Compliance Officers jobs in florida state USA
505 compliance officers jobs found in florida state: showing 251 - 300
Juvenile Justice Detention Officer I
Company: State of Florida |
to the Department an affidavit-of-application form, adopted by the Department, attesting to his or her complianceLocation: Daytona Beach, FL, USA
| Salary: US$1676.76 per month | Date posted: 16 Jun 2026
Bi-lingual Client Service Officer Assistant Vice President
Company: Citigroup |
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personalLocation: Miami, FL, USA
| Salary: US$81600 - 122400 per year | Date posted: 16 Jun 2026
Home Lending Officer - Broward County
Company: Citigroup |
role engages internally with retail branch partners, operations, community business development officers. This role drives... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable lawsLocation: Fort Lauderdale, FL, USA
| Salary: US$60000 - 175000 per year | Date posted: 16 Jun 2026
Juvenile Justice Detention Officer I
Company: State of Florida |
to the Department an affidavit-of-application form, adopted by the Department, attesting to his or her complianceLocation: Daytona Beach, FL, USA
| Salary: US$1676.76 per month | Date posted: 16 Jun 2026
Typed/current Pic - Hawker 800xp
Company: Jet Access |
in all operational duties and provide mentorship to First Officers Maintain current proficiency and competence as required crewmember... on assigned aircraft type Exercise operational control on behalf of the Director of Operations Ensure compliance with flightLocation: Orlando, FL, USA
| Salary: unspecified | Date posted: 16 Jun 2026
Armed/unarmed Security Officer
Company: Covenant Security Solutions LLC |
to prevent damage and loss. Adherence to clients and company's regulations and expectations to ensure compliance and good legal... and ethical standings. Adherence to federal, state, and local laws, regulations, and ordinances to ensure compliance and goodLocation: Saint Petersburg, FL, USA
| Salary: US$17 - 21 per hour | Date posted: 16 Jun 2026
Type Rated Falcon 2000 Captain
Company: Jet Access |
Lead assigned flight crew in all operational duties and provide mentorship to First Officers Maintain current proficiency... Ensure compliance with flight/duty time limitations and rest periods per established policies Client Experience & ServiceLocation: Panama City, FL, USA
| Salary: US$180000 per year | Date posted: 16 Jun 2026
Cra Officer
Company: Ocean Bank |
(CRA) compliance strategy and support a strong culture of regulatory excellence. This is an opportunity for a compliance... compliance. The CRA Officer partners with leadership and cross-functional teams to monitor performance, strengthen controlsLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 16 Jun 2026
Chief Clinical Officer
Company: LifeStream |
outcomes, optimizing the performance of clinical teams, and ensuring compliance with regulatory requirements. Key... And More! Important Notice As part of our hiring process and in compliance with Section 435.04, Florida Statutes, certain positionsLocation: Leesburg, FL, USA
| Salary: unspecified | Date posted: 16 Jun 2026
Compliance Officer
Company: Apidel Technologies |
skills Compliance OfficerLocation: Tallahassee, FL, USA
| Salary: unspecified | Date posted: 14 Jun 2026
Onsite Compliance Officer
Company: Dhaka Technologies Limited Company |
Compliance Officer Vacancy: 1 Work Arrangement: Onsite Location: Tallahassee, FL 32399 Employment... Type: Contract Engagement Type: W2 or 1099 only; no C2C Position Overview Dhaka Technologies Limited is seeking a ComplianceLocation: Tallahassee, FL, USA
| Salary: unspecified | Date posted: 13 Jun 2026
Sergeant
Company: The GEO Group |
systems, and other facility equipment as needed. Assists staff with unit counts. Reviews reports written by officers... during shift and ensures these reports are submitted as required. Assures that officers receive on-the-job training and safetyLocation: South Bay, FL, USA
| Salary: US$27.51 per hour | Date posted: 13 Jun 2026
Security Officer On Call Various Shifts
Company: Vi Living |
posting. This position requires compliance with Floridas Care Provider Background Screening process. Please see theLocation: Naples, FL, USA
| Salary: US$20.01 per hour | Date posted: 13 Jun 2026
Sr Director Regulatory Affairs
Company: New Mexico Gas Co - Peoples Gas - Tampa Electric |
5 Days This position oversees the federal regulatory compliance activities and state regulatory rate activities... Commission (FERC), other regulatory agencies, and the respective agency staff members with regards to compliance and regulatoryLocation: Tampa, FL, USA
| Salary: unspecified | Date posted: 12 Jun 2026
Closing Manager
Company: Lennar Corporation |
coordinators, branch managers and loan officers. Interface with processors and borrowers to collect conditions of approval. Set... of the builder business in accordance with Lennar Mortgage compliance. Update all changes in closing dates within the TMOLocation: Jacksonville, FL - Fullerton, CA, USA
| Salary: unspecified | Date posted: 12 Jun 2026
Regional Treasury Solutions Officer
Company: UCBI |
of all required compliance training, including Bank Secrecy Act/Anti-Money Laundering. Conditions of Employment Must be able to passLocation: Orlando, FL, USA
| Salary: unspecified | Date posted: 12 Jun 2026
General Counsel & Chief Compliance Officer
Company: Women’s Care |
, laboratory services, and fertility. As General Counsel & Compliance Officer, you will be responsible for leading and managing... the legal and compliance department for the entire organization. You will provide legal advice and counsel for variousLocation: Tampa, FL, USA
| Salary: unspecified | Date posted: 12 Jun 2026
Regional Treasury Solutions Officer
Company: United Community Bank |
of all required compliance training, including Bank Secrecy Act/Anti-Money Laundering. Conditions of Employment: Must be able to passLocation: Orlando, FL, USA
| Salary: unspecified | Date posted: 12 Jun 2026
Chief Human Resources Officer
Company: Health First |
, and absence programs. Compliance, Risk & HR Operations Ensure compliance with all employment, labor, credentialing..., disclosures, and governance compliance Governance Committee Support Partner with the Governance Committee on CEO evaluationLocation: Melbourne, FL, USA
| Salary: unspecified | Date posted: 12 Jun 2026
Chief Executive Officer (ceo)
Company: Select Medical |
-Grievance Process. Ensures hospitals overall compliance with State, Federal, and JCAHO regulations. Focuses on employee.... Consistently behaves in a professional and ethical manner, adhering to all policies related. Meets and abides by all complianceLocation: Gainesville, FL, USA
| Salary: unspecified | Date posted: 11 Jun 2026
Zoning Plans Examiner
Company: Bureau Veritas |
coordination with Building Division and code compliance officers, including fieldwork for inspecting residential and commercial... compliance with Miami-Dade Land Development Regulations and the General Code. The candidate is responsible for reviewingLocation: Broward County, FL, USA
| Salary: unspecified | Date posted: 11 Jun 2026
Sergeant
Company: The GEO Group |
systems, and other facility equipment as needed. Assists staff with unit counts. Reviews reports written by officers... during shift and ensures these reports are submitted as required. Assures that officers receive on-the-job training and safetyLocation: South Bay, FL, USA
| Salary: unspecified | Date posted: 11 Jun 2026
Operations Manager
Company: Clever Real Estate |
, sellers, loan officers, and agents handling title search and examination, title insurance, escrow, settlement... time. Role Overview We're hiring an Operations Manager to lead a team of 610 closers, escrow officers, and processorsLocation: Florida, USA
| Salary: unspecified | Date posted: 11 Jun 2026
Sr. Director Of Pricing
Company: New Mexico Gas Co - Peoples Gas - Tampa Electric |
for technical and compliance reviews of company regulatory and financial filings. Provides expert testimony on pricing... officers, board of directors, company management and externally on current regulatory issues. Provide leadership in developingLocation: Tampa, FL, USA
| Salary: unspecified | Date posted: 11 Jun 2026
Esis Claims Representative, Wc
Company: Chubb |
or in person) from insureds, claimants, witnesses, physicians, attorneys, police officers, etc., to secure necessary claim... expertise and local operations globally. At Chubb, we are committed to equal employment opportunity and complianceLocation: Tampa, FL, USA
| Salary: unspecified | Date posted: 11 Jun 2026
Real Estate Residential Loan Officer - Florida
Company: FirstBank |
with the Lending Officers. The individual must strive to achieve an outstanding level of customer service in accordance.... Employee must follow specific unit procedures developed in compliance with the policies. Employee is also responsibleLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 11 Jun 2026
Loan Processor Ii
Company: Guild Mortgage |
as compliance with underwriting and investor guidelines. Monitor overall loan processing cycle time to ensure the loan closes... applicability. Review and verify documentation integrity to ensure it aligns with findings, completeness and compliance, and submitLocation: Pensacola, FL, USA
| Salary: unspecified | Date posted: 11 Jun 2026
Shift Supervisor - Unarmed Residential
Company: Allied Universal |
to subordinates regarding the performance of their duties Cross-training officers to make them more versatile and run site... or to a predefined level designated by Allied Universal Ensure quality of service and contract compliance by regularly inspectingLocation: Boca Raton, FL, USA
| Salary: unspecified | Date posted: 11 Jun 2026
Commercial Loan Officer - Tampa
Company: Grow Financial Federal Credit Union |
and tracking of business loan applications and closed loans. Ensures product and portfolio compliance with NCUALocation: Tampa, FL, USA
| Salary: unspecified | Date posted: 10 Jun 2026
Commercial Loan Officer - Tampa
Company: Grow Financial Federal Credit Union |
and tracking of business loan applications and closed loans. Ensures product and portfolio compliance with NCUALocation: Tampa, FL, USA
| Salary: unspecified | Date posted: 10 Jun 2026
Model/anlys/valid Officer
Company: Citigroup |
to ensure regulatory compliance and establish risk and controls across multiple regions and lines of business, including RetailLocation: Tampa, FL, USA
| Salary: US$130449.69 - 180218 per year | Date posted: 10 Jun 2026
Chief Financial Officer (cfo)
Company: Hamilton & Miller, PA |
standards, and service expectations. Ensures compliance with GAAP, internal controls, regulatory reporting requirements... controls, compliance requirements, and audit processes. Clear and professional communication skills for diverse audiencesLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 10 Jun 2026
Lighting Field Engineering Technician
Company: New Mexico Gas Co - Peoples Gas - Tampa Electric |
of Florida Election of Officers web site. Before project is underway, collect appropriate signatures and required CIAC. 9. Once... compliance, verify activities are coded to the correct classification and charged to the appropriate accounts. RELATIONSHIPSLocation: Tampa, FL, USA
| Salary: unspecified | Date posted: 10 Jun 2026
Head Of Finance
Company: Orion Edge Group |
compliance. In this leadership role, you will build sophisticated pro forma models for venture capital raises and ensure... and current/prospective investors. Government Contracting & DCAA Compliance Compliance Oversight: Architect, implementLocation: Tampa, FL, USA
| Salary: US$140000 - 160000 per year | Date posted: 10 Jun 2026
Credit Analyst Us (popular Association Banking)
Company: Popular |
system for preparation of written reviews. Accompany account officers on calls to develop more information on the... companies being analyzed and better assess the risks associated with the credit. Monitor the loan compliance on existingLocation: Miami Lakes, FL, USA
| Salary: unspecified | Date posted: 10 Jun 2026
Security Site Supervisor Coral Gables
Company: Allied Universal |
and professional security officers. Supervise staff on assigned shift, providing coaching, recognition and discipline within approved...-to-day security operations of an assigned client site Manage a team of security officers, site and/or shift supervisorsLocation: Coral Gables, FL, USA
| Salary: unspecified | Date posted: 10 Jun 2026
Remote Non-qm Loan Underwriter - 100% Remote
Company: National Mortgage Staffing |
but not limited to Bank Statement, DSCR (Debt Service Coverage Ratio), and Asset Depletion loans. Your role will ensure compliance..., policies, and regulatory requirements. Communicate with loan officers, processors, and other stakeholders to obtain necessaryLocation: Tampa, FL, USA
| Salary: US$90000 - 100000 per year | Date posted: 10 Jun 2026
Information System Security Officer (isso)
Company: Astrion |
compliance with the System Security Plan (SSP). Able to assist in the design, procurement, buildup, and support of mobile... QUALIFICATIONS / SKILLS Experience using Security Content Automation Protocol (SCAP) Compliance Checker or Evaluate STIG to performLocation: Florida, USA
| Salary: unspecified | Date posted: 10 Jun 2026
Hepatology Account Manager- Orlando, Fl
Company: GlaxoSmithKline |
(e.g. Chief Medical Officers, Pharmacy Directors, Infectious Disease Specialists and P&T Committee members) Achieve... and knowledge. Maintain adherence and compliance with all corporate and industry policies and procedures. Why you? BasicLocation: Orlando, FL, USA
| Salary: unspecified | Date posted: 10 Jun 2026
Information System Security Officer (isso)
Company: Astrion |
individuals Conducts periodic reviews of IS and Continuous Monitoring plans to ensure compliance with the System Security Plan... using Security Content Automation Protocol (SCAP) Compliance Checker or Evaluate STIG to perform scans of standaloneLocation: Florida, USA
| Salary: unspecified | Date posted: 10 Jun 2026
Clinical Integrity Officer (bcba)
Company: Inbloom Autism Services |
and Ethical Compliance Code for Behavior Analysts on the BACB Must abide by HIPAA policies set forth by InBloomLocation: Jacksonville, FL, USA
| Salary: unspecified | Date posted: 10 Jun 2026
Morgage Loan Officer
Company: PNC Financial Services |
and prepares loan solutions and refers products and services; reviews documentation to ensure compliance. Manages customer pipelineLocation: Tampa, FL, USA
| Salary: unspecified | Date posted: 10 Jun 2026
Mortgage Loan Officer
Company: PNC Financial Services |
and refers products and services; reviews documentation to ensure compliance. Manages customer pipeline for efficiencyLocation: Boca Raton, FL, USA
| Salary: unspecified | Date posted: 10 Jun 2026
Remote Loan Officer Opportunities – Multiple Models Available
Company: National Mortgage Staffing |
We are hiring experienced, licensed Loan Officers across several production models, including self-sourced retail... of support. Available Production Models Include: Self-sourced retail Loan Officers and Branch Managers Internal / ConsumerLocation: Tampa, FL, USA
| Salary: unspecified | Date posted: 10 Jun 2026
Business Line Liaison Ii
Company: Amerant Bank |
to EMC for approval. Assist officers and credit services on BSA matters regarding potential or existing loan customers.... Assist the business officers in reviewing Adverse Media to determine necessity for escalation to other BSA units. MonitorLocation: Miramar, FL, USA
| Salary: unspecified | Date posted: 10 Jun 2026
Financial Services Representative - State Farm Agent Team Member
Company: State Farm |
officers. Giving back isnt something we do occasionallyits woven into who we are. Inside the office, we work hard.... Maintain compliance with financial regulations. QUALIFICATIONS: Active Life & Health license (required or abilityLocation: Pensacola, FL, USA
| Salary: US$60000 - 100000 per year | Date posted: 09 Jun 2026
Hepatology Account Manager- Miami, Fl
Company: GlaxoSmithKline |
(e.g. Chief Medical Officers, Pharmacy Directors, Infectious Disease Specialists and P&T Committee members) Achieve... and knowledge. Maintain adherence and compliance with all corporate and industry policies and procedures. Why you? BasicLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 09 Jun 2026
Marketing Assistant
Company: Paramount Residential Mortgage Group |
to distribution, Corporate Marketing and Legal/Compliance Department must approve all marketing material Serves as the point... within the AMPLIFLY and LAUNCH systems on behalf of the branch or Loan Officers on a regular basis Training must be completedLocation: Miami, FL, USA
| Salary: US$15 - 16 per hour | Date posted: 09 Jun 2026
Estate & Trust Administrator
Company: M&T Bank |
Serve as primary contact for beneficiaries and external partners Collaboration with Trust Officers on interim trust... administration Ensure compliance, risk management, and fee oversight Mentor junior team members Education and ExperienceLocation: Stuart, FL, USA
| Salary: US$74600 - 124400 per year | Date posted: 09 Jun 2026
Security Officer
Company: SLS Hotels |
to all company service and operating standards Remain in compliance with local, state and federal regulations Responsible