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20 regulatory analyst jobs at 18 companies in Weston, FL

1mo
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Regulatory Analyst 1 - Remote
Miami, Florida, United States
RemoteFull Time
Sylvester Comprehensive Cancer Center
Sylvester Comprehensive Cancer Center: Nonprofit academic cancer center providing diagnosis, treatment, research, and clinical trials to South Florida patients.
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
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3mo
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Regulatory Compliance Analyst
Miami, Florida, United States
OnsiteFull Time
City National Bank of Florida
City National Bank of Florida: Florida community bank serving individuals and businesses with commercial, personal, private, and wealth-management services.
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
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1mo
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LICENSING & REGULATORY AFFAIRS ANALYST III
Miami, Florida, United States
OnsiteFull Time
Inter
InterNASDAQ: INTR: Digital banking and financial super app.
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
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4d
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Analyst - Regulatory Risk Operations
Atlantic City or Hollywood
HybridFull Time
Hard Rock Digital
Hard Rock Digital: Seminole Tribe-backed private joint venture developing online sports betting, iGaming, and social games for global players.
Bachelor's degree or related qualification, or online gaming risk/compliance experience. Requires strong communication, data interpretation, attention to detail, gaming regulations knowledge, and cross-functional collaboration.
Microsoft SharePoint
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1w
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Regulatory Affairs & Export Compliance Analys
Doral, Florida, United States
$60k-$72k/yr OnsiteFull Time
ADEE
ADEE: Association promoting the advancement of dental education and oral health in Europe.
1+ YOEBachelor's degree in nutrition, food science, food technology, regulatory affairs, or a related scientific field; 1–2 years of relevant experience; English and Spanish fluency; Microsoft Office proficiency; international travel under 25%.
Microsoft Office, Monday.com
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5d
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Senior Analyst, Decarbonization
Miami, Florida, United States
OnsiteFull Time
Royal Caribbean Group
Royal Caribbean GroupNYSE: RCL: Global cruise holding providing diverse vacation experiences.
4+ YOEBachelor's degree in a related discipline and 4–6 years of relevant experience in sustainability, regulatory analysis, emissions reporting, data analytics, finance, or related roles; Excel, PowerPoint, and BI dashboard proficiency required.
Microsoft Excel, Microsoft PowerPoint, dashboards, BI tools
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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
Seacoast Bank
Seacoast BankNASDAQ: SBCF: Florida-based community and commercial bank serving consumers and businesses with personal, commercial, wealth, and digital banking services.
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
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1w
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Senior Tax Analyst - 991374
Fort Lauderdale or Davie
OnsiteFull Time
Nova Southeastern University
Nova Southeastern University: Private research university offering diverse academic and professional programs.
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
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1w
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Business Analyst (Analytics & Actuarial)
Miami, Florida, United States
OnsiteFull Time
Independent Living Systems
Independent Living Systems: Provider of comprehensive managed care and social support services.
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
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1mo
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Analyst, Supplier Quality
Opa Locka or Wichita
RemoteFull Time
Learjet Inc.
Learjet Inc.: Bombardier-owned aerospace supporting Learjet business aircraft through maintenance services.
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
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3mo
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WIRE TRANSFER ANALYST - WATERFORD -MIAMI
Miami, Florida, United States
OnsiteFull Time
FirstBank Florida
FirstBank FloridaNYSE: FBP: Florida division of a Puerto Ri-chartered commercial bank serving consumers and businesses with personal and business banking.
Manages domestic and international wire transfers, adheres to AML/OFAC policies, and reconciles wires while ensuring regulatory compliance.
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2mo
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Risk and Compliance Analyst
Doral, Florida, United States
OnsiteFull Time
Prescient Edge
Prescient Edge: Provider of intelligence, research, and operational support services.
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
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1w
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Corporate Sustainability Strategy Analyst
Boca Raton or Indiana or Virginia or Tennessee or Georgia or District of Columbia or Michigan or Connecticut or Alabama or West Virginia or Washington or New York or Ohio or Massachusetts or Pennsylvania or Rhode Island or Maine or Kentucky or New Hampshire or Vermont or Oregon or New Jersey or South Carolina or North Carolina or Delaware or Maryland
HybridFull Time
SBA Communications
SBA CommunicationsNASDAQ Global Select Market: SBAC: Public REIT owning wireless communications infrastructure and providing tower leasing and site-development services to wireless carriers.
1+ YOEBachelor’s degree in business, accounting, finance, sustainability, or related field; 1–3 years of relevant experience; sustainability reporting, regulatory, analytical, and GHG Protocol knowledge.
GHG Protocol, Global Reporting Initiative (GRI), Sustainability Accounting Standards Board (SASB), IFRS S1/S2
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3w
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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
Franklin Templeton
Franklin TempletonNYSE: BEN: Global investment management firm providing diversified asset and wealth management services.
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
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2mo
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Senior Compliance Analyst – North America (US & Canada)
Miami or United States or Canada or North America
HybridFull Time
Paysend
Paysend: Cross-border payments infrastructure and money-transfer provider serving businesses and consumers worldwide.
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.
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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
Crowe
Crowe: Global public accounting, consulting, and technology firm.
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
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3w
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
HybridFull Time
City National Bank of Florida
City National Bank of Florida: Florida community bank serving individuals and businesses with commercial, personal, private, and wealth-management services.
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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3mo
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68900289 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST
Miami, Florida, United States
$20/hr OnsiteFull Time
Florida Agency for Health Care Administration
Florida Agency for Health Care Administration: Florida state agency administering Medicaid, regulating health facilities, and providing health-care quality information to Floridians.
2+ YOE2+ years investigative, enforcement, healthcare, or professional experience in a regulatory or oversight setting; investigative, analytical, and reporting skills; proficiency with Microsoft Word, Excel, Outlook, Edge and FACTS; knowledge of Florida Medicaid.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Edge, FACTS
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