Compliance Specialist
Thomas Safran & Associates
We are hiring an onsite Compliance Specialist for for Thatcher Yard , a 98-unit multi-family tax credit affordable housing community in Marina del Rey, walkable to the Pacific Ocean. The position is full time, on-site, and will assist with maintaining resident files, conducting income certifications according to property guidelines, maintaining resident relations in compliance with Occupancy and Fair Housing guidelines, reviewing month financial reports, marketing and leasing vacancies to maintain the highest physical and economical occupancy rate. Regular full-time schedule is Monday- Friday with flexible starting and end times. 100% Company Paid for Medical & Dental HMO; Option to upgrade to PPO coverage 90% Company Paid 100% Company Paid Life Insurance 401(k) Retirement Plan with 50% Company Match Two (2) Weeks of Paid Vacation accrued upon hire Nine (9) Paid Sick Days Secured garage parking provided About TSA Thomas Safran & Associates ("TSA Housing") builds, owns, and manages 75+ apartment communities throughout Central and Southern California. We have beautiful, well-maintained buildings that offer enriching activities for our residents. Our goal is to enhance the world in which we live and enrich the lives of the people who reside in our buildings. We are a growing 250+ employee company that cares deeply for our residents and employees and appreciate their hard work. TSA is proud to partner with leading organizations to change the future of our neighborhoods by providing quality housing for populations in need. We are at the forefront of leasing up high profile communities with public/private partnerships and have many projects in the pipeline for future career development. You can be part of a diverse, talented and inclusive team of people who like coming to work every day and innovating together. Our employees are passionate about their work and love making a difference. A successful candidate is bright, has a warm and caring personality, excellent communication skills, and will serve our residents with integrity and compassion. Responsibilities: Comprehensively read and adhere to all property regulatory agreements. Comply with all applicable government and funding agencies rules and regulations (i.e. HUD, TCAC, and HCID/LAHD) and ensure the compliance of the property and retaining resident files. Complete move-in certifications and re-certifications (including interview, verification process, calculations, signatures, and filing) in a timely manner, and in accordance with property programs and TSA requirements. Prepare and respond to all internal and external auditors by required deadlines. Perform, on an interim basis if needed, all property management duties including but not limited to: Complete property required reporting requirements accurately by required deadlines. Assist the Property Manager with marketing, leasing and vacancy paperwork to maintain a 100% occupancy rate Maintaining resident relations in compliance with Occupancy and Fair Housing guidelines Experience and Skills Two (2) to seven (7) years of affordable housing (Low Income Housing Tax Credit, Section 8, and LAHD programs) compliance experience preferred or equal experience with proven record of achievement High School diploma/GED required. College degree or equivalent combination of education, training and work experience preferred. Customer Service experience required Familiarity with Fair Housing laws required Must possess basic mathematical skills Strong written and verbal skills Proficient in speaking Spanish preferred Warm, outgoing personality Thomas Safran & Associates is committed to providing a safe workplace for employees and take preventative safety measures and PPE seriously. We require all new hires to be fully vaccinated prior to a start date. We are an Equal Opportunity Employer and participates in the E-Verify program. Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. Conditional offers of employment are contingent upon an employment background investigation which may include but is not limited to: professional references; verification of prior employment; credit information; driving records; criminal history report; drug testing (based on the position requirements); and COVID-19 vaccination verification. #J-18808-Ljbffr Thomas Safran & Associates
- ...Reporting to the Vice President, Ethics & Legal Compliance, this role is an integral part of the SPE Ethics & Legal Compliance department. With day-to-day oversight and input from the Vice President, this position is responsible for: 1) providing operational and project...Suggested
- ...Compliance Specialist Under the direction of the Senior Manager for Contracts & Compliance, the Compliance Specialist is responsible for developing, implementing, maintaining, and continuously improving agency-wide compliance systems that ensure HOPICS remains compliant...SuggestedContract workFor subcontractorWork at officeLocal areaImmediate startAfternoon shift
- ...Compliance Specialist II The Compliance Specialist II reports directly to the Assistant Compliance Manager and indirectly to the Compliance Manager. The Compliance Specialist II position is nonsupervisory with no direct reports. This position is responsible for conducting...SuggestedContract workWork at officeLocal areaWork from homeNight shift
- ...Note: This is a temporary to hire position thru our agency partner. Job Summary Assists the Chief Compliance & Risk Officer (”CCRO”) with the administration and coordination of the Bank’s Compliance and CRA Programs. Conduct vendor due diligence reviews, perform compliance...SuggestedTemporary work
- ...five years, growing from a family-owned single storefront in Van Nuys into the largest auto title lender in California. The Compliance Specialist is responsible for supporting the Compliance and Legal Departments. The Compliance Specialist will primarily interact with internal...SuggestedCasual workWork at officeRemote workWork from home
$67k - $70k
...Summary The responsibilities of the Compliance Specialist include performing detailed audits of tenant files, the property, and site‑level operations to determine compliance with program/project requirements of the applicable affordable housing programs. These programs...Work at officeLocal area$22 per hour
...Performs work under general supervision. Performs work under general supervision. The Compliance Specialist implements policies and procedures to ensure compliance with applicable laws, regulations, and standards. Conducts routine monitoring, audits, and investigations...Hourly payLocal areaWorldwideMonday to FridayWeekend work- ...or military status in any of its activities or operations. 100% Onsite - Location: Los Angeles, CA 90056 Quality Assurance - Compliance Specialist What We're Looking For Crystal Stairs is seeking a Compliance Specialist for our Compliance Unit. Under general supervision,...Work experience placementWork at office
- ...Compliance Specialist needs 3+ years of strong experience workforce contract Requirements Labor compliance Certified payroll Subcontractor management Diversity/Equality and Inclusion Small Business Enterprise (SBE) High school diploma with 3-5 years similar work experience...Contract workWork experience placementFor subcontractorWork at office
- ...the precious metals industry, dedicated to providing our clients with exceptional service and expertise. We’re looking for a Compliance Specialist to ensure our team stays sharp, compliant, and on top of their game! If you have experience in the precious metals industry...Immediate start
$85k - $145k
COMPLIANCE SPECIALIST SENIOR WEALTH MANAGEMENTWHAT IS THE OPPORTUNITY?The Compliance Specialist establishes and implements an effective compliance program to ensure regulatory compliance for Bank Wealth Management products. Responsible for monitoring, discovering, interpreting...Remote work$60k - $80k
...responses to exception reports and ongoing audit results for regulators. Prepare internal reports and summaries on incidents of non‑compliance with relevant legal, regulatory and policy requirements. Develop and present root cause analyses and corrective action plans to...Fixed term contractWork at officeLocal areaFlexible hours- WHEELS FINANCIAL GROUP LLC in Van Nuys, CA is seeking a Compliance Specialist to support the Compliance and Legal Departments. The role involves directing issues to appropriate channels for investigation and resolution, with hybrid in-office work on Tue/Wed. The ideal candidate...
- Special Service for Groups, Inc. is seeking a Compliance Specialist to lead the development, implementation, and continuous improvement of agency-wide compliance systems. You will serve as the subject matter expert for regulatory compliance, policy development, Release...Local area
- ...education and professional development. Summary Of The Role We are looking for an experienced and dynamic Permitting & Regulatory Compliance Specialist II to join our growing team. In this role you will independently manage a defined caseload of permitting and compliance...Work at officeImmediate startRemote workFlexible hours
$60k - $80k
...examinations Schedule follow up internal audits to monitor and maintain the effectiveness of the corrective action taken to ensure future compliance Provide written responses to exception reports and ongoing audit results to state and federal regulators Prepare internal...Fixed term contractWork at officeLocal areaFlexible hours- SPECIAL SERVICE FOR GROUPS, INC. is seeking a Compliance Specialist in Los Angeles to manage agency-wide regulatory compliance systems, training, and program standards under the Senior Manager for Contracts & Compliance. The role requires developing, implementing, and maintaining...Local area
- Join the Clean Energy RevolutionBecome a Security & Compliance Senior Specialist at Southern California Edison (SCE) and build a better tomorrow. The IS - S&C Senior Specialist for NERC CIP Compliance plays a key role in supporting and executing business requirements,...Remote workRelocation
$175k - $225k
LEAD FIDUCIARY COMPLIANCE SPECIALISTWHAT IS THE OPPORTUNITY?The Lead Bank Fiduciary Compliance Specialist supports the execution, oversight, and continuous improvement of compliance programs within Wealth Management with specific focus on OCC 12 CFR 9 Fiduciary Activities...Work at officeRemote work- ...The Home Depot is seeking an Asset Protection Specialist in El Monte, California. This role focuses on preventing financial loss due to theft and fraud while ensuring safety compliance. Responsibilities include monitoring security systems, preparing case reports, and...
- ...The Home Depot is seeking an Asset Protection Specialist in Hawthorne, California to prevent financial loss from theft and fraud while ensuring compliance with safety and environmental programs. This role involves using various security tools, documenting incidents, interacting...
- ...The Home Depot is seeking an Asset Protection Specialist in Pasadena, CA. This role is crucial for preventing financial loss due to theft and fraud while ensuring compliance with safety and environmental programs. Responsibilities include monitoring security, preparing...
- ...The Home Depot is looking for an Asset Protection Specialist in Glendale, CA. This role is responsible for preventing financial loss from theft and fraud while ensuring safety compliance. The Asset Protection Specialist will monitor physical security, utilize CCTV, and...
- A leading precious metals company in Los Angeles is seeking a Compliance Specialist to monitor incoming and outgoing customer calls for compliance with all regulations. The ideal candidate will have experience in the precious metals industry and strong communication skills...
- We are hiring a Compliance Specialist On-Site - Roving for the Greater Los Angeles area. The position is full time, on-site, and will assist with maintaining resident files, conducting income certifications according to property guidelines, maintaining resident relations...Full timeWork experience placementInterim roleMonday to FridayFlexible hours
$85k - $125k
...About the Role: Sunny Wing Logistics Co is looking for an experienced and detail-driven Senior Customs Broker / Customs Compliance Specialist to join our growing team in El Monte, CA. This is an exciting opportunity to take a leadership role in a fast-paced logistics...- Join the Clean Energy RevolutionBecome a Regulatory Compliance Advisor at Southern California Edison (SCE) and build a better tomorrow. In this job, you’ll work in our Corporate Security team to coordinate SCE regulatory compliance programs to maintain compliance with...Local areaRemote work
- Staffmark Group in Santa Fe Springs, CA is seeking a Compliance Associate to organize data, support regulatory reporting, and help keep cross‑functional teams on track in a professional office environment. The role emphasizes accuracy, communication, and handling large...Work at office
- Wismettac Asian Foods, Inc. is seeking a detail-oriented Temporary data specialist to support our Food Compliance team on a 6-month SB-54/CO HB22 data submission project. You will collect, validate, and organize large datasets to ensure accurate regulatory reporting using...Temporary work
$128k - $150k
...your potential, but also to contribute to our clients’ success.About the DepartmentThe Regulatory Affairs Officer will help ensure compliance with fast-changing US rules and regulations, including advising on potential strategic impact and coordinating internal groups to...Full timeWork at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Specialist. Be the first to apply!
- compliance coordinator Los Angeles, CA
- regulatory specialist Los Angeles, CA
- compliance associate Los Angeles, CA
- risk and compliance analyst Los Angeles, CA
- regulatory officer Los Angeles, CA
- compliance specialist Los Angeles, CA
- compliance officer Los Angeles, CA
- legal compliance officer Los Angeles, CA
- regulatory affairs specialist Los Angeles, CA
- cybersecurity policy and compliance analyst Los Angeles, CA


