Compliance Analyst

1 day ago

Pune, Maharashtra, India Enhancor Services Full time US$ 80,000 - US$ 1,20,000 per year

Role & responsibilities

  • Flexibility to work during the US shift is essential.
  • Review all move-ins, initial certifications, annual re-certifications, and interim certifications.
  • Work with the Compliance Manager to ensure compliance with all funding sources and regulatory agencies, including HUD; State Tax Credit Agency; Syndicators, and other local, State, and Federal lending/governing agencies; Limited Partners and other investors. Ensure guidelines and procedures for applicable agencies, lenders, and investors are met, including adequate record keeping, reporting systems, and other legal monitoring requirements and goals.
  • For all HUD subsidized properties, upon move-in approval, the Compliance Specialist will be responsible for providing the Compliance Manager and with the prepared Form HUD-50059 and the completed HUD lease for signature(s).
  • Work with the Community Managers in preparation of certification notices, interviews, verifications of household information, and completion of the Tenant Income Certifications.
  • Work with the Community Managers in the preparation of all compliance-related forms and documents as directed by the Compliance Manager.
  • Provide weekly status reports during initial qualification period.
  • Pull EIV reports for all move-ins (applies to HUD subsidized properties only).
  • Complete monthly EIV zero income checks and resolves EIV discrepancies (applies to HUD subsidized properties only).

Perform compliance file reviews as needed, or as requested. It will be the Compliance Analysts responsibility to work with the Compliance Manager to schedule the planned on-site reviews and ensure that they manage their time accordingly to accommodate and attend any scheduled audits and inspections and continue to meet the required processing deadlines.

Preferred candidate profile

  • Qualification - Bachelor/masters degree from Recognized university.
  • 5 years + work experience in a similar role.
  • Should be open to work in US business hours and work from office.
  • English language proficiency, both spoken and written, will be an important criterion.
  • Should have experience working in a start-up kind of chaotic and high energy culture.
  • Prior experience in KPO is preferred.
  • Proficiency with Outlook, Microsoft Word, Excel, PowerPoint.

  • Compliance Analyst

    2 weeks ago

    Pune, Maharashtra, India Enhancor Full time

    OVERVIEWEnhancor is a customer service firm specializing in outsourced accounting, regulatory compliance, information technology, and financial services for real estate and property management companies based in the U.S. With offices in New York and Pune, Enhancor provides 24/7, around-the-clock resources to its clients. The Enhancor team has experience...

  • Compliance Analyst

    2 weeks ago

    Pune, Maharashtra, India Enhancor Full time

    OVERVIEW Enhancor is a customer service firm specializing in outsourced accounting, regulatory compliance, information technology, and financial services for real estate and property management companies based in the U.S. With offices in New York and Pune, Enhancor provides 24/7, around-the-clock resources to its clients. The Enhancor team has experience...

  • Compliance Analyst

    4 weeks ago

    Pune, Maharashtra, India Simplify Healthcare Full time

    Designation- Compliance AnalystCTC up to INR 9,00,000Early joiner preferred (0 to 15 days)Key expectations-Quickly understand requirements and translate them into actionable tasks.Coordinate with business teams and vendors for compliance-related activities.Analyze security risks, conduct research, and implement compliance measures.Identify and resolve...

  • Analyst, Legal Compliance

    2 days ago

    Pune, Maharashtra, India Mastercard Full time US$ 90,000 - US$ 1,20,000 per year

    Job Title:Analyst, Legal Compliance Overview:JOB TITLEAnalyst, Legal Compliance, Mastercard Transaction ServicesOverviewAt Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Mastercard Transaction Services (MTS) Compliance Analyst actively participates in a Shared...

  • Analyst, Legal Compliance

    2 days ago

    Pune, Maharashtra, India Mastercard Full time US$ 90,000 - US$ 1,20,000 per year

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

  • Compliance Business Analyst

    3 weeks ago

    Pune, Maharashtra, India Luxoft Full time

    Role : Business Analyst. Job Location : Pune Mumbai Notice period : Imm to 30 days Mandatory Skills Description: • Overall 4 to 6+ years of experience out of which at least 2 years in OTC derivatives space • Must have minimum 3 years of experience in Business Analyst role. • Must have the extensive knowledge of derivatives • Must have general...

  • Compliance Business Analyst

    3 days ago

    Pune, Maharashtra, India beBeeRegulatory Full time ₹ 1,04,000 - ₹ 1,30,878

    Business Analyst Compliance ProfessionalAbout The RoleWe are seeking a Business Analyst to analyze regulatory announcements and assess their impact on our products and platform.The ideal candidate will document requirements for platform changes to comply with internal and external regulations.You will support your team in understanding requirements,...

  • Analyst - Legal Compliance

    14 hours ago

    Pune, Maharashtra, India Mastercard Full time

    Our PurposeWe work to connect and power an inclusive digital economy that benefits everyone everywhere by making transactions safe simple smart and accessible Using secure data and networks partnerships and passion our innovations and solutions help individuals financial institutions governments and businesses realize their greatest potential Our...

  • Security And Compliance Analyst

    4 weeks ago

    Pune, Maharashtra, India Simplify Healthcare Full time

    Designation- Security and Compliance Analyst Key expectations-Quickly understand requirements and translate them into actionable tasks.Coordinate with business teams and vendors for compliance-related activities.Analyze security risks, conduct research, and implement compliance measures.Identify and resolve security and compliance-related issues...

  • Analyst - Compliance Assurance

    1 day ago

    Pune, Maharashtra, India Barclays Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Date live:09/02/2025Business Area:ComplianceArea of Expertise:ComplianceContract:PermanentReference Code:JR Join us as an Analyst - Compliance Assurance at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring...