Compliance Officers jobs in florida state USA
471 compliance officers jobs found in florida state: showing 1 - 50
Personal Banker Safe Act, Bilingual English/spanish Speaking Preferred, Alhambra Branch, Officer
Company: Citigroup |
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regardingLocation: Coral Gables, FL, USA
| Salary: US$50600 - 70600 per year | Date posted: 09 Jul 2026
Chief Nursing Officer
Company: Ascension |
. Ensure compliance with applicable laws and regulations related to nursing services and healthcare. What minimumLocation: Panama City, FL, USA
| Salary: unspecified | Date posted: 09 Jul 2026
Senior Loan Assistant
Company: Centennial Bank |
required BSA/AML training and other compliance training as assigned. 2. Working with Loan officers, customers...Description : GENERAL DESCRIPTION OF POSITION The Senior Loan Assistant assists Loan officers and designatedLocation: West Palm Beach, FL, USA
| Salary: unspecified | Date posted: 09 Jul 2026
Mortgage Loan Officer
Company: VyStar Credit Union |
and support our growth for good pillar, employees will maintain vigilance in safeguarding our operations while ensuring complianceLocation: Florida, USA
| Salary: unspecified | Date posted: 09 Jul 2026
Security Officer Unarmed Patrol
Company: Allied Universal |
, and credential compliance in accordance with location procedures, escalating issues to site contacts and/or emergency personnel whenLocation: Melbourne, FL, USA
| Salary: US$17.48 per hour | Date posted: 09 Jul 2026
Deputy Chief Compliance Officer
Company: StoneX Group |
. Responsibilities The Deputy Chief Compliance Officer reports directly to the Chief Compliance Officer and supports the retail... of compliance programs across both broker-dealer and investment advisory operations. The ideal candidate will possessLocation: Miami, FL - Winter Park, FL, USA
| Salary: US$150000 - 175000 per year | Date posted: 09 Jul 2026
Client Services Associate I
Company: Amerant Bank |
and other regulatory compliance standards. Ensures documentation is up to date and complete. Responsibilities: Provides day-to-day... portfolio by internal, external and compliance auditors. Reviews various anti-money laundering activity reports created by theLocation: Miramar, FL, USA
| Salary: unspecified | Date posted: 09 Jul 2026
Security Site Supervisor
Company: Securitas |
Job Category: Security Officers Job Description: ESSENTIAL FUNCTIONS Functions as a supervisor of Security Officers..., Lead Officers, and other company personnel assigned to one or more posts at client site(s); acts to ensure that all postLocation: Fort Lauderdale, FL, USA
| Salary: unspecified | Date posted: 09 Jul 2026
Security Shift Supervisor Commercial Building Doral
Company: Allied Universal |
and professional security officers. Supervise staff on assigned shift, providing coaching, recognition and discipline within approved.... Responsibilities: Supervise the day-to-day security operations of an assigned client site Manage a team of security officers, siteLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 09 Jul 2026
Juvenile Justice Detention Officer Ii
Company: State of Florida |
are in compliance with court orders, rules, Departmental policies and procedures, and Quality Assurance standards. Successfully... 215.422, Florida Statutes, Prompt Payment Compliance Law. Performs other related duties as required. KNOWLEDGE, SKILLSLocation: Panama City, FL, USA
| Salary: US$1751.77 per month | Date posted: 09 Jul 2026
Juvenile Justice Detention Officer I
Company: State of Florida |
form, adopted by the Department, attesting to his or her compliance with subparagraphs 1-4. The affidavit must be executedLocation: Crestview, FL, USA
| Salary: US$1676.76 per month | Date posted: 09 Jul 2026
Chief Grants Officer
Company: Florence Fuller Centers |
The Chief Grants Officer (CGO) is responsible for leading Fuller Centers grant strategy, execution, and compliance... full lifecycle of grant fundingfrom prospecting and proposal development to reporting, compliance, and renewalLocation: Boca Raton, FL, USA
| Salary: unspecified | Date posted: 09 Jul 2026
Juvenile Justice Detention Officer Ii
Company: State of Florida |
the supervisor to ensure that the detained youth's services and programming are in compliance with court orders, rules... must comply with the requirements set forth in Section 215.422, Florida Statutes, Prompt Payment Compliance Law. PerformsLocation: Crestview, FL, USA
| Salary: US$1751.77 per month | Date posted: 09 Jul 2026
Senior Homebuilder Banking Specialist
Company: Ameris Bank |
permits, hazard insurance, and flood plain verification, to ensure compliance with requirements as established by Bank policy... for construction loan officers to include typing, correspondence, communication with customers, answering customer/prospect questionsLocation: Jacksonville, FL, USA
| Salary: unspecified | Date posted: 09 Jul 2026
Duty Officer
Company: State of Florida |
roads, rivers, lakes, power lines). Burn Authorizations, On-Site Inspections, Compliance Checks, and Landowner Assistance... Forest Rangers and supervisory personnel that is needed to conduct on-site inspections and compliance checks. TracksLocation: Tallahassee, FL, USA
| Salary: US$42174.6 - 49440.3 per year | Date posted: 09 Jul 2026
Chief Financial Officer - Non-profit
Company: Florence Fuller Centers |
of FL Child Care Food Program Various other renewals as they come due. Nutrition Fiscal compliance for food contractLocation: Boca Raton, FL, USA
| Salary: US$100000 per year | Date posted: 09 Jul 2026
Security Officer Part Time Credential Verification
Company: Allied Universal |
or policy violations to help support orderly site operations and security-related compliance. Minimum RequirementsLocation: Jacksonville, FL, USA
| Salary: US$17 per hour | Date posted: 09 Jul 2026
Licensed Social Worker (mhp) Or Counselor
Company: NaphCare |
. As a Correctional Licensed Social Worker Mental Health Counselor, you will work alongside correctional officers and other medical..., such as developing educational materials and providing group therapy Monitoring compliance with site-specific and company policiesLocation: Tampa, FL, USA
| Salary: unspecified | Date posted: 09 Jul 2026
Security Site Supervisor
Company: Securitas |
Job Category: Security Officers Job Description: ESSENTIAL FUNCTIONS Functions as a supervisor of Security Officers..., Lead Officers, and other company personnel assigned to one or more posts at client site(s); acts to ensure that all postLocation: Miami Lakes, FL, USA
| Salary: unspecified | Date posted: 09 Jul 2026
Sr Business Information Security Officer
Company: Lennar Corporation |
, Compliance, the CISO, IT, and the business, this role translates regulatory, contractual, and litigation risk into practical... or Risk Management) preferred. 15+ years of progressive experience in information security, IT risk, regulatory complianceLocation: Saint Petersburg, FL, USA
| Salary: unspecified | Date posted: 09 Jul 2026
Security Officer Driver Route Patrol
Company: Allied Universal |
onsite activity to help support authorized entry, visitor direction, and compliance with location rules and propertyLocation: Florida, USA
| Salary: US$19.5 per hour | Date posted: 09 Jul 2026
Tech Risk And Controls Lead
Company: JPMorgan Chase |
in Cybersecurity Technology & Controls, you will be responsible for identifying, and mitigating compliance and operational risks... process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory, legalLocation: Tampa, FL, USA
| Salary: unspecified | Date posted: 09 Jul 2026
Licensed Social Worker (mhp) Or Counselor
Company: NaphCare |
. As a Correctional Licensed Social Worker Mental Health Counselor, you will work alongside correctional officers and other medical..., such as developing educational materials and providing group therapy Monitoring compliance with site-specific and company policiesLocation: Tampa, FL, USA
| Salary: unspecified | Date posted: 08 Jul 2026
Mall Security Site Supervisor
Company: Securitas |
Job Category: Security Officers Job Description: ESSENTIAL FUNCTIONS Functions as a supervisor of Security Officers..., Lead Officers, and other company personnel assigned to one or more posts at client site(s); acts to ensure that all postLocation: Coral Springs, FL, USA
| Salary: unspecified | Date posted: 08 Jul 2026
Juvenile Justice Detention Officer Ii
Company: State of Florida |
the supervisor to ensure that the detained youths services and programming are in compliance with court orders, rules... must comply with the requirements set forth in Section 215.422, Florida Statutes, Prompt Payment Compliance Law. PerformsLocation: Crestview, FL, USA
| Salary: US$1751.77 per month | Date posted: 08 Jul 2026
Senior Underwriter
Company: Choice Mortgage Group |
like you, apply today! Responsibilities: Provide necessary documentation/communication regarding approval or rejection of loans to loan officers Research... information is collected that it is correct, compliance standards are met, and it is in alignment with company policies SendLocation: Boca Raton, FL, USA
| Salary: unspecified | Date posted: 08 Jul 2026
Consumer Lending Officer
Company: TROPICAL FINANCIAL CREDIT UNION |
while maintaining compliance with all relevant regulations. The Consumer Lending Officer is expected to build strong relationships... lending tasks, from initial consultation and loan origination to processing, funding, and compliance, all while maintainingLocation: Miramar, FL, USA
| Salary: unspecified | Date posted: 08 Jul 2026
Security Shift Supervisor - Lake Wales, Fl
Company: Walden Security |
inspections of Post and Security Officers for proper compliance with the specific Post Orders, Walden Security procedures...: Responsible for the performance of the Security Officers on duty of your shift; Has a working knowledge and understanding of theLocation: Orlando, FL, USA
| Salary: unspecified | Date posted: 08 Jul 2026
Juvenile Justice Detention Officer I
Company: State of Florida |
form, adopted by the Department, attesting to his or her compliance with subparagraphs 1-4. The affidavit must be executedLocation: Crestview, FL, USA
| Salary: US$1676.76 per month | Date posted: 08 Jul 2026
Director, Dcl Security
Company: The Walt Disney Company |
facility security officers, ship security officers, Legal, Human Resources, and other stakeholders, ensuring compliance... deficiencies. Ensure Port Facility Security Officers and ship security officers implement and monitor the effectivenessLocation: Celebration, FL, USA
| Salary: US$176700 - 236900 per year | Date posted: 08 Jul 2026
Security Site Supervisor
Company: Securitas |
Job Category: Security Officers Job Description: ESSENTIAL FUNCTIONS Functions as a supervisor of Security Officers..., Lead Officers, and other company personnel assigned to one or more posts at client site(s); acts to ensure that all postLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 08 Jul 2026
Code Compliance Supervisor & Training Coordinator
Company: CITY OF DESTIN |
by developing training plans an evaluating the effectiveness thereof. Provides concurrent supervision of Code Compliance Officers... electronic citation system used for parking violations. Ensures Code Compliance Officers balance pro-active and reactive codeLocation: Destin, FL, USA
| Salary: US$33.51 per hour | Date posted: 08 Jul 2026
Duty Officer
Company: State of Florida |
roads, rivers, lakes, power lines). Burn Authorizations, On-Site Inspections, Compliance Checks, and Landowner Assistance... Forest Rangers and supervisory personnel that is needed to conduct on-site inspections and compliance checks. TracksLocation: Tallahassee, FL, USA
| Salary: US$42174.6 - 49440.3 per year | Date posted: 08 Jul 2026
Code Compliance Officer
Company: CITY OF DESTIN |
, vacation leave, sick leave, retirement) SUMMARY: Performs duties of a Code Compliance Officer within the Code Compliance... Department, reporting to the Deputy Code Compliance Director. The purpose of this position is the overall investigationLocation: Destin, FL, USA
| Salary: US$20.52 per hour | Date posted: 08 Jul 2026
Juvenile Justice Detention Officer Ii
Company: State of Florida |
are in compliance with court orders, rules, Departmental policies and procedures, and Quality Assurance standards. Successfully... 215.422, Florida Statutes, Prompt Payment Compliance Law. Performs other related duties as required. KNOWLEDGE, SKILLSLocation: Panama City, FL, USA
| Salary: US$1751.77 per month | Date posted: 08 Jul 2026
Loan Officer - Vacation Relief, Aacu Branch Operations
Company: American Airlines |
that his/her work is in compliance with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act... to pass applicable American Airlines and Credit Union pre-hire compliance checks. What you'll get Feel freeLocation: Fort Lauderdale, FL, USA
| Salary: unspecified | Date posted: 08 Jul 2026
Dos - Regulatory Specialist I
Company: State of Florida |
for statutory compliance Experience preparing correspondence in a workplace setting Call Center Experience Experience preparing... and committee officers, and other government officials regarding filing documents, qualification requirements, petition requirementsLocation: Tallahassee, FL, USA
| Salary: US$34760.04 per year | Date posted: 08 Jul 2026
Law Enforcement Sergeant - 42000785 (for Internal Agency Employees Only)
Company: State of Florida |
is responsible for directing the daily activities of Law Enforcement Officers under his/her supervision. The incumbent... qualifications of law enforcement officers established by Chapter 943, Florida Statutes. Each Law Enforcement Sergeant is subjectLocation: Pensacola, FL, USA
| Salary: US$70000.06 - 80000.18 per year | Date posted: 08 Jul 2026
Dos - Regulatory Specialist Iii
Company: State of Florida |
or Chapter 106, Florida Statutes Experience reviewing documents and filings for statutory compliance Call center experience...'s finance reports. This position determines the accuracy and completeness of filings, evaluates data for statutory complianceLocation: Tallahassee, FL, USA
| Salary: US$41810.88 per year | Date posted: 08 Jul 2026
Senior Relationship Manager
Company: CIBC |
in targeted business development activities and collaborating with Business Development Officers. Drive profitability - Achieve..., professional, and timely client service. Ensure compliance - Implement and maintain effective operational and compliance riskLocation: Palm Beach, FL, USA
| Salary: unspecified | Date posted: 08 Jul 2026
Commercial Credit Underwriter
Company: First Home Bank |
creditworthiness and compliance with BayFirst National Bank policies. Pre-screen Loan Presentation Summaries (LPSs) to ensure that the... request contains sufficient information and financial statements to complete the credit memos and communicate to loan officersLocation: Saint Petersburg, FL, USA
| Salary: unspecified | Date posted: 08 Jul 2026
Dos - Regulatory Specialist Ii
Company: State of Florida |
. Preferences: Experience reviewing documentation for statutory compliance Experience updating and maintaining information... communication organization filing documents for determination of statutory and rule compliance. Serves as backup contact for officeLocation: Tallahassee, FL, USA
| Salary: US$37923.72 per year | Date posted: 08 Jul 2026
Client Tax Service Officer - Assistant Vice President
Company: Citigroup |
quo and continuously optimize processes and tasks in own area of responsibility. Effectively manage risk and compliance... and interest in the fields of operations and compliance; previous sales referral experience Knowledge of investments, bankingLocation: Miami, FL, USA
| Salary: US$81600 - 122400 per year | Date posted: 08 Jul 2026
Kennel Master/k-9 Supervisor
Company: Chenega |
explosive and narcotics detection, security patrols, facility sweeps, and law enforcement operations while ensuring compliance..., ensuring officers understand facility requirements, post orders, operational procedures, and special instructions. Manage K-9Location: Titusville, FL, USA
| Salary: unspecified | Date posted: 08 Jul 2026
Correctional Probation Supervisor
Company: State of Florida |
. DESCRIPTION The incumbent in this position is responsible for directing and supervising correctional probation officers and senior... officers. This position shall monitor the daily activities of correctional probation officers and senior officers to ensureLocation: Orlando, FL, USA
| Salary: US$59623.72 per year | Date posted: 08 Jul 2026
Correctional Probation Senior Officer
Company: State of Florida |
representative supervising the program participants. EXAMPLES OF WORK Encourages and fosters offender compliance with the... contacts and electronic methods to ensure compliance with conditions of supervision and to provide assistance to offendersLocation: Largo, FL, USA
| Salary: US$54202.72 per year | Date posted: 08 Jul 2026
Senior Mortgage Underwriter
Company: SouthState Bank |
applicable Automated Underwriting Systems; and reviewing information to detect fraud. Ensures compliance with SouthState Bank... by borrowers and third-party verification sources for validity and compliance with AUS findings and/or manual underwritingLocation: Winter Haven, FL, USA
| Salary: US$76260 - 121819 per year | Date posted: 08 Jul 2026
Loan Officer - Vacation Relief, Aacu Branch Operations
Company: American Airlines |
that his/her work is in compliance with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act... to pass applicable American Airlines and Credit Union pre-hire compliance checks. What you'll get Feel freeLocation: Fort Lauderdale, FL, USA
| Salary: unspecified | Date posted: 07 Jul 2026
Correctional Probation Supervisor
Company: State of Florida |
. DESCRIPTION The incumbent in this position is responsible for directing and supervising correctional probation officers and senior... officers. This position shall monitor the daily activities of correctional probation officers and senior officers to ensureLocation: Orlando, FL, USA
| Salary: US$59623.72 per year | Date posted: 07 Jul 2026
Dos - Regulatory Specialist Iii
Company: State of Florida |
or Chapter 106, Florida Statutes Experience reviewing documents and filings for statutory compliance Call center experience...s finance reports. This position determines the accuracy and completeness of filings, evaluates data for statutory compliance