FL-DBPR-CTMH-Compliance Officer
Share
Job Location:
Tallahassee, FL - USA
Monthly Salary:
Not Disclosed
Posted on:
2 hours ago
Vacancies:
1 Vacancy
Job Summary
Job ID: 65219
Department: FL-DBPR-CTMH
Position: Compliance Officer
Duration: 4 Months
Locations:
- 400 W. Robinson Street Ste. N908 Orlando FL 32801
- 1313 N Tampa Street. Suite 712 Tampa FL 33602
- 8550 NW 33rd Street Suite 401 Doral FL 33122
- FTL#1-1400 West Commercial Blvd Ste#185- Ft. Lauderdale
- FTL#2 1525 W. Cypress Ft. Lauderdale FL33309
- 2601 Blair Stone Road Tallahassee FL 32399
FL-DBPR-Condominiums Timeshares and Mobile Homes - Compliance Officer - Assignment is approximately 4 months
WORK ENVIRONMENT: Professional office business casual
CANDIDATE REQUIRED SKILLS:
- Communicate verbally and in writing appropriately
- Read and interpret Florida statutes
- Previous experience working with the public in a professional work environment
- Exceptional organizational skills
- Commit to the project time line
- Ability to read and interrupt Florida State Statues
- Experience working with the public in a professional work environment
- Experience working with the public and analyzing complaints
CANDIDATE RESPONSIBILITIES:
- Contact constituents/complainants to discuss the details of the complaints that are filed.
- Read the state statute and compare it with the complaints to analyze the issue.
- Communicating with the public so good customer service skills are a MUST.
- Advise the complainant of the Divisions 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/statuses in Versa.
- Document the actions in the OnBase system.
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
