13 regulatory analyst jobs at 8 companies in Hilliard, FL
3w
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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
3w
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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
1mo
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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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Senior Financial Analyst
Jacksonville, Florida, United States
$75k-$128k/yr OnsiteFull Time
4+ YOEBachelor's in finance/accounting with 4+ years finance and accounting experience, advanced Microsoft Excel, strong analytical and communication skills, ability to work with government regulatory personnel (DCAA/DCMA).
Microsoft Excel, Visual Basic
1w
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Compliance Analyst II
Jacksonville or Atlanta or Milwaukee
OnsiteFull Time
3+ YOERequires 3–5 years of compliance testing or quality assurance experience, compliance knowledge, a bachelor's degree or equivalent, analytical and regulatory interpretation skills, strong communication, and Microsoft Office proficiency.
Microsoft Office
16h
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Fraud Analyst (Temporary)
Florida or Jacksonville or Gainesville or Orlando or Winter Park or Tampa or St. Petersburg or Ocala or Naples or Boca Raton or Miami or Fort Lauderdale or West Palm Beach or Stuart or Sarasota or Port St. Lucie or The Villages
OnsiteTemporary
2+ YOEHigh school diploma and associate degree required; bachelor's preferred. Requires 2+ years of loss prevention experience, banking or law enforcement experience preferred, analytical and communication skills, regulatory knowledge, and Microsoft Office proficiency.
Microsoft Office, Microsoft Word, Microsoft Excel, Database, Internet, Chex Systems, E-Funds, Campus building access system, surveillance system
1mo
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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.
1w
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Markets Support Analyst
Jacksonville, Florida, United States
OnsiteFull Time
1+ YOERequires 1–3 years of financial services experience, independent process improvement skills, advanced understanding of internal systems and external market factors, and the ability to adapt to business and regulatory demands.
18h
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Healthcare Appeals Analyst RN
Jacksonville, Florida, United States
$71k-$116k/yr HybridFull Time
2+ YOERequires an active Florida RN license, 2+ years of clinical experience, and a related bachelor's degree or equivalent experience. Requires medical coverage guideline, regulatory, research, coding, and Microsoft Office skills.
Legacy, Diamond, Microsoft Word, Microsoft PowerPoint, Microsoft Excel, SQL, CMS-1500, ICD-10, Siebel, PIP, TSO, CMCA, FAM, Convergence
2mo
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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
4d
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Corporate & External Affairs Analyst Principal
Jacksonville or New York City
OnsiteFull Time
8+ YOEBachelor's degree or equivalent and 8+ years in legal or regulatory environments supporting public company governance, boards, and SEC matters; requires project management, confidentiality, writing, and legal research skills.
Boardvantage, Microsoft Office, Workiva, SEC filing systems, Harvey, PLC, DocuSign
2mo
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Software Test Analyst Specialists – Cloud Banking Technologies
Jacksonville, Florida, United States
HybridFull Time
6+ YOEBachelor's in Computer Science/Electronic Engineering or related and 6+ years testing experience for enterprise financial systems; experience with Selenium, TestNG, JUnit, SOAP UI, SQL, CI/CD; designing and executing manual and automated tests; regulatory/audit testing.
Selenium, TestNG, JUnit, SOAP UI, SQL, CI/CD
3d
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Supv Empower LOS Business Systems
Los Angeles or Jacksonville
$92k-$157k/yr OnsiteFull Time
5+ YOE2+ MgmtBachelor's degree or equivalent; 5+ years each in lending operations and business systems; 2+ years supervising staff. Requires strong communication, problem-solving, regulatory, systems lifecycle, and change management skills.
Microsoft Office Suite, Microsoft PowerPoint, Microsoft Word, Microsoft Excel