123 Results for

Compliance Officer Jobs in Coral, FL

Jobs

New!

Fort Lauderdale, FL6 days ago

$1–$1 Per Hour

Advise 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.

Coral Gables, FL14 days ago

Full-time

Proactively monitor and research uncollected loans, contact customers to negotiate payments due and/or pursue the collateral on the loans, in order to make the customers honor their loan commitments and recover monies preventing any losses to the Bank, in compliance with Bank policies and State and Federal regulations. Drives collection efforts with Bank’s attorneys once the Bank’s uncollected loans are in their possession, to determine if some money has been recovered on the loans and actively monitors their efforts in the loan recovery process.

New!

Fort Lauderdale, FLToday

$120,000–$150,000 Per Year

Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. Strong knowledge of general ledger accounting, financial reporting and analysis, budgeting and forecasting, legal billing and trust accounting practices.

New!

Coconut Grove, FL1 day ago

Project and Workflow Management: Manage the lifecycle of banking products or client onboardings, tracking progress through structured project plans, ensuring adherence to timelines, and maintaining high-quality delivery. Strategic Planning & Execution: Collaborate with senior leadership to implement business strategy, create operational workflows, and manage capacity, ensuring that new transactions are aligned with firm-wide goals.

Coral Gables, FL14 days ago

Seeks constant feedback by customers and identify quality issues within the group to ensure high levels of customer satisfaction; Acts as a customer advocate within and outside of the organization; Actively participates in any required corporate and business line training; Other duties as assigned. With support from Client Associates, WA-IC periodically review account and customer files as per supervisory and operational procedures performing maintenance of customer information, account and customer KYC, investment profiles, and countries/states of residence, among others, and as laid-out in supervisory and operational manuals.

New!

Coral Gables, FL1 day ago

Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. Responsible for reviewing closing documents, communicating with clients and identifying portfolio weaknesses and trends and alerting management (Group Manager, Market President, Senior Credit Officer) to deteriorating portfolio conditions .

Fort Lauderdale, FL12 days ago

The Senior Director of Operations is responsible for defining and aligning the activities of all programs engaged in developing and implementing facility maintenance solutions across customers within diverse industries, including but not limited to, healthcare, education, commercial, retail, and industrial operations. Performs personnel administrative tasks, including coordinating and participating in the hiring and promotion process, succession planning, supervising the training of new employees and the ongoing training of other employees, resolving unusual employee problems, and establishing normative guidelines for the workforce.

Miami, FL15 days ago

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. 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.

Miami, Florida30+ days ago

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. 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.

New!

Miami, FL5 days ago

Program 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.

Doral, FL30+ days ago

Skills: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.

Miami, FL9 days ago

A current, valid driver's license from the state where the community is located is required before driving a company-owned vehicle or before driving a personal vehicle on company business; Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Hometown America is committed to creating and maintaining a workplace in which all team members have an opportunity to participate and contribute to the success of the business and are valued for their skills, experience, and unique perspectives.

New!

Fort Lauderdale, FL6 days ago

Advise 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.

Doral, FL30+ days ago

Contractor

Advise complainant of the Divisions 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.

Fort Lauderdale, FL20 days ago

Contractor

Advise complainant of the Divisions 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.

Fort Lauderdale, FL9 days ago

Lauderdale-CTMH-Compliance Officer - Assignment is planned to extend into the new fiscal year, starting 7/1 for approximately 6 weeks. Ability to read and interpret Florida State Statues - Required - 1 - Years .

Coral Gables, FL30+ days ago

Full-time

Assists the Managing Principal and Chief Compliance Officer with all matters relater to regulators, examiners and internal and external auditors including but not limited to FINRA and SECEnsures proper reporting of violations or potential violations to Chief Compliance Officer as appropriate and/or required. 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.

Miami, Florida30+ days ago

While reporting administratively to the Chief Operating Officer, the CISO maintains independent authority to assess, challenge, escalate, and report cybersecurity risks directly to executive management, the Enterprise Risk Committee, and the Board of Directors. The CISO serves as a strategic advisor to the Chief Operating Officer, executive management, and the Board of Directors on cyber risk, ensuring that information security capabilities appropriately balance regulatory expectations, risk appetite, business growth, operational resilience, and customer experience.

New!

Fort Lauderdale, FL6 days ago

With a focus on meeting the needs of our patients at all access points, Physician Services is dedicated to implementing innovative, physician-driven, value-added solutions to assist physicians in providing high-quality, patient-centered care, aligning with our mission to care for and enhance human life. Supporting HCA Healthcare's 186 hospitals and 2,400+ sites of care, Physician Services plays a crucial role as the main entry point for patients looking for high-quality healthcare within the HCA Healthcare system.

Miami, FL13 days ago

The CFO translates complex financial, statistical, and operational data into clear, actionable insights that inform executive decision-making and board oversight, with a focus on budget performance, cash flow management, operational efficiency, and financial health. Core Competency Requirements: EXCELS AT CUSTOMER SERVICE – Serves (treats) all customers (internal and external) with utmost respect and responsiveness in order to deepen relationships and advance UWM’s mission.

Fort Lauderdale, FL30+ days ago

Work in partnership with the CEO and the leadership team to research revenue opportunities and economic trends, analyze internal operations, and identify areas for cost reduction and process enhancement. Understanding of capital raising, mastery of GAAP accounting, treasury, international, currency hedging, manufacturing and regulatory issues are a plus, and some tax planning experience is helpful.

Fort Lauderdale, FL27 days ago

The ideal candidate brings proven success in therapy or healthcare sales and marketing, excels at trust-based relationship building, and knows how to align sales strategy with clinical excellence for maximum impact. This is your chance to step into a high-visibility leadership role, create lasting impact in your community, and unlock exceptional income potential while helping seniors live their best lives.

Miami, FL30+ days ago

Contractor

Investigate and document incidents, near misses, and safety violations, working with NOAA's Contracting Officer's Representative (COR) to develop corrective action plans. The Safety and Compliance Specialist will collaborate closely with NOAA leadership, field observers, trainers, and technical staff to maintain a safe and compliant work environment - both onshore and at sea.

Miami, FL30+ days ago

$250,000–$325,000
Full-time

Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. Exceptional interpersonal and communication skills, with a strong ability to build relationships with key stakeholders, including staff, board members, external partners, and donors.

Coral Gables, FL30+ days ago

$32–$38

Additional Information: The Associate Compliance Change Manager will work closely with Senior Change Managers and compliance officers to promote the organization's compliance culture and ensure all changes are managed within the defined regulatory framework. Maintain precise documentation for change management activities, ensuring all change requests, approvals, and implementation records are complete and accurate; Provide regular updates to stakeholders on compliance-related change initiatives.

Ft. Lauderdale, Florida30+ days ago

Drive Results: Meet or exceed individual sales and retention goals by expanding loans, deposits, and cross-selling bank products like Treasury Management Services. Collaborate: Partner with internal teams (Risk Officers, Treasury Management, Client Services) to deliver a seamless, full-service client experience.

New!

Miami, FL6 days ago

Summary: As Chief Business Officer (CBO) at GVW Group, you will serve as a key accountable leader and enabler of operational excellence across a diverse portfolio of companies in commercial vehicle manufacturing, distribution, and engineering services. Uphold and reinforce GVW's customer-first business model, and each business unique Business model that assures its advantages over competition ensuring that every operational decision supports long-term customer success and satisfaction.

Miami, FL30+ days ago

Full-time

The Credit Officer also provides ongoing portfolio management through continuous monitoring, annual reviews, covenant compliance oversight, and servicing modifications-delivering high levels of responsiveness and service to internal partners and clients. Possess strong credit skills and be knowledgeable of credit policies and have working knowledge of credit and financial analysis, including cash flow analysis, balance sheet analysis, profitability, liquidity, and solvency analysis.

Fort Lauderdale, FL30+ days ago

Our most visible success is ABA Centers, a revolutionary leader in autism care and diagnostics, ranked #5 on the 2024 Inc. 5000 list of fastest-growing private companies in the U.S. The ICBD portfolio includes these dynamic organizations united by strategic vision, operational expertise, and unwavering commitment to excellence: ABA Centers – The leading provider of autism care in the U.S., with 13 regional brands and 70+ operating areas. This role provides strategic leadership in the development, implementation, and continuous improvement of speech-language pathology services, with a particular emphasis on evidence-based practices for individuals with autism spectrum disorder, while also ensuring high-quality care for a broad range of communication disorders.

Fort Lauderdale, FL30+ days ago

Produce case studies, ROI calculators, buying guides, workflow templates, and executive summaries for high-profile prospects. Our client seeks a Content Marketing Manager who bridges the critical intersection of content strategy and insurance compliance expertise.

Miami, FL30+ days ago

Full-time

This position requires an in-depth knowledge of federal and state regulations in order to effectively assist in researching, preparing, implementing, maintaining, developing, and tracking all CRA existing products and services. Ensure locations are geo-coded properly and the database is current and appropriate analytical tools and reporting are in place to accurately assess CRA Service test performance.

Miami, Florida12 days ago

Principal Duties & Responsibilities: Primary duties and responsibilities include Commercial and Industrial Underwriting and Commercial Real estate renewals and opening of new loans to render a lending decision, portfolio loans while maintaining quality control of new loans which is essential to the sound business operations of the bank. Good interpersonal skills are required to deal with banking professionals with various skill sets, risk management staff, clients and auditors.

Miami, Florida22 days ago

Assess documentation and control coverage for models, vendors, tools, and applications used by the LOB by collaborating with Model Risk Management (MRM), Third Party Risk Management (TPRM), and Technology teams to ensure appropriate inclusion and alignment within risk frameworks. Map OREs and complaints related to control deficiencies to impacted controls in the Risk and Control Self-Assessment (RCSA); reassess residual risk levels and escalate when residual risk exceeds the Bank’s risk appetite.

Miami, FL30+ days ago

The primary responsibilities include managing commercial real estate transactions, facilitating escrow processes, coordinating closings, and collaborating with underwriters. This role requires a strong command of settlement preparation, title review, and closing execution to ensure smooth and compliant transactions.

Miami, Florida30+ days ago

7+ years of banking experience in products sales and lending related to SBA products, and specifically related to attracting and servicing customers . Must have leadership abilities to lead projects and manage people indirectly; ability to lead and drive initiatives; ability to manage multiple tasks and projects.

Miami, FL30+ days ago

Full-time

Maximus compensation is based on various factors including but not limited to job location, a candidate's education, training, experience, expected quality and quantity of work, required travel (if any), external market and internal value analysis including seniority and merit systems, as well as internal pay alignment. - After completing all research, the physician must write a case rationale in the correct format that introduces the question at hand, summarizes the correct guideline, analyses the pertinent case details related to the guideline, and then make a final determination as to the medical necessity of the requested service.

Miami, FL22 days ago

Remote

You and your referral partners will have the cell phone number of a licensed LOA to take in loan applications and pre-approval documents, and an in-house processor for your files when they are in contract. Relationship Building: Foster positive relationships with clients and referral sources to generate new business and maintain existing relationships.

Miami, FL29 days ago

$32,000–$35,000

We are committed to fostering a respectful and supportive workplace where every employee feels valued, empowered, and positioned for success. Identify and report irregularities, enforce site-specific rules, and manage incidents involving trespassing or unauthorized access.

Miami Beach, FL30+ days ago

NextNRG, Inc. is seeking an accomplished Chief Operating Officer (COO) to lead company-wide operations and accelerate growth across our energy, EV infrastructure, and clean‑tech initiatives. The ideal candidate is a strategic operator with deep industry expertise and a passion for building high‑performing teams in fast‑moving environments.

New!

Miami, FL6 days ago

GVW Group is a private investment and industrial holding company focused on building and scaling operating businesses across manufacturing, technology, engineering, and distribution. Summary: This is a senior, hands-on leadership role responsible for building and leading GVW's enterprise risk capability across the group and its portfolio companies.

Miami, FL30+ days ago

Full-time

3+ years of progressive experience in credit analysis, portfolio management, or commercial lending, with demonstrated independent credit judgment and portfolio decision‑making responsibility. Working knowledge of credit and financial analysis, including cash flow analysis, balance sheet analysis, profitability, liquidity, and solvency analysis.

New!

Miami, Florida5 days ago

Supports Relationship Managers in the maintenance of existing loan client relationships by processing renewal/modification transactions related to upcoming maturing credits, including participating in any applicable restructuring of existing terms and conditions. Supports Relationship Managers in their sales efforts, accompanying Relationship Managers on joint client and prospect calls, and supports other sales/client-oriented projects as needed, including but not limited to providing market research.

Miramar, FL30+ days ago

$52,000–$58,000

2. Evaluate student need; analyze and verify student eligibility for financial aid programs; monitor student academic progress for continued aid eligibility; prepare and process awards to eligible students; review student appeals and/or special circumstances. Provide guidance to students and parents regarding available financial aid options, application procedures, requirements, and eligibility criteria by conducting financial overviews, student interviews and analyzing student official documentation.

Miami, FL30+ days ago

$130–$180 Per Hour

Tasks performed by the Doping Control Officer (DCO) include preparation for, execution of and post-collection administration as it relates to Doping Control both at events and in the out-of-competition setting. In addition to a current national certification, individuals will be required to ensure compliance with state specific phlebotomy training requirements for the state in which they reside.

Coral Gables, Florida30+ days ago

Overview: The Asset Recovery Officer-Senior is responsible for the resolution of problem loans, management of litigation relating to collection matters, and management and disposition of OREO portfolio in order to minimize losses. Provides advice and assistance to lending personnel regarding expedient identification and evaluation of deteriorating loan situations in order to recognize problem loans early and minimize losses.

Miami Beach, Florida30+ days ago

Situated on oceanfront Collins Avenue in the heart of Millionaire's Row, Fontainebleau Miami Beach is one of the most historically and architecturally significant hotels on Miami Beach. Enforce access control measures by monitoring entry and exit points, verifying credentials, and ensuring only authorized personnel and visitors gain access to restricted areas.

MIAMI, FL11 days ago

$15–$16 Per Hour

Schedule Flexibility: Must be available to work various shifts, including nights, weekends, and holidays. Key Responsibilities: Provide a high level of customer service while ensuring the safety and security of assigned locations.

Miami, FL19 days ago

For our government customers , AIP delivers the trained personnel, equipment, and processes to safeguard federal assets and provides protective services and detention management operations for critical mission requirements. + Male requirement in order to performs duties as an unarmed male detention officer related to detention, searching of male detainees, processing, safeguarding, security, and escort of detainees as required in the contract.

Aventura, Florida14 days ago

An opportunity exists on our highly accomplished resident services team who is responsible for ensuring a safe, secure community for our residents and staff. Additional requirements include:Ability to assess and conceptualize the security needs of the community and act accordingly, especially in emergency situations.

Miami, Florida30+ days ago

Will provide service to prospective commercial loan customers and interview applicants to develop information concerning their needs, credit, stability, earnings, and potential income to the property to assist in determining whether the commercial loan package will be an acceptable risk. RESPONSIBILITIES : Will solicit and coordinate the closing of commercial loans; responsible for commercial loan business development and to act as the bank’s contact with commercial loan clients, brokers, and contractors.

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Compliance Officer Jobs in Coral, FL

FL-DBPR-Ft. Lauderdale-CTMH-Compliance Officer TPI Global Solutions

Special Assets Commercial Officer Amerant Bank

Senior Accountant/Financial Analyst Jobot

CIB - Finance Product Control Vice President Santander Holdings USA Inc

Wealth Management Advisor Amerant Bank

Commercial Relationship Manager III First Horizon Bank

Senior Director of Operations Ecruit

Compliance Officer - Investment Advisory Stonex Group

Compliance Officer - Investment Advisory StoneX Group

Junior Compliance Officer - Southeast: Charlotte, Atlanta, Tampa, Miami LIS Solutions

Compliance Officer 799086 Doral, FL 33122 Syntricate Technologies Inc

Compliance Officer (Code Enforcement) Hometown America Management.

FL-DBPR-Ft. Lauderdale-CTMH-Compliance Officer TPI Global (formerly Tech Providers, Inc.)

DBPR-CTMH-Compliance Officer Apidel Technologies

CTMH-Compliance Officer Apidel Technologies

FL-DBPR-Ft. Lauderdale-CTMH-Compliance Officer SnapCode

General Securities Principal Officer Amerant Bank

Chief Information Security Officer City National Bank of Florida

Assistant CFO of Practice Operations HCA Healthcare

Chief Financial Officer Aligned Solutions

CFO Marcum Search

Chief Growth Officer - Therapy Division Mind & Mobility

Safety and Compliance Specialist Think Tank, Inc.

Chief Executive Officer Jobot

Associate Compliance Change Manager Kforce Inc.

Private Banking Officer City National Bank of Florida

Chief Business Officer Gvw Group

Credit Officer Ocean Bank

Chief Clinical Officer SLP ICBD

Marketing Content Writer- Insurance Compliance-FL Premier Staffing Solution

CRA Officer - Miami, Florida Pacifica Continental

Wholesale Portfolio Risk Officer City National Bank of Florida

Business Risk Control Officer Senior City National Bank of Florida

Commercial Escrow Officer Leon Recruitment

SBA Officer Ocean Bank

Medical Review Officer (MRO) - Bid Maximus

Licensed Mortgage Loan Officer Fully Remote Southern Mortgage Solutions

Unarmed Security Officer - Bilingual English/ Spanish Nation Security

COO NextNRG, Inc

Chief Risk Officer (Group) Gvw Group

Lending Officer \u2013 Corporate Banking Ocean Bank

Commercial Real Estate Portfolio Management Officer City National Bank of Florida

Financial Aid Officer (On site) FVI School of Nursing and Technology

Doping Control Officer I / II (Phlebotomist) USADA

Asset Recovery Officer-Senior City National Bank of Florida

Coastal Center | Security Officer 1 Fontainebleau Florida Hotel, LLC

Bilingual Security Officer (English and Spanish) - DOWNTOWN MIAMI SOUTH FLORIDA SECURITY GROUP

Unarmed Male Detention Officer Akima

Security Officer- On-Call Vi Living

Commercial Real Estate Loan Officer MRINetwork Jobs

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