26 regulatory analyst jobs at 15 companies in Winter Haven, FL

3d
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Regulatory Analyst
Tampa, Florida, United States
OnsiteFull Time
Peoples Gas
Peoples Gas: U.S. energy holding operating electric and gas utilities in Florida through Tampa Electric and Peoples Gas.
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
2d
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Regulatory Reporting Analyst
Tampa or New York City
$65k-$75k/yr HybridFull Time
VanEck
VanEck: Private, family-owned investment manager offering ETFs, mutual funds, institutional strategies, model portfolios, and private funds to investors.
2+ YOEBachelor's degree preferred, 2+ years in fund administration and financial reporting preferred, advanced Excel, data analysis, process improvement, asset-class knowledge, and onsite work at least 3 days weekly.
Microsoft Excel
2d
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Regulatory Reporting Analyst
Tampa or New York City
$65k-$75k/yr HybridFull Time
VanEck
VanEck: Private, family-owned investment manager offering ETFs, mutual funds, institutional strategies, model portfolios, and private funds to investors.
2+ YOEBachelor's degree in accounting preferred; finance or related business accepted. 2+ years in fund administration and financial reporting preferred. Requires advanced Excel, data analysis, problem solving, and onsite work at least 3 days weekly.
Microsoft Excel
3d
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Senior Analyst Operations SMS
Long Island City or Orlando
$80k-$132k/yr OnsiteFull Time
JetBlue Airways
JetBlue AirwaysNASDAQ: JBLU: Public U.S. low-fare passenger airline serving travelers across North America, the Caribbean, Latin America, Canada, and Europe.
3+ YOEBachelor's degree in aviation or related field, or high school diploma/GED with 4 years relevant experience; 3 years safety training or commercial air carrier analyst experience; aviation SMS and regulatory knowledge required.
Safety Management System (SMS), Microsoft technologies, Fault tree, Fishbone, Bowtie, ARMS, Risk matrices, ChatGPT
1w
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FINANCIAL CONTROL ANALYST - 43005224
Orlando, Florida, United States
$70k-$75k/mo OnsiteFull Time
Florida Office of Financial Regulation
Florida Office of Financial Regulation: Official government portal for the State of Florida.
4+ YOERequires 4+ years of professional examination, regulatory, or compliance experience in financial services, or equivalent postsecondary education; strong Excel, analysis, research, reporting, and regulatory knowledge.
Microsoft Excel
7h
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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
3mo
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Engine Records Analyst
Brooksville, Florida, United States
OnsiteFull Time
Pem-Air Turbine Engine Services
Pem-Air Turbine Engine Services: Privately held aviation MRO provider repairing turbine engines, aircraft accessories, and components for operators and lessors.
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
1mo
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Technical Analyst 3-Support
Kansas City or Orlando or Nashville or United States
$32-$64/hr HybridFull Time
Oracle Health
Oracle Health: Healthcare information-technology division providing cloud-based clinical, financial, interoperability, and population-health solutions to providers, payers, and public-health organizations.
3+ YOE3+ years supporting healthcare reporting or application support; strong SQL and CCL skills; experience with Oracle Health/Cerner Millennium and Oracle Analytics Cloud; customer-facing troubleshooting and regulatory reporting experience.
Oracle Health (Cerner Millennium), Oracle Analytics Cloud, SQL, CCL, Tableau, Electronic Health Record (EHR)
1mo
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Capital Market & Financial Risk Management Business Analyst
Charlotte or Jersey City or Tampa
$82k-$123k/yr OnsiteFull Time
Infosys
InfosysNYSE: INFY: Global leader in next-generation digital services and consulting.
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
Citibank, N.A.
Citibank, N.A.: Citibank is a private commercial bank providing retail, commercial, corporate, and institutional financial services worldwide.
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
Citibank, N.A.
Citibank, N.A.: Bank is a private commercial bank providing retail, commercial, corporate, and institutional financial services worldwide.
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.
2w
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Model Validation 2nd LOD Lead Analyst
Tampa, Florida, United States
$154k-$154k/yr HybridFull Time
Citibank, N.A.
Citibank, N.A.: Bank is a private commercial bank providing retail, commercial, corporate, and institutional financial services worldwide.
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)
2mo
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Business Governance Senior Analyst - Deposit Disclosures
Charlotte or Atlanta or Winter Park or Wilson or Charlotte or Mecklenburg County or North Carolina
OnsiteFull Time
Truist
TruistNYSE: TFC: US-based banking and financial services institution.
3+ YOEBachelor’s degree; 3-6 years in financial risk/ governance; regulatory knowledge; strong written/verbal skills; willing to travel.
Airtable, SharePoint, Microsoft Office
23h
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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
1mo
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Compliance Associate AML/KYC
Orlando, Florida, United States
HybridFull Time
Capco
Capco: Global business and technology consultancy for financial services.
1+ YOEAssociate's or Bachelor's degree plus ≥1 year compliance/AML/KYC or related financial services experience; strong analytical, communication, and attention to detail; experience with regulatory reporting and due diligence preferred.
1mo
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BA/DA Capital Market
Tampa, Florida, United States
$90k-$120k/yr OnsiteFull Time
LTIMindtree
LTIMindtreeNSE: LTM: AI-centric global technology services and consulting.
7+ YOERequires 7 years of capital markets experience, including derivatives, business and data analysis, market data, SDLC, regulatory compliance, and tools such as Microsoft Office, Confluence, and JIRA.
Microsoft Office, Confluence, JIRA, Software Development Life Cycle (SDLC)