Compliance Officer
Crescens
Compliance OfficerLocation: Doral, FL Tallahassee, FL Duration: 2+ Months Type: ContractJob Summary: The Compliance Officer will review and analyze complaints, communicate with constituents and complainants, interpret Florida statutes, and determine the appropriate resolution based on the Division's jurisdiction and requirements.Responsibilities:Contact constituents and complainants to discuss details of filed complaints.Read and interpret Florida statutes and compare them with complaint information to analyze issues.Communicate professionally with the public and provide excellent customer service.Advise complainants regarding the Division's jurisdiction and explain case closure reasons when applicable.Provide appropriate resources or referrals to complainants.Prepare written correspondence to complainants after supervisor approval.Close cases by entering appropriate codes, activities, and statutes in the Versa system.Document case actions and activities in the OnBase system.Maintain accurate and organized case documentation throughout the assignment.Required Qualifications:Ability to speak and understand English.High school diploma.Excellent written and oral communication skills, particularly when communicating with the public.Ability to read and interpret Florida State statutes.Experience working with the public in a professional work environment.Experience working with the public and analyzing complaints.Strong organizational skills.Ability to commit to the project timeline.Preferred / Desired Qualifications:Experience using Versa.Experience using the OnBase system.Bachelor's degree.
- ...Avenue Group, in partnership with Angott Search Group, is pleased to partner with a global bank in the search for a Regulatory Compliance Officer. This position will support the organization’s consumer and regulatory compliance programs, help identify and mitigate risk,...SuggestedWork at office
- Job Title Job Description 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...Suggested
- ...approximately 11 weeks in length. Position Details Pay Rate: ***hr / Vendor Rate: ***hr Work Environment Professional office, business casual Work Locations 8550 NW 33rd St., Suite 401, Doral, FL 33122 2601 Blair Stone Road, Tallahassee, FL 32399...SuggestedCasual workWork at office
- ...and culture. It also supplies information on government services and current job openings. Job Title: FL-DBPR-CTMH-Compliance Officer Location: Doral, FL 33122/Tallahassee, FL 32399 Duration: 3 Months Job Type: Temporary Assignment Work...SuggestedTemporary workMonday to FridayShift work
- ...We are hiring a Compliance Officer for one of our clients in Doral, or Tallahassee, FL . Job Description: Contact constituents/complainants to discuss the details of the complaints that are filed. Read state statute and compare with complaints to...SuggestedCasual workWork at officeMonday to Friday
- ...Compliance OfficerThe Compliance Officer will review and analyze complaints related to Condominiums, Timeshares, and Mobile Homes, interpret Florida statutes, communicate with complainants, and process cases according to DBPR guidelines.Key ResponsibilitiesContact complainants...Temporary work
$80k
...Job TitleCode Compliance OfficerJob DescriptionNEW RECRUITMENT INCENTIVE BONUS!The City of Sunrise is now offering a $3,000 RECRUITMENT... ...owners, and contractors in the field.Places daily worksheets on Officer's desks each morning.Performs related work as required....Permanent employmentFull timeFor contractorsWork experience placementWork at officeWeekend workDay shiftAfternoon shift- ...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...
- ...Compliance OfficerPosition: Compliance OfficerClient: FL-DBPRDuration: 3+ MonthsShift: 08:00 AM to 05:00 PM (Onsite)WORK ENVIRONMENT: Professional office, business casualWORK LOCATIONS: Candidate can select one of the following work locations:8550 NW 33rd St., Suite 40...Work at office
- ...Code Compliance Officer II 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...Full timeWeekend workAfternoon shiftEarly shift
- ...Junior Compliance OfficerLegal Interpreting Services, Inc. is seeking Junior Compliance Officers (JCOs) to support the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations Worksite Enforcement Unit. The Junior Compliance...For contractorsWork at officeLocal area
- ...commercial, and payments clients, we operate from more than 80 offices spread across six continents. As a Fortune 100, Nasdaq-listed... ...and implement game-changing policies. Position Purpose: Senior Compliance Officer, Investment Advisor Services, position reports...
- ...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...
- The Consumer Compliance Officer serves as the day-to-day administrator of the Bank's Consumer Compliance Management System (CMS) and supports the Chief Compliance Officer in maintaining effective oversight of consumer compliance governance, regulatory compliance, examination...
- Itaú USA, based in Miami, seeks a CRA Officer to administer and coordinate the Bank's Community Reinvestment Act program. The role supports the Chief Compliance Officer in governance, regulatory oversight, examination readiness, performance monitoring, and risk management...
- 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...Work at office
- 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
- ...Skills / Ability: Knowledge of PC usage, Windows and Microsoft Office Applications, Database software, spreadsheet software, word... ...of healthcare providers and sites, enforces regulatory compliance and adheres to quality assurance standards. § Performs accurate...Work at office
$35k - $48k
...Education Required: BA/BS US Citizenship: Required Summary 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...Full timeContract workFor contractorsWork at officeRemote workWeekend work- Job-ID31566293Reference25-04555 Responsibilities: Manage assigned projects to ensure thoroughness, accuracy, and timeliness of CMC dossiers and responses. Responsible for filing necessary applications and handling all government interactions pertaining to the regulation...Shift work
- Compliance AnalystThe Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations...
- ...and compliant credentialing outcomes. This position is primarily office-based and requires periodic local travel. Essential Duties... ...documentation to ensure completeness, accuracy, and regulatory compliance prior to submission Maintain comprehensive and organized provider...Work at officeLocal area
- ...Junior Compliance Officer/Auditor SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance activities. The role assists in reviewing employment eligibility...Contract workFor contractorsLocal areaRemote workWeekend work
- ...credentialing. Knowledge of regulatory requirements and accreditation standards for provider credentialing. Proficient in MS Office and intermediate in Excel, Word, and Outlook. Experience in using credentialing software and databases. Strong attention to detail...Contract work
- Unividamedicalcenters is seeking a Credentialing Specialist to manage credentialing, recredentialing, enrollment, and privileging for providers. You will verify credentials via primary sources and coordinate with plans, regulators, and internal teams to ensure timely, compliant...
- ...Maintains knowledge of regulatory changing requirements and possesses the ability to facilitate change in operational systems to be in compliance with regulations as promulgated by JCAHO, NCQA, HIPAA, CMS, AAAHC, Florida State Statutes and other regulatory bodies as deemed...Full time
- ...timely and accurate credentialing activities while maintaining compliance with applicable regulations and accreditation standards. Responsibilities... ...recredentialing processes. Advanced proficiency in Microsoft Office Suite, including Excel, Word, and Outlook. Ability to maintain...Work at officeFlexible hours
- ...5-month engagement. The role involves processing credentialing applications, maintaining databases, and collaborating with medical offices and licensing agencies. Candidates should possess a high school diploma, be quick learners, type accurately at 55+ wpm, and work well...Weekday work
$260k - $365k
...Senior Financial Regulatory & Compliance AssociateDirect Counsel is representing a leading AmLaw 100 firm seeking a Senior Associate with 7+ years of financial services regulatory and compliance experience to join its Financial Regulatory & Compliance Practice. This is...- ...Regulatory Compliance Analyst Park Avenue Group is partnering with a global bank in Florida in the search for a Regulatory Compliance Analyst to support the bank's consumer and regulatory compliance programs. This is an opportunity for a compliance professional...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Officer. Be the first to apply!
- regulatory compliance analyst Miami, FL
- medicare compliance specialist Miami, FL
- regulatory analyst Miami, FL
- senior compliance officer Miami, FL
- legal compliance officer Miami, FL
- senior compliance analyst Miami, FL
- regulatory specialist Miami, FL
- risk and compliance analyst Miami, FL
- information security compliance analyst Miami, FL
- aml compliance analyst Miami, FL



