Compliance Officer
InterSources Inc
Compliance OfficerLocation: Orlando, FL 32801 (Multiple Location)4 Months Contract PositionInterview mode: Either Webcam Interview or In PersonPossible Work Locations:400 W. Robinson Street., Ste. N908 Orlando, FL 328011313 N Tampa Street., Suite 712 Tampa, FL 336028550 NW 33rd Street Suite 401 Doral, FL 33122FTL#1-1400 West Commercial Blvd, Ste#185- Ft. LauderdaleFTL#2 1525 W. Cypress, Ft. Lauderdale, FL333092601 Blair Stone Road, Tallahassee, FL 32399Job Description: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 appropriatelyRead and interpret Florida statutesPrevious experience working with the public in a professional work environment.Exceptional organizational skillsCommit to the project timelineSkill Matrix:Skill - Required No. of Years - Actual Years of ExperienceAbility to speak and understand English - RequiredHigh school diploma - RequiredExcellent written and oral communication with the public - RequiredAbility to read and interpret Florida State Statues - 1 YearExperience working with the public in a professional work environment - 3 YearsExperience working with the public and analyzing complaints - 1 YearsExperience using Versa - Highly DesiredExperience using OnBase system - Highly DesiredAbout Us:InterSources Inc. is a Small, Woman, and Minority-Owned Business Enterprise, ISO/IEC 27001, SOC 2 Type 2 certified company with massive 18+ years of diversified experience in providing IT Consulting Services, Artificial Intelligence, Data Analysis, Application Development, Cloud Services, Cybersecurity, Digital Marketing, ERP Management, Custom Software Development, Web Development, UI/UX Design, System Integration, QA Support etc. We make reasonable accommodations for clients and employees, and we do not discriminate based on any protected attribute including race, religion, color, national origin, gender sexual orientation, gender identity, age, or marital status. We also are a Google Cloud and Oracle partner company. InterSources
- ...Position Overview The primary goal of the Compliance Officer is to support the Bank's Compliance function in support of the Director of Compliance and CRA. Additional goals include providing special project assistance to the AML/CFT Officer and assisting in the execution...Suggested
- Bring your expertise to JPMorganChase. As a Senior Associate in Compliance, Conduct and Operational Risk (CCOR), you will play a critical role in supporting the firm’s strength and resilience. You will provide oversight for responsible business growth by identifying and...Suggested
- ...AML compliance officer 12+ Months Tampa, FL (Hybrid) Web Cam Interview $35/Hr on W2 VP -KYC Policy Strategic Change The Global KYC Policy team, within Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced...SuggestedLocal area
$18.86 per hour
...encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance and Training: Stay up to date with relevant policies, regulations, and procedures related to PIV card enrollment....SuggestedFull timeFor contractorsLocal areaImmediate startFlexible hours$38.14 per hour
Compliance OfficerFlorida, Florida, United StatesMax Pay Rate: $38.14Work Arrangement: OnsiteAgency Interview Type: Either Webcam Interview... ...$38.14hr / Vendor Rate: $49.58hrWORK ENVIRONMENT: Professional office, business casualCANDIDATE RESPONSIBILITIES:Contact constituents...SuggestedWork at office- ...organizations and/or other organizations addressing credentialing, compliance and/or risk management activities. Maintains strict... ...Proficient computer and internet skills; familiarity with Microsoft Office software required. Knowledge of medical terminology preferred...Permanent employmentFull timeContract workPart timeFor contractorsLive inWork at officeLocal areaFlexible hours
- Daily Responsibilities Review new applications and supporting documents in a virtual environment and apply policy and criteria required for credentialing processing. Perform all required primary source verifications. Contact hospitals, licensing agencies, malpractice carriers...
- ...inventory management, and customer support activities while ensuring compliance with established credentialing policies and security procedures... ...and attention to detail. Proficiency with Microsoft Office Suite. Preferred Qualifications Experience supporting HSPD...Permanent employmentFor contractorsWork experience placementWork at office
- ...and PAC Cards; return terminated credentials to the Security Officer for destruction Credentialing Specialists shall keep a log of... ...complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM...Contract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
- ...Job Description Job Description Universal Parking is seeking professional, dependable, and customer-focused Parking Compliance Officers to support parking operations at Bayshore Gardens and nearby surface lots. This position is responsible for monitoring assigned...Monday to FridayShift workAfternoon shiftWeekday work
- ...strategies; may offer solutions. Reviews proposed labeling for compliance with applicable US and international regulations. Writes/manages... ...the US preferred. Basic computer skills, including Microsoft Office Suite. Requirements: US bachelor's degree in life sciences, technical...Work at office
- ...meaningful work in a mission-driven environment with a strong focus on compliance, quality, and operational excellence. ABOUT THE ROLE... ...reporting directly to the Director of Compliance and Privacy Officer within the Legal & Compliance Department. The role requires...Full timeFor contractorsWork at officeLocal area
- ...Job Description Bring your expertise to JPMorganChase. As a Senior Associate in Compliance, Conduct and Operational Risk (CCOR), you will play a critical role in supporting the firm’s strength and resilience. You will provide oversight for responsible business growth...
$83k - $90k
...Data Privacy & Compliance Analyst Hybrid: 3 days a week in-office Base Salary: $83,000-$90,000 Location: Tampa, FL We’re hiring a Data Privacy & Compliance Analyst to join a top-ranked national law firm in Tampa, FL. This is an excellent opportunity to join...Work at officeRemote work3 days per week- ...with us! We are seeking a hands on, experienced Analyst, Ethics & Compliance to support our USA Ethics and Compliance function, reporting... ...international organization Strong computer skills (e.g. Microsoft Office Suite, SharePoint, or similar tools)Proficient with Power BI...Full timeContract workCasual workWork at officeLocal areaWorldwide
- Job Title: Compliance AnalystNTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Compliance...Temporary workMonday to FridayFlexible hoursShift work
- Compliance Risk Management Senior Officer - Associate Join to apply for the Compliance Risk Management Senior Officer - Associate role at JPMorganChase Compliance Risk Management Senior Officer - Associate 2 days ago Be among the first 25 applicants Join to apply for the...Full time
- ...work environment. Please visit our website for additional background on our business platform – Job Summary The Community Compliance Specialist is responsible for timely and accurately reviewing inbound inquiries regarding HOA governing documents. The ideal...Hourly payFull timeTemporary workWeekend workAfternoon shift
- ...succeed in a rapidly evolving industry. Job Summary The Compliance Associate is a member of the Compliance and Supervision Team... ...requests Serve as a resource to advisors through compliance office hours and weekly compliance reminders; answer routine questions...Contract workWork at officeLocal area
- 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
- ...that empowers you to do your best work, whether you’re in the office, working remotely, or blending both to support your responsibilities... ...looking for an experienced and dynamic Permitting & Regulatory Compliance Specialist II to join our growing team. In this role you will...Work at officeImmediate startRemote workFlexible hours
- ...environment.Your OpportunityWe are seeking a Senior-Level EHS Compliance Engineer/Specialist to join our team. The successful candidate... ...and project team members.Strong working knowledge of Microsoft Office software platform, specifically Microsoft Excel.Able to meet deadlines...Full timeTemporary workPart timeCasual workWork at officeLocal areaWorldwideFlexible hoursNight shift
$65k - $75k
...connection with this position. VanEck is committed to treating all applicants and employees fairly and to providing equal opportunity in compliance with applicable federal, state and local laws. VanEck does not and will not discriminate against any employee or applicant for...Full timeLocal area3 days per week- ...leaders across the organization and work directly with regulatory agencies, legal counsel, and industry stakeholders to help ensure compliance while supporting affordable, reliable natural gas service for our customers. This position offers a unique opportunity to develop...Work experience placement
$300 per month
...and below details if you are interested. Kindly reach me (***) ***-**** to discuss as soon as possible. Job Description Job Title: Compliance Analyst Location: 3800 CITIGROUP CENTER DRIVE, Tampa, FL, 33610 Contract: 06+ Months Pay - $18.00/hr on W2 Bonus Policy: 1)...Contract workWork experience placementImmediate start- ...Position Summary: The Tech Compliance Specialist supports technical compliance activities by maintaining documentation, tracking requirements... ...ability to manage multiple priorities. • Proficiency with office software and comfort working with procedures, forms, and...Work at office
- ...Health Aides (HHAs) and Personal Care Aides (PCAs) for OurCare's Offices in NY, FL and CT. This role is critical to maintaining a... ...promote the company as an employer of choice. Credentialing & Compliance • Manage the end-to-end credentialing process for all...Work at officeLocal area
- ...financial statements and management reporting, ensuring a sound control environment. You will apply your accounting knowledge to ensure compliance with corporate and regulatory requirements, coordinate the preparation of regulatory requirements, and validate balance sheet...
$96.96k - $145.44k
Job ID: 100733705120Posted: 2026-09-16Location: Tampa, Florida, United StatesSalary: $96,960.00 - $145,440.00Category: Technology, Applications DevelopmentCompany: CitiAre you looking for a career move that will put you at the heart of a global financial institution? Then...Full time- ...Specialist to support credentialing and re-credentialing processes. The role requires coordinating regulatory compliance and maintaining Medical Staff Office data. Qualifications include 3 years in Medical Staff Office operations or 1 year in credentialing, or 2 years...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Officer. Be the first to apply!
- compliance analyst Tampa, FL
- aml compliance analyst Tampa, FL
- risk and compliance analyst Tampa, FL
- regulatory affairs consultant Tampa, FL
- research compliance officer Tampa, FL
- compliance officer Tampa, FL
- regulatory compliance associate Tampa, FL
- healthcare compliance officer Tampa, FL
- regulatory compliance analyst Tampa, FL
- cybersecurity policy and compliance analyst Tampa, FL





