Current jobs related to Compliance Analyst - Jacksonville - City of Jacksonville, FL

  • Compliance Analyst

    1 month ago


    Jacksonville, United States VyStar Credit Union Full time

    The Compliance Analyst will support VyStar's Compliance Management team pertaining to various compliance matters related to various topics based on the assigned subject matter areas. ESSENTIAL JOB DUTIES - Respond to routine compliance-related questi Compliance Analyst, Compliance, Compliance Manager, Analyst, Management, Banking, Technology, Skills

  • Compliance Analyst

    4 weeks ago


    Jacksonville, United States The Haskell Company Full time

    You will be responsible for assisting with the development of Haskell compliance auditing functions, as well as conducting audits to ensure that Haskell complies with all relevant laws, regulations, and standards (such as NIST 800-171, CMMC, ITAR, an Compliance Analyst, Compliance, Information Technology, Analyst, Cybersecurity, Security, Construction


  • Jacksonville, Florida, United States Collabera Full time

    Home Search Jobs Job Description Financial Compliance Analyst Contract Duration: 8 Months (Potential for Extensions) Compensation: $20 - $24 per hour Position Overview:The Financial Compliance Analyst will be integral to our Cost Basis Team, focusing on the management and accuracy of cost basis records. This role involves:Executing standard transactions...

  • Compliance Analyst

    1 month ago


    Jacksonville, United States The Haskell Company Full time

    Overview: Are you ready to move your career forward, and start the BEST job of your life? Haskell is committed to providing you with the resources to help you grow and discover your potential. We promote an environment that encourages innovative ideas and allows you to develop the best how to get the job done. In this role, you will be responsible for...


  • Jacksonville, Florida, United States Deutsche Bank Full time

    Position Title: Volcker Compliance AnalystCorporate Title: AssociateLocation: Jacksonville, FLOverview:Deutsche Bank's Compliance Testing division, part of the Chief Administrative Office (CAO), is tasked with conducting evaluations to assess the Firm's adherence to relevant laws and regulations. This role is essential in identifying and addressing control...


  • Jacksonville, Florida, United States Triad Financial Services, Inc. Full time

    Triad Financial Services, Inc. is a prominent provider of financial solutions, catering to clients globally. We are in search of a dedicated and proficient Compliance Analyst to become a vital part of our Mortgage Originations division. Key Responsibilities:Evaluate and assess phone communicationsPrepare compliance documentation for auditsFacilitate and...

  • Compliance Analyst I

    2 weeks ago


    Jacksonville, Florida, United States Jobs for Humanity Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Compliance Analyst I to join our Global AML and Sanctions Compliance Team at Jobs for Humanity. As a key member of our team, you will play a critical role in preventing, managing, and mitigating financial crime risks that may occur through our services, transactions, or customer...

  • Compliance Analyst

    3 months ago


    Jacksonville, United States Triad Financial Services, Inc. Full time

    Job DescriptionJob DescriptionCore Responsibilities of the job:You will review & provide compliance guidance on current, upcoming regulations to ensure company compliance.Develop and implement internal policies, procedures, controls, tests and training materials to meet regulatory standards.Critically review all Originations and Servicing Line of Business...

  • Compliance Analyst

    3 months ago


    Jacksonville, United States Triad Financial Services, Inc. Full time

    Core Responsibilities of the job: You will review & provide compliance guidance on current, upcoming regulations to ensure company compliance. Develop and implement internal policies, procedures, controls, tests and training materials to meet regulatory standards. Critically review all Originations and Servicing Line of Business ("LOB") policies, procedures,...


  • Jacksonville, Florida, United States VyStar Credit Union Full time

    VyStar Compliance AnalystThe Compliance Analyst will support VyStar's Compliance Management team in various compliance matters related to assigned subject matter areas.Key Responsibilities:Respond to routine compliance-related inquiries and provide accurate information.Support the development and implementation of compliance policies and procedures.Conduct...


  • Jacksonville, Florida, United States Nymbus, Inc. Full time

    Job OverviewABOUT Nymbus, Inc.:Nymbus, Inc. stands at the forefront of financial technology, fostering a community of innovators dedicated to transforming the banking landscape. Our award-winning modern core platform and cloud-based solutions empower financial institutions to modernize and thrive.As part of our team, you will not only participate in a...


  • Jacksonville, Florida, United States Nymbus, Inc. Full time

    Job OverviewABOUT Nymbus, Inc.:Nymbus, Inc. stands at the forefront of financial technology, fostering a culture of innovation aimed at transforming the banking landscape. Our cutting-edge core platform and cloud solutions empower financial institutions to modernize and thrive in a competitive environment.Joining us means becoming a catalyst for change. If...


  • Jacksonville, Florida, United States Nymbus, Inc. Full time

    Job OverviewABOUT Nymbus, Inc.:Nymbus, Inc. stands at the forefront of financial technology, driven by a collective of innovators dedicated to transforming the banking landscape. Our state-of-the-art core platform and cloud solutions empower financial institutions to modernize and thrive in a competitive market.Joining us means becoming a pivotal part of a...


  • Jacksonville, Florida, United States City of Jacksonville Full time

    Job DescriptionThe City of Jacksonville is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring that our organization complies with federal, state, and local regulations.Key Responsibilities:Monitor the long-term affordability of multi-family and single-family projectsAnalyze and...


  • Jacksonville, United States RIT Solutions, Inc. Full time

    They'll consider remote folks from Tampa and Jacksonville, HIGHLY prefers Orlando locals who can do 2 days hybrid Job Description Our client, a top tier Management & Strategy Consulting firm if looking for a qualified Central Compliance Services consultant to support the Company's Central Compliance Team responsible for Registrations Activities and Outside...


  • Jacksonville, Florida, United States City of Jacksonville Full time

    Are you seeking a fulfilling career that promotes a healthy work-life balance? Enjoy the benefits of generous time off and comprehensive health insurance options. If this resonates with you, consider joining our team. About Us:The Planning and Development Department of the City of Jacksonville is in search of a dedicated Building Plans Examiner. Benefits:As...

  • Compliance Specialist

    2 weeks ago


    Jacksonville, Florida, United States Jobs for Humanity Full time

    About the Role:The Compliance Analyst I will be responsible for tracking, reviewing, and communicating pending and passed regulations, agency guidelines, or directives to impacted lines of business and assisting in setting priorities for regulatory issues that must be addressed by the business.About the Team:The Global AML and Sanctions Compliance Team is...


  • Jacksonville, Florida, United States Bank of America Full time

    Job Title: Compliance and Operational Risk SpecialistAt Bank of America, we are committed to creating a workplace that is inclusive and diverse, where everyone has the opportunity to succeed. As a Compliance and Operational Risk Specialist, you will play a critical role in ensuring that our organization operates in a responsible and compliant manner.Key...


  • Jacksonville, Florida, United States Fidelity National Financial Full time

    Position Overview:The IT Compliance Analyst plays a crucial role in executing and supporting the IT Compliance Program at Fidelity National Financial. This role requires effective collaboration with IT stakeholders, colleagues, and senior leadership to ensure adherence to all relevant regulatory, industry, and client requirements.Key Responsibilities:1....


  • Jacksonville, Florida, United States Acosta Group Full time

    Job SummaryWe are seeking a highly skilled Security Compliance Analyst to join our team at Acosta Group. The successful candidate will be responsible for assessing, communicating, and reducing risk to the organization, focusing on identifying risk based on team input, proactive compliance activities, and vendor risk management.Key ResponsibilitiesSupport the...

Compliance Analyst

4 months ago


Jacksonville, United States City of Jacksonville, FL Full time

The Neighborhoods Department is actively seeking a Compliance Analyst.
- Did you know as a City of Jacksonville employee, you would also have 12 paid holidays and a personal leave day as well? In addition to health insurance, dental, vision, life insurance and flexible spending plans are also available. City of Jacksonville employees are also eligible for Federal Student Loan Forgiveness after 10 years of public service and on-time payments.

**Examples of Work**:

- Performs and verifies tenant income calculations for rental properties.
- Reviews and analyzes project operating statements.
- Analyzes, interprets, and applies Federal and State regulations, ensures insurance policies are adequate and in place, researches tax databases to determine if taxes are current and remain so and coordinates physical inspections with inspectors for long-term Affordability Monitoring.
- Assists in the evaluation and investigation of internal file audits.
- Researches JEA and Tax Collector’s databases to determine occupancy and tax status of borrowers.
- Verifies and reviews subrecipients and applicant files for completeness and conformance with regulations and compliance with policies and contract compliance on a scheduled basis.
- Operates standard office equipment such as personal computers using word, spreadsheet, database, and other related software, copiers/printers/scanners, fax machines and calculators.
- Demonstrates proficiency in the City of Jacksonville’s competencies.
- Performs related work as required**.**

**Knowledge, Skills and Abilities**:

- Knowledge of contract administration practices and principles.
- Knowledge of federal, state, and local housing regulations.
- Ability to organize data collection and analysis.
- Ability to perform mathematical calculations.
- Ability to establish, maintain, and foster effective working relationships. Ability to communicate effectively verbally and in writing.
- Ability to organize and prioritize various projects and tasks in an effective and timely manner; self-start, set priorities, and meet time sensitive deadlines.
- Ability to operate standard office equipment such as personal computer using word, spreadsheet, database, and other related software, copiers/printers/scanners, fax machines, and calculators.
- Ability to operate a motor vehicle.

**Open Requirements/Supplemental Information**:
- Six (6) years of education and/or experience in contracts and/or closely related field which includes-
- At least two (2) years of administrative, professional, or technical experience in contracts, research, and program evaluation.**LICENSING/CERTIFICATION/REGISTRATION**:
- A valid driver's license depending on assignment may be required and must be maintained.-
- Must qualify for prior to appointment, obtain, and maintain during employment in this class a City of Jacksonville certification as a public driver.**OTHER REQUIREMENTS**:
- The probationary period for this class is six months.
Florida Department of Veterans Affairs
- Attention: Veterans’ Preference Coordinator
- 11351 Ulmerton Road, Suite 311-K
- Largo, FL 33778-1630