Current jobs related to Regulatory Compliance Supervisor - Dallas, Texas - Valiant Enterprises LLC


  • Dallas, Texas, United States HedgeServ Full time

    HedgeServ 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...


  • Dallas, Texas, United States HedgeServ Full time

    HedgeServ 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...


  • Dallas, Texas, United States DaVita Full time

    Job 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...


  • Dallas, Texas, United States Milliman Full time

    Job 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,...


  • Dallas, Texas, United States DaVita Full time

    Job 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 The Judge Group Full time

    Join Our Team as a PSM CoordinatorOur company, a leading food manufacturer in the Dallas/Fort Worth area, is seeking a highly skilled PSM Coordinator to oversee safety and regulatory compliance across three to four of our plants.Responsibilities:Develop and implement PSM programs to ensure compliance with regulationsConduct regular audits and inspections to...


  • Dallas, Texas, United States Parkland Health and Hospital System Full time

    Job 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 time

    Job 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 time

    Job 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 time

    About 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...


  • Dallas, Texas, United States Bank of America Full time

    Job 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...


  • Dallas, Texas, United States Valiant Enterprises LLC Full time

    Job 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...


  • Dallas, Texas, United States Milliman Full time

    Job 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,...


  • Dallas, Texas, United States Parkland Health Full time

    Job 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...


  • Dallas, Texas, United States IQ-EQ Full time

    Compliance 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...


  • Dallas, Texas, United States Parkland Health and Hospital System (PHHS) Full time

    Job 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...


  • Dallas, Texas, United States IQ-EQ Full time

    Job 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...


  • Dallas, Texas, United States IQ-EQ Full time

    Job 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...


  • Dallas, Texas, United States Katalyst Healthcares & Life Sciences Full time

    Regulatory Affairs ManagerKey Responsibilities:This position leads project submissions for regulatory approvals and acts independently to identify and resolve problems, ensuring compliance with US and global medical device regulations.This team member will apply advanced regulatory expertise to guide cross-functional partners and demonstrate strategic...

  • Compliance Associate

    1 month ago


    Dallas, Texas, United States IQ-EQ Full time

    Job Title: Senior Associate- ComplianceIQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices, and private clients operating worldwide.Job SummaryThis position requires strong concern for quality and accuracy of work with a...

Regulatory Compliance Supervisor

2 months ago


Dallas, Texas, United States Valiant Enterprises LLC Full time
Job Overview

Valiant Enterprises LLC is committed to excellence in property management, driven by a foundation of experience and insight from former property owners and asset managers. With over 36 years of expertise, we focus on delivering exceptional service to our clients throughout the investment lifecycle.

We are currently seeking a dedicated Compliance Manager to lead the compliance initiatives for our HUD and LURA portfolio. The ideal candidate will possess a keen eye for detail and thrive in a fast-paced environment. This position will be based at our headquarters and requires the ability to work independently while collaborating with colleagues nationwide.

Key Responsibilities
  • Gather and manage documentation for the HUD 2530 Management approval process.
  • Oversee the 9832 Management Entity Profile and 9839b Project Owner's/Management Agent's Certification.
  • Act as the administrator for Secure Systems setup and user maintenance.
  • Supervise and respond to annual MOR and REAC reviews.
  • Coordinate annual MOR and REAC reviews as necessary.
  • Serve as the primary contact for associates and external HUD offices.
  • 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.
  • Ensure all properties are well-informed about HUD programs.
  • Provide guidance to on-site associates regarding HUD compliance and policies.
  • Participate in training sessions provided by the company.
  • Maintain compliance with all required HUD certifications.
  • Support various departments on projects as compliance schedules allow.
  • Stay updated on relevant HUD regulations and communicate changes to property management staff.
  • Collaborate closely with property management to address HUD compliance issues and provide necessary support.
  • Oversee annual green program audits in compliance with HUD requirements.
  • Conduct regular audits of tenant files to ensure adherence to HUD regulations.
Qualifications
  • Minimum of 3 years of experience in HUD compliance.
  • Familiarity with HUD's APPS system.
  • Strong attention to detail.
  • Extensive knowledge of HUD market rate and LURA compliance.
  • Willingness to work onsite during standard business hours.
  • Proficient in Microsoft Office applications.

Benefits:

  • Choice of 3 medical plans, including a free high deductible option.
  • Dental and vision coverage.
  • Life insurance provided at no cost to team members.
  • Optional voluntary life insurance and ancillary plans.
  • 401k plan with company matching.

Time Off:

  • Personal time off (PTO).
  • Sick leave.
  • Two floating holidays per year.
  • Paid day off for your birthday.