14 regulatory analyst jobs at 10 companies in Waldo, FL
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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
1w
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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
2w
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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
2w
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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.
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Client Implementation Analyst
Jacksonville, Florida, United States
$64k-$85k/yr HybridFull Time
Experience in onboarding, KYC/AML, client due diligence, and regulatory compliance; strong research and communication skills; Spanish language skill preferred.
1d
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Senior Quality Analyst - Treasury Fulfillment
Chicago or Jacksonville or Charlotte or Fort Worth or Phoenix
$26-$34/hr OnsiteFull Time
1+ YOEHigh school diploma or GED, 2+ years customer service, 1+ year treasury and quality assurance experience, strong communication, organization, computer, problem-solving, and regulatory compliance skills.
Microsoft Outlook, Skype, Microsoft Teams
1w
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Healthcare Appeals Analyst - RN
Jacksonville, Florida, United States
$71k-$116k/yr RemoteFull Time
2+ YOERequires 2+ years of clinical experience, related bachelor's degree or equivalent, active Florida RN license, medical coverage guideline expertise, regulatory knowledge, and Microsoft Office proficiency.
Microsoft Word, Microsoft PowerPoint, Microsoft Excel, Legacy, Diamond, Siebel, PIP, TSO, CMCA, FAM, Convergence, SQL, CMS-1500
1d
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Senior Quality Analyst - Treasury Fulfillment
Chicago or Jacksonville or Charlotte or Fort Worth or Phoenix
$26-$34/hr OnsiteFull Time
2+ YOERequires 2+ years of customer service, 1+ year of treasury experience, 1+ year of quality assurance experience, high school diploma or equivalent, communication, organization, computer, problem-solving, and regulatory compliance skills.
Microsoft Outlook, Skype, Microsoft Teams
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
4d
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Senior Financial Crime Risk Analyst – Sanctions (US)
New York City or Jacksonville or Greenville or Charlotte or Boston or Mount Laurel or Portland or Washington
OnsiteFull Time
5+ YOEUndergraduate degree and experience in financial crime risk, sanctions compliance, regulatory work, audit, testing, issue management, or related engagements; advanced regulatory and technical knowledge preferred.
screening systems, issues and events systems
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Senior Operations & Supplier Testing Analyst
Cottonwood Heights or Jacksonville
$99k-$186k/yr OnsiteFull Time
5+ YOE5+ years experience in audit/compliance/testing or control reviews; banking/fintech experience; testing methodology, regulatory knowledge, strong analytical and communication skills; Excel and PowerPoint proficiency.
Microsoft Excel, Microsoft PowerPoint, Google Workspace, Microsoft Office, Zoom
3d
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Senior Financial Crime Risk Analyst – Sanctions (US)
New York City or Jacksonville or Greenville or Charlotte or Boston or Mount Laurel or Portland or Washington
$72k-$118k/yr OnsiteFull Time
5+ YOEUndergraduate degree and advanced financial crime, sanctions, regulatory, and compliance knowledge; analytical, research, writing, communication, and stakeholder advisory skills. Five or more years preferred.
screening systems, issues and events systems
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