Compliance Officer
Temporary
Professional
Roles & Responsibilities
- Contact constituents/complainants to discuss details of filed complaints
- Read state statutes and compare with complaints to analyze issues
- Communicate with the public, providing strong customer service
- Advise complainants of the Division\'s jurisdiction and case closure reasoning
- Provide resources or referrals as appropriate
- Send written correspondence to complainants once approved by supervisor
- Close cases by adding appropriate codes/activities/statutes in Versa
- Document actions in the OnBase system
Experience Required
- Previous experience working with the public in a professional work environment
- Experience working with the public and analyzing complaints
- Experience using Versa Regulations with DBPR – highly desired
- Experience using OnBase system – highly desired
Skills & Certifications
- Verbal and written communication
- Reading and interpreting Florida state statutes
- Exceptional organizational skills
- Complaint analysis and case management
Eligibilities & qualifications
- Ability to speak and understand English
- High school diploma required; Bachelor\'s degree highly desired
- Excellent written and oral communication with the public
- Ability to read and interpret Florida State Statutes
- Commitment to the project timeline (short-term assignment)
Recruiter Note:
FL-DBPR-CTMH-Compliance Officer
Various Location:
2601 Blair Stone Road, Tallahassee, FL 32399
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Compliance Officer in Doral, FL vacancy
- ...Join LIS Solutions as a Junior Compliance Officer based in Miami, supporting the Department of Homeland Security with critical compliance audits. The role involves detailed data entry, research, and assistance in audits, requiring strong accuracy and proficiency in Microsoft...SuggestedWork at office
- ...ensure that the Casino operates within all applicable laws, regulations, policies, and procedures. Act as the designated BSA compliance officer. Knowledge, Skills, and Abilities: Assemble and maintain an accurate and current library of Federal, State, and Tribal regulatory...Suggested
- ...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
- ...Compliance Officer Doral, FL 2+ Months [Short trem Assignment] FL-DBPR- Condominiums, Timeshares and Mobile Homes - Compliance Officer WORK ENVIRONMENT: Professional office, business casual, cubicle CANDIDATE RESPONSIBILITIES: ** Contact constituents...SuggestedCasual workWork at office
- ...ReKruiting Advisors LLC. is seeking a Compliance Officer in Miami, Florida. The role involves supporting the firm in compliance with securities regulatory authorities, including handling customer complaints and assisting in policy development. The ideal candidate will...Suggested
- ...Compliance Officer The Compliance Officer supports the Firm in the development and implementation of activities designed to promote compliance with applicable securities regulatory authorities including, but not limited to, SEC laws and rules and FINRA rules and regulations...
- ...Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management...
- ...surveillance. The role requires reviewing firm emails across the organization and monitoring electronic communications to ensure compliance. Requirements include 2 years in broker dealer supervision, email surveillance experience, and strong communication skills. Education...
- GENERAL SUMMARY: The Code Compliance Officer II is a position that entails conducting investigative, technical, and administrative work in the enforcement of the Town Code of Ordinances, zoning code regulations, and property maintenance standards. Employees in this classification...Full timeWeekend workAfternoon shiftEarly shift
$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...Full timeContract workFor contractorsWork at officeRemote workWeekend work- ...Job Description Job Description Keep Compliance Sharp. Drive HR Innovation. UniversaCare is looking for a detailoriented, techsavvy HR Coordinator / Compliance Officer to support recruitment, onboarding, and compliance across our home care operations. This role...
$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- ...Itau US is seeking a CRA Officer to manage day-to-day CRA Program administration and support the CCO in governance and regulatory oversight. The role focuses on maintaining regulator-ready CRA documentation, monitoring performance, and coordinating examinations. The candidate...
- ...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...
$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 workWork at officeImmediate start- ...Affordable Housing Compliance Coordinator Summary The Affordable Housing Compliance Coordinator plays a vital role in managing and overseeing... ...skills are essential to balance travel commitments with office-based responsibilities. Remote Work Flexibility This role primarily...Full timeWork at officeRemote workWork from homeFlexible hoursNight 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...
- ...Royal Caribbean Group in Miami is seeking a dedicated Analyst, Maritime Compliance to support the Safety Management System and audit program. You will administer and improve processes, handle the compliance data, and coordinate with shipboard and shoreside teams to implement...
- ...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
- ...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
- ...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
- ...Miami, FL. The role involves providing operational support across compliance, contract management, onboarding, and IT. The ideal candidate... ...related to accounting and finance, be proficient in Microsoft Office, and possess a process-oriented mindset. The position is fully...Contract workWork at office
- ...FL is seeking a Quality Control Screener to monitor regulatory compliance and health and safety requirements. You will collect data, manage... ...Spanish/English communication. Proficiency with Microsoft Office tools and document management is essential. #J-18808-Ljbffr...Work at office
- ...Select how often (in days) to receive an alert: Analyst, Maritime Compliance Journey with us! Combine your career goals and sense of adventure by joining our exciting team of employees. Royal Caribbean Group is pleased to offera competitivecompensationandbenefits package...Full time
- ...day-to-day operations. The Work You Will Do: This position is located within the Bureau of Compliance of the Division of Condominiums, Timeshares and Mobile Homes. This in-office position is a part of the investigative team and is responsible for analyzing and investigating...Work at office
- Sysco is seeking an HSE professional to support health, safety, and environmental programs across the operating company. The role focuses on implementing prevention-focused safety measures, incident investigations, and training to align with Sysco's objectives. The position...
- ...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
- ...policies, procedures, and safeguards University assets. Ensure compliance of general and study‑specific regulatory processes with SOPs, FDA... ...data. Proficiency in computer software (i.e., Microsoft Office). Ability to establish and maintain effective working relationships...Contract workWork at officeLocal area
$44.99k
...Job Title Program Compliance Specialist (Fraud Department) Location Miami, Florida Type Direct Hire Compensation $44,990.40 Work Model Onsite Responsibilities Receive, document, and investigate allegations of fraud, program abuse, or lease violations involving applicants...Local area- ...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...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Officer. Be the first to apply!
Related searches
- regulatory compliance analyst Doral, FL
- medicare compliance specialist Doral, FL
- regulatory analyst Doral, FL
- regulatory specialist Doral, FL
- risk and compliance analyst Doral, FL
- aml compliance analyst Doral, FL
- regulatory compliance associate Doral, FL
- compliance officer Doral, FL
- compliance associate Doral, FL
- compliance consultant Doral, FL


