Top 14 Compliance specialist Jobs in Universal Studios Fl

Compliance Specialist I - Remote With Travel
Seltzer Management Group Inc —Orlando, FL
- Full-time
- Hybrid work
- Mid-level
- Office
- Microsoft Office
- Profit sharing
- Health insurance
Quick Apply
Compliance Specialist
COGENT BANK —Lake Mary, FL
- Mid-level
- 3 years
- High school diploma or GED
11d
Customs Compliance Specialist
AA Metals Inc —Orlando, FL
- Mid-level
- 2 years
Quick Apply
Sr. Export Control / Compliance Specialist
OST INC —Orlando, FL
- Online Application
- 5 years
- Training & development
- Senior level
Quick Apply
Instructional-ESE-Resource Compliance Specialist-TAES
School District of Osceola County —Kissimmee, FL
- $49,500 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Specialist, Anti Money Laundering/Prevention/KYC Representative II
The Bank of New York Mellon Corporation —Lake Mary, FL
- Full-time
- Management
- Research
- Office
Bookeeper, Payroll & Tax Compliance Specialist
Ami's Solutions LLC —Kissimmee, FL
- Full-time
- Background check
- In-person
Quick Apply
1d
Senior Specialist, Process Audit
The Bank of New York Mellon Corporation —Lake Mary, FL
- Full-time
- Finance
- Master's degree
- SQL
9d
Instructional-ESE-Resource Compliance Specialist-Parkway Middle
School District of Osceola County —Kissimmee, FL
- $49,500 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
2d
Instructional-ESE-Resource Compliance Specialist-HTES
School District of Osceola County —Saint Cloud, FL
- $49,500 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree

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Compliance Specialist I - Remote With Travel
Seltzer Management Group Inc —Orlando, FL
HCCP certification or commit to earning the HCCP certification. | About us: | SMG’s mission is to provide quality services for the affordable housing industry,…
Quick Apply
Compliance Specialist
COGENT BANK —Lake Mary, FL
Proactively identify compliance deficiencies or risks, communicate these issues to management, and collaborate on developing effective solutions.
11d

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Specialist, Risk and Compliance Services (Personal Consultation)
Deloitte —Columbus, OH
Maintain case records, supporting documentation, and audit trails within designated workflow and case management tools.
$63,000 - $116,000 a year
Specialist, Risk and Compliance Services (Center of Excellence)
Deloitte —Columbus, OH
Coordinate department workflow by monitoring incoming requests from engagement teams, assigning cases to analysts in the US and India, tracking timely…
$63,000 - $116,000 a year
13d

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Compliance Specialist I - Remote With Travel

Seltzer Management Group Inc -
Orlando, FL

Quick Apply

Job Details

Full-time

Benefits

Profit sharing
Stock options
Health insurance
Dental insurance
401(k)
Tuition reimbursement
Paid time off
Work from home
Vision insurance
401(k) matching
Opportunities for advancement

Qualifications

Report writing
Spreadsheets
Microsoft Office

Full Job Description

Benefits:

401(k)
401(k) matching
Company parties
Competitive salary
Dental insurance
Health insurance
Opportunity for advancement
Paid time off
Profit sharing
Stock options plan
Training & development
Tuition assistance
Vision insurance

| Location: | Central Florida – Primarily Sarasota, Tampa, Orlando, Jacksonville

| Requirements: | Central: This is a remote position. Candidates must be prepared for weekly travel within Florida, including overnight stays.

| About us: | SMG’s mission is to provide quality services for the affordable housing industry, including credit underwriting, construction loan servicing, permanent loan servicing, compliance monitoring, and financial monitoring locally in Panama City Beach, and throughout Florida communities.

| About the role: | The Compliance Specialist I is primarily responsible for scheduling, conducting, assisting, and following up on a minimum of 4 monthly management reviews and physical inspections, ensuring compliance to regulatory requirements for various affordable housing programs. This position requires a detailed and thorough review of regulatory agreements, property documentation, files and onsite inspections. Additionally, the role requires the ability to compile and produce a detailed written report within required contractual deadlines.

| Responsibilities: | · Perform initial and annual onsite management reviews and physical inspections of Affordable Housing Properties, documenting findings in detailed professional reports based on program requirements and follow through resolution of all identified issues.

Conduct desk reviews or physical inspections as needed, documenting findings in detailed professional reports based on program requirements and follow through resolution of all identified issues.
Proactively follow up on management reviews and physical inspections, diligently tracking findings until complete resolution utilizing internal reports.
Thoroughly Review monthly and annual program reports, Tenant Income Certifications, and Continued Program Compliance Certifications as assigned. Maintain correspondence detailing outstanding issues and follow up.
Maintain detailed records of outstanding issues and track their resolution through effective correspondence.
Proactively follow up on management reviews and physical inspections, diligently tracking findings until complete resolution utilizing internal reports.
Maintain and update all contractual reporting requirements, ensuring accuracy and timely submissions.
Remain current on evolving housing industry compliance issues and regulations.
Maintain a comprehensive understanding of compliance monitoring for various State and Federal Affordable Housing programs, including but not limited to:

o Housing Credit
o SAIL (State Apartment Incentive Loan)
o HOME (Home Investment Partnerships Program)
o NHTF (National Housing Trust Fund)
o CDBG-DR (Community Development Block Grant-Disaster Recovery)
o State and County Bonds

| Candidate requirements: |

Minimum of 2-years’ experience in the Affordable Housing Industry.
Able to travel weekly throughout Florida with some overnight.
Attend annual SMG compliance meeting in home office (4 days).
Computer skills proficient in MS Office products with in depth experience in Excel.
Highly organized with excellent oral and written skills.
Must be analytical and detail oriented with superior follow-through skills.
HCCP certification or commit to earning the HCCP certification.

Flexible work from home options available.

Quick Apply

Refine Your Search

compliance specialist jobs in universal studios fl

Compliance Specialist I - Remote With Travel

Compliance Specialist

Customs Compliance Specialist

Sr. Export Control / Compliance Specialist

Instructional-ESE-Resource Compliance Specialist-TAES

Specialist, Anti Money Laundering/Prevention/KYC Representative II

Bookeeper, Payroll & Tax Compliance Specialist

Senior Specialist, Process Audit

Instructional-ESE-Resource Compliance Specialist-Parkway Middle

Instructional-ESE-Resource Compliance Specialist-HTES

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