COMPLIANCE OFFICER
Florida Jobs
Compliance Officer - 42004011The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website. Requisition No: 883894 Agency: Agriculture and Consumer Services Working Title: Compliance Officer - 42004011 Pay Plan: Career Service Position Number: 42004011 Salary: $41,000.18 - $45,000.00 Posting Closing Date: 09/29/2026Minimum Requirements: A high school diploma or its equivalent and two (2) years of secretarial or clerical work experience. College education from an accredited institution may be substituted at the rate of 30 semester or 45-quarter hours for each year of the required clerical work experience. An equivalent combination of education and experience which equals two (2) years can substitute for the above requirements.Educational Note: Graduates utilizing education attained in the United States to meet the minimum requirements of a position will not be appointed until verification of the applicable degree has been obtained. Foreign trained graduates utilizing a degree attained outside of the United States to meet the minimum requirements of a position must be prepared to provide a copy of a credential evaluation conducted by an Approved Credential Evaluation Agency.Attention Candidates: To be considered for a position with the Florida Department of Agriculture and Consumer Services: All fields in the Candidate Profile must be completed (an attached resume is not a substitution for the information required on the candidate profile). Work history, duties and responsibilities, hours worked, supervisor, and formal education fields, etc. must be filled out to determine qualifications for this position. Responses to Qualifying Questions must be verifiable in the Candidate Profile. The Florida Department of Agriculture and Consumer Services values and supports employment of individuals with disabilities. Qualified individuals with disabilities are encouraged to apply.To maintain fairness and integrity, applicants are required to provide honest and authentic responses during all stages of the evaluation and selection process. Applicants must rely on their own personal knowledge, thoughts, and impressions. A candidate's use of Artificial Intelligence (AI) tools to answer qualifying questions or participate in interviews will be taken into consideration when determining qualification for the position. Successful applicant must pass a background screening, including fingerprinting, as a condition of employment.Job Duties: Administers exceptional customer service by providing application intake for individuals and agencies licensed under Chapter 493, Florida Statutes, and for new and renewal concealed weapon license applications under section 790.06, Florida Statutes. Applicant intake includes the following: maintaining the appointment calendar; examination and analysis of application and supporting documentation to verify completion; notarization administration of oath of the application; electronically scanning the applicant's fingerprints; digitally photographing the applicant; and payment processing. Issues and prints renewal licenses. Performs appropriate data entry to maintain records and statistics using a complex interactive computer database, specifically, the electronic document management system (EDMS). Responds to applicant and licensee inquiries regarding statutory and procedural eligibility requirements for applications and renewals. Interprets policies, procedures and applicable Florida Statues. Reviews applications, fingerprints and other documentation to determine the action(s) required to complete the processing of an application or renewal application. The incumbent must have a thorough working knowledge of a variety of integrated software packages to request and direct research necessary to resolve licensing problems. Assists hearing officers in conducting informal hearings held in the regional office, administers oath to hearing witnesses and performs appropriate data entry for hearing documents. Performs other related duties as required.Knowledge, Skills and Abilities: Knowledge of the principles and techniques of effective communication. Ability to review data for accuracy and completeness. Ability to communicate effectively. Ability to establish and maintain effective working relationships with others. Knowledge of basic computer operations. Knowledge of Chapter 493 and section 790.06, FS.The Benefits of Working for the State of Florida Working for the State of Florida is more than a paycheck. The State's total compensation package for employees features a highly competitive set of employee benefits including: Annual and Sick Leave benefits; Nine paid holidays and one Personal holiday each year; State Group Insurance coverage options, including health, life, dental, vision and other supplemental insurance options; Retirement plan options, including employer contributions; Flexible Spending Accounts; Tuition waivers; And more! For a complete list of benefits, visit For an estimate of the total compensation package for this position, please visit the "Total Compensation Estimator Tool" located above under the "Posting Closing Date."Special Notes: Candidates requiring a reasonable accommodation, as defined by the Americans with Disabilities Act, must notify the agency hiring authority and/or People First Service Center View phone number on click.appcast.io). Notification to the hiring authority must be made in advance to allow sufficient time to provide the accommodation. The State of Florida supports a Drug-Free workplace. All employees are subject to reasonable suspicion drug testing in accordance with Section 112.0455, F.S., Drug-Free Workplace Act. Veterans' Preference. Pursuant to Chapter 295, Florida Statutes, candidates eligible for Veterans' Preference will receive preference in employment for Career Service vacancies and are encouraged to apply. Certain service members may be eligible to receive waivers for postsecondary educational requirements. Candidates claiming Veterans' Preference must attach supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as required by Rule 55A-7, Florida Administrative Code. Veterans' Preference documentation requirements are available by clicking here. All documentation is due by the close of the vacancy announcement.Location: DORAL, FL, US, 33126 Florida Jobs
- ...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...Suggested
- ...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...Suggested
- ...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...Suggested
- Compliance Officer job at Larson Maddox. Miami, FL. Compliance Analyst Responsibilities: Manage day-to-day Compliance operations for the US office. Assist with Compliance Monitoring for the Central Monitoring team in London. Provide guidance on pre and post-trade Investment...SuggestedWork at office
- 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
- 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...
$44.56k
...Requisition No: 883557 Agency: Highway Safety and Motor Vehicle Working Title: INSPECTOR SPECIALIST (WT: MS COMPLIANCE OFFICER III) - 76004952 Pay Plan: Career Service Position Number: 76004952 Salary: $44,555.28 Annually (Includes CAD)...Work experience placementH1bWork at office- 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
- ...timely and accurate credentialing activities while maintaining compliance with applicable regulations and accreditation standards. The ideal... ...recredentialing processes. Advanced proficiency in Microsoft Office Suite, including Excel, Word, and Outlook. Ability to maintain...Work at officeFlexible hours
$35k - $48k
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- Medusind seeks a Credentialing & Enrollment Representative to handle credentialing and recredentialing for medical, dental, optometry and behavioral health providers with insurers. You will enroll with health plans, maintain provider data, and track verifications while ...
- ...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
- ...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
- 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...
- 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...
- ...Regulatory Compliance AnalystPark 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 to play...
- ...job duty areas (excluding General Duties), supporting ARKRAY's compliance with applicable laws and regulations.Essential ResponsibilitiesProvide... ...review as applicable).General duties may include coordinating office activities and processing company mail for the Miami facility...Full timeWork at office
- ...and facilitating internal and external audits. The Regulatory Compliance Coordinator will assist with the development and implementation... ...Organization is preferred. Computer Skills: Proficient with Microsoft office suite. Knowledge of Q-pulse or other quality management...Work experience placementWork at office
- ...support to the Medical Staff Services Department. You will assist in credentialing, privileging, and data collection for regulatory compliance and committee presentations. The role requires at least two years of executive secretarial experience, familiarity with JCAHO...
- ...government agency resolutions to ensure timely execution and regulatory compliance. The role requires three years of entry writing or brokerage... ...HTSUS, and bilingual English/Spanish; proficiency with ABI and common office software is preferred. #J-18808-Ljbffr Seaboard MarineWork at office
- Responsibilities Collect, review, and maintain all required Heavy Civil compliance forms in collaboration with Subcontract Document Coordinators.... ...written communication skills Working proficiency in Microsoft Office Suite, including Microsoft Word, Excel and PowerPoint Working...Contract workWork experience placementFor subcontractorWork at officeLocal area
$125k - $175k
...and macro derivatives strategies Partner with macro portfolio managers and trading teams to embed and enforce practical, real-time compliance controls Support pre-trade and post-trade monitoring programs and investigative processes to detect and resolve trading, market...Work experience placement$85k - $95k
A leading aerospace company in Miami is seeking a Trade Compliance Specialist to oversee compliance with import/export regulations. The ideal candidate will have a Bachelor's degree in Logistics or related field and at least 3 years of experience in trade compliance within...Full time- Seaboard Marine is seeking a detail‑oriented professional to review financial and contract documents, prepare Deferred Discount requests, and analyze brokerage commissions. The role requires accuracy, adherence to regulatory guidelines, and collaboration across departments...Contract work
- ...services is available on its corporate website. Role Description The Compliance Specialist is a full-time, on-site role based in Miami, FL,... ...risks, and ensuring accurate recordkeeping. The Compliance Officer / Specialist will also assist in developing and delivering...Full timeTemporary work
- ...Fintech industry. Position Overview Intercash is looking to hire a Compliance Analyst, this role will support the Corporate Compliance Team... ...may eventually be required to come to our Miami area office once or twice per week, or as required. Responsibilities will...Work experience placementWork at office
- A leading logistics company in Miami is seeking a Customs Specialist - Entry Writer to handle customs documentation and ensure compliance with regulations. You will coordinate with internal teams and customs authorities, preparing and reviewing import/export declarations...Full time
- ...Program Compliance & Fraud SpecialistAt Quadel, we believe great work starts with great people. That's why we focus on building teams that care deeply about the communities we serve and the colleagues we work beside every day. We're currently seeking dedicated professionals...
- American Airlines is seeking a Compliance Coordinator to ensure stations meet Local, Federal, and Corporate mandates across the Airports organization. You will maintain records, investigate irregularities, and elevate issues to headquarters as needed. You will oversee...Local area
- ...Specialist to manage the full lifecycle of professional licenses for clinical providers across multiple states, ensuring regulatory compliance and supporting onboarding. Responsibilities include initial applications, renewals, FCVS profiles, and interaction with boards...
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