104 compliance associate jobs at 65 companies in Oviedo, FL
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Compliance Associate AML/KYC
Orlando, Florida, United States
HybridFull Time
Capco: Global business and technology consultancy for financial services.
1+ YOEAssociate's or Bachelor's degree plus ≥1 year compliance/AML/KYC or related financial services experience; strong analytical, communication, and attention to detail; experience with regulatory reporting and due diligence preferred.
JSI: Broadband consulting and engineering firm serving independent communications providers with financial, regulatory, network, and operational services.
2+ YOEHigh school diploma, 2+ years professional office experience, proficiency with Microsoft Word/Excel/Outlook, strong written/verbal communication, attention to detail, ability to manage multiple priorities.
Microsoft Word, Microsoft Excel, Microsoft Outlook
Milwaukee or Akron or Atlanta or Birmingham or Clarksville or Kenosha or Madison or St. Louis Park or Nashville or Metairie or Winter Park or Tampa or Brookfield or Irving
$82k-$111k/yrHybridFull Time
Herzing University: Private nonprofit university providing career-focused online and campus degree programs for adult students.
3+ YOEBachelor's degree required; master's preferred. Requires 3+ years in academic compliance or regulatory affairs and 5+ years in higher education, with project management and regulatory standards experience.
Reyes Beverage Group: Family-owned beverage distributor serving retail accounts nationwide with beer, spirits, wine, ready-to-drink cocktails, and non-alcoholic beverages.
1+ YOEHigh school diploma or GED and 1–2+ years of related experience required; bachelor's degree preferred. Requires accounts receivable, collections, billing, compliance, and ERP data management skills.
Darden Restaurants, Inc.NYSE: DRI: The world's largest full-service restaurant.
5+ YOEBachelor's degree required;5+ years in ethics/compliance, HR, or legal with program management, LMS administration, and data analysis;strong communication and problem-solving skills.
Darden Restaurants, Inc.NYSE: DRI: The world's largest full-service restaurant.
5+ YOEBachelor's degree,5+ years in ethics/compliance/HR/legal with program management,experience with LMS,Microsoft Excel and BI,strong analysis,communication,and cross-functional collaboration skills.
Associate Construction Stormwater & Environmental Compliance Specialist
Overland Park or Dallas or Cary or Houston or Greenwood Village or Orlando or Denver or Raleigh or Olathe or Kansas City
$82k-$122k/yrHybridFull Time
Black & Veatch: Global engineering, procurement, consulting, and construction firm.
3+ YOEBachelor’s degree preferred and 3+ years of construction environmental compliance experience. Requires stormwater, SWPPP, inspections, regulatory, communication, documentation, and field compliance expertise.
Pioneers: Christian missionary organization mobilizing teams with local churches to make disciples and plant churches among unreached peoples.
Associate's degree in accounting or finance, or equivalent experience; advanced Excel skills; payroll tax knowledge; analytical, detail-oriented communication and customer service skills; ADP and NetSuite experience preferred.
Microsoft Excel, ADP, ADP Workforce Now, NetSuite, ADP SmartCompliance
Access Management: Private Atlanta-area property management firm serving homeowner and condominium associations with HOA and COA management.
2+ YOE2+ years experience in community association management or administration; strong Microsoft Office skills; excellent organizational, written and verbal communication; ability to manage multiple projects and maintain accurate records.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, Microsoft SharePoint, Microsoft OneDrive, Vantaca, Canva
Stamford or Orlando or Providence or Toronto or United States or Canada or North America
$90k/yrHybridFull Time
Moneycorp: Private British payments and foreign-exchange firm serving businesses, financial institutions, and individuals worldwide.
3+ YOE3+ years in regulatory/compliance/risk functions, working knowledge of regulatory frameworks, strong analytical and stakeholder skills, ability to interpret regulations, and proficiency with Microsoft Office (Excel, Word, PowerPoint).
Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
Senior Associate - Labor and Employment - Orlando, Tampa, Jacksonville
Orlando or Tampa or Jacksonville
OnsiteFull Time
Shutts & Bowen LLP: Florida-based full-service business law firm serving businesses and individuals.
6+ YOEMember of the Florida Bar with 6+ years labor and employment experience representing employers in counseling, compliance, and litigation; strong drafting, negotiation, analytical, and communication skills.
Houston or Dallas or Austin or Chicago or Orlando or Cleveland or Columbus or Cincinnati
$225k-$385k/yrHybridFull Time
BakerHostetler: U.S. law firm providing business, regulatory, litigation, intellectual-property, labor, tax, and digital-assets counsel to companies.
4+ YOEJ.D. from an accredited law school and 4-7 years of renewable energy tax credit or similar transaction experience, including drafting, negotiation, due diligence, closings, and workstream management.
TK Law: Private Florida law firm serving individuals, families, and businesses in family, personal injury, estate, business, and probate matters.
Detail-oriented, organized attorney with strong communication and client skills; family law experience and familiarity with Clio preferred; business professional dress required.
Microsoft Excel, Microsoft Outlook, Google Sheets, Google Calendar, Clio
Losey PLLC: Business-focused law firm serving Fortune 100 companies, founders, and growing businesses.
Currently enrolled in good standing at an ABA-accredited law school with expected 2028 graduation. Requires strong academics, legal research, writing, analytical, communication, and teamwork skills.
Akerman: Akerman is a private U.S. full-service law firm providing legal advice to companies, entrepreneurs, and individuals.
1+ YOEJuris Doctor from ABA-accredited school and Florida Bar membership required. 1–3 years commercial litigation experience, federal and state court experience, strong legal research, writing, and analytical skills; excellent academics.
Quintairos, Prieto, Wood & Boyer, P.A.: Privately held U.S. law firm providing litigation, regulatory, and corporate defense to companies, insurers, professionals, and individuals.
2+ YOEJ.D. and active Florida Bar membership required; 2+ years insurance defense/civil litigation experience preferred; strong legal writing, research, deposition and courtroom experience.
Wilson Elser: Full-service national law firm providing comprehensive legal defense services.
2+ YOEAdmission to practice in Florida, JD, minimum 2 years defense litigation experience (medical malpractice preferred), Bilingual not required, strong writing and oral advocacy skills.
Nelson Mullins: U.S. full-service law firm providing legal and government-relations services to businesses, institutions, and individuals.
2+ YOE2+ years affordable housing or real estate experience, admitted to a state bar, strong writing and analytical skills; submit cover letter, resume, and law school transcript.
The Law Offices of Robert David Malove: Private Florida criminal defense law firm representing clients in DUI, felony, white-collar, appellate, and healthcare-fraud cases.
5+ YOEJuris Doctor from an accredited law school, active Florida Bar license, and 5+ years of criminal law experience preferred. Requires litigation, courtroom, communication, caseload management, and deadline skills.