Special Assets Portfolio Management Officer Amerant BankSpecial Assets Portfolio Management OfficerCoral Gables, FLFull timeAssist in the review and measurement of Bank Borrower’s conformance with legal covenants, tracking of same and the identification of compliance or non-compliance This may include assisting Credit Portfolio Managers and Relationship Managers in collaborating with other bank units such as Credit Administration, Loan Operations, Credit Services, Closing areas, and Credit Risk. Ensure preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.
Aero Desk Officer FedEx LogisticsAero Desk OfficerMiami, FLThey help customers of all sizes solve the intricacies of shipping goods globally by providing comprehensive international ocean and air freight forwarding, surface transportation and distribution, customs brokerage, trade and customs advisory services, and advanced e-commerce and trade facilitation solutions. This role serves as the central point of communication between customers, carriers, vendors, operations teams, and internal stakeholders, providing end-to-end visibility and operational control for critical shipments.
Deputy Chief Compliance Officer StoneX Group IncDeputy Chief Compliance OfficerMiami, FL$120,000–$170,000 / yearInstitutional: Immerse yourself in the best-in-class institutional-grade technology, working alongside industry experts and gaining exposure to various asset classes, such as equities, options, fixed income securities, and advanced trading, research, and management technology. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets - focusing on innovation, human connection, and providing world-class products and services to all types of investors.
Compliance Officer - Investment Advisory StoneX GroupCompliance Officer - Investment AdvisoryMiami, FloridaThey will possess strong communications skills, superior writing skills, a very strong working knowledge of MS Excel with respect to data management and reporting, and the ability to manage multiple tasks in a dynamic environment. They will possess strong communications skills, superior writing skills, a very strong working knowledge of MS Excel with respect to data management and reporting, and the ability to manage multiple tasks in a dynamic environment.
Chief Compliance Officer TradeStationChief Compliance OfficerPlantation, FloridaThe Skills You Bring : Experience with all aspects of trading various asset classes including marketing and communications, account opening, onboarding and funding, execution, clearing, settlement, and reporting. The CCO is also accountable for the design and execution of the compliance program for the organization and to assure that a strong culture of compliance is maintained at the highest level.
Board of Rules and Appeals - Energy Chief Code Compliance Officer Broward County GovernmentBoard of Rules and Appeals - Energy Chief Code Compliance OfficerPlantation, FL$109,000–$210,000.13 / yearInternational degrees must be evaluated by an approved member of the National Association of Credential Evaluation Services (NACES) www.naces.org/members or the Association of International Credential Evaluators (AICE) https://aice-eval.org/endorsed-members . This position serves as BORAs primary technical resource on energy code matters and works closely with municipal building departments, design professionals, contractors, and industry stakeholders to promote uniform code compliance and energy-efficient construction practices.
Junior Compliance Officer/Auditor SGI Global, LLCJunior Compliance Officer/AuditorMiami, FLAssist with drafting audit reports and associated administrative fine paperwork to support the issuance of Notices of Intent to Fine, Final Orders, Warning Notices and other related documentation for HSI audits related to the employment eligibility verification process. The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support administrative enforcement actions and related determinations.
Compliance Officer ApolisCompliance OfficerDoral, FL$1–$37.14 / hourThe Compliance Officer will review and analyze complaints related to Condominiums, Timeshares, and Mobile Homes, interpret Florida statutes, communicate with complainants, and process cases according to DBPR guidelines. Background in Compliance, Regulatory Affairs, Government, Legal/Paralegal, Investigations, or Complaint Resolution.
FL-DBPR-CTMH-Compliance Officer Nleague Services IncFL-DBPR-CTMH-Compliance OfficerDoral, FL$38–$38.14 / hourContractorWork Locations: Candidate can select one of the following work locations: 8550 NW 33rd St., Suite 401, Doral, FL 33122. Advise complainant of the Division's jurisdiction and that the case is being closed and for what reason.
Junior Compliance Officer - Southeast: Charlotte, Atlanta, Tampa, Miami LIS SolutionsJunior Compliance Officer - Southeast: Charlotte, Atlanta, Tampa, MiamiMiami, FLProgram Overview : LEGAL INTERPRETING SERVICES, INC. is seeking Junior Compliance Officers (JCOs) to support of the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations Worksite Enforcement Unit. Candidates must be able to work on-site, handle sensitive information appropriately, complete DHS/ICE training requirements, and obtain a favorable DHS/ICE personnel security determination before accessing law enforcement databases, government systems, facilities, or sensitive information.
Consumer Compliance Officer ItauConsumer Compliance OfficerMiami, FloridaThe Consumer Compliance Officer serves as the day-to-day administrator of the Bank's Consumer Compliance Management System (CMS) and supports the Chief Compliance Officer in maintaining effective oversight of consumer compliance governance, regulatory compliance, examination readiness, monitoring, testing, issue management, and regulatory change management activities. Experience managing or supporting consumer compliance examinations, audits, compliance monitoring and testing programs, risk assessments, regulatory change management initiatives, complaint management programs, and issue remediation activities.
Compliance Officer 799086 Doral, FL 33122 Syntricate Technologies IncCompliance Officer 799086 Doral, FL 33122Doral, FLSkills:SkillRequired / DesiredAmountof ExperienceExpertise RatingMoveAbility to speak and understand EnglishRequiredHigh school diplomaRequiredExcellent written and oral communication with the publicRequiredAbility to read and interrupt Florida State StatuesRequiredYearsExperience working with the public in a professional work environmentRequiredYearsExperience working with the public and analyzing complaintsRequiredYearsExperience using VersaHighly desiredExperience using OnBase systemHighly desiredBachelors DegreeHighly desired. ** Advise complainant of the Division’s jurisdiction and that the case is being closed and for what reason.
Compliance Officer Apidel TechnologiesCompliance OfficerDoral, FLContractorWork locations: Candidate can select one of the following work locations: 8550 NW 33rd St., Suite 401,Doral, FL33122. Advise complainant of the Divisions jurisdiction and that the case is being closed and for what reason.
Manager, Line of Business Compliance Officer, Corporate Solutions American Express CoManager, Line of Business Compliance Officer, Corporate SolutionsSunrise, FLThis position will be a key member of U.S. Commercial Compliance team as Line of Business Compliance Officer with primary oversight of U.S. Corporate Card Programs including Travel and Entertainment, @Work Program Management Platform, Corporate Membership Rewards and Spend Enablement. Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change and Inventory Management (RCIM), and provide oversight and challenge on business owned Key Risk Indicators (KRIs) and Regulatory Business Self Testing (RBST).
NewCode Compliance Officer (Part-Time) Hollywood City CouncilCode Compliance Officer (Part-Time)Hollywood, FL$26.83–$40.79 / hourEffective January 28, 2008, a relative may only be hired under the following additional conditions: The relative must have competed in an appropriate examination process as determined by Human Resources and be placed on a civil service eligibility list; The relative must be among the top three ranked candidates available on the certified eligibility list unless expanded by the Civil Service Board; The Department or Office Director and the Director, Human Resources must demonstrate that it is in the best interests of the City of Hollywood to hire the relative of a public officer or employee. Accrued sick leave shall be terminally paid at the following rates in relationship to full years of credited service with the City to a maximum of 1200 hours (e.g., an employee with 20 or more years of service with 1200 (or more) hours of sick leave shall be paid at 80% of 1200 hours, which would be 960 hours): Accrued Sick Leave Payout.
Compliance Officer Apollo Technology Solutions LLCCompliance OfficerDoral, FLAdvise complainant of the Division's jurisdiction and that the case is being closed and for what reason. Close the case out by adding the appropriate codes/activities/statues in Versa.
Code Compliance Officer (Landscape) ($3,000 RECRUITMENT INCENTIVE BONUS) City Of SunriseCode Compliance Officer (Landscape) ($3,000 RECRUITMENT INCENTIVE BONUS)Sunrise, FL$55,859.01–$78,927.33 / yearAn employee in this position receives complaints and reviews inspection reports; conducts field inspections; determines violations; prepares related citations; responds to inquiries and complaints; creates case file; generates reports; maintains database; manages City sidewalk programs; and appears in court as needed. Conversions are subject to the following: A minimum of 96 unused sick leave hours accrued prior to hours being converted, total eligible sick leave hours to be converted shall be reduced hour-for-hour by any sick leave hours utilized during the eligible benefit period, and conversion subject to annual leave accrual cap.
Junior Compliance Officer (Operations, Junior Analyst) The Mil CorpJunior Compliance Officer (Operations, Junior Analyst)Miami, FL$35,000–$48,000 / yearAssociates degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related field is required; Bachelors degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related discipline is preferred. The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support administrative enforcement actions and related determinations.
Trade Compliance Officer AeroVironment IncTrade Compliance OfficerSunrise, FL$101,000–$154,000 / yearResponsible for performing the day to day activities required to operate a fully effective export compliance program to ensure company compliance with US regulatory and internal policy requirements relating to export licensing, exemption usage, export training and recordkeeping. Product Classifications - Assist in maintaining accurate product Export and Import classifications, ECCN, ITAR category, HTS and Schedule B codes, etc., and maintenance of a current and robust database of all product Export and Import classifications.
NewCOMPLIANCE OFFICER - 42004011 Government of FloridaCOMPLIANCE OFFICER - 42004011DORAL, FL$41,000.18–$45,000 / yearThe State's total compensation package for employees features a highly competitive set of employee benefits including: Annual and Sick Leave benefits; Nine paid holidays and one Personal holiday each year; State Group Insurance coverage options, including health, life, dental, vision and other supplemental insurance options; Retirement plan options, including employer contributions (For more information, please visit www.myfrs.com;). Candidates claiming Veterans' Preference must attach supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as required by Rule 55A-7, Florida Administrative Code.