TPI Global (formerly Tech Providers, Inc.)FL-DBPR-Ft. Lauderdale-CTMH-Compliance Officer TPI Global (formerly Tech Providers, Inc.)FL-DBPR-Ft. Lauderdale-CTMH-Compliance OfficerFt. Lauderdale, 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.
Apollo Technology Solutions LLCIT Compliance Officer Apollo Technology Solutions LLCIT Compliance OfficerFt. Lauderdale, FLExperience working with the public and analyzing complaintsExperience working with the public in a professional work environment. Advise complainant of the Division's jurisdiction and that the case is being closed and for what reason.
Apidel TechnologiesCTMH-Compliance Officer Apidel TechnologiesCTMH-Compliance OfficerFort Lauderdale, 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.
SeedTrustCompliance Officer (BSA/AML & MTL) | Remote (U.S. Only) SeedTrustCompliance Officer (BSA/AML & MTL) | Remote (U.S. Only)West Palm Beach, FLRemoteKey Responsibilities Manage MTL applications and active licenses through NMLS, including preparing filings, responding to regulator deficiency letters, completing MSB Call Reports, and tracking renewal deadlines and material change notifications. Monitor regulatory developments — including changes to state Money Transmitter Acts, FinCEN guidance, and OFAC requirements — and coordinate necessary updates to internal practices.