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

FL-DBPR-CTMH-Compliance Officer

nLeague

Compliance Officer

Position: Compliance Officer

Client: FL-DBPR

Duration: 3+ Months

Shift: 08:00 AM to 05:00 PM (Onsite)

Work Environment: Professional office, business casual

Work Locations: Candidate can select one of the following work locations:

  • 8550 NW 33rd St., Suite 401, Doral, FL 33122
  • 2601 Blair Stone Road, Tallahassee, FL 32399

Candidate 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.

Candidate Required Skills:

  • Communicate verbally and in writing appropriately
  • Read and interpret Florida statutes
  • Previous experience working with the public in a professional work environment
  • Exceptional organizational skills
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the FL-DBPR-CTMH-Compliance Officer in Miami, FL vacancy
  •  ...Services 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... 
    Suggested
    Temporary work
    Monday to Friday
    Shift work

    Tekwissen

    Miami, FL
    2 days ago
  •  ...weeks in length.Position DetailsPay Rate: ***hr / Vendor Rate: ***hrWork EnvironmentProfessional office, business casualWork Locations8550 NW 33rd St., Suite 401, Doral, FL 331222601 Blair Stone Road, Tallahassee, FL 32399Candidate ResponsibilitiesContact constituents/complainants... 
    Suggested
    Work at office

    Talent Software Services

    Miami, FL
    3 days ago
  • 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

    Real Soft

    Miami, FL
    2 days ago
  •  ...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... 
    Suggested
    Temporary work

    Apolis

    Miami, FL
    4 days ago
  •  ...Compliance Officer WORK ENVIRONMENT: Professional office, business casual, cubicle CANDIDATE RESPONSIBILITIES: Contact constituents/complainants to discuss the details of the complaints that are filed. Read state statute and compare with complaints to analyze... 
    Suggested
    Casual work
    Work at office

    Novalink Solutions

    Miami, FL
    1 day ago
  • $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... 

    Downtown Boulder Partnership

    Miami, FL
    3 days ago
  •  ...Job Description Job Description Location: Coral Gables, FL  Park Avenue Group, in partnership with Angott Search Group,...  ...to partner with a global bank in the search for a Regulatory Compliance Officer. This position will support the organization’s consumer and regulatory... 
    Work at office

    MRI - Angott Search Group

    Coral Gables, FL
    2 days ago
  •  ...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... 

    Crescens

    Miami, FL
    4 days ago
  •  ...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... 

    Apollo ITS

    Miami, FL
    4 days ago
  • $65k - $75k

     ...continue to grow, we are seeking a highly organized and proactive Compliance & Operations Specialist to support our customer compliance...  ...independently with minimal supervision. Proficiency with Microsoft Office and cloud-based systems. Preferred Experience 3+ years of... 
    Temporary work
    Work at office
    Immediate start

    EOLA Power

    Miami, FL
    3 days ago
  • $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 time
    Work at office

    Inter

    Miami, FL
    2 days ago
  • 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

    Banco Sabadell Miami

    Miami, FL
    4 days ago
  • $1,859.3 - $2,055.42 per month

     ...and Professional Regulation (DBPR) is the agency charged with licensing...  ...located within the Bureau of Compliance of the Division of...  ...Timeshares and Mobile Homes. This in-office position is a part of the investigative...  ...Road, Suite 311, Largo, FL, 33778. The Department of... 
    Work at office

    State of Florida

    Miami, FL
    1 day ago
  •  ...and Professional Regulation (DBPR) is the agency charged with licensing...  ...located within the Bureau of Compliance of the Division of...  ...Timeshares and Mobile Homes. This in-office position is a part of the investigative...  ...College or University. Location: Miami, FL, US, 33122... 
    Work at office

    Florida Jobs

    Miami, FL
    2 days ago
  •  ...members of the public as the Membership Executive for Southeast, FL. We are looking for an energetic sales professional with a love for...  ...Customer Relationship Management (CRM) system and the Microsoft Office suiteDemonstrated success in selling intangible productsPass a... 
    Full time
    Work at office
    Local area

    Brunswick Corporation

    Miami, FL
    4 days ago
  •  ...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... 

    FinTrust Connect LLC

    Miami, FL
    2 days ago
  • $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

    Symicor Group

    Miami, FL
    more than 2 months ago
  • 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 contractors
    For subcontractor
    Local area

    Uloop Inc.

    Miami, FL
    19 hours ago
  • 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

    Mindlance

    Miami, FL
    19 hours ago
  •  ...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

    Jackson Health System

    Miami, FL
    2 days ago
  • 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 time
    Work experience placement
    H1b
    Immediate start

    Jobright.ai

    Miami, FL
    2 days ago
  •  ...Executive | Urology - Endourology | Miami, FL Work mode: Field Based Territory:...  ...Your ability to navigate both hospital and office-based settings with confidence and creativity...  ...Manage territory with integrity and in compliance with our Code of Conduct Utilize tools... 
    Work at office
    Local area
    Night shift

    Boston Scientific

    Miami, FL
    2 days ago
  • Miami, FL If you are looking to put your engineering expertise and skills to use while simultaneously helping to revolutionize the...  ...MEP engineering projects, ensuring the accuracy, timeliness and compliance of engineering planning, MEP design, controlling the quality of... 
    Work at office

    Schnackel Engineers, Inc.

    Miami, FL
    1 day ago
  •  ...Manager, Programs to work Hybrid in Miami, FL. CORE JOB SUMMARY The Senior...  ...evaluates program staff members to ensure compliance with applicable policies and procedures....  ...Technical Proficiency: Skilled in using office software, technology, and relevant computer... 
    Full time
    Contract work
    Temporary work
    Work at office
    Worldwide

    University of Miami

    Miami, FL
    21 days ago
  •  ...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 time
    Work at office

    ARKRAY

    Miami, FL
    3 days ago
  • $260k - $365k

     ...Senior Financial Regulatory & Compliance AssociateDirect Counsel is representing a leading AmLaw 100 firm seeking a Senior Associate with...  ...jurisdiction.Spanish fluency is a plus, but not required.LocationsMiami, FL | Los Angeles, CA | Atlanta, GA | Washington, D.C. | Dallas, TX... 

    Direct Counsel

    Miami, FL
    1 day ago
  •  ...We are seeking Off‑Duty and Retired Police Officers to join our team as Retail Officers at a retail store located in Miami, FL. As a member of our security team, you will...  ...multiple tasks. Demonstrated ability to ensure compliance of standards and training. Strong... 
    Work experience placement
    Work at office
    Local area
    Shift work
    Weekend work

    Inter-Con Security

    Miami, FL
    2 days ago
  •  ...Manager (Refuse Sales) (Remote) Autocar, LLC Location: TX, CA, FL   Description Do you want to be a Regional Business...  ...internally across a diverse mix of personas Proficient in Microsoft Office, PowerPoint, and using a CRM tool Ability to travel... 
    For contractors
    Work at office
    Remote work

    GVW Group

    Miami, FL
    more than 2 months ago
  •  ...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 contractors
    Work at office
    Local area

    ClearanceJobs

    Miami, FL
    2 days ago
  •  ...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 office
    Local area

    AEG FUELS

    Miami, FL
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to FL-DBPR-CTMH-Compliance Officer. Be the first to apply!