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Senior Compliance Officer jobs in Florida

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SENIOR COMMERCIAL LOAN OFFICER

This position ensures that all loan decisions, actions, and recommendations are based on an accurate and thorough understanding of each customer's financial needs and conditions and comply with all laws, regulations, and bank poli...

CompanyCentennial Bank
AddressFort Lauderdale, FL
CategoryInformation Technology
Job typeFull-Time
Date Posted a week ago See detail

Senior Commercial Loan Officer

Centennial Bank

Fort Lauderdale, FL

This position ensures that all loan decisions, actions, and recommendations are based on an accurate and thorough understanding of each customer's financial needs and conditions and comply with all laws, regulations, and bank poli...

a week ago seen See more...

Compliance Officer

Overtown Children And Youth

Miami, FL

Directly oversee the programmatic operation of Overtown Children and Youth Coalition; this includes, but is not limited to, the responsibility for planning, implementing, and evaluating the organizations programs and projects. Di...

3 weeks ago seen See more...

Seniors Helping Seniors is hiring an Office Manager!

Seniors Helping Seniors

Ormond Beach, FL

$22 an hour

Consistently demonstrate patience, empathy, reliability, professionalism, and cheerful disposition. Willingness to work harmoniously with staff, clients, and clients family. Strong verbal and written communication skills, detail-...

2 weeks ago seen See more...

Senior Compliance Specialist - HYBRID

Taylor White

Tampa, FL

$75,000 - $95,000

Attractive hybrid work schedule and professional working environment. Highly visible department and position. Terrific benefits package. Wide target compensation range $75,000 $95,000 depending on experience. Evaluate and implem...

3 weeks ago seen See more...

Code Compliance Officer

Town Of Fort Myers Beach Florida

Fort Myers Beach, FL

Performs research, investigative, education, enforcement, and follow-up duties on various code and ordinance violations. Gathers, reviews and interprets documentation related to complaints alleging unlicensed or unpermitted activi...

3 weeks ago seen See more...

Senior Manager – Network Compliance

Marriott

Lorida, FL

Bachelors degree in Engineering, Computer Science, or related technical field experience/certification. 7+ years experience as a Network Engineer with 4 or greater years in a hands-on role that implements engineering standards,...

2 weeks ago seen See more...

Projects Coordinator-Field Compliance Officer

County Of Volusia, Fl

DeLand, FL

Monitors and ensures adherence to contract specifications. May supervise safety and risk management programs relative to the area of assignment. Tracks job progress according to completion time indicated in the scope of work and m...

3 weeks ago seen See more...

Fuel Compliance Officer - 12 Month Roster

Internal Revenue Service

Tampa, FL

Work involves exposure to outdoor weather, dirt, grime, grease, dust, high noise levels, toxic fuel additives, spilled or leaking materials/fumes. You must be able to distinguish basic colors and have peripheral vision sufficient...

4 weeks ago seen See more...

Compliance Officer iGaming North America

Paysafe

Jacksonville, FL

End to end Policy and Program development, delivery and maintenance for gaming payment vertical (Policies, procedures, training, monitoring, assurance). Stay abreast of changes to provincial, state and federal iGaming regulations...

4 weeks ago seen See more...

State Compliance Officer

Ces, Llc

Sarasota, FL

From $24 an hour

Travel with an Underage Purchaser; identify and verify site address provided. Facilitate and observe undercover buys in coordination with trained Underage Purchasers. Collect evidence of violations, such as photographs and tobacco...

4 weeks ago seen See more...

CORRECTIONAL PROBATION SENIOR OFFICER - 70007432

Myflorida

Chiefland, FL

Develops and maintains contact with resources suitable for placement of offenders in public service assignments as directed by the sentencing or releasing authority. Installs and maintains electronic/radio equipment, including glo...

a month ago seen See more...

CORRECTIONAL PROBATION SENIOR OFFICER - 70007432

State Of Florida

Chiefland, FL

Installs and maintains electronic/radio equipment, including global positioning satellite systems, utilized to monitor offenders and interprets data collected for the purpose of documenting compliance with supervision conditions....

a month ago seen See more...

VP / Consumer Compliance Officer

Terrabank, N.a.

Miami, FL

$78K - $98.8K a year

Minimum 5 years of experience managing a Regulatory Consumer Compliance program in the banking industry (excludes BSA/AML/OFAC). Candidate will ensure that the Bank is compliant with all Consumer Compliance regulations and will ha...

a month ago seen See more...

Senior Compliance Coordinator

Telespecialists Llc

Fort Myers, FL

$58.3K - $73.8K a year

Collaborates with Credentialing and Licensure Team to accurately monitor and manage specialty CME for physicians (i.e., Stroke CME for neurologists) Collaborates with the Licensure Team to accurately monitor and manage all physici...

2 months ago seen See more...

Code Compliance Officer

City Of Casselberry

Casselberry, FL

Provides coordination of code enforcement services to ensure compliance. (95%)Performs inspections throughout the city to investigate and identify Code Compliance violations based on the Unified Land Development Regulations and ot...

2 months ago seen See more...

Senior AML Compliance Analyst

Santander

Miami, FL

Senior AML Compliance AnalystCountry: United States of AmericaPosition Summary:The Anti-Money Laundering ("AML") Senior Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing tra...

4 weeks ago seen See more...

Senior Vice President, Compliance Audit Project Leader

Bny Mellon

Lake Mary, FL

Not disclosed

Innovation is Our Core: At BNY Mellon, we are pioneers in the auditing field. We leverage advanced data analytics, AI, and automation to redefine how auditing is done. Be at the forefront of change! Make an Impact: Your analytical...

4 weeks ago seen See more...

Senior Audit Manager - IA Quality Assurance (Compliance)

Citi

Tampa, FL

$130,880 - $196,320 a year

Operate independently as a QA partner across the assigned SME audit teams, forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA partnership with the Ch...

4 weeks ago seen See more...

Senior Health Plan Compliance Analyst (Work from Home)

Neuehealth

Miami, FL

$96.5K - $122K a year

Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...

a month ago seen See more...

Senior Commercial Lines Account Manager (Remote, Hybrid or In Office )

Harbour Insurance

Lorida, FL

$65,032 - $69,613 a year

401(k). 401(k) matching. Dental insurance. Disability insurance. Flexible schedule. Health insurance. Paid time off. Monday to Friday. Remote. Florida 2-20 license (Required)....

a month ago seen See more...

Senior Service Technician (Commercial Class A Office)

Related

West Palm Beach, FL

Performing preventive maintenance and repairs on all types of building equipment including pumps, motors, fans, chillers, DX units, rooftop A/C (RTUs), cooling towers, refrigeration, and other equipment incidental to the operation...

a month ago seen See more...

Senior Loan Officer

Network Capital Funding Corporation

Miami, FL

Up to $300,000 a year

401(k). Dental insurance. Health insurance. Life insurance. Vision insurance. Bonus opportunities. Commission pay. In-person. Office. Do you have your continuing education for state licensing completed? How many years of Loan Orig...

2 months ago seen See more...

Senior Loan Officer

Orange Circle International

Ocala, FL

$69,219 - $163,781 a year

Employee discount. Flexible schedule. Paid time off. Professional development assistance. Bonus opportunities. Commission only. Commission pay. Employee stock ownership plan. Profit sharing. 1099 contract. Paid biweekly. Paid dail...

2 months ago seen See more...

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