268 Results for

Risk and Compliance Jobs in Deerfield Beach, FL

Jobs

New!

Miami Lakes, 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. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position: High school diploma or GED and 0-4 years of experience or equivalent combination of education and experience .

New!

Fort Lauderdale, FLToday

$120,000–$160,000 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. This role will include a blend of accounting and financial analysis duties, with a focus on legal billing, auditing, general ledger management, budgeting, and forecasting.

Miramar, FL25 days ago

Provide ongoing assistance and AML guidance to Account Officers and other bank personnel to help ensure that the proper documentation is obtained to clear the reviews in a timely manner. Prepare BSA Reviews to address to the respective Business and Operations line Officers and their respective Regional Managers.

New!

Miramar, FL5 days ago

Miramar, FL26 days ago

The Loan Operations Assistant Manager is responsible for the direct supervision and overall control of the data integrity related to loan maintenance and booking (SOX QC), department audits coordination, loan ledger reconciliation exception investigation resolutions, core system maintenances, and escrow servicing. The Loan Operations Assistant Manager supports the Loan Operations Manager in overseeing loan servicing, loan booking and back‑office functions to ensure accurate, timely, and compliant processing of consumer, commercial, and/or real estate loans.

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!

Miramar, FL5 days ago

Full-time

New!

Boca Raton, FLToday

$135,000–$185,000 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. We offer effective legal and business solutions to individuals, businesses, not-for-profit organizations, government agencies and community associations who call Florida home.

Plantation, FL14 days ago

Maintains and ensures high quality loan portfolio though the support of underwriting and portfolio management team by monitoring loan policy exceptions, ongoing review of credits, loan covenant compliance, and site inspections. Excellent knowledge of local Real Estate industry; expert real estate credit skills; financial statement analysis, real estate construction and credit structuring.

New!

Miramar, FL6 days ago

Full-time

Assist in the review and measurement of 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. Support the accurate review and evaluation of the financial condition and operating performance of C&I Borrowers, CRE Borrowers or Private Banking / Private Client Borrowers for new and existing loan exposures, increases, and modifications of terms/conditions.

New!

Fort Lauderdale, FLToday

$250,000–$300,000 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. The Healthcare Attorney will advise a diverse range of healthcare providers, investors, and organizations on regulatory, transactional, and operational issues affecting the healthcare industry.

New!

Tamarac, FLToday

Parts Sales & Inventory Management – Lead efforts to exceed sales targets, optimize inventory levels, and ensure timely returns processing and merchandising. Teamwork – Work collaboratively with store staff and commercial department leaders to maintain seamless operations and customer service excellence.

New!

Fort Lauderdale, 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. Collaborate with market operations and sales leadership to ensure compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ethics, while ensuring all associates on the team complete required training.

Plantation, FL7 days ago

Full-time

Assist 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. Specifically, assist the trainees in the following: adopting the operating procedures of the department, mastering the various formats used and the credit criteria applied to the various forms of analysis.

New!

Coral Springs, FL5 days ago

Responsible for acquiring, retaining and expanding new and existing customer relationships by providing a positive new account experience, profiling, assessing customer needs, and recommending and selling appropriate banking products and services. For Transformed Banking Centers: Responsible and able to utilize all elements within a transformed banking center: Welcoming Zone, Comfort Zone, Discovery Zone, Advisor Connect, Service Spots, Teller Tower, etc.

Miramar, FL14 days ago

Full-time

Lead end-to-end implementation of Treasury Management products, including Business Online Banking, ACH, Remote Deposit Capture (RDC), and Positive Pay (Check/ACH), ensuring accurate setup and delivery within established service level agreements (SLAs) and client expectations. Serve as a subject matter expert on Treasury Management products and services, providing accurate, timely guidance to internal partners and clients, while remaining current on product enhancements, system updates, and new offerings.

New!

Lake Worth, FLToday

$96,255–$129,375 Per Year

Performing walk-throughs of all significant transactions and processes; Performing tests of controls identified in high risk areas; Reviewing any remediation plans created by area management for any control deficiencies; Determining financially significant areas of the City for purposes of assessing and documenting governance level and activity level controls; Reaffirming the overall testing approach and sample sizes throughout the year; Keeping current on all pronouncements and guidance from all internal audit and municipal governing bodies; Conducting an appropriate number, as approved by the Commission, of comprehensive audits during the balance of the fiscal year; Conducting operational reviews to improve productivity and effectiveness; Interacting with all levels of City management; Evaluating risks throughout the City, and determining methods and processes to mitigate those risks; and. The IA is accountable to the Mayor and the four City Commissioners to: Provide an assessment of the adequacy and effectiveness of the city’s processes for controlling its activities and managing its risks; Report significant issues related to the processes for controlling the activities of the City, including potential improvements to those processes; Periodically provide information on the status and results of the annual audit plan and the sufficiency of department resources; and.

New!

Delray Beach, FL1 day ago

$221,141–$315,915

We are an outcomes-focused, value-based organization and for their panel of patients, the following metrics are regularly measured to help PCP’s become successful and reach partnership status: patient admissions/thousand, using between 18-21 appointment slots per day (each new patient count for 2 slots, follow-up patients 1 slot), CGCAHPS (patient experience), clinical gaps closures, and medical cost measures. The Primary Care Physician (PCP) in our organization demonstrates: • Accountability for outcomes: The PCP demonstrates accountability for outcomes, strong clinical care, and cost-effectiveness for each patient in their panel of up to 450 patients.

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.

New!

Plantation, FL1 day ago

$221,141–$315,915

New!

North Miami, FL1 day ago

$221,141–$315,915

New!

Boynton Beach, FLToday

$135,405–$195,585 Per Year

HIRING QUALIFICATIONS / COMPETENCIES Leadership Plans and Aligns Drives Vision and Purpose Develops Talent Manages Conflict Financial Acumen Managers Complexity Functional Attracts Top Talent Communicates Effectively Drives Results Ensures Accountability Functional/Technical Skills CAPABILITIES AND EXPERIENCE (CAN DO) Ability to multi-task – Manages multiple tasks at one time; quickly and accurately shifts attention among multiple tasks under distracting conditions without loss of accuracy or appearance of frustration. The Area Chief of Staff partners with the Practice Manager (if applicable) to drive the culture and delivery of quality care by the veterinary provider team (DVM, CVT, VA) in their assigned hospitals to ensure that every pet receives consistent care aligning with our six domains of quality (safe, effective, patient/client centered, timely, efficient and equitable care.

New!

Briny Breezes, FLToday

$135,405–$195,585 Per Year

New!

Boynton Beach, FLToday

$135,405–$195,585 Per Year

New!

Boynton Beach, FLToday

$135,405–$195,585 Per Year

New!

Boynton Beach, FLToday

$135,405–$195,585 Per Year

BOCA RATON, FL30+ days ago

Remote

Full-time
Employee

Manage challenging technical projects involving subsurface investigation, conceptual site model development, environmental assessment, carbon capture and storage, and groundwater basin planning; evaluate contaminated sites and develop remediation approaches, including feasibility studies, removal action work plans, and remediation design plans. Program, project, and task management, including proposal preparation/management, client interface, project planning and implementation, budgeting and budget management, adherence to schedule, safety, quality, client satisfaction, and profitability.

Fort Lauderdale30+ days ago

This role provides legal guidance on regulatory matters, monitors compliance with mortgage lending laws, and assists in developing policies and procedures to mitigate regulatory risk. Interpret and advise on mortgage-related regulations such as Truth in Lending Act, Real Estate Settlement Procedures Act, Equal Credit Opportunity Act, and Home Mortgage Disclosure Act.

Plantation, FL7 days ago

Remote

$110,000–$145,000 Per Year
Full-time

Please note: If this position is posted as either fully remote and/or hybrid, in accordance with company policy, individuals residing within a 50-mile radius of a branch location may be required to work onsite in a hybrid capacity as there may be occasions when on-site presence is necessary to meet specific business needs. This role acts as a strategic advisor to clients or internal stakeholders, aligning insurance solutions with business objectives while ensuring regulatory compliance, cost efficiency, and effective claims management.

Boca Raton, FL25 days ago

Remote

$120,000

Coral Connect, LLC (“Coral”) is a technology-enabled service provider focused on reducing healthcare costs through intelligent data management, pharmacy optimization, and value-driven sourcing. Act on priority objectives to achieve desired results using knowledge of business drivers, operations, and capabilities to influence strategies to drive clinical and operational excellence and adherence to client contract requirements.

Boca Raton, FL25 days ago

Remote

Boca Raton, FL30+ days ago

Remote

$120,000

Boca Raton, Florida29 days ago

The actual compensation will be influenced by a wide range of factors including, but not limited to previous experience, education, pay market/geography, complexity or scope, specialized skill set, lines of business/practice area, supply/demand, and scheduled hours. Gallagher's Risk Control team includes more than 100 safety and risk control professionals across the country with in-depth knowledge of current and emerging regulations, safety and health management, and operational exposures.

Fort Lauderdale30+ days ago

This role assists in ensuring adherence to applicable laws, regulations, and internal policies governing registered investment advisers, including SEC and state regulatory requirements. Assist in the administration of the firm’s compliance program in accordance with SEC and state investment adviser regulations, including the Investment Advisers Act of 1940.

Fort Lauderdale, FL7 days ago

This is an exciting opportunity to make a significant impact in the lives of at-risk youth while leading a dedicated team in a supportive environment. Project Touch Inc has been serving the Fort Lauderdale community for over 20 years, providing essential support to at-risk youth.

Fort Lauderdale, FL9 days ago

Additional Certification Info: Certified Coding Associate (CCA from AHIMA) or CPC - Certified Professional Coder - American Academy of Professional Coders (AAPC) or HCC - Hierarchical Condition Category - American Academy of Professional Coders (AAPC) or CRC - Certified Risk Adjustment Coder - American Academy of Professional Coders (AAPC) or CPMA - Certified Professional Medical Auditor - American Academy of Professional Coders (AAPC). Research all MPG Physicians on the Center for Medicare and Medicaid (CMS) national disclosure program database for financial relationships between drug and medical device companies and verify that the physician disclosed this information on their annual Conflicts of Interest questionnaires.

West Palm Beach, FL30+ days ago

Remote

Key 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.

Fort Lauderdale, FL9 days ago

Active Listening - Proficient skills in giving full attention to what other people are saying, taking time to understand the points being made, asking questions as appropriate, and not interrupting at inappropriate times. Complex Problem Solving - Proficient skills in identifying complex problems and reviewing related information to develop and evaluate options and implement solutions.

Boca Raton, FL30+ days ago

The Clinical Research Coordinator (CRC) will assist the Principal Investigator in the conduct of all aspects of the clinical trial, including regulatory tasks, under the direct supervision of the Clinical Research Manager and affiliated Director (DCQI). WBMC offers general medical and surgical care, orthopedics, a robotic surgery program, a state-of-the art breast imaging center, womens and childrens services and the only level III NICU in southern Palm Beach County.

Boca Raton, FL30+ days ago

Remote

$110,000–$140,000 Per Year

Skills & Abilities: + Candidate must have thorough understanding of following technologies/systems: Networking; Firewall (Checkpoint); NIPS, network monitoring (Checkpoint, AirDefense, SNORT); HIDS (Tripwire); VPN (Cisco); Proxy (Bluecoat); Spam appliance (Postini); Server architectures including hardening frameworks; Endpoint firewall, antivirus, patching, and client hardening frameworks; End user authentication (Microsoft Azure), PKI (CAC, Microsoft), Enterprise tools, event management (Qualys, Splunk Enterprise, Microsoft Defender); Application related – SQL injection, cross site, mobile, database, scripting languages, Web (Apache, IIS, Tomcat, WebSphere). About The ODP Corporation: The ODP Corporation is a leading provider of products and services through an integrated business-to-business (B2B) distribution platform and omnichannel presence, which includes world-class supply chain and distribution operations, dedicated sales professionals, online presence, and a network of Office Depot and OfficeMax retail stores.

Boca Raton, FL30+ days ago

Remote

$110,000–$140,000 Per Year

Skills & Abilities: Candidate must have thorough understanding of following technologies/systems: Networking; Firewall (Checkpoint); NIPS, network monitoring (Checkpoint, AirDefense, SNORT); HIDS (Tripwire); VPN (Cisco); Proxy (Bluecoat); Spam appliance (Postini); Server architectures including hardening frameworks; Endpoint firewall, antivirus, patching, and client hardening frameworks; End user authentication (Microsoft Azure), PKI (CAC, Microsoft), Enterprise tools, event management (Qualys, Splunk Enterprise, Microsoft Defender); Application related – SQL injection, cross site, mobile, database, scripting languages, Web (Apache, IIS, Tomcat, WebSphere). About The ODP Corporation: The ODP Corporation is a leading provider of products and services through an integrated business-to-business (B2B) distribution platform and omnichannel presence, which includes world-class supply chain and distribution operations, dedicated sales professionals, online presence, and a network of Office Depot and OfficeMax retail stores.

Miramar, FL30+ days ago

$200–$300

Project Management: independently lead projects by guiding, directing, and creating alignment with project stakeholders utilizing project management principles, procurement tools and practices to manage projects within constraints, meeting agreed upon timelines and deliverables. + Strategy implementation and execution: work in collaboration with internal stakeholders and procurement peers to run sourcing projects, ensure active management of contracts, supplier performance and support requester’s needs in related to professional services categories.

Fort Lauderdale, FL16 days ago

The Senior Analyst, Food & Beverage Demand Planning will work closely with brand management, supply chain, sales, and product development teams to align inputs, proactively identify risks, and investigate and resolve product supply challenges. This role involves developing reliable forecasts and demand plans driven by business trends, demand patterns, demographics, future occupancy levels, and other key inputs to optimize product availability.

Fort Lauderdale, FL30+ days ago

Full-time

Headquartered in Fort Lauderdale, FL, CBI offers a “total-solution” package of environmental services, including 24-hour emergency oil and chemical spill response, waste-water processing, industrial maintenance, hazardous and non-hazardous waste removal, recycling, site remediation, and transportation and disposal of contaminated materials. This position provides strategic direction, manages a team of safety and compliance professionals, and serves as a key liaison with regulatory agencies and company leadership.

Fort Lauderdale, FL30+ days ago

The Maintenance Control and Planning Specialist supports regulatory compliance, operational reliability, AOG support and aircraft availability by coordinating maintenance activities and monitoring fleet status. This role assists with both scheduled and unscheduled maintenance planning while ensuring accurate communication and documentation to support safe and efficient flight operations in accordance with PROFLITE GMM.

Fort Lauderdale, FL30+ days ago

The Maintenance Control and Planning Manager is responsible for directing all maintenance control and planning activities to ensure regulatory compliance, operational reliability, and optimal aircraft availability. This role provides leadership oversight of maintenance coordination, scheduling, and technical operations while supporting safe, efficient, and cost-effective aircraft operations.

New!

Fort Lauderdale, FLToday

The Information Security Manager will serve as the senior security leader for the organization, responsible for developing and executing a comprehensive information security strategy, strengthening governance and compliance programs, managing cybersecurity risks, and ensuring the confidentiality, integrity, and availability of enterprise systems and information assets. This is a unique opportunity to join a highly visible technology leadership team responsible for securing a rapidly evolving environment that supports critical business operations, sensitive data, cloud technologies, digital transformation initiatives, and enterprise modernization efforts.

New!

Plantation, Florida6 days ago

multiple states, and effective claim management while supporting injured teammates and facilitating. Working within the Risk Management team, this role ensures timely reporting, regulatory compliance across.

Fort Lauderdale, FL30+ days ago

In this role, you’ll oversee the full lifecycle of claims—from intake through resolution—ensuring timely, compliant, and effective handling across workers’ compensation, general liability, and property claims. You’ll partner cross-functionally with HR, Operations, Finance, and external partners to minimize risk exposure and protect our business.

Ft. Lauderdale, FLORIDA30+ days ago

ARC Group is seeking an experienced IT Program Manager to lead and oversee multiple high-impact projects for a Fortune 500 organization in Miramar, FL. Serve as the primary liaison between IT Product Teams, Construction & New Build, Refurbishment, and cross-functional brand departments such as Operations, Design, Procurement, and Product Development.

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Risk and Compliance Jobs in Deerfield Beach, FL

Risk Specialist I - Sanctions First Horizon Bank

Senior Accountant/Financial Analyst: Hybrid Jobot

Bank Secrecy Act Analyst II - Temporary Amerant Bank

Bank Secrecy Act Analyst II Amerant Bank

Loan Operations Assistant Manager Amerant Bank

Senior Accountant/Financial Analyst Jobot

Bank Secrecy Act Analyst II Amerantbank

Community Association Attorney Jobot

Commercial Real Estate CRE Relationship Manager IV Amerant Bank

C&I Commercial Underwriting Divisional Manager Amerantbank

Healthcare Attorney Jobot

Part Sales Manager – Part Time AutoZone

Banking Center Manager First Horizon Bank

Underwriter - Commercial Credit C&I Amerantbank

Banking Specialist III-Floater Amerant Bank

TM Implementation Specialist Sr. Amerant Bank

INTERNAL AUDITOR City of Lake Worth Beach

Primary Care Physician-3 ChenMed

Senior Director of Operations Ecruit

Primary Care Physician-2 ChenMed

Primary Care Physician ChenMed

Senior Veterinarian Banfield Pet Hospitals

Chief of Staff Veterinarian Banfield Pet Hospitals

Area Chief of Staff - Veterinarian Banfield Pet Hospitals

Lead Veterinarian Banfield Pet Hospitals

Veterinarian - Chief of Staff Banfield Pet Hospitals

Federal Project and Program Manager GEO SYNTEC CONSULTANTS

Compliance and Regulatory Attorney AD Mortgage

Risk Manager - Insurance Insurance Office of America

Senior Clinical Compliance Manager, Nursing (Remote) Coral Connect LLC

Senior Pharmacy Compliance Manager, PharmD (Remote) Coral Connect LLC

Senior Clinical Compliance Manager (Remote) Coral Connect LLC

Risk Control Consultant Gallagher

Junior Compliance Analyst AD Mortgage

Residential Supervisor - High At Risk youth group home Project Touch Inc

Compliance Auditor - MPG - FT - Days - MHS Memorial Health Care System

Compliance Officer (BSA/AML & MTL) | Remote (U.S. Only) SeedTrust

Compliance Specialist II Nova Southeastern University

Quality Analyst and Research Coordinator RN West Boca Medical Center

Lead Systems Engineer - Threat and Vulnerability Management (Remote) The ODP Corporation

Lead Systems Engineer - Threat and Vulnerability Management (Remote) ODP International

Manager, Category HR and Professional Services, Global Indirects Amcor

Senior Demand Planning Analyst- Food and Beverage Carnival Global Brand

Environmental, Safety, and Occupational Health (ESOH) Manager Cliff Berry, Inc.

Maintenance Control and Planning Specialist SURJET CHARTER LLC

Maintenance Control and Planning Manager SURJET CHARTER LLC

Information Security Manager The Talent Source Inc

Workers' Compensation Administrator Castle Group

Claims Manager (multi-line) Vacatia

IT Program Manager, Product Construction ARC Group

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