Lighthouse Point • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Lighthouse Point • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Lighthouse Point • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Lighthouse Point • 50 milesRemote · Hybrid · Onsite · Field · All Environments
20 regulatory analyst jobs at 17 companies in Lighthouse Point, FL
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Regulatory Analyst 1 - Remote
Miami, Florida, United States
RemoteFull Time
2+ YOEBachelor's degree and 2+ years regulatory/clinical research experience; knowledge of clinical trial processes, federal regulations, strong communication, data organization, and Microsoft Office proficiency.
Microsoft Office, PowerPoint, CTMS
3mo
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Regulatory Compliance Analyst
Miami, Florida, United States
OnsiteFull Time
2+ YOE2-4 years BSA analyst or related BSA/new account experience; knowledge of bank operations; perform enhanced due diligence; navigate questions; balance priorities; multitask without supervision; use Navigator/Web Director/Adobe; proficient in Word/PowerPoint/Excel.
Navigator, Web Director, Adobe, Microsoft Office
1mo
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LICENSING & REGULATORY AFFAIRS ANALYST III
Miami, Florida, United States
OnsiteFull Time
5+ YOEBachelor's degree,5 years MSB/licensing or regulatory experience,FinCEN/MSB knowledge,experience with regulatory exams,multi-state licensing expertise,advanced English.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
1mo
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Lead Regulatory Communications & Training Analyst
Jupiter, Florida, United States
OnsiteFull Time
6+ YOEBachelor's or equivalent, 6+ years experience in change management/compliance/regulatory operations in a highly regulated industry, training design/delivery experience, strong governance and regulatory change management knowledge.
Learning Management System (LMS), GRC
2w
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Accounting Analyst
Palm Beach Gardens, Florida, United States
OnsiteFull Time
Prepare journal entries, reconcile accounts and reinsurance files, support cash and billing processes, assist month-end and regulatory reporting. Bachelor's in accounting/finance required or equivalent experience.
Microsoft Excel, Pivot Tables, XLOOKUP, VLOOKUP, SUMIF, ERP
3w
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Audit Analyst
Plantation, Florida, United States
OnsiteFull Time
1+ YOECoordinate and execute internal and client audits, perform compliance testing and data validation, track remediation, prepare regulatory documentation; bachelor’s degree and 1–2 years audit/compliance experience preferred.
Microsoft Excel, Convoke, IPACS, Microsoft Office
5d
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Senior Tax Analyst - 991374
Fort Lauderdale or Davie
OnsiteFull Time
3+ YOEBachelor's degree in accounting or finance and 3–5 years of tax, legal, regulatory compliance, or policy advisory experience involving analysis of international, federal, or state laws.
tax software, ERP systems, Microsoft Excel, Microsoft Word
3d
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Business Analyst (Analytics & Actuarial)
Miami, Florida, United States
OnsiteFull Time
2+ YOEBachelor’s degree or equivalent experience; business requirements gathering, process mapping, data solution design, and analytical skills required. Healthcare or regulatory experience and 2+ years preferred.
SQL, Microsoft Excel, Tableau, Power BI
3d
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Security Compliance Analyst
Doral, Florida, United States
OnsiteFull Time
5+ YOEBachelor's degree in cybersecurity, information assurance, or related field, or 5 years equivalent experience; security assessment, compliance documentation, cloud infrastructure, and regulatory compliance experience required.
Microsoft Purview, AWS Security Hub, Nessus, Splunk Enterprise Security, FedRAMP, NIST 800-53 Rev. 5, DoD RMF, Zero Trust
2mo
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Cash & Payment Analyst
Miami or United States
$70k-$90k/yr OnsiteFull Time
3+ YOE3+ years experience in payments (ACH, wires); knowledge of payment systems, regulatory compliance (BSA/AML, OFAC), strong analytical and communication skills, ability to investigate and resolve payment discrepancies.
SWIFT, ACH, Fedline, Microsoft Office
1mo
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Analyst, Supplier Quality
Opa Locka or Wichita
RemoteFull Time
5+ YOE5+ years technical experience; lead 8D/RCCA problem-solving; knowledge of regulatory quality systems (TCCA, FAA); strong reporting with Microsoft Word/PowerPoint/Excel; training delivery and documentation skills.
Microsoft Word, Microsoft PowerPoint, Microsoft Excel
2w
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Part - Time Junior BSA Analyst
Doral, Florida, United States
OnsitePart Time
Entry-level role supporting AML monitoring, KYC/CDD reviews, customer onboarding, documentation validation, alert analysis, regulatory tracking, and compliance projects.
AML, KYC, CDD, Remote Deposit Capture (RDC), ACH, OFAC
3mo
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WIRE TRANSFER ANALYST - WATERFORD -MIAMI
Miami, Florida, United States
OnsiteFull Time
Manages domestic and international wire transfers, adheres to AML/OFAC policies, and reconciles wires while ensuring regulatory compliance.
2mo
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Risk and Compliance Analyst
Doral, Florida, United States
OnsiteFull Time
Experience conducting compliance and risk assessments; DoD/IC regulatory knowledge; strong documentation and writing skills; bachelor's degree or five years related experience.
JCIDS, requirements management tools, DoD governance processes, DoD acquisition frameworks
2w
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Senior IS Analyst-IT Security
St. Petersburg or Rancho Cordova or Fort Lauderdale or New York or San Mateo
$116k-$158k/yr HybridFull Time
3+ YOE3+ years industry experience supporting Microsoft 365 Purview and compliance archiving; PowerShell/automation experience; knowledge of FINRA/regulatory retention; strong communication and documentation skills.
Microsoft 365 Purview Compliance Portal, Microsoft 365, PowerShell, Azure Automation Runbook, Logic App, Outlook/Exchange Online, SharePoint, Microsoft Teams, ServiceNow, PowerPoint, Confluence, Microsoft Visio
2mo
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Senior Compliance Analyst – North America (US & Canada)
Miami or United States or Canada or North America
HybridFull Time
5+ YOEMinimum 5 years compliance experience in AML/BSA, sanctions, regulatory reporting, investigations, and remediation; experience in fintech/payments or regulated financial services; bachelor's degree in a related field and strong analytical, investigative, and judgment skills.
2w
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
HybridFull Time
5+ YOE5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and OFAC knowledge; dashboard, BI, SQL, governance, mapping, quality, and regulatory support experience; bachelor's degree preferred.
Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
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