Compliance Specialist jobs in Santa Fe, NM

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Finance Compliance Specialist 3
  • Los Alamos National Laboratory
  • Los Alamos, NM OTHER
  • What You Will Do

    Los Alamos National Laboratory (LANL), Office of Planning and Analysis, has an exciting opportunity for an experienced audit or compliance professional. The selected candidate will report to the Office of Planning and Analysis Financial Compliance Group Leader and will be responsible for a wide range of financial internal controls and compliance activities.

    The selected candidate will work with Laboratory organizations to ensure compliance with DOE Orders and Directives, Prime Contract, Financial Managers Financial Integrity Act, OMB Circular A-123, LANL policies and procedures and laws and regulations concerning financial related processes. The Financial Compliance Specialist 3 will be assisting internal and external auditors with financial data requests, performing internal control evaluations, and providing recommendations and corrective action plans for identified deficiencies. The candidate must be highly motivated and be able to excel with minimal supervision and work in a team environment and perform other duties as assigned.


    What You Need

    Minimum Job Requirements:


    Technical Knowledge
    Extensive professional work experience in internal auditing, public accounting, compliance or other similar experience. Demonstrated advanced experience in performing audits, assessments, or financial analyses and preparing applicable reports. Advanced experience in researching, interpreting, and applying financial policies and procedures.
    Expert knowledge and experience interpreting and applying generally accepted accounting principles (GAAP) to business and accounting practices, with a focus on internal controls; Advanced identifying areas for improvement, including improving internal controls or business process efficiencies.

    Experience and knowledge with Microsoft Office Suite, especially Outlook, Excel, Word, and PowerPoint.

    Customer Service, Organization, Teamwork and Dependability
    Excellent organizational skills with proven ability to independently establish priorities, manage projects, and execute business and financial assignments. Demonstrated experience in communicating and presenting detailed financial information in an understandable manner; excellent interpersonal, verbal and written communication skills; demonstrated ability to work effectively individually and within a team with stringent deadlines, interruptions and changing priorities with a high degree of accuracy and accountability. Demonstrated experience effectively interacting with customers, staff, and stakeholders.

    Education/Experience:
    Position requires a Bachelor's Degree in Accounting, Finance, Business Administration or a related degree and 8 years of relevant experience; or, an equivalent combination of education and experience directly related to the occupation. A master's degree is preferred.

    Desired Qualifications:
    • Significant working knowledge or experience with FASAB, DEAR, FMFIA, OMB, COSO, the GAO Internal Control Standards for the Federal Government or Sarbanes-Oxley.
    • Experience performing data analytics and familiarity with ACL.
    • Experience working with Oracle Enterprise Business System and Micro-Strategy.
    • Professional certifications (CPA, CIA, CISA, or CFE, etc.) are preferred.

    Work Location: The work location for this position is telework and is located in Los Alamos. Telework is defined as working from offsite but within 2hours ground commute of this location. Reporting onsite may be periodically necessary. All work locations are at the discretion of management and can change at any time with appropriate notice.

    Position commitment: Regular appointment employees are required to serve a period of continuous service in their current position in order to be eligible to apply for posted jobs throughout the Laboratory. If an employee has not served the time required, they may only apply for Laboratory jobs with the documented approval of their Division Leader. The position commitment for this position is 1 year.
    Where You Will Work

    Located in beautiful northern New Mexico, Los Alamos National Laboratory (LANL) is a multidisciplinary research institution engaged in strategic science on behalf of national security. Our generous benefits package includes:

    § PPO or High Deductible medical insurance with the same large nationwide network

    § Dental and vision insurance

    § Free basic life and disability insurance

    § Paid childbirth and parental leave

    § Award-winning 401(k) (6% matching plus 3.5% annually)

    § Learning opportunities and tuition assistance

    § Flexible schedules and time off (PTO and holidays)

    § Onsite gyms and wellness programs

    § Extensive relocation packages (outside a 50 mile radius)
    Additional Details

    Directive 206.2 - Employment with Triad requires a favorable decision by NNSA indicating employee is suitable under NNSA Supplemental Directive 206.2. Please note that this requirement applies only to citizens of the United States. Foreign nationals are subject to a similar requirement under DOE Order 142.3A.

    Clearance: (Q (Position will be cleared to this level). Selected applicants will be subject to a background investigation conducted by or on behalf of the Federal Government, and must meet eligibility requirements* for access to classified matter. This position requires a Q clearance. and obtaining such clearance requires US Citizenship except in extremely rare circumstances. Dependent upon the position, additional authorization to access classified information may be required, which may or may not be available to dual citizens. Receipt of a Q clearance and additional access authorization ultimately is a decision of the Federal Government and not of Triad.

    *Eligibility requirements: To obtain a clearance, an individual must be at least 18 years of age; U.S. citizenship is required except in very limited circumstances. See DOE Order 472.2 for additional information.

    New-Employment Drug Test: The Laboratory requires successful applicants to complete a new-employment drug test and maintains a substance abuse policy that includes random drug testing. Although New Mexico and other states have legalized the use of marijuana, use and possession of marijuana remain illegal under federal law. A positive drug test for marijuana will result in termination of employment, even if the use was pre-offer.

    Regular position: Term status Laboratory employees applying for regular-status positions are converted to regular status.

    Internal Applicants: Regular appointment employees who have served the required period of continuous service in their current position are eligible to apply for posted jobs throughout the Laboratory. If an employee has not served the required period of continuous service, they may only apply for Laboratory jobs with the documented approval of their Division Leader. Please refer to Policy Policy P701 for applicant eligibility requirements.
    Equal Opportunity: Los Alamos National Laboratory is an equal opportunity employer and supports a diverse and inclusive workforce. All employment practices are based on qualification and merit, without regard to race, color, national origin, ancestry, religion, age, sex, gender identity, sexual orientation, marital status or spousal affiliation, physical or mental disability, medical conditions, pregnancy, status as a protected veteran, genetic information, or citizenship within the limits imposed by federal laws and regulations. The Laboratory is also committed to making our workplace accessible to individuals with disabilities and will provide reasonable accommodations, upon request, for individuals to participate in the application and hiring process. To request such an accommodation, please send an email to applyhelp@lanl.gov or call 1-505-665-4444 option 1.
  • Just Posted

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IRA and Compliance Specialist I
  • State Employees Credit Union
  • Santa Fe, NM FULL_TIME
  • Position Title: IRA and Compliance Specialist I REPORTS TO: AVP Compliance, Risk, and Quality Officer SUPERVISES: NA JOB STATUS: Non-Exempt JOB GRADE 9: $20.77 - $25.67 Target Hourly Rate *This positi...
  • 1 Month Ago

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Export Compliance Specialist (Export Control Analyst 4) with Security Clearance - Now Hiring
  • Los Alamos National Laboratory
  • Los Alamos, NM FULL_TIME
  • What You Will Do The Associate Laboratory Director for Defense Protection Program, Office of Classification and Controlled Information is looking for an Export Control Specialist 4. Come join the dyna...
  • Just Posted

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COMPLIANCE MANAGER
  • Ohkay Casino
  • SAN JUAN PUEBLO, NM OTHER
  • Job Details Job Location: 340 HWY 68 - SAN JUAN PUEBLO, NM Position Type: Full Time Salary Range: Undisclosed Job Shift: Any DescriptionPOSITION SUMMARY: The Compliance Manger ensures compliance with ...
  • Just Posted

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Compliance Officer
  • County of San Juan (NM)
  • Alternative Sentencing Division, NM FULL_TIME
  • Under general supervision, supervises defendant’s compliance with court-ordered mandates; appears in court to present or respond to recommendations on sentencing; manages a case load average of 200 to...
  • 4 Days Ago

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Hospital Compliance Program Manager
  • Clinical Management Consultants
  • Aztec, NM FULL_TIME
  • Calling all Healthcare Compliance professionals looking to advance their career by joining an award winning hospital in Northwestern New Mexico. A reputable hospital within the state of New Mexico is ...
  • 25 Days Ago

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Home Office Underwriting Manager, Commercial Surety
  • Travelers Insurance Company
  • Santa Fe, NM
  • Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this...
  • 4/24/2024 12:00:00 AM

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Sr Consultant, Clinical Ops
  • Cardinal Health
  • Santa Fe, NM
  • What Clinical Operations contributes to Cardinal Health? Clinical Operations is responsible for bridging the gap between...
  • 4/24/2024 12:00:00 AM

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2023-2024 SY: Specialist - Data Entry/Accountability
  • Santa Fe Public Schools
  • Santa Fe, NM
  • Title: Data Entry/Accountability - SPED Work Unit: BF Young Reports To: Director Work Calendar: 12 month Pay Schedule: D...
  • 4/23/2024 12:00:00 AM

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Assistant Community Director
  • Fpi Management
  • Santa Fe, NM
  • Multifamily Property Management The Assistant Community Director is fully accountable in assisting the Community Directo...
  • 4/22/2024 12:00:00 AM

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Revenue Cycle Director (Fee for Service)
  • Santa Fe Recovery Center, Inc.
  • Santa Fe, NM
  • Job Type Full-time Description Santa Fe Recovery Center is a leading provider of substance use disorder and mental healt...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Santa Fe, NM
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Engineer (Part-time)
  • La Quinta Santa Fe
  • Santa Fe, NM
  • Compensation Type: Hourly Highgate Hotels: Highgate is a leading real estate investment and hospitality management compa...
  • 4/3/2024 12:00:00 AM

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General Manager- La Quinta Santa Fe, NM
  • La Quinta Santa Fe
  • Santa Fe, NM
  • Compensation Type: Yearly Highgate Hotels: Highgate is a premier real estate investment and hospitality management compa...
  • 11/16/2023 12:00:00 AM

Santa Fe (/ˌsæntəˈfeɪ/ or /ˈsæntəˌfeɪ/; Tewa: Oghá P'o'oge, Navajo: Yootó) is the capital of the U.S. state of New Mexico. It is the fourth-largest city in the state and the seat of Santa Fe County. This area was occupied for at least several thousand years by indigenous peoples who built villages several hundred years ago, on the current site of the city. It was known by the Tewa inhabitants as Ogha Po'oge ("White Shell Water Place"). The city of Santa Fe, founded by Spanish colonists in 1610, is the oldest state capital in the United States. Santa Fe (meaning "holy faith" in Spanish) had a p...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Specialist jobs
$55,587 to $70,787
Santa Fe, New Mexico area prices
were up 2.5% from a year ago

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