8 regulatory reporting analyst jobs at 6 companies in Auburndale, FL
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REGULATORY ANALYST III - 43003624
Tampa, Florida, United States
$48k-$89k/yrFieldFull Time
State of Florida: Providing state government services and administrative public programs.
4+ YOEFour years of investigative or regulatory experience, or a post-secondary degree substitution; Florida driver's license; field inspections, physical activity, interviews, reports, Microsoft applications, and background fingerprint check.
Microsoft, Coverage & Compliance Automated System (CCAS)
KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yrHybridFull Time
CitiNYSE: C: Providing global banking, investment, and wealth management services.
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.
KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yrHybridFull Time
CitiNYSE: C: A global financial services providing banking and credit services.
5+ YOERequires 5–8 years as a business analyst focused on regulatory reporting, audit, compliance, or risk in financial services; bachelor's degree, KYC expertise, AI and automation experience, and strong requirements and process analysis skills.
Kansas City or Orlando or Nashville or United States
$32-$64/hrHybridFull Time
OracleNYSE: ORCL: Provides cloud infrastructure and enterprise software for global businesses.
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)
The Walt Disney CompanyNYSE: DIS: Produces movies, operates theme parks, and provides streaming services.
4+ YOE4+ years in supply chain compliance or related regulatory programs; experience with regulatory reporting, data collection/validation, project management, stakeholder communication, Excel proficiency, and supporting compliance technology.
KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yrHybridFull Time
CitiNYSE: C: Global diversified financial services holding.
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.
CitiNYSE: C: Providing global banking, investment, and wealth management services.
2+ YOEBachelor's in finance/related and 2 years experience in intraday liquidity or balance sheet management; expertise in liquidity data analysis, KRI reporting, Oracle/SQL, Excel, Tableau, and regulatory compliance.
Microsoft Excel, SQL, Jira, Oracle, Tableau, Microsoft PowerPoint, Microsoft SharePoint
Capco: Global consultancy providing business and technology 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.