Compliance Officer
Intellibee Inc
Compliance Officer, Doral, FL, US 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 interrupt Florida statutes Previous experience working with the public in a professional work environment Exceptional organizational skills Commit to the project time line Skill Matrix Ability to speak and understand English Required High school diploma Required Excellent written and oral communication with the public Required Ability to read and interrupt Florida State Statues Required 1 Years Experience working with the public in a professional work environment Required 3 Years Experience working with the public and analyzing complaints Required 1 Years Experience using Versa Highly desired Experience using OnBase system Highly desired Bachelors Degree Highly desired Benefits At IntelliBee Long-Term Stability: Join us on a multi-year opportunities with room to grow. Comprehensive Health Coverage: Access quality healthcare benefits to keep you and your family well. Future Planning: Enroll in our 401(k) program and invest in your financial security. GC Assistance: We support immediate Green Card processing, if required. #J-18808-Ljbffr
- ...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
- ...Overview WORK ENVIRONMENT: Professional office, business casual Work Locations 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 Responsibilities Contact...SuggestedCasual workWork at office
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$120k - $130k
...which employees embody our CARE values and contribute to the company’s mission of outstanding service. Position Overview The Compliance Officer will assist the Chief Compliance Officer in maintaining quality and compliance with operations and regulatory agencies for ALL...SuggestedFull timeLocal area- ...Compliance Officer Doral, FL 2+ Months [Short trem Assignment] 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...SuggestedCasual workWork at office
- A financial institution is seeking an experienced SVP, Compliance Officer to provide leadership and oversight of its Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC Sanctions Compliance, Customer Due Diligence (CDD), and Financial Crimes Compliance programs....
$120k - $140k
...: $120,000-$140,000 year We're a fast-growing sweepstakes casino platform and we're looking for a sharp, self-driven Legal & Compliance Officer to own our regulatory program from the ground up. This is a high-impact role sitting at the intersection of legal, product, and...Full time- ...property maintenance standards. Community Enhancement & Code Compliance aims to preserve and enhance the safety, appearance, and economic... ...practices and policies. Work Schedule for Code Compliance Officers 4 weekdays 9:00 AM – 5:00 PM, 9:30 AM – 5:30 PM or 10:00 AM –...Work at officeLocal areaWeekend workAfternoon shiftWeekday work
- Dermcare-Management- in the Town of Florida, NY is seeking a Provider Enrollment Specialist to support the Director of Payor Contracting. This role involves performing administrative and enrollment duties for the provider enrollment process, ensuring communication with...
- ...providers in accordance with NCQA, CMS, AHCA, State and Federal guidelines and regulations, as well as Department Policies, to ensure compliance with credentialing standards. Completes primary source verifications and assesses the provider’s qualifications to ensure the...Full timeRemote workMonday to FridayShift work
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- ...plays a critical role in ensuring the integrity, accuracy, and compliance of the organization’s credentialing and privileging processes.... ...priorities in a fast‑paced environment. Proficiency in Microsoft Office 365 and credentialing software systems. Ability to work both...Work at officeLocal areaFlexible hours
- ...BayCare Health System seeks a Credentialing and Provider Enrollment Specialist to manage credentialing processes and ensure compliance with guidelines. This full-time remote role requires residing in Florida, offering benefits like health insurance, paid time off, and...Full timeRemote work
- The City of Sunrise seeks a Code Enforcement professional to investigate and enforce landscape-related ordinances. Responsibilities include handling complaints, conducting field inspections, issuing notices, and pursuing citations as needed. Ideal candidates have a high...
- ...Performs evening and weekend inspections and surveillance to secure compliance; testifies in court as a witness. Collaborates with City... ..., and contractors in the field. Places daily worksheets on Officer’s desks each morning. Performs related work as required. Education...Permanent employmentFor contractorsWork experience placementWork at officeWeekend workDay shiftAfternoon shift
- Location On site in Memphis, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FL, Longwood, FL; Little Rock, AR; Asheboro, NC; Johnson City, TN Summary The position is responsible for performing complex confidential research and investigations of money laundering and other...
- ...CE Marking Maintains regulatory files and databases to ensure compliance with regulatory requirements Reviews and interprets regulatory... ...standards (e.g., ISO 13485, MDSAP, EU MDR) Proficiency with Microsoft Office Suite Proficiency with Regulatory software Strong attention to...Work at office
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- The Recovery Village FL seeks a Remote Provider Contracting and Credentialing Coordinator to ensure that medical and clinical staff are properly credentialed. The ideal candidate should have at least three years' experience in provider contracting and credentialing, preferably...Remote work
- ...Regulatory Compliance Analyst Under the direction of the Director of Regulatory Compliance, the Regulatory Compliance Analyst is responsible... ...Ability to work independently Proficient in Microsoft Office Suite with a focus on Excel, PowerPoint, Word, Outlook, and Project...Work at officeLocal area
- ...Position: Compliance Analyst Location: Lake Mary, FL Job Id: 707-TBD # of Openings: 1 Who We Are TurningPoint Healthcare Solutions is a... ...requests and deadlines simultaneously. Proficiency with Microsoft Office (Word, Excel, Outlook) and document management systems. Ability...Contract workWork at officeRemote work
$23 - $25 per hour
...significant career advancement opportunities, competitive compensation, benefits, and incentive programs. We are currently seeking a Compliance Specialist! Responsibilities Responsible for ensuring compliance in Low-Income Housing HUD/Tax Credit rules and regulations by...Hourly payFull timeTemporary workPart timeLocal area- ...Key responsibilities DataAnalysis& Reporting: Collect, clean, analyze, and interpret complexdatasets to monitor compliance with regulatory requirements and internal policies. Generate and present reports and dashboards detailing compliance status, trends, and potential...Permanent employmentContract workLocal area
- ...Responsibilities Execute end-to-end compliance screenings on complex export and import transactions (technology products, Hazmat, cash compliance). Interpret Export Administration Regulations (EAR), U.S. Customs Regulations, and encryption regulations; apply rulings to...
- ...service. We are seeking a detail‑oriented and analytical Regulatory Compliance Analyst to support our growing compliance team and ensure... ...independently and proactively Technical Skills Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint, Outlook, Project) Experience...Work at officeLocal area
- ...Position Summary The Trade Compliance Specialist is an Empowered Official for HEICO Corporation and responsible for ensuring the company’s import and export activities comply with all applicable laws, regulations and policies at all domestic and international subsidiary...
- ...The Compliance Specialist is a six-month contract role. This position supports compliance with tax abatement agreements, regulatory reporting requirements, and internal control standards across a renewable energy portfolio. The analyst ensures accurate, timely preparation...Contract workLocal area
- ...Join to apply for the Compliance Specialist role at HWL Corporate Recruiting Partner at Jackson Healthcare What You Will Do... ...credentialing process between agencies and the client’s Medical Staff Office (MSO). Communicate directly with agencies to ensure...Full timeLocumWork at officeRemote work
$16 - $17 per hour
...savviness. Ability to work autonomously on a fully remote schedule. A Florida-based non-profit organization is looking to add a Compliance Specialist resource to their Compliance Team. This role is an entry-level position and will include lots of training and...Contract workRemote work$20 - $25 per hour
...Mandarich Law Group is one of the country's leading creditor's right law firm with offices in CA, NV, IL, MI, OH, GA and FL, seeking an Compliance Analyst in our Chicago, IL office, Williamsville, NY office, Lake Mary, FL office, or Woodland Hills, CA office. This position...Hourly payTemporary workWork at officeMonday to Friday
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