19 regulatory analyst jobs at 11 companies in Trinity, FL
2mo
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Global Trade Compliance Operations Analyst
Clearwater or Greenville
HybridFull Time
4+ YOEBilingual English/Spanish preferred. 4+ years import/export compliance experience with EAR, ECCN, encryption and U.S. Customs. Bachelor's preferred. Licensed Customs Broker preferred. Strong analytical and project leadership skills.
1mo
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KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yr HybridFull Time
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
2mo
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Engine Records Analyst
Brooksville, Florida, United States
OnsiteFull Time
3+ YOEThree+ years of turbine engine inspection/MRO records experience; knowledge of engine lines and regulatory requirements; strong documentation and communication skills.
Microsoft Outlook, Microsoft Excel, Adobe Acrobat, OEM manuals and regulatory data
6d
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Sr. Employment Law Compliance Analyst
Rochester or St Petersburg or Cincinnati or Phoenix or Irving
$86k-$135k/yr HybridFull Time
6+ YOEBachelor's required; Master's, JD/MLS, and prior regulatory experience preferred. Minimum 6 years applying federal/state employment laws; strong regulatory analysis, detail orientation, and risk management skills.
1w
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Medmax Credit Account Analyst
Clearwater, Florida, United States
HybridFull Time
2+ YOEHigh school diploma/GED, 2 years customer service experience, regulatory and medical terminology knowledge, strong computer and communication skills; must reside in Florida and work onsite per schedule.
1w
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Utility Asset Management Analyst
Tampa, Florida, United States
OnsiteFull Time
5+ YOEHigh school diploma,5+ years distribution utility operations experience,advanced Excel and MS Office skills,strong analytical and detail orientation,ability to manage capital project accounting and regulatory compliance.
Microsoft Excel, Microsoft Office, PowerPlan, SAP/ERP, WAM
1w
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Risk & Control Assessment Analyst
Tampa or Tempe
$71k-$88k/yr HybridFull Time
Experience in risk and control management, process documentation, risk assessments, regulatory knowledge (OCC/FRB), project coordination, and Microsoft Office proficiency.
Microsoft Project, Microsoft PowerPoint, Microsoft Excel, Microsoft Word
1mo
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KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yr HybridFull Time
5+ YOE5+ years business analysis experience in regulatory reporting/compliance, strong analytical and communication skills, experience with KYC processes, requirements gathering, process modeling, and audit remediation.
Fenergo, Jira, Zephyr, AI
3w
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Finance Risk 1LOD Lead Analyst
Tampa, Florida, United States
$117k-$125k/yr HybridFull Time
2+ YOEBachelor's in finance/related and 2 years experience in intraday liquidity or balance sheet management; expertise in liquidity data analysis, KRI reporting, Oracle/SQL, Excel, Tableau, and regulatory compliance.
Microsoft Excel, SQL, Jira, Oracle, Tableau, Microsoft PowerPoint, Microsoft SharePoint
2w
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Capital Market & Financial Risk Management Business Analyst
Charlotte or Jersey City or Tampa
$82k-$123k/yr OnsiteFull Time
Experience with capital markets and risk functions, requirement gathering, process mapping, regulatory change programs, stakeholder management; bachelor\u0002s degree required or equivalent experience; authorized to work in the US without sponsorship.
SAS Risk/IFRS/Stress, Moody\u0002s Analytics, Oracle OFSAA, Axiom/OneSumX, QRM, Murex, Calypso
1w
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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
1d
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Model Validation 2nd LOD Lead Analyst
Tampa, Florida, United States
$154k-$154k/yr HybridFull Time
6+ YOEBachelor’s degree in Finance, Economics, or related field and six years of quantitative risk analysis and modeling experience, including model governance, validation, regulatory compliance, and AI inventory management.
1d
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Model Validation 2nd LOD Lead Analyst
Tampa, Florida, United States
$154k-$154k/yr HybridFull Time
6+ YOEBachelor's degree in Finance, Economics, or related field and 6 years of quantitative risk analysis and modeling experience, including model governance, risk assessment, control reviews, and regulatory compliance.
Artificial intelligence (AI)
1mo
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Securities and Derivatives Associate Analyst
Tampa, Florida, United States
$49k-$68k/yr OnsiteFull Time
0+ YOE0-2 years in Treasury Operations or Middle Office; understanding of treasury products, accounting and regulatory policies; analytical skills; knowledge of Macros; bilingual Portuguese required; Bachelor's degree or equivalent.
Macros
1mo
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Securities and Derivatives Associate Analyst
Tampa, Florida, United States
$49k-$68k/yr HybridFull Time
0+ YOE0-2 years in treasury operations or middle office; knowledge of treasury products, accounting and regulatory policies; Macros; bilingual Portuguese required; bachelor's degree or equivalent.
Macros
3w
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Infra/Platform Asset Management Analyst - Asst. Vice President
Tampa, Florida, United States
$97k-$145k/yr HybridFull Time
5+ YOE5+ years IT experience with 5+ years in IT risk/enterprise architecture; experience managing vulnerability and remediation programs; familiarity with regulatory/audit processes; bachelor’s degree preferred; CISSP/CISM/ITIL/CITAM/CSAM preferred.
NIST RMF, ISO 27005, NIST CSF, CIS Benchmarks, Qualys, Tenable, Red Hat Linux, Windows, Oracle, SQL Server, Java, OpenShift, Services Now (CMDB, ITAM, SecOps, VRM modules)
2w
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Securities and Derivatives Associate Analyst 2 Bilingual Spanish English
Tampa, Florida, United States
$49k-$68k/yr HybridFull Time
0+ YOEBilingual Spanish/English,0-2 years operations experience (Treasury/Middle Office/Cash),knowledge of custody/cash/accounting/regulatory policies,Bachelor's or equivalent,analytical and communication skills.
1mo
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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
3w
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Financial Audit Product Owner/BA
Charlotte or Raleigh or Richardson or Tampa
OnsiteFull Time
Experience as a business analyst in financial audit, knowledge of audit methodologies and regulatory frameworks, Agile/Scrum experience, familiarity with JIRA/Confluence/Azure DevOps, bachelor’s degree or equivalent, US work authorization required.
JIRA, Confluence, Azure DevOps
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