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Florida Compliance Analyst

8/13/2025

No location specified

Job Summary

A company is looking for a Compliance Analyst to support regulatory compliance activities and maintain the Compliance Management System.

Key Responsibilities:
  • Assist in maintaining and updating compliance procedures and documentation
  • Support ongoing monitoring and testing of compliance with applicable regulations
  • Help track regulatory changes and evaluate their impact on policies and practices
Required Qualifications:
  • Bachelor's degree in Business, Finance, Economics, Legal Studies, or a related field required
  • 2+ years of experience in banking, compliance, risk, auditing, or a related field preferred
  • Basic understanding of U.S. banking regulations or a strong willingness to learn
  • Proficiency in Microsoft Office, particularly Excel and Word
  • Strong organizational skills with attention to detail and accuracy

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