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.
NewChief Financial Officer CFSChief Financial OfficerFort Lauderdale, FL$130,000–$140,000 / yearLead all financial operations including accounting, budgeting, forecasting, treasury management, audits, and financial reporting. Partner with executive leadership and the Board on strategic planning, financial analysis, and organizational growth initiatives.
NewMortgage Loan Officer First Horizon BankMortgage Loan OfficerCoral Gables, FLHeadquartered 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. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position: High school diploma or GED with some college preferred and at least 2 years of experience or equivalent combination of education and experience.
NewLocal Contract Physical Therapist - $52 per hour TalentBurst, IncLocal Contract Physical Therapist - $52 per hourPlantation, FLServices include but are not limited to application of therapeutic techniques in areas such as: Therapeutic exercise including aerobic capacity conditioning, balance coordination, agility training, body mechanics and postural stabilization, flexibility exercises, gait and locomotion training, neuromotor development training, relaxation, strength, power, and endurance training. Screens, examines and evaluates patients, including history, systems review, and application of appropriate tests and measures, synthesis information and interprets examination findings in order to establish a diagnosis, identify impairments, determine the predicted level of improvement and the time required to achieve it, identify precautions/contraindications and design and plan of care.
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.
Compliance Officer - Investment Advisory Stonex GroupCompliance Officer - Investment AdvisoryMiami, FLThey 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.
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.
Chief Code Compliance Officer City Of SunriseChief Code Compliance OfficerSunrise, FL$58,686.79–$82,923.28 / yearConversions 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. Initiates and performs proactive field investigations for non-compliance with or in violation of City codes and ordinances; performs verification and determination of the nature of the violation; prepares and serves notices to remove existing violations; writes Notices of Violation in cases of failure to remove a violation.
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.
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.
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.
LATAM Regional Compliance Officer Live Nation Entertainment IncLATAM Regional Compliance OfficerFLReporting to the VP of Global Ethics and Compliance, this role will set regional strategy, strengthen governance, and partner with Accounting, Legal, M&A, Compliance Operations, and in-country leadership to embed practical controls across active businesses, acquisitions, joint ventures, and government-facing operations. Lead the LATAM FCPA/ABAC compliance program, including regional strategy, governance, risk prioritization, executive reporting, and execution across active businesses, acquisitions, joint ventures, and government-facing operations.
US Regulatory Compliance Officer NubankUS Regulatory Compliance OfficerMiami, FloridaInternational expansion is a key component to the long term success of Nubank's business and having a Compliance person from the very beginning will help teams to reduce failures while ensuring regulatory compliance. Guided by its mission to fight complexity and empower people, Nu caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency.
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.
Compliance Officer Apidel TechnologiesCompliance OfficerDoral, FLContractorAdvise 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.
NewSenior Director, Compliance Officer HN1Senior Director, Compliance OfficerMiami, FloridaHealth Network One partners with health plans and providers to modernize how specialty care is delivered and managed, reducing complexity, driving better performance, and improving lives. Develop, implement, and oversee a comprehensive compliance program aligned with federal and state healthcare regulations, including CMS, HIPAA, and state-specific managed care requirements.
CRA & Consumer Compliance Officer ItauCRA & Consumer Compliance OfficerMiami, FloridaThe position provides regulatory analysis, monitoring, reporting, and governance support to the CCO and management, working with business and control functions to identify risks, strengthen controls, support issue remediation, and maintain a well-documented, regulator-ready compliance framework. The CRA & Consumer Compliance Governance Officer supports the CCO in maintaining the Bank’s CRA and Consumer Compliance Programs, with a strong focus on U.S. banking regulations, OCC and FDIC supervisory expectations, regulatory examination readiness, and effective compliance risk management.
Trade Compliance Officer AerovironmentTrade 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 - 42003610 (FOR INTERNAL AGENCY EMPLOYEES ONLY) Government of FloridaCOMPLIANCE OFFICER - 42003610 (FOR INTERNAL AGENCY EMPLOYEES ONLY)PLANTATION, 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.