- Alachua County Board of County Commissioners (Gainesville, FL)
- …HAVE NO RIGHTS TO PERMANENT EMPLOYMENT. This is professional work maintaining compliance through investigations and oversight in the Department of Court Services, ... case management of offenders assigned to the Community Service program; monitors compliance with court ordered conditions. Attends Court hearings and monitors Court… more
- Florida Capital Bank, NA (Jacksonville, FL)
- Job Description Job Description The BSA Compliance Analyst provides support to the Bank Secrecy Act (BSA) Officer to ensure regulatory compliance with the Bank ... of our BSA approach. Regularly monitors deposit accounts and loans for compliance . Essential Duties and Responsibilities · Maintain a comprehensive knowledge and a… more
- DJ&A (Hialeah, FL)
- Job Description Job Description CEI Resident Compliance Specialist with Creative Engineering, a subsidiary of DJ&A Location: Miami, Florida (Project-based with time ... at District Compliance Office) Company: Creative Engineering Group Inc . About...civil engineering projects. Position Summary: As a CEI Resident Compliance Specialist, you’ll ensure regulatory compliance on… more
- Pancare of Florida Inc (Panama City, FL)
- Job Description Job Description Director of Compliance Panama City, FL – Corporate Building Full-Time | Exempt | Monday–Friday Occasional travel and after-hours ... Florida is seeking an experienced and strategic Director of Compliance to lead and strengthen our corporate compliance... Compliance to lead and strengthen our corporate compliance and risk management programs as our organization continues… more
- OSP LP (Tampa, FL)
- …communities with various programs including Housing Credits. Participate in Compliance Monitoring phone conferences monthly and quarterly meetings. Conduct ... information regarding income and assets of individuals to confirm regulatory compliance (Management Review Summaries). Determine noncompliance type and severity for… more
- Bankers Financial Corp (St. Petersburg, FL)
- …playing an active role in legal research, regulatory filings, contract and compliance management, and enterprise risk oversight. The incumbent works closely with ... leadership to analyze business risks, develop mitigation strategies, and ensure compliance with insurance regulations. The role also supports the creation and… more
- Boys & Girls Clubs of Central Florida (Orlando, FL)
- …services. The director will also oversee fleet management, including DoT compliance , maintenance and procurement processes, regulatory compliance , budgeting, and ... plans for facilities, including HVAC, electrical, plumbing, and landscaping.Ensures compliance with federal, state, and local regulations regarding facility… more
- Wroy Journey 2 Success Inc. (Poinciana, FL)
- …across all roles and geographies Transparency: Audit‐ready documentation and compliance in every transaction Empowerment: Building pathways for underserved ... management, and workforce onboarding while preserving data integrity and compliance . Core Responsibilities Office Operations and Administrative Support· Manage… more
- Wroy Journey 2 Success Inc. (Poinciana, FL)
- …across all roles and geographies Transparency: Audit‐ready documentation and compliance in every transaction Empowerment: Building pathways for underserved ... evolve into independent business entities within a unified ecosystem sharing governance, compliance , financial controls, and cultural standards. This is the work of… more
- Wroy Journey 2 Success Inc. (Poinciana, FL)
- …across all roles and geographies Transparency: Audit‐ready documentation and compliance in every transaction Empowerment: Building pathways for underserved ... and post‐close reporting. Portfolio Transition to Property Ops or Resale; Compliance and Risk Controls· Coordinate handoffs to Property Operations or resale… more
