Compliance Officer - Onsite Doral, FL
Novalink Solutions
Miami, United States | Posted on 03/30/2026 Actual Job Title 799086 - FL-DBPR-Doral-CTMH-Compliance Officer Job Type FT Contract Date Opened 03/30/2026 Target Date 04/03/2026 City Miami State/Province Florida Country United States Assigned Recruiter(s) Ha Nguyen Number of Positions 1 Job Description 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 the issue. Communicating with the public, so good customer service skills are a MUST. Advise c omplainant of the Division’s jurisdiction and that the case is being closed and for what reason. P rovide any resources or referrals, as appropriate. Se nd a written correspondence to the complainant once approved by the supervisor. C lose the case out by adding the appropriate codes/activities/statues in Versa. D ocument 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 Requirements 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 #J-18808-Ljbffr
- ...Compliance Officer Work Location Doral, FL 33122 Monday - Friday 8am - 5pm Duration 3 to 6+ months Agency Interview Type: Either Webcam Interview or In Person Work Arrangement: Onsite Short Description: Compliance Officer Complete Description: WORK ENVIRONMENT: Professional...SuggestedCasual workWork at officeMonday to Friday
$50 - $60 per hour
...Marine Project Manager Doral, FL Marine Project Manager Doral, FL Job Type: Contract Compensation: $50 - 60 Hourly Description Client that is seeking a skilled Marine Project Manager in Doral, FL. Summary: We are seeking a highly organized and proactive...SuggestedHourly payContract work- ...Ticketing software. This is an onsite role based out of our offices in Miami. This is not a... .... Headquartered in Miami, FL, Loud and Live’s success... ...coordination with Finance. Ensure compliance with PCI standards and... ...venues including the Doral Amphitheater, Tropical Park...SuggestedWork experience placementSeasonal workWork at officeFlexible hoursShift workNight shift
- ...Director, Event Marketing This is an onsite role based out of our office in Doral, FL. This is not a hybrid or remote opportunity. Loud And Live is an entertainment, live events, marketing, and media company operating at the intersection of music, sports, lifestyle...SuggestedWork at officeImmediate startShift workNight shiftWeekend work
- ...accommodation or an alternative application process. Tour Manager- Miami, FL (Onsite) Professional Miami, Miami, FL, US *This is not a remote or hybrid position. This role is based out of our office in Doral, FL. COMPANY OVERVIEW An entertainment, marketing & media company...SuggestedTemporary workLive inWork at officeLocal areaFlexible hoursShift workNight shiftWeekend work
- ...Director Of Digital Marketing This is an onsite role based out of our office in Doral, FL. This is not a hybrid or remote opportunity. An entertainment, marketing & media company, Loud And Live performs at the intersection of music, sports, lifestyle, and content...Work at office
- ...POTOMAC MANAGEMENT SOLUTIONS is seeking candidates for onsite EPAC card registration and credentialing support in Miami and surrounding areas. The role includes verifying identities and supporting documentation, capturing enrollment data, and issuing federal access cards...
- Digital Wealth AML Sr Compliance Analyst job at Banco Santander International. Brickell, FL. Digital Wealth AML Sr Compliance Analyst... ...Technical Knowledge Microsoft Office applications Ability to... ...furniture is required to support onsite and offsite meeting setup and teardown...Full timeContract workWork at officeRelocationShift work
- ...Sr. Account Director, Client Services This is an onsite role based out of our office in Doral, FL. This is not a hybrid or remote opportunity. An entertainment... ...-inclusive. The incumbent is responsible to ensure compliance with all laws, regulations, codes, standards and...Contract workWork at officeFlexible hoursShift workNight shiftWeekend work
- ...Resources is seeking a Business Analyst - IT PMO to join their team in Doral, FL. This long-term contract role focuses on requirements gathering... ...tools like Lucidchart or Visio. The position requires 4 days onsite in South Florida, supporting multiple IT initiatives. #J-18808-...Long term contract
- ...Job Description Job Description *This is an onsite role. This is NOT a hybrid or remote opportunity. COMPANY OVERVIEW An entertainment... ...sports, lifestyle, and content development. Headquartered in Miami, FL, Loud And Live’s success is driven by the company’s passion to...Flexible hoursShift workNight shiftWeekend work
- BSA-AML Compliance Analyst job at Paysend. Miami, FL. About The Role: In order to sustain our operations in USA and maintain our numerous Money Transfer... ...regulatory requirements. Report to the BSA/AML Compliance Officer, aid in maintaining our Compliance Management System....Work at officeLocal areaWorldwideFlexible hours
- ...The University of Miami is seeking a full-time Project Manager 2 to work onsite in Miami, FL. This role involves overseeing UHealth projects and ensuring successful project delivery. Responsibilities include preparing reports, defining project scopes, and liaising with...Full time
- GRC analyst job at RPL International. Miami, FL. Job Title : Governance, Risk and Compliance (GRC) Analyst Department : INFORMATION SYSTEMS Office Name : Miami, Florida Address : 8001 Northwest 79th Avenue City : Miami Postal code : 33166 Country : United States POSITION...Work at officeImmediate startFlexible hoursWeekend work
- ...seeking a Project Manager to lead financial systems projects in Miami, FL. The ideal candidate will have over 5 years of experience in... ...delivery aligns with specifications. This temporary role is 100% onsite with no option for remote work. #J-18808-Ljbffr ParadigminfotechTemporary workRemote work
- ...Job Title Data Analyst (Entry Level) Location Miami, FL NOTE: Only US citizens will apply. Applications from other countries... ...'s degree or equivalent experience. Fluency in Microsoft Office suite (Outlook, Excel, Word, PowerPoint, etc.). Strong written...Work at officeRemote work
- ...collaborating with various teams to ensure high-quality events. Candidates must be bilingual in English and Spanish and possess excellent organizational and communication skills. The position is onsite in Doral, FL with occasional travel requirements. #J-18808-Ljbffr Loud And LiveLive in
- ...important principle of sound business management. Hometown America has a unique opportunity available for a Compliance Officer at University Lakes located in Miami, FL. JOB DUTIES In this role, you will be performing routine and annual home inspections to ensure...Seasonal workWork at officeFlexible hours
- ...Financial Analyst - Financial Planning and Analysis Location: Miami, FL - Onsite Duration: 6 months - CTH Job description Job schedule-Full time in office Job hours-8-5 Interview Process-2 Bilingual Spanish/English oral and written MUST...Full timeWork at officeLocal areaFlexible hours
- ...Job Description Join the Nalley Consulting team at Southcom HQ. Position: Risk and Compliance Analyst LCAT: Mid Location: SOUTHCOM HQ, Doral, FL / Off-site Office: U.S. SOUTHERN COMMAND J2 Required clearance: No Required education: Bachelor's degree...Temporary workWork at officeFlexible hours
- ...Introduction We’re looking for a Compliance Officer who understands fintech risk, international payments, and cross-border financial crime operations... ...is a contract role , open to remote or on-site (Miami, FL) candidates. Role Responsibilities As Compliance...Contract workRemote work
$64.58k - $88.83k
Position Sr. Analyst, Data Product Management at Univision Communications, Inc. Miami, FL. Overview TelevisaUnivision is the leading Spanish‑language media company. As a Senior Analyst, you will support the Analytics Data Platforms and Business Intelligence tools that...Full timeLocal area$120.5k - $127k
...Strong understanding of interagency processes, intelligence oversight, and analytical methodologies. Solid skills in Microsoft Office and data exploitation tools. Preferred Qualifications ~ CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified...Hourly payContract workWork at officeLocal area- ...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...
- ...experienced, responsible, and driven Freelance Event Specialist, Miami, FL to help us manage the logistics of an upcoming in‑person event,... .... We need you to be our day‑of hands on the ground! Be our next onsite Event Coordinator for fun, engaging, team‑building, social impact...Hourly payContract workFreelanceLocal areaRelocationFlexible hoursNight shift
$77.7k - $129.5k
...Project Manager - Communications (Miami, FL Region) Support the delivery of complex customer... ...would likely be qualified as field-based. Onsite - Role is 100% located at a Stryker... ...role that requires physical presence at the office would qualify under this category. Hybrid...Full timeFor contractorsWork experience placementWork at officeRemote work- ...support safety and training initiatives. This role is onsite 5 days a week in Doral - Miami, FL location. JOB DUTIES Maintain field readiness... ...miles per day and handling equipment. Safety compliance: Adherence to PPE rules, strict cell phone protocols,...Live inLocal areaFlexible hoursShift workNight shift
- ...willingness to travel within the assigned area. Ability to pass background checks and obtain required site credentials. Duties Provides onsite EPAC card registration and credentialing support at federal facilities in Key West, Miami, Fort Lauderdale, West Palm Beach, and...For contractors
$150k - $190k
Security Based Swap Dealer Senior Compliance Officer Join to apply for the Security Based Swap Dealer Senior Compliance Officer role at StoneX... ...schedule requiring a minimum of 4 days per week in office NY, FL or Atlanta, GA office location Climate controlled office environment...Permanent employmentFull timeWork at officeWorldwide$65k - $75k
...HRB is seeking an experienced Accounts Payable Accountant for a fully onsite role in Miami, FL. This temp-to-perm position requires deep experience in construction industry accounting, with skills in job costing and invoice coding. The ideal candidate must be detail-oriented...Permanent employmentTemporary work
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