Compliance analyst • pompano beach fl
Compliance Officer/h2pLocation: Orlando, FL 32801 (Multiple Location)/pp4 Months Contract Position/ppInterview mode: Either Webcam Interview or In Person/ppPossible Work Locations/pulli400 W.N908 O... Show more
The purpose of this position is to ensure the safety and visual appeal of the City of Lauderdale Lakes by enforcing City codes and ordinances.This position investigates complaints, conduct inspecti... Show more
Building Code Compliance Expert.Plan review and blueprint reading.Real-world expertise is turned into training data, evaluations, and feedback loops that improve how models perform.AI labs and ente... Show more
Surjet Charter LLC is a direct charter operator offering global private jet charter solutions.We are seeking a highly organized and detail-oriented.Safety & Compliance Assistant.In this role, y... Show more
With 20 years in the industry, we offer a full range of loan programs, including DSCR, Bank Statement, FHA, and Conventional loans.The Junior Compliance Analyst supports the Compliance Department i... Show more
GA Telesis is a global leader providing integrated solutions to the aviation and aerospace industries, with a continuously expanding presence in new countries worldwide.We serve over 2,000 customer... Show more
Accounts Payable Coordinator Opportunity In Fort Lauderdale (Sox Shared Services Sme).Salary, benefits, fun office environment and hybrid (3 days in the office) Our client is a global shared servic... Show more
Since it was founded in 1956, Williams - Sonoma has grown from Chuck Williams' single store in Sonoma, CA into one of the largest retailers in the country, with some best known and most beloved bra... Show more
Building Code Compliance Expert.Plan review and blueprint reading.Real-world expertise is turned into training data, evaluations, and feedback loops that improve how models perform.AI labs and ente... Show more
The Compliance Advisor serves as a trusted 2nd Line of Defense subject-matter expert supporting the Firm's consumer and small business/commercial lending lines of businesses by providing independen... Show more
Location: FL Duration: 2+ Months Type: Contract.NW 33rd Street Suite 401 Doral, FL 33122.FTL#1-1400 West Commercial Blvd, Ste#185- Ft.Blair Stone Road, Tallahassee, FL 32399.Contact constituents/co... Show more
Underwriting & Compliance Specialist.Approvely is seeking a Underwriting & Compliance Specialist responsible for evaluating merchant applications, assessing risk, and ensuring merchants meet compli... Show more
Building Code Compliance Expert.Plan review and blueprint reading.Real-world expertise is turned into training data, evaluations, and feedback loops that improve how models perform.AI labs and ente... Show more
GA Telesis  is a global leader providing integrated solutions to the aviation and aerospace industries, with a continuously expanding presence in new countries worldwide.We serve over 2,0... Show more
Building Code Compliance Expert.Plan review and blueprint reading.Real-world expertise is turned into training data, evaluations, and feedback loops that improve how models perform.AI labs and ente... Show more
Building Code Compliance Expert.Plan review and blueprint reading.Real-world expertise is turned into training data, evaluations, and feedback loops that improve how models perform.AI labs and ente... Show more
Building Code Compliance Expert.Plan review and blueprint reading.Real-world expertise is turned into training data, evaluations, and feedback loops that improve how models perform.AI labs and ente... Show more
At TD Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function.As part of our team, you'll play a key role in reshaping compliance structure... Show more
divh2Compliance Officer/h2pLocation: Orlando, FL 32801 (Multiple Location)/pp4 Months Contract Position/ppInterview mode: Either Webcam Interview or In Person/ppPossible Work Locations/pulli400 W. Robinson Street., Ste. N908 Orlando, FL 32801/lili1313 N Tampa Street., Suite 712 Tampa, FL 33602/lili8550 NW 33rd Street Suite 401 Doral, FL 33122/liliFTL#1-1400 West Commercial Blvd, Ste#185- Ft. Lauderdale/liliFTL#2 1525 W. Cypress, Ft. Lauderdale, FL33309/lili2601 Blair Stone Road, Tallahassee, FL 32399/li/ulpJob Description:/ppCandidate Responsibilities:/pulliContact constituents/complainants to discuss the details of the complaints that are filed./liliRead state statute and compare with complaints to analyze the issue./liliCommunicating with the public, so good customer service skills are a MUST./liliAdvise complainant of the Divisions jurisdiction and that the case is being closed and for what reason./liliProvide any resources or referrals, as appropriate./liliSend a written correspondence to the complainant once approved by the supervisor./liliClose the case out by adding the appropriate codes/activities/statues in Versa./liliDocument the actions in the OnBase system./li/ulpCandidate Required Skills:/pulliCommunicate verbally and in writing appropriately/liliRead and interpret Florida statutes/liliPrevious experience working with the public in a professional work environment./liliExceptional organizational skills/liliCommit to the project timeline/li/ulpSkill Matrix:/ppSkill - Required No. of Years - Actual Years of Experience/ppAbility to speak and understand English - Required/ppHigh school diploma - Required/ppExcellent written and oral communication with the public - Required/ppAbility to read and interpret Florida State Statues - 1 Year/ppExperience working with the public in a professional work environment - 3 Years/ppExperience working with the public and analyzing complaints - 1 Years/ppExperience using Versa - Highly Desired/ppExperience using OnBase system - Highly Desired/ppAbout Us:/ppInterSources Inc. is a Small, Woman, and Minority-Owned Business Enterprise, ISO/IEC 27001, SOC 2 Type 2 certified company with massive 18+ years of diversified experience in providing IT Consulting Services, Artificial Intelligence, Data Analysis, Application Development, Cloud Services, Cybersecurity, Digital Marketing, ERP Management, Custom Software Development, Web Development, UI/UX Design, System Integration, QA Support etc. We make reasonable accommodations for clients and employees, and we do not discriminate based on any protected attribute including race, religion, color, national origin, gender sexual orientation, gender identity, age, or marital status. We also are a Google Cloud and Oracle partner company./p/div
