36 compliance analyst jobs at 22 companies in Saint Augustine Beach, FL

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Compliance Analyst
Jacksonville, Florida, United States
OnsiteFull Time
Intercontinental Exchange
Intercontinental ExchangeNYSE: ICE: Operates global financial exchanges, clearing houses, and mortgage technology.
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
1w
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Compliance Analyst
Jacksonville, Florida, United States
OnsiteFull Time
Intercontinental Exchange
Intercontinental ExchangeNYSE: ICE: Operates global financial exchanges, clearing houses, and mortgage platforms.
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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Compliance Analyst: Licensing & Complaints
Norcross or Ponte Vedra or Westerville or North America
OnsiteFull Time
APCO Holdings
APCO Holdings: Provider of vehicle protection products and automotive F&I solutions.
6+ YOEBachelor's degree, 6+ years in compliance/legal/regulatory/licensing or related operations, advanced Microsoft Office skills, strong analytical, organizational, communication, and multi-project management abilities.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
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Trade Compliance Analyst
Jacksonville, Florida, United States
OnsiteFull Time
JinkoSolar
JinkoSolarNYSE: JKS: Produces solar photovoltaic modules and renewable energy storage solutions.
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
2w
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IT Compliance Analyst
Jacksonville, Florida, United States
HybridFull Time
Fidelity National Financial
Fidelity National FinancialNYSE: FNF: Provides title insurance and real estate settlement services.
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
2w
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Billing Compliance Analyst Team Lead | Phys Billing Compliance - Hybrid | Days | Full Time
Jacksonville, Florida, United States
HybridFull Time
UF Health
UF Health: Academic health center providing clinical care and medical education.
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
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GFC Investigations Analyst
Jacksonville, Florida, United States
OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
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
Deutsche Bank
Deutsche BankNew York Stock Exchange: DB: A global bank providing financial services to individuals and corporations.
Experience in onboarding, KYC/AML, client due diligence, and regulatory compliance; strong research and communication skills; Spanish language skill preferred.
4d
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Conflicts Analyst
Jacksonville, Florida, United States
RemoteFull Time
Butler Snow
Butler Snow: Provides full-service legal counsel and litigation services to businesses.
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
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Conflicts Analyst
Jacksonville, Florida, United States
OnsiteFull Time
Akerman
Akerman: Provides legal representation and advisory services to business clients.
4+ YOEBachelor's degree required; attention to detail, research and analytical skills; proficiency with Microsoft Office and conflicts/intake systems; 4+ years related experience preferred for senior level.
Microsoft Office, Intapp Intake, Intapp Open, Hoover's, D&B
3mo
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Analyst, Clinical Research, Finance & Compliance, Baptist Health Research Institute, Baptist Health System
Jacksonville, Florida, United States
OnsiteFull Time
Baptist Health
Baptist Health: Operates hospitals and clinics providing comprehensive medical care.
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
Holland & Knight
Holland & Knight: Global law firm providing legal and lobbying services.
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
2w
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GFC Investigations Analyst
Jacksonville, Florida, United States
OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
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
Jacksonville Housing Authority
Jacksonville Housing Authority: Provides affordable housing and community programs in Jacksonville.
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.
5d
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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
$72k-$118k/yr OnsiteFull Time
TD Bank
TD BankToronto Stock Exchange: TD: Provide retail, commercial, and wholesale banking and financial services.
5+ YOEUndergraduate degree and advanced financial crime, sanctions, regulatory, and compliance knowledge; analytical, research, writing, communication, and stakeholder advisory skills. Five or more years preferred.
screening systems, issues and events systems
1mo
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Analyst Lead, Outside Counsel
Jacksonville, Florida, United States
OnsiteFull Time
FIS
FISNYSE: FIS: Provides technology solutions for merchants, banks, and capital markets
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
Citi
CitiNYSE: C: Providing global banking, investment, and wealth management services.
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
3mo
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Proposal Analyst
Lexington Park or Jacksonville
$28-$40/hr OnsiteFull Time
Andromeda Systems
Andromeda Systems: Provides engineering and logistics services for physical asset management.
5+ YOE5+ years data analysis experience, bachelor\u0002s degree (or +5 years experience), strong Excel and Microsoft 365 skills, excellent written/verbal communication, attention to detail, and proposal compliance experience.
Microsoft 365, Microsoft Excel
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Billing Analyst
Jacksonville, Florida, United States
OnsiteFull Time
TOTE Group
TOTE Group: Provides maritime shipping, terminal operations, and vessel management services.
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
3d
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Information Security Analyst
Jacksonville, Florida, United States
HybridFull Time
Community First Credit Union of Florida
Community First Credit Union of Florida: Provide banking and lending services in Northeast Florida.
2+ YOERequires 2–5 years in information security, IT risk, or compliance; a bachelor's degree or equivalent experience; knowledge of security technologies, vulnerability management, GRC, NIST, and CIS frameworks.
Microsoft 365, Microsoft Azure, Entra ID, Azure AD, GRC, NIST CSF 2.0, CIS benchmarks