CrawlJobs Logo
Robert Half Logo Robert Half · Finance

Compliance Analyst (Advanced)

United States, Tampa · Job Posted May 29, 2026
Apply Position
Job Link Share

Job Description

This role is responsible for coordinating and completing government regulatory and compliance documentation across multiple business units. The Compliance Analyst will support the organization in maintaining adherence to applicable regulations, policies, and procedures while ensuring documentation is accurate, timely, and audit-ready.

Job Responsibility

  • Prepare, review, and manage regulatory and compliance documentation
  • Support compliance efforts across various business units to ensure alignment with internal policies and external regulations
  • Apply standard compliance concepts, practices, and procedures to daily work
  • Identify areas for process improvement and support implementation of solutions
  • Perform a range of compliance-related tasks, including documentation, reporting, and audit support
  • Collaborate cross-functionally and communicate effectively with internal stakeholders
  • May provide guidance or direction to junior team members as needed

Requirements

  • 5–6+ years of experience in compliance, regulatory, risk, or audit-related roles
  • Experience supporting multiple business units or complex environments preferred
  • Familiarity with standard compliance concepts, practices, and procedures
  • Experience working within regulated environments and supporting adherence to internal policies and external regulations
  • Exposure to SOX compliance requirements strongly preferred
  • Proven ability to prepare, review, and manage compliance documentation
  • Hands-on experience with control testing, audit support, and regulatory reporting
  • Experience ensuring audit readiness and maintaining accurate, compliant records
  • Ability to apply judgment and critical thinking to complete tasks and resolve issues
  • Capable of identifying risks, gaps, and process improvement opportunities
  • Strong ability to work cross-functionally with internal teams
  • Comfortable communicating compliance requirements, risks, and findings
  • High level of accuracy and attention to detail, especially in documentation and reporting
  • Ability to manage multiple priorities in a fast-paced environment
  • Ability to provide guidance or direction to others when needed
  • Experience leading projects or mentoring junior team members is a plus
  • Able to work independently with limited supervision
  • Comfortable handling a variety of tasks with some autonomy and flexibility

Nice to have

  • Experience supporting multiple business units or complex environments
  • Exposure to SOX compliance requirements
  • Experience leading projects or mentoring junior team members

What we offer

  • Medical
  • Vision
  • Dental
  • Life and disability insurance
  • 401(k) plan
  • Free online training
Robert Half - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Compliance Analyst (Advanced)

8 matching positions

Senior Security & Compliance Analyst

Become a Senior Security & Compliance Analyst for Bloomreach! You will be an ess...
Location
Location
Slovakia , Bratislava; Brno; Prague
Salary
Salary:
3000.00 EUR / Month
bloomreach.com Logo
Bloomreach
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong knowledge of industry compliance requirements and standards
  • Good understanding of SaaS Business
  • Good understanding of Governance, Risk, and Compliance in IT environment
  • Outstanding communication and interpersonal abilities
  • Previous experience as a compliance analyst, compliance officer, compliance manager, or similar position in a related field
  • Advanced analytical abilities
  • Effective research skills
  • Ability to perform under pressure
  • Experience with ISO security standards
  • Experience with SOC auditing
Job Responsibility
Job Responsibility
  • Perform periodic audits on company procedures and processes and report on the organization’s compliance
  • Identify, analyze, and resolve compliance issues
  • Support the sales process by completing RFPs
  • Ensure that all policies and standards are regularly reviewed and up-to-date
  • Keep the company’s process mapping and responsibilities structure chart up to date
  • Develop and update existing compliance policies and related documentation
  • Proactively research to stay up-to-date with regulations and rules
  • Communicate regulations to internal and external parties
  • Assist with management review preparation
  • Communication with clients across various regions (EMEA, US)
What we offer
What we offer
  • Restricted stock units
  • Company performance bonus
  • Great deal of freedom and trust
  • Flexible working hours
  • Virtual-first work with several Bloomreach Hubs
  • Company events
  • 5 paid days off to volunteer
  • People Development Program
  • Communication coach
  • Leader Development Program
  • Fulltime
Read More
Arrow Right

Senior Security & Compliance Analyst

Become a Senior Security & Compliance Analyst for Bloomreach! You will be an ess...
Location
Location
Czechia , Bratislava; Brno; Prague
Salary
Salary:
Not provided
bloomreach.com Logo
Bloomreach
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong knowledge of industry compliance requirements and standards
  • Good understanding of SaaS Business
  • Good understanding of Governance, Risk, and Compliance in IT environment
  • Outstanding communication and interpersonal abilities
  • Previous experience as a compliance analyst, compliance officer, compliance manager, or similar position in a related field
  • Advanced analytical abilities
  • Effective research skills
  • Ability to perform under pressure
  • Experience with ISO security standards
  • Experience with SOC auditing
Job Responsibility
Job Responsibility
  • Perform periodic audits on company procedures and processes and report on the organization’s compliance
  • Identify, analyze, and resolve compliance issues
  • Support the sales process by completing RFPs
  • Ensure that all policies and standards are regularly reviewed and up-to-date
  • Keep the company’s process mapping and responsibilities structure chart up to date
  • Develop and update existing compliance policies and related documentation
  • Proactively research to stay up-to-date with regulations and rules
  • Communicate regulations to internal and external parties
  • Assist with management review preparation
  • Communication with clients across various regions (EMEA, US)
What we offer
What we offer
  • A great deal of freedom and trust
  • Flexible working hours
  • Virtual-first work with several Bloomreach Hubs
  • Company events
  • 5 paid days off to volunteer
  • People Development Program
  • Communication coach
  • Leader Development Program
  • $1,500 professional education budget
  • Employee Assistance Program
  • Fulltime
Read More
Arrow Right

Fraud & Compliance Controls Analyst

We are currently looking for a Fraud & Compliance Controls Analyst, part of our ...
Location
Location
Greece , Paiania, Athens
Salary
Salary:
Not provided
https://www.metlengroup.com Logo
Metlen Group
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in a relevant field such as Management, Finance, Business Analytics, or Data Science
  • Minimum of 3 years of experience in data analysis, fraud detection, compliance, or related roles
  • Strong analytical skills with the ability to collect, organize, and interpret large datasets, identifying trends and patterns
  • Proven hands-on experience with SAP and CRM systems
  • experience with Power BI will be positively valued
  • Solid business understanding with previous experience in areas such as Sales Management, Customer Service, or Back Office Analysis
  • Excellent communication skills to effectively present findings, collaborate with business stakeholders, and liaise with law enforcement when required
  • Fluency in both Greek and English, written and spoken
  • Excellent knowledge of Microsoft Office suite (Excel, PowerPoint, Word)
Job Responsibility
Job Responsibility
  • Utilize advanced analytical tools and software to detect patterns indicative of fraudulent activity and compliance breaches
  • Monitor and assess transactions using internal systems such as SAP and corporate CRM platforms
  • Review alerts related to potential fraud and compliance issues, assess their criticality, and identify cases for escalation
  • Coordinate the investigation of escalated cases in collaboration with relevant business stakeholders and support the development of appropriate mitigation controls
  • Generate reports and extract actionable insights from data to support informed decision-making
  • Assist in the development and implementation of detection controls for fraud and compliance breaches using company resources and systems
  • Participate in ongoing control monitoring and assurance activities
  • Report directly to the Senior Compliance Officer – Controls
What we offer
What we offer
  • Competitive remuneration package
  • Ticket Restaurant Card
  • Group Health Insurance Plan
  • Preferential household electricity plan
  • Pension Plan
  • Fulltime
Read More
Arrow Right

Governance & Risk Analyst

This is a hands-on role as a member of the busy Governance and Risk (G&R) team w...
Location
Location
United Kingdom , Birmingham; Exeter; Leeds; London; Manchester; Winchester
Salary
Salary:
Not provided
capsticks.com Logo
Capsticks Solicitors LLP
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Educated to degree standard or equivalent
  • Previous hands-on experience of working in a compliance team in a law firm
  • Knowledge of the requirements of the SRA Handbook, SRA Code of Conduct and AML Regulations
  • A keen interest and a strong understanding of current compliance issues
  • The ability to work calmly under pressure, juggle deadlines and manage the expectations of internal clients
  • Advanced skills in Microsoft Excel (including use of formulae and pivot tables) and data manipulation
  • An effective communicator who is adept at building relationships across the firm
  • A willingness to learn about new subject areas and new skills
  • Demonstrable experience of working in a team
  • Commitment to meeting consistently high standards whilst ensuring attention to detail
Job Responsibility
Job Responsibility
  • Managing the life cycle of compliance queries and notifications, such as information security incidents, data breaches, and other queries received by G&R, including SRA conduct queries
  • Assisting with the review of CDD and AML queries, running verification checks and assisting with the collation of documentation
  • Reviewing and triaging conflict queries
  • Assisting with the management of information barriers within the case management system
  • Assisting with subject access and data deletion requests
  • Assisting with organising and delivering compliance training across the firm
  • Assisting with preparing reports and papers for various committees
  • Assisting with the organisation of external audits and taking part in these as and when required
  • Carrying out planned internal audits (training will be given) for the firm’s accreditations and monitor the completion of corrective actions
  • Attend legal divisional meetings to report on governance and risk issues
What we offer
What we offer
  • Competitive Salary & Benefits
  • Fulltime
Read More
Arrow Right

KYC Operations Analyst

The KYC Operations Analyst is an entry-level position responsible for participat...
Location
Location
Kazakhstan , Almaty
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University degree in Business/Finance, Math, Economics or Law
  • Very good level of English and Russian is required
  • Kazakh is preferable
  • Working experience in Banking/Finance will be an asset
  • Understanding of KYC, AML and Client Due Diligence regulations will be an asset
  • Advanced user of MS Office, Word, Excel, Access
  • High level of accuracy and attention to detail in data input and review processes
  • Analytical Thinking
  • Advanced Communication skills
Job Responsibility
Job Responsibility
  • Participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
  • Create and maintain KYC records by obtaining information from internal and external sources
  • Update system information from initiation to approval of KYC record and report workflow progress to supervisor
  • Validate information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
  • Maintain BSU tool
  • Assess risk when business decisions are made
What we offer
What we offer
  • Competitive salary
  • Voluntary medical insurance (with dentistry and ability to insure relatives)
  • Life and accidental insurance
  • Additional annual leave days
  • Additional sick leave compensation
  • Lunch allowance
  • Fitness membership support
  • Corporate trainings sessions for personal growth
  • Open and transparent communication at all levels
  • Equal opportunities for all employees
  • Fulltime
Read More
Arrow Right

Security GRC Analyst

Plan, perform and control the activities to assure Blockchain.com’s controls are...
Location
Location
Argentina , Buenos Aires
Salary
Salary:
Not provided
blockchain.com Logo
Blockchain
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Forward-looking and strategic minded, with an eye to understanding potential risks, legal and compliance implications
  • Good knowledge of IT risk areas including regulatory, operational, information and energy industry specific
  • Good overall knowledge of application and infrastructure security control mechanisms
  • Advanced command of the English language
  • 2+ years experience in audit and security certifications such as ISO, SOC and PCI
  • Education Four-year college degree (or equivalent)
Job Responsibility
Job Responsibility
  • Oversee execution and completion of applications related security controls ensuring effectiveness
  • Design, create and share policies, standards and procedures to ensure demonstrable regulatory /legal control. Communicate changes to internal stakeholders
  • Conduct preliminary self-assessment control tests of the applicable controls
  • Track and document remediation actions as result of audit findings
  • Host internal/external IT audits including walkthroughs, retaining test evidence for in scope assets and tracking action plans to either remediate or mitigate potential risk exposure findings
  • Conduct the quarterly User Access reviews process including information gathering, management responses tracking, and results review to follow through on corrective actions
  • Develop, implement and maintain a risk register. Contribute results to the corporate dashboard
  • Participate in new tools/partners/investors due diligences
  • Have an active participation in Digital projects and perform other activities assigned by the Manager
What we offer
What we offer
  • Amazing and accessible office location in Palermo
  • Apple equipment
  • Full-time salary based on experience and meaningful equity in an industry-leading company
  • The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field
  • Flexible work culture
  • Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year
  • Fulltime
Read More
Arrow Right

Financial Reporting Intermediate Analyst

Join our expanding Citi Finance Team in Budapest. The Financial Reporting Interm...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University / College degree preferably in finance / accounting
  • 3+ years' relevant work experience
  • Financial accounting or regulatory reporting background
  • Knowledge of banking products and their accounting/reporting in IFRS
  • Advanced MS Excel knowledge
  • Self-motivated and detail oriented
  • Working knowledge of IFRS reporting practices and standards
  • Proven problem-solving and decision-making skills
  • Consistently demonstrates clear and concise written and verbal communication skills
Job Responsibility
Job Responsibility
  • Produce daily, weekly, monthly & quarterly regulatory reporting returns
  • Perform checker tasks by reviewing junior colleagues' work
  • Reconciliation of sub-systems to primary accounting records
  • Substantiation of accounting records for reporting purposes
  • Validation and adjustment of accounting entries in the reporting ledger
  • Active involvement in interpretation, tracking and implementation of internal and external changes in report production processes
  • Take part or lead reviews and developments of current processes to increase efficiency
  • Help new-hire colleagues to fit in and provide on-the-job trainings
  • Liaise with multiple departments at regional and country level to resolve issues
  • Participate in new system/process implementations related to regulatory reporting requirements
What we offer
What we offer
  • Cafeteria Program
  • Home Office Allowance
  • Paid Parental Leave Program
  • Private Medical Care Program
  • Pension Plan Contribution
  • Group Life Insurance
  • Employee Assistance Program
  • Access to learning and development programs
  • Flexible work arrangements
  • Career progression opportunities
  • Fulltime
Read More
Arrow Right

Gida analyst

The Global ID Administration (GIDA) Analyst 2 is an intermediate level position ...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3+ years of relevant experience
  • Certifications preferred
  • Advanced proficiency with Microsoft Office tools and software
  • Consistently demonstrates clear and concise written and verbal communication
  • Proven analytical skills
  • Bachelor's degree/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Provide core customer service support for assigned applications and systems
  • Initiate process changes and improvements that increase operating efficiency based on the Lean methodology
  • Complete moderately complex projects end-to-end, utilizing tools and methodologies
  • Provide guidance regarding Information Security concepts and policies (IS/GIDA policies and guidelines), recommend and implement day-to-day work
  • Identify, register and resolve potential compliance issues, including accurate closure and inventory tracking
  • Understand and apply complex decision-making processes by seeking out input from stakeholders and comprehending risks in decision making
  • Communicate the need for change, involve stakeholders in the change process and apply change theory to complete successful adoption
  • Coach team member, identify development needs and identify resources to recommend stretch capabilities
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets
  • Fulltime
Read More
Arrow Right