18 regulatory analyst jobs at 8 companies in Wauchula, FL
5d
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Regulatory Analyst
Tampa, Florida, United States
OnsiteFull Time
3+ YOEBachelor's degree in accounting, finance, economics, engineering, or business; 3 years related experience required, or 5 years for senior level. Requires regulatory, financial, analytical, and spreadsheet skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1w
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Regulatory Rate Analyst, Progression
Tampa, Florida, United States
OnsiteFull Time
4+ YOEAssociate degree in accounting, finance, economics, engineering, or business; 4+ years of related experience; strong analytical and mathematical skills; and proficiency with Microsoft Word, Excel, and PowerPoint.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
5d
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Senior Compliance Analyst
Tampa, Florida, United States
$60k-$112k/yr HybridFull Time
3+ YOEBachelor's degree in business, health care administration, or related field; 3+ years of health care compliance experience; advanced Excel and Power BI skills; audit, regulatory analysis, project management, and presentation abilities.
Microsoft Office, Microsoft Word, Microsoft PowerPoint, Microsoft Excel, Microsoft Outlook, Microsoft Power BI
1d
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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
3w
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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
1mo
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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
2w
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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.
2w
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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)
2w
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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, inventory reviews, regulatory compliance, and stakeholder coordination.
2mo
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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
2d
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Financial Crime QC Senior Analyst
Cleveland or Louisville or Miami or Tallahassee or Sarasota or Nashville or South Bend or Springfield or Tampa or Atlanta or Burlington or Columbus or Dallas or Elkhart or Fort Lauderdale or Fort Wayne or Grand Rapids or Charlotte or Indianapolis or Knoxville or Lexington or Plano
$55k-$109k/yr OnsiteFull Time
3+ YOEHigh school diploma and 3+ years in financial crime compliance, AML investigations, quality control, banking, or financial services. Requires regulatory knowledge, analytical and communication skills, Microsoft Office proficiency, and leadership abilities.
Microsoft Office Suite
2mo
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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
1mo
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Securities and Derivatives Associate Analyst Bilingual
Tampa, Florida, United States
$49k-$68k/yr HybridFull Time
0+ YOE0–2 years in Treasury Operations or Middle Office; bachelor's degree or equivalent; treasury products, accounting, regulatory policy, analytical skills, macros, and Portuguese bilingual proficiency required.
Macros
1w
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68064379 - MEDICAL HEALTH CARE PROGRAM ANALYST
Tampa, Florida, United States
$2k/bi-wk FieldFull Time
2+ YOERequires two years of regulatory or health service experience, or a related associate degree substitution. Strong research, investigative, analytical, communication, organizational, and Microsoft Office skills required.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Microsoft SharePoint
6d
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Policy Execution and Oversight 2nd LOD Lead Analyst - Vice President
Tampa, Florida, United States
$114k-$171k/yr HybridFull Time
6+ YOERequires 6–10 years in financial services with governance, controls, process, and risk management experience; expertise in policy development, regulatory analysis, portfolio analytics, communication, and leadership.
6d
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Policy Execution and Oversight 2nd LOD Lead Analyst - Vice President
Tampa, Florida, United States
$114k-$171k/yr HybridFull Time
6+ YOERequires 6–10 years in financial services with governance, controls, process, and risk management experience, plus policy development, regulatory analysis, data analysis, communication, and leadership skills.
Microsoft Office, Global Process MCA Profile (GPMP), Cross Border Data Clearance (CBDC), Cross Border Authorization Tool (CBAT), Managers Control Assessment (MCA)
5d
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Policy Execution and Oversight 2nd LOD Lead Analyst - Vice President
Tampa, Florida, United States
$114k-$171k/yr HybridFull Time
6+ YOERequires 6–10 years in financial services with governance, controls, process, and risk management experience; strong policy, regulatory, analytical, communication, and leadership skills.
Microsoft Office, Global Process MCA Profile (GPMP), Cross Border Data Clearance (CBDC), Cross Border Authorization Tool (CBAT), Mangers Control Assessment (MCA)
1mo
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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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