44 regulatory compliance analyst jobs at 32 companies in Florida
3mo
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Regulatory Compliance Analyst
Miami, Florida, United States
OnsiteFull Time
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
2w
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Compliance Analyst
United States or Minnesota or Eden Prairie or Arizona or California or Colorado or Connecticut or Delaware or Florida or Georgia or Illinois or Kansas or Maryland or Massachusetts or Michigan or Montana or Nevada or New Jersey or New York or North Carolina or Ohio or Pennsylvania or Tennessee or Texas or Virginia or District of Columbia
$83k-$112k/yr HybridFull Time
2+ YOEBachelor’s degree and 2–4 years of healthcare compliance, regulatory, audit, risk, or healthcare operations experience. Requires strong analytical, organizational, and written communication skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft SharePoint, Microsoft Teams
3w
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Compliance Analyst
Jacksonville, Florida, United States
OnsiteFull Time
7+ YOE7+ years mortgage due diligence and regulatory compliance experience; strong knowledge of RESPA, TILA, TRID, ATR/QM, Dodd-Frank; MS Office proficiency; attention to detail and strong communication skills.
Outlook, Teams, Microsoft Office
3w
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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
1w
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Compliance Analyst II
Jacksonville or Atlanta or Milwaukee
OnsiteFull Time
3+ YOERequires 3–5 years of compliance testing or quality assurance experience, compliance knowledge, a bachelor's degree or equivalent, analytical and regulatory interpretation skills, strong communication, and Microsoft Office proficiency.
Microsoft Office
6d
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Compliance Analyst II
Vienna or Pensacola or Winchester
$78k-$142k/yr HybridFull Time
Compliance or legal analysis experience, lending and collections knowledge, regulatory research and analysis skills, strong communication, research-tool proficiency, team leadership, and a related bachelor's degree or equivalent experience.
Lexis, Westlaw, internet-based technology
6d
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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
1w
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Regulatory Affairs & Export Compliance Analys
Doral, Florida, United States
$60k-$72k/yr OnsiteFull Time
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
2mo
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Lead Regulatory Communications & Training Analyst
Jupiter, Florida, United States
OnsiteFull Time
6+ YOEBachelor's or equivalent, 6+ years experience in change management/compliance/regulatory operations in a highly regulated industry, training design/delivery experience, strong governance and regulatory change management knowledge.
Learning Management System (LMS), GRC
1w
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Compliance Analyst - IA Administration
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$69k/yr HybridFull Time
2+ YOERequires 2+ years of relevant financial institution, broker/dealer, investment adviser, or regulatory experience; strong communication, analytical, research, problem-solving, and time-management skills. Bachelor's preferred.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1mo
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LICENSING & REGULATORY AFFAIRS ANALYST III
Miami, Florida, United States
OnsiteFull Time
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
4d
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Analyst - Regulatory Risk Operations
Atlantic City or Hollywood
HybridFull Time
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
2mo
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Senior Compliance Analyst – North America (US & Canada)
Miami or United States or Canada or North America
HybridFull Time
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.
3mo
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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.
3w
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Senior Analyst, Regulatory Licensing
Arizona or Florida or Georgia or Illinois or Iowa or Kansas or Michigan or Missouri or Nebraska or New Jersey or New York or North Carolina or Ohio or Pennsylvania or South Carolina or Tennessee or Texas or Virginia
$27-$39/hr RemoteFull Time
2+ YOERequires 2+ years of health plan licensing experience, 1+ year designing workflows, project management skills, and a bachelor's degree or equivalent experience.
SERFF
2mo
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Senior Security Risk & Compliance Analyst
Norcross or Ponte Vedra or Westerville
OnsiteFull Time
8+ YOEBachelor's in information security/IT, 8+ years IT security experience, 5+ years in risk management and regulatory compliance, 5+ years supporting SOC 2, familiarity with security frameworks and controls; professional certs (CISSP/CISM/CISA) preferred.
SOC 2, NYCRR, FTC Safeguards Rule, GRC
3w
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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.
1mo
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Compliance Associate AML/KYC
Orlando, Florida, United States
HybridFull Time
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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Senior Regulatory Implementation and Assurance Analyst
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or California or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Missouri or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$79k-$127k/yr HybridFull Time
5+ YOE5+ years interacting with regulators/auditors, bachelor’s degree or equivalent experience, knowledge of regulatory frameworks (HIPAA, NIST, PCI, CMS, NCQA), strong communication, analytics, and project leadership skills.
3mo
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Risk and Compliance Analyst
Doral, Florida, United States
OnsiteFull Time
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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