23 compliance analyst jobs at 11 companies in Venice, FL
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Compliance Analyst - IA Oversight
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$69k/yr HybridFull Time
2+ YOERequires 2+ years in financial compliance, strong communication, analytical, research, problem-solving, and time-management skills, plus MS Office proficiency. Bachelor's preferred; securities licenses and investment advisory experience are a plus.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
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Compliance Analyst - IA Oversight
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$69k/yr HybridFull Time
2+ YOETwo years of relevant financial institution experience required. Requires strong communication, analytical, research, problem-solving, and time-management skills, plus MS Office proficiency. Bachelor's degree preferred.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1w
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Government Accounting and Compliance, Analyst 2
Cambridge or Titusville or Cape Canaveral or St. Petersburg or Reston
$75k-$156k/yr HybridFull Time
3+ YOEBachelor's degree in accounting, finance, business, law, or related field; 3–5 years of finance/accounting and US federal contracting experience; knowledge of FAR, CAS, DCAA, and government regulations.
Microsoft Office Suite, PeopleSoft, Microsoft Excel, FAR, CAS, DCAA, Uniform Guidance, OMB
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Fraud Analyst
St. Petersburg or Oakdale or La Vista or Scottsdale or Atlanta
$65k-$75k/yr HybridFull Time
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, or AML; experience investigating financial crimes and documenting cases; strong analytical, communication, organizational, and risk assessment skills.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
2mo
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Analyst, Privacy
Atlanta or Plano or Boston or St. Petersburg or St. Louis or Morristown or Hyderabad
$54k-$68k/yr HybridFull Time
2+ YOE2+ years healthcare privacy or compliance experience, foundational HIPAA knowledge, incident triage and investigation support, privacy training and awareness, strong organizational and analytical skills, bachelor's degree or equivalent experience.
2mo
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Operational Risk Analyst
Fort Myers, Florida, United States
$80k/yr OnsiteFull Time
2+ YOEBachelor's in a related field, 2+ years operational risk/internal audit/compliance experience, strong understanding of risk frameworks and internal controls, proficiency in Excel/PowerPoint/Word, analytical and communication skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, GRC
2d
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Sr. Analyst, Operations Risk Management
Saint Petersburg or Memphis or Southfield
HybridFull Time
3+ YOERequires a high school diploma, 3–6 years of general experience, strong analytical and communication skills, risk project experience, knowledge of COSO and Basel II, and advanced Microsoft Office proficiency.
Microsoft Excel, Microsoft Office Suite, COSO, Basel II
2d
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Financial Crime QC Senior Analyst
Cleveland or Louisville or Miami or Tallahassee or Sarasota or Nashville or South Bend or Springfield or Tampa or Atlanta or Burlington or Columbus or Dallas or Elkhart or Fort Lauderdale or Fort Wayne or Grand Rapids or Charlotte or Indianapolis or Knoxville or Lexington or Plano
$55k-$109k/yr OnsiteFull Time
3+ YOEHigh school diploma and 3+ years in financial crime compliance, AML investigations, quality control, banking, or financial services. Requires regulatory knowledge, analytical and communication skills, Microsoft Office proficiency, and leadership abilities.
Microsoft Office Suite
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Payroll Analyst
St. Petersburg, Florida, United States
$65k-$80k/yr HybridFull Time
3+ YOE3+ years multi-state/multi-entity payroll experience; Workday Payroll full-cycle and ADP Smart Compliance experience; intermediate Excel; payroll reconciliation, audits, and journal entries; ability to start shift at 8am ET.
Workday Payroll, ADP Smart Compliance, Microsoft Excel
3w
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Sr. Financial Analyst
Fort Myers, Florida, United States
$77k-$116k/yr RemoteFull Time
2+ YOEBachelor’s degree in finance, accounting, or related field; 2–3 years of progressive healthcare finance experience; financial analytics, statements, claims data, contract management, and audit compliance experience.
1mo
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IT Analyst (68485)
Fort Myers, Florida, United States
OnsiteFull Time
2+ YOEMaintain computers, phones, servers and network equipment; provide Tier 1 support; ITIL 4 required (within 60 days); familiarity with Windows, TCP/IP, SQL, Citrix, Active Directory, Exchange O365; HIPAA compliance.
Windows 10, Windows 11 Professional and Enterprise, Server 2012, Server 2019, TCP/IP, SQL, Citrix/Terminal Services, Active Directory, Microsoft Exchange O365, Cisco Meraki Switches, Cisco Unified Communications, SharePoint, VMWare ESX, eClinicalWorks, ProVation MD, APEX, HL7
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International Tax Analyst
Ellenton, Florida, United States
HybridFull Time
2+ YOEBachelor's in accounting/finance/tax required; 2+ years tax experience preferred; CPA preferred; proficiency in Microsoft Office, tax research tools, and tax compliance across jurisdictions.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Adobe Acrobat, CorpTax, NetSuite Oracle, Bloomberg, CCH, Westlaw/Thomson Reuters, Microsoft Copilot
3w
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Senior SAP Analyst – Global Trade Services (GTS)
Golden Valley or Orlando or Los Angeles or Kansas City or Dallas or Fresno or Fort Myers or Phoenix or Boston or Raleigh or Chicago or Cleveland or Kansas City or Tampa or Green Bay or Pittsburgh or Minneapolis or Milwaukee or Louisville or Houston
$82k-$153k/yr HybridFull Time
8+ YOEBachelor's degree,8+ years experience with minimum 5 years hands-on GTS and S/4HANA;3 full-cycle S/4HANA implementations;knowledge of trade compliance;experience with configuration, testing, and functional specifications.
SAP S/4HANA, GTS, Jira, Azure, Scrum, Kanban
2mo
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Oracle Transactional Business Intelligence (OTBI) Senior Analyst
Atlanta or St. Petersburg or Dallas
HybridFull Time
3+ YOE3+ years hands-on OTBI experience; Bachelor's degree or equivalent (12 years' experience) required; experience with OTBI development, stakeholder collaboration, troubleshooting, documentation, and regulatory compliance.
Oracle Transactional Business Intelligence (OTBI), Oracle Business Intelligence (BI) Publisher, PMO Reporting
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