Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Regulatory Consultant

DGS Office of External Affairs

The Regulatory Consultant investigates and analyzes complaints against condominium, cooperative, and timeshare associations for violations of Florida Statutes and administrative rules. Located in the Division of Condominiums, Timeshares and Mobile Homes within the Department of Business and Professional Regulation, this in-office position involves conducting investigations, interviewing witnesses, gathering evidence, and preparing investigative reports. Key qualifications: One year of investigative experience One year of experience in researching and analyzing statutory issues Valid Florida Driver License Knowledge of Microsoft Office software Ability to read, interpret and apply statutes and administrative rules Ability to conduct thorough investigations and write accurate reports #J-18808-Ljbffr

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Regulatory Consultant in Doral, FL vacancy
  •  ...information click on ourE-Verify Website . Requisition No:882549 Agency: Business and Professional Regulation Working Title: REGULATORY CONSULTANT - 79000443 Division of Florida Condominiums, Timeshares and Mobile Homes Regulatory Consultant Position Number: 79000443... 
    Suggested
    Work at office

    State of Florida

    Doral, FL
    3 days ago
  • $58k - $75k

     ...Regulatory Affairs Associate – Katalyst CRO Location: Miami, FL (Also Miramar, FL and Miami‑Fort Lauderdale Area) Salary: $58,000 – $75,000 per year. Responsibilities Manage assigned projects to ensure thoroughness, accuracy, and timeliness of CMC dossiers and responses... 
    Suggested
    Contract work
    Shift work

    Katalyst CRO

    Doral, FL
    3 days ago
  •  ...Itau US is seeking a CRA Officer to manage day-to-day CRA Program administration and support the CCO in governance and regulatory oversight. The role focuses on maintaining regulator-ready CRA documentation, monitoring performance, and coordinating examinations. The candidate... 
    Suggested

    Itau US

    Doral, FL
    5 days ago
  •  ..., controls, surveillance, testing and reporting, which is designed to prevent or detect violations of applicable laws, rules and regulatory requirements and Firm policies. As a Compliance Analyst on our team, you will have the opportunity to provide both high-level analysis... 
    Suggested

    Millennium

    Doral, FL
    1 day ago
  • $65k - $75k

    About EOLA Power At EOLA Power, we support mission-critical power systems for organizations that cannot afford downtime. Our customers include hospitals, data centers, municipalities, utilities, and industrial facilities across the United States. About EOLA Power At EOLA...
    Suggested
    Temporary work
    Work at office
    Immediate start

    EOLA | A Critical Power Company

    Doral, FL
    4 days ago
  •  ...of apartment communities. This position involves a comprehensive range of responsibilities, including resident file reviews and regulatory reporting. A strong understanding of Florida regulations and resources is essential for success in this role. Candidates must be... 
    Full time
    Work at office
    Remote work
    Work from home
    Flexible hours
    Night shift

    Housing Trust Group

    Doral, FL
    4 days ago
  •  ...and internal supervisory procedures. Partner with the Compliance team, CEO, and Chief Compliance Officer to assist with day-to-day regulatory and compliance-related activities. Help maintain and periodically review the firm’s Written Supervisory Procedures (WSPs) to... 

    ReKruiting Advisors

    Doral, FL
    1 day ago
  • Overview Job Description Manuport Logistics offers a unique mix of logistics services in all kind of transport modes: sea, inland waterways, road, rail and air transport. With our headquarters in the port of Antwerp we have an international network of offices worldwide...
    Worldwide

    Manuport Logistics (MPL)

    Doral, FL
    4 days ago
  •  ...Central Monitoring team in London. Provide guidance on pre and post-trade Investment Compliance queries. Support US and Canadian regulatory filings. Collaborate with the broader Compliance team on various Compliance matters. Advise on existing US regulations and implement... 
    Work at office

    Larson Maddox

    Doral, FL
    4 days ago
  • The MIL Corporation in Miami is seeking a detail-oriented Junior Compliance Officer specialized in I-9 audit support for federal law enforcement. This role involves validating employment eligibility documentation, preparing audit files, and ensuring compliance with law...
    Full time
    Work at office

    The MIL Corporation

    Doral, FL
    4 days ago
  • Compliance Officer Doral, FL 2+ Months [Short trem Assignment] FL-DBPR- Condominiums, Timeshares and Mobile Homes - Compliance Officer WORK ENVIRONMENT: Professional office, business casual, cubicle CANDIDATE RESPONSIBILITIES: ** Contact constituents...
    Casual work
    Work at office

    STI

    Doral, FL
    4 days ago
  • Job Responsibilities The Compliance Specialist will be responsible for ensuring the company's gaming operations adhere to all relevant regulations and laws in the jurisdictions it operates in. Company Overview Gaming Gateway is a global iGaming provider that offers licensing...
    Worldwide

    Praxis Tech

    Doral, FL
    4 days ago
  •  ...Advisors LLC. is seeking a Compliance Officer in Miami, Florida. The role involves supporting the firm in compliance with securities regulatory authorities, including handling customer complaints and assisting in policy development. The ideal candidate will be bilingual in... 

    ReKruiting Advisors

    Doral, FL
    6 days ago
  • Join LIS Solutions as a Junior Compliance Officer based in Miami, supporting the Department of Homeland Security with critical compliance audits. The role involves detailed data entry, research, and assistance in audits, requiring strong accuracy and proficiency in Microsoft...
    Work at office

    LIS Solutions

    Doral, FL
    4 days ago
  •  ...will administer and improve processes, handle the compliance data, and coordinate with shipboard and shoreside teams to implement regulatory directives. The role requires strong analytical skills, experience with safety or compliance platforms, and the ability to... 

    Associated Builders and Contractors

    Doral, FL
    1 day ago
  •  ...compliance officer. Knowledge, Skills, and Abilities: Assemble and maintain an accurate and current library of Federal, State, and Tribal regulatory requirements for Indian Gaming. Serve as a gaming operation liaison for compliance audits and official visits from regulatory... 

    Buffalo Run Casino

    Doral, FL
    5 days ago
  •  ...Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management... 

    Goldman Sachs

    Doral, FL
    4 days ago
  •  ...GRUPO EULEN USA in Miami, FL is seeking a Quality Control Screener to monitor regulatory compliance and health and safety requirements. You will collect data, manage records, and support database systems for quality control. The role requires aviation safety or quality... 
    Work at office

    GRUPO EULEN USA

    Doral, FL
    4 days ago
  •  ...activities designed to promote compliance with applicable securities regulatory authorities including, but not limited to, SEC laws and rules...  ...routine, for cause, etc.). Work in coordination with outside consultants and legal counsel as needed. Oversee the implementation of... 

    ReKruiting Advisors

    Doral, FL
    6 days ago
  • Boyne Capital Partners, LLC is seeking a Business Operations Specialist in Miami, FL. The role involves providing operational support across compliance, contract management, onboarding, and IT. The ideal candidate should have 2-3+ years of experience in business operations...
    Contract work
    Work at office

    Boyne Capital

    Doral, FL
    4 days ago
  •  ...shoreside operations. The Analyst coordinates the implementation of regulatory, ship-specific, brand-specific, and fleetwide directives...  ...with content owners and operational stakeholders. The role also consults with internal clients to gather, analyze, validate, and report... 
    Full time

    Royal Caribbean Group

    Doral, FL
    1 day ago
  • StoneX Group Inc. in Miami, FL seeks a broker-dealer designated principal for email review and surveillance. The role requires reviewing firm emails across the organization and monitoring electronic communications to ensure compliance. Requirements include 2 years in broker...

    StoneX Group Inc.

    Doral, FL
    2 days ago
  • Roles & Responsibilities Contact constituents/complainants to discuss details of filed complaints Read state statutes and compare with complaints to analyze issues Communicate with the public, providing strong customer service Advise complainants of the Division...
    Temporary work

    Professional

    Doral, FL
    2 days ago
  • GENERAL SUMMARY: The 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 this classification...
    Full time
    Weekend work
    Afternoon shift
    Early shift

    Town of Medley

    Medley, FL
    2 days ago
  • Sysco is seeking an HSE professional to support health, safety, and environmental programs across the operating company. The role focuses on implementing prevention-focused safety measures, incident investigations, and training to align with Sysco's objectives. The position...

    Sysco

    Medley, FL
    4 days ago
  •  ...and internal associates with developing and implementing compliant HR policies. Manages assigned accounts based on client needs. Consults with HR Business Partners, ADP internal departments, and clients to ensure client employment/handbook/drug testing/background check... 
    Local area

    Fairygodboss

    Doral, FL
    5 days ago
  •  ...Responsibilities Prepare, submit, and ensure proper maintenance of regulatory documentation for clinical trials from study start‑up through closure. Facilitate the process of preparing required regulatory documentation for initial and subsequent study submissions to various... 
    Contract work
    Work at office
    Local area

    Jobtailor

    Doral, FL
    2 days ago
  • $44.99k

    Job Title Program Compliance Specialist (Fraud Department) Location Miami, Florida Type Direct Hire Compensation $44,990.40 Work Model Onsite Responsibilities Receive, document, and investigate allegations of fraud, program abuse, or lease violations involving applicants...
    Local area

    System One

    Doral, FL
    3 days ago
  • Millennium is seeking a Compliance Analyst to support their global compliance program. This role involves high-level analysis, project management, and effective communication with various internal groups. Ideal candidates will have 2+ years in financial services compliance...

    Millennium

    Doral, FL
    1 day ago
  •  ...in Miami seeks an Affordable Housing Compliance Coordinator to oversee compliance across apartment communities. The role involves regulatory reporting, site audits, and collaboration with compliance agencies. Candidates should have at least 3 years of experience and be... 
    Full time
    Remote work

    Housing Trust Group

    Doral, FL
    6 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Regulatory Consultant. Be the first to apply!