Compliance Officer
Merican
Timeshares and Mobile Homes - Compliance Officer Location: Doral, FL 33122 Duration: 3 Months Job Type: Temporary Assignment Work Type: Onsite Job 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. 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 Commit to the project timeline TekWissen Group is an equal opportunity employer supporting workforce diversity. #J-18808-Ljbffr
- ...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
- ...A growing, technology-driven alternative investment platform is seeking a Compliance Manager / Compliance Officer to join its expanding team in Miami. This is an opportunity to play a key role in building and enhancing an SEC-registered investment adviser's compliance...SuggestedRelocation package
$35k - $48k
...Clearance Required: Public Trust 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...SuggestedFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...Specialist responsible for maintaining standards for the Corporate Credentialing Department. Key tasks include ensuring regulatory compliance, managing credentialing processes, and collaborating with various departments to support quality assurance. A high school diploma...Suggested
- ...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...SuggestedFull time
- ...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 documentation, conducting database...Contract workFor contractorsLocal areaRemote workWeekend work
$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...Contract workShift work- ...The Compliance Analyst supports Treasury and Legal by facilitating structured finance and debt transactions, managing SEC and debt compliance... ..., or related regulatory processes. Proficiency with Microsoft Office applications and the ability to learn and utilize business...Contract workWork at officeLocal area
- ...Ingram Micro is seeking a skilled Trade Compliance professional to lead ECCN classification and export license determinations for diverse technology products. You will ensure compliance with the EAR, perform HTS analysis, and support licensing requests across hardware...
$85k - $95k
...your skills and 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)...Full timeShift workDay shift$85k - $95k
...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 Proposals and Contracts Leader. Work...Full time- ...Compliance Analyst Full Time Regular – Miami, FL, US Requisition ID: 1245 Equal Opportunity Employer BCI is an Equal Opportunity Employer... ...clients. Serve as central point of contact for Account Officers responsible for the client base. Communicate effectively with...Full timeAfternoon shift
- ...Compliance Specialist Key Responsibilities Support the firm’s compliance program to ensure adherence to applicable FINRA rules, SEC regulations... .... Partner with the Compliance team, CEO, and Chief Compliance Officer to assist with day-to-day regulatory and compliance-related...
- ...Our client is an International Bank based in Miami. They are looking for a Compliance Specialist to join their team in a long-term consulting capacity. Fluency in Spanish is required. Position Summary: We are seeking a detail-oriented and proactive Compliance Specialist...
- ...The 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 of applicable...
- ...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
- ...Overview: Our client is seeking a detail-oriented and motivated Compliance Specialist to support compliance activities for affordable... ...maintain confidential information. Proficiency with Microsoft Office (Word, Excel, Outlook). Basic understanding of HUD housing programs...Hourly payInterim roleWork at office
- ...headquarters in the port of Antwerp we have an international network of offices worldwide: USA, Germany, Brazil, UAE, Singapore, etc. MPL is a... ...' team. Role Your Role as a Customs Specialist: Ensure full compliance with U.S. Customs, PGA, and Federal regulations Prioritize...Worldwide
- ...Position Summary Serves as the subject matter expert for ADP's HR and Compliance products and services. Provides universal employee handbook support to ADP clients and internal associates. Essential Duties & Responsibilities Evaluates clients' current HR, Handbook, and...Local area
- ...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 timeWork at office
- Title - Compliance Officer Client - State of Florida ID - 807012 Location - 8550 NW 33rd St., Suite 401, Doral, FL 33122 • 2601 Blair Stone Road, Tallahassee, FL 32399 • 400 W. Robinson St, Orlando, FL 32801 Skills needed 4 Years ** Communicate verbally...
- ...A leading housing organization 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...Full timeRemote work
- ...OVERVIEW Streamline Defense is seeking a Risk and Compliance Analyst to support the U.S. Southern Command (USSOUTHCOM) Enterprise Data & Analytics (EDA) program from Streamline's facility in Tampa, FL. This position is contingent upon contract award. RESPONSIBILITIES...Contract work
$44.8k
...Analyze audit findings, prepare reports, and collaborate with management to develop risk mitigation strategies or suggestions. Ensure compliance with IS audit standards, guidelines, and best practices. Minimum Requirements Bachelor's degree in a related field. 3‑5 years of...Minimum wageContract workTemporary workWork experience placement- ...The Risk & Compliance Analyst is responsible for ensuring Educational Federal Credit Union’s adherence to operational, regulatory, and... ...industry. Skills: America Credit Unions Certified Compliance Officer (CUCO), America Credit Unions Certified Credit Union Enterprise...Work at office
- ...EisnerAmper LLP is looking for a qualified candidate in Miami to support clients with FEMA compliance and disaster recovery programs. The role encompasses client financial management and includes engaging in business development activities related to funding opportunities...
- ...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...
$49.93k - $97.36k
A healthcare organization in Miami is seeking a professional to manage regulatory and functional requirements related to coverage and reimbursement. This role requires strong analytical skills and at least two years' experience in managed care or health insurance. Responsibilities...Remote work$43.68k
...Deliver a consistently positive customer experience in a highly ethical and professional manner • Strong computer skills, Microsoft Office proficiency, experience using multiple screens is a plus • Absorb new information and have the flexibility to adapt to new...Permanent employmentTemporary workWork at officeRemote work$49.37k
Requisition No: 880539 Agency: Department of Corrections Working Title: CLASSIFICATION OFFICER Pay Plan: Career Service Position Number: 70032453 Salary: $49,371.14 Annually Posting Closing Date: 08/04/2026 Total Compensation Estimator Tool FLORIDA DEPARTMENT...Full timeWork experience placementH1bWork at officeRemote work
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