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Compliance analyst • detroit mi

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Program Analyst IV - Reporting And Compliance Specialist IV

Program Analyst IV - Reporting And Compliance Specialist IV

City of Detroit, MIDetroit, MI, United States
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Coleman A Young Municipal Center, MI.Certified-Regular Civil Service.Non Union Salary Regular Service General.The Program Analyst IV - Reporting and Compliance Specialist IV is an advanced level pr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Compliance Officer

Compliance Officer

Sonic LoansDearborn, MI, US
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We are looking for a proactive and detail-oriented Compliance Officer to oversee regulatory and operational compliance across our lending (NMLS), real estate brokerage, and title agency divisions.T...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Data Integrity Compliance Lead

Data Integrity Compliance Lead

Zoetis, IncDetroit, MI, United States
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Preferred Kalamazoo, MI / US Eastern Time Zone, Remote will be considered.The Veterinary Medicine Research and Development (VMRD) Data Integrity Compliance Lead will serve as the organizational exper...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Security Compliance Engineer

Security Compliance Engineer

Ford Motor CompanyDearborn, MI, United States
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The Ford Cloud Platform Engineering (CPE) team oversees the Ford Connected Vehicle Cloud, including the Transport Mobility Cloud (TMC) and its integrated application ecosystem.TMC serves as Ford's ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Compliance Specialist

Compliance Specialist

Detroit Wayne Integrated Health NetworkDetroit, Michigan, United States, 48202
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Under the general supervision of the Vice President of Compliance & Privacy Officer, the Compliance Specialist is responsible for conducting investigations and audits related to fraud, waste, and a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Principal Compliance Investigator | Full Time

Principal Compliance Investigator | Full Time

Henry Ford HospitalDetroit, MI, US
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Under the direction of the Compliance Audit Manager, the Principal Compliance Investigator will oversee compliance auditing and monitoring to assess and identify compliance risks with federal and s...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Manager of Compliance

Manager of Compliance

MonksDetroit, MI, United States
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Please note that we will never request payment or bank account information at any stage of the recruitment process.As we continue to grow our teams, we urge you to be cautious of fraudulent job pos...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Manager-Compliance and Laboratories

Manager-Compliance and Laboratories

Great Lakes Water AuthorityDetroit, MI, United States
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Responsible for directing and coordinating the laboratory processes from day-to-day operations to performing quality control, quality assurance, and serving as a technical resource to team members....serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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ESOP Compliance Attorney (Employee Benefits)

ESOP Compliance Attorney (Employee Benefits)

Direct CounselDetroit, MI, US
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Direct Counsel has partnered with an.Candidates must have at least 5 years of practice experience.The ideal candidate will possess the following experience and skills : . Expertise in employee stock o...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Principal Compliance Investigator | Full Time

Principal Compliance Investigator | Full Time

Henry Ford Health SystemDetroit, MI, United States
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Under the direction of the Compliance Audit Manager, the Principal Compliance Investigator will oversee compliance auditing and monitoring to assess and identify compliance risks with Federal and S...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
IS GRC Senior Analyst - Compliance

IS GRC Senior Analyst - Compliance

AlixPartners, LLPDetroit, MI, United States
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At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters. creating value that has a lasting impact on companies, their peo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Senior Compliance Engineer (ONSITE)

Senior Compliance Engineer (ONSITE)

Stryker CorporationDetroit, MI, United States
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US and international standards and regulations governing the manufacturing and selling of our products.You will also be responsible for facilitating the approvals process to gain and maintain marke...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Senior Manager : Compliance & Reporting

Senior Manager : Compliance & Reporting

DeloitteDetroit, MI, United States
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Senior Manager : Compliance & Reporting.As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a key role in executing complex and highly visible recor...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Compliance Counsel

Compliance Counsel

Larson MaddoxDetroit, MI, United States
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A leading automotive manufacturer is seeking a Compliance Counsel to join the Legal & Compliance team.This role will be instrumental in ensuring the company's operations adhere to all applicable la...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Compliance Specialist

Compliance Specialist

JeeterHazel Park, MI, USA
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DreamFields is one of the top 5 cannabis companies in the industry through our leading #1 pre-roll brand, Jeeter.The company is very passionate about producing world-class marketing, high quality, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Compliance Officer I- Licensed

Compliance Officer I- Licensed

Fifth Third BankDetroit, MI, United States
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Make banking a Fifth Third better.We connect great people to great opportunities.Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. To identify and assess risks a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Information Security Governance Risk Compliance Analyst - #2696.04

Information Security Governance Risk Compliance Analyst - #2696.04

Wade TrimDetroit, MI
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Our excellent salary and benefits package includes medical, dental, vision, life insurance, short and long-term disability coverage, education reimbursement, 401(k), performance bonuses, and an emp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Compliance Manager - REMOTE

Compliance Manager - REMOTE

Molina HealthcareDetroit, MI, United States
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Establish a specifically designed compliance program that effectively prevents and / or detects violation of applicable laws and regulations, which will protect the Business from liability of fraudul...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Cybersecurity Governance and Compliance Specialist

Cybersecurity Governance and Compliance Specialist

Little CaesarsDetroit, MI, United States
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We are seeking a highly driven and autonomous Governance and Compliance Specialist to lead and mature our cybersecurity compliance and risk management initiatives. This role demands a proactive prof...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
IEP Compliance Specialist

IEP Compliance Specialist

Elite School StaffingDetroit, Michigan, United States
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Detroit Metropolitan Area- Rotates between three schools.Monday - Friday : 9 : 00 am- 3 : 00 pm.Contract- with intent to retain quality individuals. Possibility to be a salaried employee.The position can...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Program Analyst IV - Reporting And Compliance Specialist IV

Program Analyst IV - Reporting And Compliance Specialist IV

City of Detroit, MIDetroit, MI, United States
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Salary : $85,255.00 - $111,818.00 Annually

Location : Coleman A Young Municipal Center, MI

Job Type : Certified-Regular Civil Service

Job Number : 202501HRD111608MGH

Department : Housing & Revitalization

Opening Date : 08 / 14 / 2025

Bargaining Unit : 9000-Non Union Salary Regular Service General

Description

The Program Analyst IV - Reporting and Compliance Specialist IV is an advanced level professional located within the City of Detroit Housing and Revitalization Department's Administration and Finance Division.

Under general supervision, the Reporting and Compliance Specialist IV performs regulatory compliance and enforcement duties in accordance with grantor requirements, with accountability to agency management and governing authorities for the quantity and quality of the work performed, and ensures accurate reporting for work operations. Additionally, the Reporting and Compliance Specialist devises work policies and standards for compliance with federal, state and local laws and regulations in the funding of programs, projects and initiatives of the Housing and Revitalization Department (HRD). The position requires the application of specialized knowledge, skills and abilities necessary for effective program and project reviews, performance evaluation and conformance activities based on contractual and financial parameters established for each initiative, including those under the Housing and Urban Development (HUD), Michigan State Housing and Development Agency and philanthropic organizations. The Reporting and Compliance Specialist also advises Executive Management and provides training and technical assistance to agency staff and partners to guide broader policy development for the successful implementation of the departmental mission and goals.

Examples of Duties

HUD Consolidated Plan

  • Research, analyze, and summarize data-driven information in the development of the Consolidated Plan (24 CFR part 91).
  • Provide assessment of community development needs and housing market conditions; assess data analyses from the American Community Survey (ACS).
  • Provide and identify summaries of all specific federal and non-federal resources that will be used each year to address the priority needs and specific goals identified in the Consolidated Plan.
  • Assist with the development and the distribution of community surveys to identify priority needs for the Plan.

Annual Action Plan :

  • Coordinate with department staff in distributing and receiving the Action Plan narrative request, including establishing goals described in the Plan and tracking feedback with the use of Smartsheets and other tracking controls.
  • Assist with the development of the Action Plan Budget (Schedule A), which includes coordinating through budget team meetings, creating and implementing effective strategies for best use of federal funding.
  • Use the Integrated Disbursement and Information System (IDIS) and eCon Planning Suite to perform the following activities :
  • Enter data and narratives for the annual Action Plan

  • Project and activity setups for the Community Development Block Grant (CDBG), Emergency Solution Grant (ESG) and Housing Opportunities for Person With Aids (HOPWA)
  • address flagged items and activity closeouts.
  • Conduct and set up meetings with other governmental agencies, community groups, and HUD Grantor for the development of the Action Plan; manage responses from the agencies.
  • Process grant reprogramming amendments; prepare City Council Resolutions and present resolution request Council meetings.
  • Consolidated Annual Performance and Evaluation Report (CAPER) :

  • Assist with the data analysis of the City's goals and accomplishments using multiple IDIS reports; ensure all matching requirements and compliance with activity caps and low-moderate income expenditures for the Consolidated Annual Performance and Evaluation Report (CAPER) - (24CFR part 91.520(a)).
  • Coordinate with department staff in distributing and receiving the CAPER data narrative requests and assist with entering this information into the IDIS database.
  • Citizens Participation Plan :

  • Assist with updating the City's Citizen Participation Plan; ensure compliance with all federal regulations and guidelines during the process of the development of the Consolidated Plan, Annual Action Plan and CAPER, including all amendments (CFR part 91.105).
  • Assist with submitting documents and reports online and in newspapers; update citizens with new or annual funding.
  • Provide and distribute notifications including flyers, surveys, federal funding updates, public hearings, webinars and amendments to the public, via email and / or physical distribution.
  • Monitor and address citizens' comments from the Consolidated Plan email.
  • Coordinate and conduct public hearings for the Consolidated Plan, Annual Action Plan and CAPER; provide timely feedback to participating citizens.
  • Additional Duties :

  • Assist with the Fair Housing Report updates; coordinate meetings and conferences (webinars) with the Fair Housing Center.
  • Perform special projects related to new federal grants and other duties as assigned.
  • Attend HUD federal funding related trainings and workshops.
  • Update and maintain monthly contract information in the Sub-award Reporting System.
  • Minimum Qualifications

    Qualifications (required) :

  • Bachelor's degree from an accredited college or university with major course of work in business administration, public administration, public policy, economics, finance, accounting, urban studies, historic preservation, or a closely related field.
  • Minimum of four (4) years of professional experience involving the systematic review, analysis, interpretation, and evaluation of grants, housing and community development, or other financial data.
  • Equivalent combinations of education and experience may be substituted to meet the education and experience requirements of this position.

    Qualifications (preferred) :

  • Two (2) years of experience as a program analyst, or closely related position.
  • Master's degree in business administration, public administration, public policy, economics, finance, accounting, urban studies, historic preservation, or a closely related field.
  • Supplemental Information

    Evaluation Plan

  • Interview : 70%
  • Evaluation of Training, Experience & Personal Qualifications : 30%
  • Total of Interview and Evaluation T.E.P : 100%
  • Additional points may be awarded for :

  • Veteran Points : 0 - 15 points
  • Detroit Residency Credit : 15 point
  • EMPLOYMENT BENEFITS

    The City of Detroit offers a competitive and comprehensive employee benefit package. We pride ourselves on the longevity of our employees. Part of the reason for the low turnover rate is the exceptional benefit package listed below. Benefits include, but are not limited to the following :

    HEALTH

  • Medical - Eligible for hospital, surgical, and prescription drug benefits.
  • Dental

    Vision

    INSURANCE

  • Life Insurance - Optional group insurance available to employee and their family. The City pays 60% of premium for first $12,500 of employee life insurance. Employee may purchase, at own expense, life insurance for spouse and each dependent.
  • Long-Term Disability Insurance (Income Protection Plan) - The City offers disability insurance through payroll deductions for persons who become disabled and who are not yet eligible for a service retirement.

    PAID TIME OFF

  • Sick Leave
  • Vacation

    Holidays

    OTHER LEAVE BENEFITS

    The City also has the following paid and unpaid leaves; funeral leave, Family and Medical Leave, jury duty, military duty leave, unpaid personal leave,

    RETIREMENT BENEFITS

    City Employees Retirement System

    As a regular City employee you automatically become a member of the General Retirement System. This entitles you to a retirement allowance after :

  • Completion of thirty (30) years of service;
  • At age sixty (60) if you have at least ten (10) years of service, or
  • At age sixty-five (65) with eight (8) years of service.
  • In the event of disability, other eligibility rules apply);
  • An early, actuarially reduced, retirement is offered after you have attained at least twenty-five (25) years of service;
  • Employees are vested after ten (10) years of service, regardless of age.
  • ADVANCEMENT OPPORTUNITIES - Employees have many opportunities for growth and career advancement throughout all City departments and divisions.

    Have a successful career with the City of Detroit . Always remember that you are a part of a team with a common Vision of delivering excellent service to the citizens of the City of Detroit

    Please explain your experience in preparing the U.S. Housing and Urban Development (HUD) Consolidated Plan, Action Plan and the Consolidated Evaluation and Performance Report (CAPER)?

    Please explain your experience and / or access to the Integrated Disbursement and Information System (IDIS)?

    Please explain your experience and / or access to the Disaster Recovery Grant Reporting System (DRGR)?

    Required Question