Compliance Officer Jobs in Florida
1 - 15 of 16
Search Results - Compliance Officer Jobs in Florida
The Symicor Group-Boca Raton
Sr. Compliance Officer – To $100K – Boca Raton, FL – Job # 3122
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing...
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Angel Kids Pediatrics-Jacksonville
Reports to: Chief Clinical & Compliance Officer
Summary: As the largest pediatric clinic in Jacksonville, serving nine locations with nearly 20,000 patients, Angel Kids Pediatrics believes that caring for children is a continual process, and should...
mindmatch.ai -
The Symicor Group-Tampa
BSA/AML Compliance Officer – To $90K – Tampa, FL – Job # 3253
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very...
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New Edge Associates a Talent Acquisition Firm-Coral Gables
for selling loans to other banks, ensuring confidentiality agreements and participation documentation are processed.
• Collect and input HMDA loan data for Compliance Officer review.
• Prepare reports on closings-in-process, post-closing exceptions, and aging...
mindmatch.ai -
Syntricate Technologies Inc-Tampa
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...
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Educational Federal Credit Union-Kendall (FL)
4 -7 years of regulatory compliance or audit in the financial services industry.
Skills:
• National Association of Federal Credit Union Certified Compliance Officer (NCCO), Credit Union National Association Credit Union Compliance Expert (CUCE...
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Vensure Employer Services-Plantation (FL)
needs in our community, and challenge systems, laws, and policies that adversely affect the underserved and marginalized.
Position Summary
Our company has an immediate opening for a Grant and Organizational Compliance Officer. The grant...
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Bradesco Bank-Coral Gables
for presentations to management and committees.
• Develop a training program on third-party risk management practices.
• Perform other tasks as assigned by the Chief Regulatory Compliance Officer.
Experience: At least 5 years of experience in third party risk...
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Vets Hired-Hollywood
multiple tasks in a fast-paced environment is essential.
Ability to organize and manage multiple priorities while meeting deadlines in a fast-paced work environment.
Demonstrated strong commitment to compliance, ethics and accountability.
Ability...
resume-library.com -
Jacksonville
of major road or bridge structures except for Complex Category 2 (CC2) bridge structures.
• To be in primary control, a Project Administrator must have supervised two or more inspectors as well as two or more support staff (Office Manager, Compliance...
icims.com -
Jackson Health System-Miami
and/or abuse, as well as other compliance related issues.
• The leader to report through any of the reporting mechanisms (e.g., anonymous hotline, supervisor, Compliance Officer) any suspected health care fraud, waste and/or abuse as well as other compliance...
mindmatch.ai -
bestbet - Jacksonville - Orange Park - St Augustine-Jacksonville
This position is
responsible for Title 31 Compliance program day-to-day activity including CTR
and SAR documentation, investigation, review, reporting, and filing; assist in training
of all company personnel and assisting the Compliance Officer...
ninjagig.com -
Jacksonville
queues.
• Prepares documentation audits with written results and trend data. Presents the results to the Provider, Department Chairman, and/or Compliance Officer.
• Maintains compliance standards in accordance with internal compliance policies. Reports...
ufhealth.org -
Miami
as the primary liaison with the Chief Compliance Officer, Director of BSA & Compliance, and Ocean Bank’s compliance team with respect to NDIP subsidiaries.
Develops and implements policies, procedures, and controls to mitigate compliance risks. Conducts...
icims.com -
Mitchell Martin-Tamarac
and implement operational policies and procedures.
Ensure compliance with payment processing regulations and standards.
Collaborate with compliance officers to refine processes and maintain adherence to regulatory requirements.
Build and maintain...
resume-library.com -
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