axis Energy Services Full timeAbout the RoleWe are seeking a highly skilled Compliance Manager to join our team at Axis Energy Services. As a key member of our organization, you will be responsible for establishing, implementing, and maintaining a comprehensive safety and compliance program that aligns with our business goals and industry standards.Key ResponsibilitiesDevelop and...
-
Business Project Manager
4 weeks ago
Dallas, Texas, United States Pyramid Consulting, Inc Full timeJob Title: Business Project Manager - Regulatory ComplianceWe are seeking a highly skilled Business Project Manager - Regulatory Compliance to join our team at Pyramid Consulting, Inc. This is a 12+ months contract opportunity with long-term potential and is located in Dallas, TX (Hybrid).Job Summary:The successful candidate will be responsible for managing...
-
Audit Supervisor Consumer Compliance Expert
2 weeks ago
Dallas, Texas, United States Bank of America Full timeJob Title: Audit Supervisor Consumer ComplianceAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.We are seeking a highly motivated and experienced...
-
Regulatory Affairs Director
4 days ago
Dallas, Texas, United States Valiant Enterprises LLC Full timeJob Summary:Valiant Residential is seeking a highly skilled Regulatory Affairs Director to oversee all compliance aspects of the HUD and LURA portfolio. The ideal candidate will have a strong background in HUD compliance and regulations, with experience in managing tenant files and computer records.Key Responsibilities:Monitor and implement changes in HUD...
-
DC Regulatory Compliance Specialist
7 days ago
Dallas, Texas, United States Milliman Full timeJob SummaryThe Regulatory Consulting Associate position at Milliman involves preparing plan documents, amendments, resolutions, policies, and procedures, as well as preparing certain IRS/DOL filings and corrections. This role requires strong working knowledge of 401(k) plans and ERISA regulations.Key ResponsibilitiesPrepare plan documents, amendments,...
-
Regulatory Policy Specialist
3 weeks ago
Dallas, Texas, United States Parkland Health Full timeJob Title: Talent Regulatory and Policy SpecialistAre you passionate about creating and maintaining policies and procedures that ensure compliance with regulatory standards? Do you have a strong background in healthcare administration and a keen eye for detail? We're seeking a talented Regulatory and Policy Specialist to join our team at Parkland...
-
Compliance Specialist
4 days ago
Dallas, Texas, United States IQ-EQ Full timeCompliance SpecialistIQ-EQ is a leading Investor Services group that combines global expertise with a client-centric approach. We support fund managers, global companies, family offices, and private clients worldwide.This role requires a strong focus on quality and accuracy, with a results-driven mindset. The successful candidate will join our compliance...
-
Regulatory Policy Specialist
4 weeks ago
Dallas, Texas, United States Parkland Health and Hospital System (PHHS) Full timeJob Title: Talent Regulatory and Policy SpecialistAre you passionate about creating and maintaining policies and procedures that ensure compliance with regulatory standards? Do you have a strong background in regulatory affairs and a keen eye for detail? We are seeking a talented Regulatory and Policy Specialist to join our team at Parkland Health and...
-
Regulatory Policy Specialist
4 weeks ago
Dallas, Texas, United States Parkland Health and Hospital System (PHHS) Full timeJob Title: Talent Regulatory and Policy SpecialistAre you passionate about creating and maintaining policies and procedures that ensure compliance with regulatory standards? Do you have a strong background in regulatory affairs and a keen eye for detail?About the Role:We are seeking a highly skilled Talent Regulatory and Policy Specialist to join our team at...
-
Compliance Associate
4 days ago
Dallas, Texas, United States IQ-EQ Full timeJob DescriptionIQ-EQ is a leading Investor Services group that combines global expertise with a focus on client service delivery. We support fund managers, global companies, family offices, and private clients worldwide.Key ResponsibilitiesSupport and assist IQ-EQ's investment adviser clients by providing regulatory compliance services, including oversight...
-
Compliance Associate
4 days ago
Dallas, Texas, United States IQ-EQ Full timeJob SummaryThis role is responsible for providing compliance support to our clients in the alternative and traditional investment sector. The ideal candidate will have a strong understanding of regulatory requirements and be able to provide guidance on compliance matters.Key Responsibilities* Advising clients on compliance with relevant regulatory...
Regulatory Compliance Supervisor
2 months ago
Valiant Enterprises LLC is committed to excellence in the realm of property management, leveraging over 36 years of industry experience. Our foundation is built on a profound understanding of the needs of property owners and residents alike. We pride ourselves on our ability to adapt and innovate, ensuring that we deliver exceptional value throughout the investment lifecycle.
We are currently seeking a dedicated and detail-oriented Compliance Manager to oversee the compliance functions related to HUD and LURA portfolios. This position is crucial for maintaining adherence to regulatory standards and ensuring that our operations align with the latest HUD guidelines. The ideal candidate will thrive in a fast-paced environment and possess the ability to work independently while collaborating with teams across various locations.
Key Responsibilities:
- Gather and organize all necessary documentation for the HUD 2530 Management approval process.
- Manage the 9832 Management Entity Profile and 9839b Project Owner's/Management Agent's Certification.
- Serve as the administrator for the setup and maintenance of Secure Systems user accounts.
- Oversee and respond to all annual MOR and REAC reviews, ensuring compliance and readiness.
- Act as the primary contact for associates and external HUD offices regarding compliance matters.
- Submit HUD OCAF increase approvals in collaboration with contract administrators.
- Facilitate the preparation of annual financial documents for client reporting.
- Maintain comprehensive records within the HUD Tracker system.
- Ensure all properties are well-informed about HUD programs and compliance requirements.
- Provide guidance to on-site staff regarding HUD compliance and policies.
- Participate in company-sponsored training sessions to enhance compliance knowledge.
- Maintain compliance with all required certifications related to HUD.
- Support various departments on projects as permitted by the compliance calendar.
- Stay updated on relevant HUD regulations and communicate changes to property management staff.
- Collaborate closely with property management teams to address compliance-related issues and provide necessary support.
- Oversee annual green program audits as mandated by HUD requirements.
- Conduct regular audits of tenant files to ensure compliance with HUD regulations and guidelines.
Qualifications:
- A minimum of 3 years of experience in HUD compliance.
- Familiarity with HUD's APPS system is preferred.
- Exceptional attention to detail and organizational skills.
- In-depth knowledge of HUD market rate and LURA compliance.
- Availability to work on-site during standard business hours.
- Proficient in Microsoft Office applications.
Benefits:
- Choice of three medical plans, including a complimentary high deductible plan for team members.
- Dental and vision insurance options.
- Life insurance coverage at no cost to team members.
- Voluntary life insurance and additional ancillary plans available for purchase.
- 401k plan with company matching contributions.
Time Off:
- Personal time off (PTO).
- Sick leave.
- Two floating holidays each year.
- Paid time off for your birthday.