33 compliance analyst jobs at 18 companies in Orange Park, FL
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Compliance Analyst
Jacksonville, Florida, United States
OnsiteFull Time
7+ YOE7+ years mortgage due diligence and regulatory compliance experience; strong knowledge of RESPA, TILA, TRID, ATR/QM, Dodd-Frank; MS Office proficiency; attention to detail and strong communication skills.
Outlook, Teams, Microsoft Office
2w
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Compliance Analyst
Jacksonville, Florida, United States
OnsiteFull Time
7+ YOE7+ years due diligence and regulatory compliance experience; strong knowledge of RESPA, TILA, TRID, ATR/QM, Dodd-Frank and state/federal requirements; MS Office proficiency; rating agency familiarity; strong written and verbal communication.
Microsoft Office, Microsoft Outlook, Microsoft Teams
2mo
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Trade Compliance Analyst
Jacksonville, Florida, United States
OnsiteFull Time
2+ YOEBachelor's degree required; 2–5 years trade/customs compliance or related experience. Knowledge of U.S. trade regs (Section 232/301, AD/CVD, FEOC), customs documentation, supplier due diligence, and proficiency with Microsoft Office and ERP systems.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, ERP systems, contract management systems, document management software, customs platforms
1mo
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Senior Security Risk & Compliance Analyst
Norcross or Ponte Vedra or Westerville
OnsiteFull Time
8+ YOEBachelor's in information security/IT, 8+ years IT security experience, 5+ years in risk management and regulatory compliance, 5+ years supporting SOC 2, familiarity with security frameworks and controls; professional certs (CISSP/CISM/CISA) preferred.
SOC 2, NYCRR, FTC Safeguards Rule, GRC
3w
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IT Compliance Analyst
Jacksonville, Florida, United States
HybridFull Time
2+ YOEBachelor's degree preferred; 2-4 years in IT compliance/audit or IT risk; knowledge of IT controls, security, SOX/SOC2, NIST/CIS frameworks; experience with cloud, applications, infrastructure, audit lifecycle and stakeholder communication.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, SharePoint, ServiceNow, CMDB, GRC, Microsoft Directory Services, NIST, CIS, NY DFS, NAIC, TSC, SOX, SOC2
3w
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Billing Compliance Analyst Team Lead | Phys Billing Compliance - Hybrid | Days | Full Time
Jacksonville, Florida, United States
HybridFull Time
5+ YOE1+ Mgmt5 years medical coding for multi-specialty, 4 years Medicare/Medicaid/Tricare rules and chart auditing, 2 years medical billing, supervisory/project management and EPIC experience, CCS/CCS-P/CPC/CPMA required.
EPIC, MDaudit, Compliance Risk Analyzer
3w
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GFC Investigations Analyst
Jacksonville, Florida, United States
OnsiteFull Time
1+ YOEConduct financial crime investigations, analyze customer and transactional data, document findings, escalate suspicious activity; strong analytical, communication, and regulatory compliance skills; CAMS preferred.
1mo
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Client Implementation Analyst
Jacksonville, Florida, United States
$64k-$85k/yr HybridFull Time
Experience in onboarding, KYC/AML, client due diligence, and regulatory compliance; strong research and communication skills; Spanish language skill preferred.
1w
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Conflicts Analyst
Jacksonville, Florida, United States
RemoteFull Time
3+ YOEBachelor's degree required; three years of legal conflicts experience preferred. Requires knowledge of legal conflicts and ethical rules, analytical judgment, organization, communication, research, proofreading, and Microsoft Office proficiency.
Aderant, Intapp, Microsoft Office
3mo
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Analyst, Clinical Research, Finance & Compliance, Baptist Health Research Institute, Baptist Health System
Jacksonville, Florida, United States
OnsiteFull Time
7+ YOE7+ years in research finance, clinical trials budgeting, or grants administration; experience with clinical research trial finance; knowledge of federal regulations; familiarity with NCI/NIH guidelines; pre- and post-award budgeting.
CTMS
1mo
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Senior Research Analyst
Tampa or Chattanooga or Philadelphia or Nashville or Orlando or Miami or Fort Lauderdale or Jacksonville or West Palm Beach or Charlotte or Washington, D.C. or Tysons or Tallahassee or Stamford or Richmond or Atlanta or Houston or Dallas or Austin or Birmingham
$86k-$155k/yr OnsiteFull Time
5+ YOEMaster's in Library & Information Science (ALA) required; 5+ years legal/corporate/library research experience; advanced competency with legal databases, MS Office (including Excel, Word, PowerPoint, Copilot); strong communication, training, and leadership skills.
Microsoft Office Suite, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Copilot, Lexis, Westlaw, Lex Machina, Bloomberg, Intelligize, VitalLaw, Checkpoint, S&P Capital IQ, Pitchbook, PACER, HeinOnline
3w
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GFC Investigations Analyst
Jacksonville, Florida, United States
OnsiteFull Time
Conduct AML/financial crime investigations, analyze customer and transaction data, prepare SARs, apply regulatory requirements, and document findings. Strong analytical, written/verbal communication, judgment, and ability to manage multiple investigations required.
2w
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Quality Control Analyst
Jacksonville, Florida, United States
$50k-$60k/yr OnsiteFull Time
4+ YOEBachelor's degree preferred; 4 years QC/internal audit experience; strong analytical, problem-solving, and communication skills; knowledge of HUD regulations; valid Florida driver's license required.
1w
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Senior Financial Crime Risk Analyst – Sanctions (US)
New York City or Jacksonville or Greenville or Charlotte or Boston or Mount Laurel or Portland or Washington
OnsiteFull Time
5+ YOEUndergraduate degree and experience in financial crime risk, sanctions compliance, regulatory work, audit, testing, issue management, or related engagements; advanced regulatory and technical knowledge preferred.
screening systems, issues and events systems
1mo
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Analyst Lead, Outside Counsel
Jacksonville, Florida, United States
OnsiteFull Time
5+ YOE5+ years legal operations experience with outside counsel management, e-billing, budgeting/forecasting, invoice review, and legal spend analytics; bachelor’s degree or equivalent; strong finance and stakeholder communication skills.
Brightflag
1mo
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KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yr HybridFull Time
5+ YOE5-8 years business analyst experience in financial services with regulatory reporting, internal audit, compliance or risk focus; strong analytical, communication, and stakeholder management skills; experience with KYC and data-driven delivery.
Fenergo, Jira, Zephyr
2w
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KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yr HybridFull Time
5+ YOERequires 5–8 years as a business analyst focused on regulatory reporting, audit, compliance, or risk in financial services; bachelor's degree, KYC expertise, AI and automation experience, and strong requirements and process analysis skills.
Fenergo, Jira, Zephyr, Artificial Intelligence (AI)
1mo
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Billing Analyst
Jacksonville, Florida, United States
OnsiteFull Time
3+ YOEPrepare and submit government contract invoices, ensure FAR/DFARS/DCAA compliance, reconcile billing data, manage AR/collections, and support audits; requires strong Excel and government invoicing portal experience.
PIEE (Procurement Integrated Enterprise Environment), IPP, Delphi, ERP, Microsoft 365, Microsoft Excel, VLOOKUP, XLOOKUP, Outlook, Word, Microsoft Teams, PowerPoint
1mo
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KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yr HybridFull Time
5+ YOE5+ years business analysis experience in regulatory reporting/compliance, strong analytical and communication skills, experience with KYC processes, requirements gathering, process modeling, and audit remediation.
Fenergo, Jira, Zephyr, AI
1mo
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Oracle Cloud Project Financial Analyst
Jacksonville or St Paul or Frisco
$60k-$115k/yr HybridFull Time
4+ YOEExperience with Oracle Cloud PPM/Fusion and project financial lifecycle, billing, contract compliance, forecasting, and financial reporting; bachelor’s degree or equivalent experience preferred.
Oracle Cloud PPM, Oracle Cloud Fusion, Procore, Microsoft Power BI, EcoSys, JD Edwards
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