Talent.com
Compliance Officer

Compliance Officer

DEW Softech, IncTampa, FL, Florida, USA
30+ days ago
Job type
  • Full-time
Job description

Compliance Officer

Location : Tampa, FL (Onsite)

Contract Duration : 6+ Months

Note : InPerson Interview

Work Environment : Professional office, business casual

Candidate responsibilities :

  • Contact constituents / complainants to discuss the details of the complaints that are filed.
  • Read state statute and compare with complaints to analyze the issue.
  • Communicating with the public, so good customer service skills are a MUST.
  • Advise complainant of the Division's jurisdiction and that the case is being closed and for what reason.
  • Provide any resources or referrals, as appropriate.
  • Send a written correspondence to the complainant once approved by the supervisor.
  • Close the case out by adding the appropriate codes / activities / statues in Versa.
  • Document the actions in the OnBase system.

Candidate required skills :

  • Communicate verbally and in writing appropriately
  • Read and interrupt Florida statutes
  • Previous experience working with the public in a professional work environment
  • Exceptional organizational skills
  • Commit to the project timeline
  • Required / Desired Skills

  • Ability to speak and understand English Required
  • High school diploma Required
  • Excellent written and oral communication with the public Required
  • Ability to read and interrupt Florida State Statues Required 1 Years
  • Experience working with the public in a professional work environment Required 3 Years
  • Experience working with the public and analyzing complaints Required 1 Years
  • Experience using Versa Highly desired
  • Experience using OnBase system Highly desired
  • Create a job alert for this search

    Compliance Officer • Tampa, FL, Florida, USA

    Related jobs
    • Promoted
    • New!
    South Carolina Compliance Officer

    South Carolina Compliance Officer

    VirtualVocationsSaint Petersburg, Florida, United States
    Full-time
    A company is looking for a Compliance Officer in South Carolina.Key Responsibilities Oversee compliance functions for the South Carolina health plan and ensure timely submission of CMS Medicare S...Show moreLast updated: 16 hours ago
    • Promoted
    Operational Risk Officer

    Operational Risk Officer

    Seacoast National BankTampa, FL, United States
    Full-time
    Based within the Enterprise Risk Management (ERM) Group, the Operational Risk Officer leads the build-out and evolution of the Bank's Second Line Operational Risk function.This role requires deep b...Show moreLast updated: 30+ days ago
    • Promoted
    Loss Prevention Officer

    Loss Prevention Officer

    Marriott InternationalTampa, FL, US
    Full-time
    This is the job title and description.The content has been cleaned and formatted to be consistent across the platform.Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Analyst III

    Compliance Analyst III

    CAETampa, FL, US
    Full-time
    Supply Chain Compliance Analyst 3.Reporting to the Manager, Supply Chain Compliance, the Supply Chain Compliance Analyst 3 position will be part of a dedicated team supporting compliance and procur...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Delaware Compliance Officer

    Delaware Compliance Officer

    VirtualVocationsLargo, Florida, United States
    Full-time
    A company is looking for a Compliance Officer in Delaware.Key Responsibilities Oversee compliance functions for the Delaware health plan and ensure timely submission of CMS Medicare SNP requireme...Show moreLast updated: 16 hours ago
    • Promoted
    Community Compliance Manager

    Community Compliance Manager

    Government JobsSafety Harbor, FL, US
    Full-time
    Under the general direction of the Community Development Director, or designee.Performs responsible administrative and supervisory work in and with the community ensuring compliance in accordance w...Show moreLast updated: 3 days ago
    • Promoted
    Trust Officer I

    Trust Officer I

    Seacoast National BankSt. Petersburg, FL, United States
    Full-time
    This role is for immediate hire • •.Responsible for the administration of assigned accounts, including some complex Estates, Trusts, Guardianships and Agencies. Represents the Bank in associated busi...Show moreLast updated: 26 days ago
    BSA / AML Compliance Officer - To 90K - Tampa, FL - Job 3253

    BSA / AML Compliance Officer - To 90K - Tampa, FL - Job 3253

    The Symicor GroupTampa, FL, US
    Full-time
    Quick Apply
    BSA / AML Compliance Officer – To $90K – Tampa, FL – Job # 3253.The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value pro...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Sr. Manager, Investment Advisory Compliance

    Compliance Sr. Manager, Investment Advisory Compliance

    Raymond James FinancialSaint Petersburg, FL, US
    Full-time
    Under intermittent supervision and with a high level of autonomy, uses extensive knowledge and skills obtained through education, experience, specialized training and / or certification in securities...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Indiana Compliance Officer

    Indiana Compliance Officer

    VirtualVocationsClearwater, Florida, United States
    Full-time
    A company is looking for a Compliance Officer in Indiana.Key Responsibilities Oversee compliance functions for the Indiana health plan and manage submission of CMS Medicare SNP requirements Serv...Show moreLast updated: 16 hours ago
    • Promoted
    Fraud Risk Officer

    Fraud Risk Officer

    CitigroupTampa, FL, US
    Full-time
    Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your caree...Show moreLast updated: 16 days ago
    • Promoted
    Senior Corporate Credit Risk Officer

    Senior Corporate Credit Risk Officer

    Raymond James FinancialSaint Petersburg, FL, US
    Full-time
    Under general direction with a high level of autonomy, uses extensive knowledge and skills obtained through education and experience to support the Corporate and Real Estate Banking department by v...Show moreLast updated: 30+ days ago
    • Promoted
    Operational Risk Officer

    Operational Risk Officer

    Seacoast BankTampa, FL, US
    Full-time
    Based within the Enterprise Risk Management (ERM) Group, the Operational Risk Officer leads the build-out and evolution of the Bank's Second Line Operational Risk function.This role requires deep b...Show moreLast updated: 30+ days ago
    • Promoted
    Chief Risk Officer - Private Client Group (Wealth Management)

    Chief Risk Officer - Private Client Group (Wealth Management)

    Raymond James FinancialSaint Petersburg, FL, US
    Full-time
    Operational Risk Management Lead.Leads development of an operational risk approach, the setting of target risk levels, calculation of operational risks, development and execution of operational ris...Show moreLast updated: 30+ days ago
    • Promoted
    Wealth Fraud Risk Officer Vice President

    Wealth Fraud Risk Officer Vice President

    CitigroupTampa, FL, US
    Full-time
    Wealth Fraud Risk Officer Vice President.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, you'l...Show moreLast updated: 18 days ago
    • Promoted
    SVP, Broker Dealer Compliance

    SVP, Broker Dealer Compliance

    OsaicSaint Petersburg, FL, US
    Full-time
    The SVP of BD Compliance will be responsible for all aspects of the broker / dealer compliance program within Osaic's independent, hybrid, and W2 wealth management channels.The SVP will manage a succ...Show moreLast updated: 3 days ago
    • Promoted
    Compliance Manager, Capital Markets

    Compliance Manager, Capital Markets

    Raymond James FinancialSaint Petersburg, FL, US
    Full-time
    Monitor and analyze the organization's operational risk exposure, and contribute to the development of operational risk policies. Analyze existing processes, procedures and systems and advise on imp...Show moreLast updated: 30+ days ago
    • Promoted
    Healthcare Compliance Auditor

    Healthcare Compliance Auditor

    VirtualVocationsLakeland, Florida, United States
    Full-time
    A company is looking for a Healthcare Compliance Auditor - Enterprise Risk.Key Responsibilities Assist in reviewing coding, billing, and claims processing policies to develop compliance monitors ...Show moreLast updated: 1 day ago