Regulatory Compliance Analyst
AVer USA
Regulatory Compliance AnalystAVER is a fast-growing SDVOSB that has achieved significant revenue growth over the past 5 plus years with much of our work focused on Data Analytics, Mission Support, IT Modernization and Biometrics. AVER is seeking a Regulatory Compliance Analyst to support the Department of Homeland Security by being part of a special project team to examine petitions, case files, and supporting documents submitted by schools seeking certification to educate non-immigrant students. Join a collaborative team who values AVER's mission, focus, and culture of delivering exceptional client service with great people and transformative technology solutions that ensure Government mission success.Responsibilities Include:Examine petitions, case files, and supporting documents submitted by schools seeking certificationConduct through evaluations of schools to determine whether they meet requirements outlined in 8 CFR 214.3 and other relevant federal regulationsIdentify areas of concern, or non-conformance including discrepancies, missing information in school submissions, and make well-supported recommendations for adjudication, including approval, denial, or requests for additional information or corrective actionsCommunicate with school officials to request clarification or additional documentation as neededClearly document and verbally articulate findings and rationale for recommendations, and case notes to support consistent and transparent decision-making in the adjudication processWork closely with other analysts, adjudicators, and management to ensure consistent application of policies and proceduresFile, upload, and tag incoming documentation as needed. In coordination with government leads, follow all procedures, and file all submissions in a timely mannerKeep, organize, handle, store, retrieve, and destruct records for the organization in adherence to internal policies and external requirements of agency and National Archives and Records Administration (NARA)Education Requirements:Bachelor's degree requiredExperience Requirements:5+ years of related professional work experience is requiredExperience with assuming full ownership of assignments and the ability to complete assigned tasks with limited guidanceAbility to assume leadership responsibility over projects and/or specified tasksExperience with analyzing case documentation and identifying key issues to support accurate and consistent adjudication determinationsAbility to evaluate and apply complex regulatory frameworks to multifaceted cases, including those presenting unique or challenging circumstances, while maintaining strict adherence to quality standards and complianceAbility to effectively analyze case documentation and identify key issues to support accurate and consistent adjudication decisionsAbility to effectively prioritize tasks and manage workload to ensure timely completion of assignments and consistently meet client deadlinesExperience using Microsoft Office Suite and case management systems, at intermediate or advanced levelAbility to manage multiple cases by navigating and managing electronic records and case management systemsExperience working with internal and external stakeholders to communicate information and recommendations clearly and effectivelyDemonstrated high level of personal and professional integrity in handling sensitive and confidential information with discretion, impartiality, and respectDesired Requirements:Experience in compliance, regulatory analysis, case management, or related work is preferredKnowledge or experience with federal school regulations, policies, SEVIS, and/or adjudication processes, highly desirableStrong oral and written communication skillsLocation:Vienna, VAHYBRID, 3+ days per week at client siteSecurity Requirements:Ability to obtain and maintain a government clearance (Public Trust)This role supports a government agency which requires U.S. citizenshipAbout Us:AVER, LLC is a Data & Digital Transformation company that delivers exceptional client service with great people and transformative technology solutions to enable Government mission success. We provide customers with specialized technical skills and deep subject matter expertise focused on Homeland Security, Biometrics, Law Enforcement and Healthcare domains to meet the complex mission challenges today and tomorrow. We are a verified Service-Disabled Veteran-Owned Small Business (SDVOSB) that strives to provide a customer-centric experience building trusted partnerships with our clients and people.AVER is an Equal Opportunity Employer/Veterans/Disabled
$99k - $225k
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$46.75k - $63.25k
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$112.2k - $176.3k
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Senior Manager, Credit Card Compliance Advisor The Senior Manager, Credit Card Compliance Advisor performs a key risk management role in... ...revised products and processes. Providing input on business regulatory requirements Providing guidance on business policies, standards...Full timePart timeLocal area- ...industry, we’d love to connect. Atlantic Coast Mortgage, LLC (“ACM”) is seeking a residential mortgage Compliance Specialist to support the company’s commitment to regulatory compliance, strong internal controls, and operational integrity. This role will help ensure company...Work at officeShift work
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$86.8k - $198k
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Description Ready to take your mortgage lending career to the next level? EmpowerHome Mortgage is looking for an experienced, detail-oriented Mortgage Loan Officer who is passionate about helping homebuyers find the right financing solutions. Join a collaborative...$92.3k - $166.85k
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$140k - $150k
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