FL-DBPR-CTMH-Compliance Officer
Conflux Systems
Compliance OfficerLocation: 8550 NW 33rd St., Suite 401, Doral, FL 33122 2601 Blair Stone Road, Tallahassee, FL 32399Pay rate: $38.14/hr on W2Either Webcam OR In Person interviewDuration: 11 WeeksRequired SkillsAbility to speak and understand EnglishHigh school diplomaExcellent written and oral communication with the publicAbility to read and interpret Florida State StatuesExperience working with the public in a professional work environmentExperience working with the public and analyzing complaintsExperience using VersaExperience using OnBase systemBachelor’s DegreeCandidate Responsibilities :Contact constituents/complainants to discuss the details of the complaints that are filed.Read state statute and compare with complaints to analyze the issue.Communicating with the public, so good customer service skills are a MUST.Advise complainant of the Division’s jurisdiction and that the case is being closed and for what reason.Provide any resources or referrals, as appropriate.Send a written correspondence to the complainant once approved by the supervisor.Close the case out by adding the appropriate codes/activities/statues in Versa.Document the actions in the OnBase system. Conflux Systems
- Job Title Contact constituents/complainants to discuss the details of the complaints that are filed. Provide any resources or referrals, as appropriate. And a written correspondence to the complainant once approved by the supervisor. Close the case out by adding the...Suggested
- ...JOB TITLE: Compliance Officer LOCATION : Doral, FL 33122 / Tallahassee, FL 32399 - Onsite DURATION : Approx. 11 Weeks Job Summary... ...communicate with complainants, and process cases according to DBPR guidelines. Key Responsibilities Contact complainants...SuggestedTemporary work
$52.5k - $87.5k
Sr. AML Compliance Analyst job at Santander Holdings USA Inc Careers. Miami, FL. Position Summary The Sr. AML Compliance Analyst will assist in identifying potentially atypical transactions and customer behavior by performing transaction analyses, ongoing monitoring, and...Suggested- Banco Sabadell Miami seeks a BSA & OFAC Officer to lead compliance with BSA/AML/OFAC, CIP and EDD programs in a fast-paced banking environment in Miami Lakes, FL. You will oversee OFAC screening, SARs/CTRs filing, and maintain robust KYC controls while aligning with Head...SuggestedWork at office
- ...About the job Commercial Relationship Manager -Miami, FL Commercial Relationship Manager -Coral Gables, FL FinTrust Connect has partnered with a well-capitalized financial institution to identify top talent for a Senior Commercial Relationship Manager opportunity...Suggested
$135k - $216k
...Ensure regulatory oversight of Payments compliance programs and supporting systems are effective... ...bodies). Availability for on‑site office work. Desirable Requirements Advanced education... ...Function Legal Location & Salary Miami, FL $135,000.00‑$216,000.00 Additional...Full timeWork at office- Compliance OfficerLocation: Doral, FL & Tallahassee, FLDuration: 3+ MonthsJob Description:Contact constituents/complainants to discuss the details of the complaints that are filed.Read state statute and compare with complaints to analyze the issue.Communicating with the...
$150k
Sr. Commercial Underwriting Manager – To $150K – Miami, FL – Job # 3406 Who We Are The Symicor Group is a boutique talent acquisition... ...and support staff to execute and manage risk, service and compliance with the bank’s credit processes and systems. The position includes...Work experience placement- Senior Project Manager This well known, and highly reputable general contractor is local to Miami, FL. They are involved in high end, large commercial construction with a significant backlog of projects. With their strong pipeline of work they are seeking a Sr. PM that...For contractorsFor subcontractorLocal area
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Junior Compliance Officer (Operations, Junior Analyst) Position Location Miami, FL The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I‑9 audit support services and worksite enforcement compliance...Full timeContract workFor contractorsWork at officeRemote workWeekend work- A staffing firm is seeking a Credentialing Assistant in Miami, FL for a 5-month engagement. The role involves processing credentialing... ..., maintaining databases, and collaborating with medical offices and licensing agencies. Candidates should possess a high school...Weekday work
- ...Medical Staff Services Address: 1400 NW N River Drive, Miami, FL, 33125 Summary The Credentialing Specialist is responsible for... ...the ability to facilitate change in operational systems to be in compliance with regulations as promulgated by JCAHO, NCQA, HIPAA, CMS, AAAHC...Full time
- ...Regulatory Affairs Associate Doral, FL 33122 Overview Level Entry Position... ...excluding General Duties), supporting ARKRAY's compliance with applicable laws and regulations.... ...General duties may include coordinating office activities and processing company mail for...Full timeWork at office
- Join to apply for the Project Manager - Miami, FL, Mid-Level role at Jobright.ai 1 day ago Be among the first 25 applicants Join to apply... ...or component appearance, etc.) • Must be proficient in the MS Office applications Excel, PowerPoint, Whiteboard, and other emerging...Full timeWork experience placementH1bImmediate start
- ...Code Compliance Officer IIThe Code Compliance Officer II is a position that entails conducting investigative, technical, and administrative work in the enforcement of the Town Code of Ordinances, zoning code regulations, and property maintenance standards. Employees in...Full timeWeekend workAfternoon shiftEarly shift
- CANDIDATE RESPONSIBILITIES: Contact constituents/complainants to discuss the details of the complaints that are filed. Read client statute and compare with complaints to analyze the issue. Communicating with the public, so good customer service skills are a MUST...Monday to Friday
- ...Gravity Autos Hollywood Highend Automotive Dealership - Hollywood, Fl. This is an incredible opportunity for an experienced... ...join our amazing team. We need a leader with a strong focus on compliance requirements and product knowledge, who can train bright new talent...Contract work
- ...Florida branch located at 2020 Ponce de Leon Blvd, Coral Gables, FL 33134. This role is responsible for providing strong leadership,... ...an exceptional experience for customers while maintaining compliance with all applicable banking policies, procedures, and regulations...Work at officeLocal area
$95k - $105k
...oversight of daily operations, ensuring efficiency, effectiveness, and compliance with regulatory standards. Community Outreach: The Chief of... ...effectively. # Quick job details: Location: Miami, FL Schedule: Monday-Friday 9am-5pm Benefits: Full benefits...Permanent employmentLocal areaMonday to Friday- ...for the Awards & Contract Analyst (Miami, FL) role at AEG FUELS 3 days ago Be among... ...nationalities are represented on AEG’s team and with offices in Miami, Houston, Toluca, Medellin, Sao... ...for contracts. Reviewing contracts for compliance with language guidelines. Sharing and...Full timeContract workLocal area
- District Manager, Gastroenterology - Miami, FL Join to apply for the District Manager, Gastroenterology - Miami, FL role at BioSpace. Company Description AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today...Temporary work
- Provider Network Solutions LLC in Miami, FL is seeking a Contracting and Credentialing Support professional to assist the department’s submitting provider applications, network agreements, and related documentation to internal systems and partners. You will research provider...
- ...different nationalities are represented on AEG's team and with offices in Miami, Houston, Toluca, Medellin, Sao Paolo, London, Dubai,... ...experienced and strategic Director of Global Income Tax Compliance to lead and oversee all aspects of the company's global income...Work at officeLocal area
$86.73k - $119.25k
Facade Project Manager - Miami, FL or New York, NY About Us: DeSimone is a leading global... ...and communities around the world. With offices across the U.S. and internationally, we... ...Conduct independent code research and ensure compliance with applicable building and energy codes...For contractorsWork at officeLocal areaFlexible hours- Housecalls Community Liaison (Miami, FL) Miami, FL About Us Ennoble Care is a mobile... ...determine target markets. Visit Doctor' offices, hospitals, Assisted Living facilities, Skilled... ...of Labor’s Office of Federal Contract Compliance Programs (OFCCP) website at . How do you...Full timeContract workTemporary workFor contractorsFor subcontractorWork at officeRemote workVisa sponsorshipFlexible hours
- ...Operations Strength and Conditioning Specialist (Homestead ARB, FL) THIS POSITION OFFERS RELOCATION Belong. Connect. Grow. with... ...required by USSOCOM HQ and its POTFF staff. ~ Maintain 100% compliance with local mandatory command training requirements. ~ Advise...Full timeContract workLocal areaRelocationFlexible hours
$85k - $95k
Location Miami, FL Salary $85,000 - $95,000/annually (Negotiable) Base pay range $85,000.00/yr - $95,000.00/yr Job Description This role is responsible for the trade compliance process for simple to moderately complex requirements. Position will report to the Military...Full time$85k - $95k
...experience — talk with your recruiter to learn more. Base pay range $85,000.00/yr - $95,000.00/yr Job Title: Trade Compliance Specialist Location: Miami, FL 33178 Duration: Direct Hire Payrate: $85K - $95K annually Shift : 1st shift (M-F 6:30am-3:00pm) This role is...Full timeShift workDay shift- ...ensure that the Casino operates within all applicable laws, regulations, policies, and procedures. Act as the designated BSA compliance officer. Knowledge, Skills, and Abilities: Assemble and maintain an accurate and current library of Federal, State, and Tribal regulatory...
- ...’s degree in Law, Accounting, Finance, Business Administration, Compliance, or a related field. 2-4 years of experience in compliance monitoring... ..., and PowerPoint. Must be available to work on-site in Miami, FL. Preferred Qualifications Compliance certifications such as CRCM...Temporary work
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