457 Results for

Compliance Officer Jobs in Florida

Jobs

New!

Land O Lakes, FL4 days ago

DAVRON is seeking a highly experienced Chief Financial Officer (CFO) with an active CPA license to lead the financial infrastructure, accounting remediation, GAAP compliance, and long-term financial strategy of our growing organization. This is a hands-on executive leadership role for a senior accounting professional who thrives in complex environments, understands operational finance at a deep level, and has the experience to reconstruct, strengthen, and modernize accounting systems and financial controls.

New!

Fort Lauderdale, FL3 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, FL11 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.

Niceville, FL8 days ago

Responsibilities include but are not limited to maintaining company FCL, initiating and maintaining employee paperwork/records, providing security education for safeguarding classified information to employees, overseeing company security and insider threat protection programs, conducting FCL security self-inspections, and providing security reporting to the government. High school and 10 years’ experience or an associate’s degree plus 4 years of experience in managing company Facility Clearance (FCL) requirements in accordance with the National Industrial Security Program (NISP).

Pompano Beach, FL7 days ago

$140,000–$160,000

Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. Determining compensation for this role (and others) at Vaco/Highspring depends upon a wide array of factors including but not limited to the individual’s skill sets, experience and training, licensure and certifications, office location and other geographic considerations, as well as other business and organizational needs.

Coral Gables, FL11 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!

Gainesville, FLToday

In an effort to increase patient satisfaction and reduce liabilities and exposures for the facility, this position will establish, coordinate and manage Patient Safety education initiatives which include, but are not limited to, new employees in orientation, current employees, visitors and students doing clinical rotations in the facility. Our hospital has an Accredited Chest Pain Center by ACC (American College of Cardiology) and is designated as a Blue Distinction Center for Spine Surgery and Bariatric Surgery.

New!

Coral Gables, FL3 days 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 .

Tampa, FL9 days ago

Full-time
Employee

This executive partners closely with the CEO, CFO, Chief Actuary, Chief Compliance Officer, and business leaders to drive operational efficiency, enhance customer and broker experience, strengthen internal controls, and support long-term business objectives. Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs.

Fort Lauderdale, FL9 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.

New!

Tampa, FL3 days ago

Acting as a catalyst for innovation and a trusted advisor to leadership, this leader combines deep healthcare regulatory expertise with a collaborative, tech-savvy, and visionary mindset-someone who inspires trust, cultivates talent, and leads with integrity and imagination. The CCO will design and implement a next-generation compliance program that is risk-informed, technology-enabled, and deeply embedded in strategic decision-making, complemented by effective monitoring and accountability practices.

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!

Sanford, FL3 days ago

Serve as the primary subject matter expert on U.S. export control regulations, including the Export Administration Regulations (EAR), ITAR/USML, OFAC sanctions programs, and other applicable federal controls. *Oversee and execute restricted party screening (RPS) of customers, suppliers, and business partners using approved compliance tools; escalate red flags and document decisions appropriately.

Miami, FL12 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.

Daytona Beach, FL30+ days ago

$50,000–$70,000 Per Year
Full-time

Statement to Applicants: This position is unable to accommodate sponsorship****Central UAS Technologies, a vertical of Central Life Sciences, is dedicated to the creation of uncrewed aerial systems which have a direct positive impact on public health, quality of life and innovative technologies for the agricultural industry. Our parent company is Central Garden & Pet (NASDAQ: CENT and CENTA); we offer an amazing educational assistance program in addition to great medical, dental, vision, which you will be eligible the first of the month following 30 days, plus free life and free disability insurance.

Tampa, FL30+ days ago

$90,250–$134,000 Per Year

Additionally, you will be a part of the firm's broader Global Employee Compliance and Conduct organization, which provides compliance coverage in relation to key employee-related regulatory and compliance risks such as Anti-Corruption, Antitrust, Code and Conduct, Licensing and Registration, and Personal Account Dealing. As an Employee Conduct Senior Officer supporting the Global Anti-Corruption Compliance (GACC), you will play a crucial role in maintaining a robust compliance framework to ensure adherence to global anti-bribery and anti-corruption laws.

New!

Melbourne, FL3 days ago

$133,000–$247,000 Per Year

Internal Investigations: Conduct thorough internal investigations, including document reviews, interviews, and data analysis, including privileged internal investigations conducted under the supervision and direction of in-house and/or outside counsel; strategically plan each phase of investigations and effectively manage the logistics of travel, appointment scheduling, and timely escalation and reporting. The ideal candidate has a passion for creating effective and scalable processes, driving technology adoption, spearheading change management initiatives, developing key metrics to assess trends, and nurturing and managing relationships, is extremely organized and is always looking for opportunities for continuous improvement.

Doral, FL30+ days ago

Full-time

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 Skills: Skill Required / Desired Amount of Experience Expertise Rating Move 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 Years Experience working with the public in a professional work environment Required Years Experience working with the public and analyzing complaints Required Years Experience using Versa Highly desired Experience using OnBase system Highly desired Bachelors Degree Highly desired ** Advise complainant of the Division’s jurisdiction and that the case is being closed and for what reason.

Tallahassee, FL30+ days ago

Full-time

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 Skills: Skill Required / Desired Amount of Experience Expertise Rating Move 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 Years Experience working with the public in a professional work environment Required Years Experience working with the public and analyzing complaints Required Years Experience using Versa Highly desired Experience using OnBase system Highly desired Bachelors Degree Highly desired Title: Compliance Officer (799088) Work location :Tallahassee, FL 32399 [Onsite] Agency Interview Type: Either Webcam Interview or In Person Work Arrangement: Onsite Short Description: Compliance Officer Complete Description: WORK ENVIRONMENT: Professional office, business casual, cubicle CANDIDATE RESPONSIBILITIES: ** Contact constituents/complainants to discuss the details of the complaints that are filed.

Tallahassee, FL30+ days ago

Experience working with the public and analyzing complaints Nice to have. Ability to read and interrupt Florida State Statues.

Tampa, FL15 days ago

$50–$55 Per Hour
Temporary

The role is focused on delivering defined workstreams, coordinating stakeholders, producing high quality written outputs, and identifying and documenting privacy and AI compliance risks within agreed timeframes. The role operates within established frameworks and governance, supporting delivery during periods of increased workload, regulatory change, or program activity.

New!

Lake Mary, FL6 days ago

Managing audit ready evidence, and partnering with business, legal, and risk teams to ensure sustained compliance without slowing deliver. Evidence & Documentation:Build and maintain audit ready evidence supporting Contractual compliance, Regulatory requirements and Control execution .

New!

Tampa, FL3 days ago

FTL#1-1400 West Commercial Blvd, Ste#185- Ft. Lauderdale . Advise complainant of the Division's jurisdiction and that the case is being closed and for what reason.

New!

Boca Raton, FL3 days ago

$105,000–$120,000 Per Year

This role is responsible for regulatory responses, customer complaint oversight, dispute and arbitration support, licensing and registrations, compliance training, continuing education programs, and other compliance support as needed. The Senior Compliance Officer assists the CCO with the firm's compliance initiatives and leads key operational components of the firm's compliance infrastructure.

New!

Tampa, FL3 days ago

Our client provides a full range of services including web portal providing information on the state, business and economic development, public safety, Learning, law, justice, health, education, Corrections, transportation, IT, Social Services and culture. TekWissen is a global workforce management provider headquartered in Ann Arbor, Michigan that offers strategic talent solutions to our clients worldwide.

Fort Myers Beach, FL30+ days ago

Processes and issues Notices of Violation, Notice to Appear, citations for non-compliance, certificates of competency, occupational licensure, certificates of use, proper permitting of signage, and related zoning compliance matters to both the public and private sector in reference to local ordinances, codes, and permits potential hazards to public health and safety. Investigates business or construction sites for potential hazards to public health and safety, to verify proper zoning classification concerning specific use, and to ensure proper permitting, to include remodeling, number of employees, square footage, and proper signage; notifies division clerical support of applicable fees.

New!

Orlando, FL4 days ago

SkillRequired No. of YearsActual Years of Experience Ability to speak and understand English Required High school diplom Required Excellent written and oral communication with the public Required bility to read and interrupt Florida State Statues 1 Year Experience working with the public in a professional work environment 3 Years Experience working with the public and analyzing complaints 1 Years Experience using Vers Highly Desired Experience using OnBase system Highly Desired . InterSources Inc. is a Small, Woman, and Minority-Owned Business Enterprise, ISO/IEC 27001, SOC 2 Type 2 certified company with massive 18+ years of diversified experience in providing IT Consulting Services, Artificial Intelligence, Data Analysis, Application Development, Cloud Services, Cybersecurity, Digital Marketing, ERP Management, Custom Software Development, Web Development, UI/ UX Design, System Integration, QA Support etc.

Lakeland, FL18 days ago

About NationMind LLC: NationMind LLC is a technology consulting firm focused on software development and QA testing services. We help clients build reliable, scalable applications with a strong emphasis on automation, performance, and quality.

New!

Sanford, FL6 days ago

Serve as the primary subject matter expert on U.S. export control regulations, including the Export Administration Regulations (EAR), ITAR/USML, OFAC sanctions programs, and other applicable federal controls. • Oversee and execute restricted party screening (RPS) of customers, suppliers, and business partners using approved compliance tools; escalate red flags and document decisions appropriately.

Ft. Lauderdale, FL19 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

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.

Tallahassee, FL30+ days ago

New!

Miami, FL6 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!

Orlando, FL4 days ago

FL-DBPR-TLH-Condominiums, Timeshares and Mobile Homes - Compliance Officer - Assignment is approximately 4 months. CANDIDATE REQUIRED SKILLS: ** Communicate verbally and in writing appropriately.

Orlando, FL30+ days ago

Contractor

Position overview: This temporary entry-level position provides administrative and compliance support to the Business Development Administrator in monitoring and maintaining procurement and contractual compliance activities for Small Business Utilization. The employee assists with contract documentation, data tracking, compliance reporting in the B2GNOW compliance system, and coordination of administrative tasks related to professional services.

New!

Tampa, FL4 days ago

FL-DBPR-TLH-Condominiums, Timeshares and Mobile Homes - Compliance Officer - Assignment is approximately 4 months . ** Advise complainant of the Division's jurisdiction and that the case is being closed and for what reason.

Fort Lauderdale, FL17 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.

Tallahassee, 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.

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.

New!

Lake Worth Beach, FL3 days ago

$24.49–$36.73 Per Hour

Education & ExperienceOne (1) year experience in code enforcement or closely related field ensuring compliance with municipal, county, state or federal laws and codes pertaining to zoning, health, sanitation, building, licensing, criminal justice, or closely related field; or similar position with considerable public contact and/or investigative knowledge/background. Position Summary: Investigates violations of city codes and ordinances; issues notices of violations and/or citations; prepares cases to be presented to the Special Magistrate; monitors fines and liens imposed by the Board.

New!

Orlando, FL2 days ago

The COO will partner closely with the CEO and executive leadership team to optimize internal operations, improve margins, strengthen delivery predictability, and support AVT Simulation's long-term growth across military, commercial, and international markets. The Chief Operating Officer (COO) is responsible for translating AVT Simulation's strategy into disciplined operational execution across manufacturing, engineering, program management, supply chain, and customer delivery.

New!

Milton, FL3 days ago

High school diploma and ten years experience working with the National School Breakfast and Lunch Program and ten years supervisory experience. Associate's degree and three years experience working with the National School Breakfast and Lunch Program and three years supervisory experience; OR.

New!

Fort Lauderdale, FL6 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 .

Tallahassee, Florida21 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.

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.

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.

New!

Pensacola, FL6 days ago

They need someone that can lead, educate, guide, and mentor all trust officers, trust administrators, and relationship managers (support staff) to achieve service excellence and ensuring compliance needs are met in accordance with Florida statutes and tax code. Our client is looking for a Chief Fiduciary Officer that demonstrates exceptional fiduciary leadership skills who will oversee all trust administration.

New!

Fort Lauderdale, FL3 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.

New!

Fort Walton Beach, FL4 days ago

Additional options for dental and vision benefits, life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance and more. HCA Healthcare is one of the nation’s leading providers of healthcare services, comprising of over 180 hospitals and about 2,000 sites of care in 21 states and the United Kingdom.

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Compliance Officer Jobs in Florida

Chief Financial Officer (CPA Required) – Financial Reconstruction, GAAP Compliance & Operational Finance Leadership Davron LLC

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

Special Assets Commercial Officer Amerant Bank

Facility Security Officer DCS Corporation

Controller Vaco LLC

Wealth Management Advisor Amerant Bank

RN Patient Safety Coordinator HCA Florida North Florida Hospital

Commercial Relationship Manager III First Horizon Bank

COO - Commercial Casualty Company Confidential

Senior Director of Operations Ecruit

Chief Compliance Officer Moffitt Cancer Center

Compliance Officer - Investment Advisory StoneX Group

Regulatory Compliance Officer Export Compliance Wurth Industry US

Compliance Officer - Investment Advisory Stonex Group

UAS Regulatory & Quality Compliance Officer (FAA) Central Garden & Pet

Global Anti-Corruption Compliance Senior Officer JPMorgan Chase

Principal, Legal Compliance (Ethics & Compliance Officer) L3Harris Technologies

Compliance Officer 799086 Doral, FL 33122 Syntricate Technologies

Compliance Officer 799088 Tallahassee, FL 32399 [Onsite] Syntricate Technologies

Compliance Officer Conflux Systems, Inc.

Privacy & AI Compliance Officer Jobs in USA, FL, Tampa | Rose International Job Rose International

Compliance Officer IV Veterans Sourcing Group, LLC

Compliance Officer Apollo ITS

Senior Compliance Officer Insight Global

FL-DBPR-Tampa-CTMH-Compliance Officer Tekwissen

Code Compliance Officer Town of Fort Myers Beach Florida

Compliance Officer Intersources

Compliance Officer NATIONMIND LLC

Regulatory Compliance Officer Export Compliance Wurth Industry North America

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

Compliance Officer 799086 Doral, FL 33122 Syntricate Technologies Inc

Compliance Officer 799088 Tallahassee, FL 32399 [Onsite] Syntricate Technologies Inc

Compliance Officer (Code Enforcement) Hometown America Management.

Compliance Officer equiliem

Compliance Officer Apidel Technologies

Compliance Officer - Tampa, FL STI

CTMH-Compliance Officer Apidel Technologies

DBPR-TLH-CTMH-Compliance Officer Apidel Technologies

DBPR-CTMH-Compliance Officer Apidel Technologies

Code Compliance Officer City of Greenacres, FL

Chief Operating Officer Premier Staffing Solution

Food Service Compliance Officer Santa Rosa County School District

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

Compliance Officer Padmore Global Connections LLC

General Securities Principal Officer Amerant Bank

Chief Information Security Officer City National Bank of Florida

CFO Marcum Search

Chief Fiduciary Officer MRINetwork

Assistant CFO of Practice Operations HCA Healthcare

Assistant Chief Financial Officer HCA Healthcare

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