Compliance Analyst (Advanced) Job at Robert Half (Tampa)

Risk and Compliance Analyst

A client of is looking for a Risk and Compliance Analyst for a contract role. Th...

Location

United States , Norristown

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree required
3+ years of experience in compliance, risk management, corporate governance, data privacy, or a related field
Experience in a corporate or regulated industry environment preferred
Strong understanding of compliance programs including codes of conduct, policy management, disclosures, and training
Working knowledge of U.S. data privacy regulations such as CCPA/CPRA preferred
Certifications such as CCEP or IAPP (CIPP, CIPM, CIPT) preferred
Strong analytical and research skills with experience interpreting compliance data and reporting insights
Excellent written and verbal communication skills with the ability to develop policies and training materials
High level of discretion and ability to handle sensitive and confidential information
Strong organizational and project management skills with the ability to manage multiple priorities

Job Responsibility

Manage the Code of Conduct lifecycle including updates, publishing, training coordination, and communication efforts
Maintain and oversee corporate policy inventory, partnering with stakeholders to draft, review, and update policies
Administer compliance disclosure processes including conflict of interest and gifts & entertainment reporting, ensuring proper documentation and escalation when needed
Develop and deliver compliance training programs and awareness materials for domestic and international audiences
Support data privacy initiatives in partnership with internal stakeholders, including regulatory compliance efforts related to applicable U.S. privacy laws
Perform compliance data analysis to identify trends, support investigations, and generate insights for leadership
Assist with risk assessments, third-party due diligence reviews, and compliance-related audits
Collaborate cross-functionally with Legal, HR, IT, and business teams on policy implementation and process improvements
Support employee engagement initiatives that reinforce a culture of ethics, integrity, and accountability
Provide support on special projects and additional compliance initiatives as assigned

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Sr. Compliance Analyst

Location

United States , Seattle

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

10+ years of experience in compliance analysis, audit, grants administration, or a related finance-focused role
Strong working knowledge of federal grants, government funding requirements, and contract compliance practices
Demonstrated experience reviewing payments, financial records, and reporting documentation for accuracy and regulatory alignment
Advanced Excel skills, including the ability to use formulas for analysis, reconciliation, and reporting
Background in audit support, audit compliance, or contract audit activities within regulated environments
Familiarity with grant management, grant reporting, and oversight of contract financial provisions
Ability to interpret detailed requirements, identify compliance risks, and communicate findings clearly to stakeholders

Job Responsibility

Review payments and supporting records to verify accuracy, completeness, and compliance with reporting standards tied to grants and contracts
Examine organizational submissions against established reporting templates and identify gaps, inconsistencies, or missing documentation
Conduct compliance-focused analysis of federal and government grant activity to ensure obligations are met in accordance with applicable rules and award terms
Partner with internal and external stakeholders to resolve audit findings, clarify reporting issues, and strengthen documentation quality
Use advanced Excel functions to analyze financial data, reconcile records, and prepare clear compliance summaries for leadership or oversight teams
Support contract and grant administration by monitoring financial provisions, allowable costs, and adherence to pricing and funding requirements
Assist with audit preparation by organizing records, validating transaction support, and responding to requests for compliance-related information
Track exceptions, recommend corrective actions, and help improve consistency in payment review and grant reporting processes

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Royalty Compliance Analyst

Our client, a global media company, is looking for a Royalty Compliance Analyst ...

Location

United States , New York

Salary:

30.00 - 35.00 USD / Hour

Solomon Page

Expiration Date

Until further notice

Requirements

Bachelor's Degree in Accounting, Finance, or related Business concentration is required
Strong understanding of GAAP is required
Royalty accounting experience in the music/publishing/media area is highly preferred
Knowledge of cash collections / accounts receivable
Advanced Microsoft Excel proficiency
Excellent interpersonal and communication skills

Job Responsibility

Review contracts for financial terms and compare to royalty statements ensuring compliance
Trace financials through a contract’s life cycle
Reach out to licensees to collect and resolve open AR balances and royalty compliance issues
Monitor cash expected from licenses to ensure they are received promptly
Manage withholding tax certificates ensuring they are received and sent to Tax Department
Assist the cash application team resolve unapplied payments
Support month end close responsibilities

What we offer

medical
dental
401(k)
direct deposit
commuter benefits

Fulltime

Project Controls and Compliance Analyst

Shad and his Team at Robert Half are working with a Gas Storage company that is ...

Location

United States , Spring

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor's Degree in Finance, Accounting or General Business
3 plus year's experience supporting a large scale project
advanced Microsoft Excel
excellent communication skills
Experience in project controls, financial analysis, cost tracking, or a closely related analytical role
Working knowledge of approved invoice processing, financial reconciliation, and supporting documentation review
Familiarity with purchase order management and its connection to project cost monitoring
Strong analytical skills with the ability to interpret financial data and identify variances or inconsistencies
High level of accuracy, organization, and attention to detail when managing multiple financial records
Proficiency with spreadsheets and reporting tools used for budgeting, tracking, and financial analysis

Job Responsibility

Support the on-going project finance and construction of facility
Work closely with senior leadership, operations, engineering and accounting to bring forward documentation that work was performed, documented, logged and passed on so that invoices will be paid by the lending institution

What we offer

Medical, vision, dental, and life and disability insurance
401(k) plan
Free online training
Bonus potential

Fulltime

Data Quality Analyst – Advanced

In this critical analytical role, you will be responsible for the comprehensive ...

Location

Canada , Bedford

Salary:

37.97 - 50.62 USD / Hour

Randstad

Expiration Date

August 22, 2026

Requirements

5 to 9 years of recent, highly relevant business or industry experience focused on data analysis, data quality audit, or account management functions specifically supporting an institutional client base
Strong foundational knowledge of enterprise capital markets, trading operations, and credit risk management frameworks
Deep familiarity with institutional client entity hierarchies, data structures, and multi-platform data integration processes
Proven, in-depth data investigation acumen with specific experience handling complex client and account maintenance reconciliation
Solid understanding of financial regulatory compliance standards impacting institutional client documentation and data storage
Bachelor's degree in Business, Finance, Data Management, Computer Science, or a related equivalent field
Outstanding verbal and written communication skills
An analytical self-starter with a meticulous eye for detail, excellent organizational capabilities, and the proven ability to navigate high ambiguity and tight deadlines

Job Responsibility

Audit and monitor institutional client data housed within the central repository (CDR), ensuring absolute accuracy, consistency, and compliance with institutional standards
Conduct exhaustive research on institutional clients, analyzing information pulled from a variety of disparate internal and external data suppliers
Recommend and implement enhanced data profiling methodologies and improved monitoring processes to actively minimize data risk and credit exposure for the firm
Act as the primary technical and functional point of contact for internal business partners, system users, and external data suppliers to resolve repository discrepancies
Identify operational friction points and data tracking breaks, engineer scalable resolution paths, and provide regular, data-driven progress reports to the executive management team
Author, maintain, and enforce data management policies and standard operating procedures (SOPs) on a global scale

Fulltime

Risk And Compliance Analyst

A client of is looking for a Risk and Compliance Analyst for a contract role. Th...

Location

United States , Norristown

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree required
3+ years of experience in compliance, risk management, corporate governance, data privacy, or a related field
Experience in a corporate or regulated industry environment preferred
Strong understanding of compliance programs including codes of conduct, policy management, disclosures, and training
Working knowledge of U.S. data privacy regulations such as CCPA/CPRA preferred
Certifications such as CCEP or IAPP (CIPP, CIPM, CIPT) preferred
Strong analytical and research skills with experience interpreting compliance data and reporting insights
Excellent written and verbal communication skills with the ability to develop policies and training materials
High level of discretion and ability to handle sensitive and confidential information
Strong organizational and project management skills with the ability to manage multiple priorities

Job Responsibility

Manage the Code of Conduct lifecycle including updates, publishing, training coordination, and communication efforts
Maintain and oversee corporate policy inventory, partnering with stakeholders to draft, review, and update policies
Administer compliance disclosure processes including conflict of interest and gifts & entertainment reporting, ensuring proper documentation and escalation when needed
Develop and deliver compliance training programs and awareness materials for domestic and international audiences
Support data privacy initiatives in partnership with internal stakeholders, including regulatory compliance efforts related to applicable U.S. privacy laws
Perform compliance data analysis to identify trends, support investigations, and generate insights for leadership
Assist with risk assessments, third-party due diligence reviews, and compliance-related audits
Collaborate cross-functionally with Legal, HR, IT, and business teams on policy implementation and process improvements
Support employee engagement initiatives that reinforce a culture of ethics, integrity, and accountability
Provide support on special projects and additional compliance initiatives as assigned

What we offer

Medical coverage
Vision coverage
Dental coverage
Life insurance
Disability insurance
401(k) plan

Fulltime

Middle-Office OTC Derivatives Analyst - Advanced

As an Advanced Middle-Office Derivatives Analyst, you will act as a subject matt...

Location

Canada , Toronto

Salary:

40.00 - 44.00 USD / Hour

Randstad

Expiration Date

August 15, 2026

Requirements

Proven experience in Fund Accounting, Derivatives Administration, Fund of Funds, Hedge Funds, Pension Reporting, and/or Equity Funds
Strong MS Office skills, specifically advanced Excel (VBA/Macros) to manipulate financial models and data sheets
Experience with derivatives processing systems and system integration
Excellent interpersonal, organizational, and communication skills
Ability to work seamlessly in a collaborative team environment while remaining self-motivated when working independently
Flexibility to adapt to scheduled shift work to meet critical market reporting deadlines

Job Responsibility

Perform daily processing and technical analysis of Alternative products, including a variety of OTC Derivatives
Calculate Mark-to-Market (MTM) for all open positions and post results to respective reporting platforms
Maintain the general ledger, conduct rigorous reviews and analyses of profit and loss (P&L), monitor net cash flows, and efficiently clear reconciliation breaks
Deliver accurate, timely performance and exposure analysis reports to ensure stakeholders have an exact view of fund positions
Ensure strict compliance with Client’s Trust Agreements and disclosure documents, adhering strictly to industry regulations and guidelines
Provide operational guidance and support to junior team staff when complex issues arise
Execute specialized analysis and ad-hoc requests as directed by the manager to support the ongoing systems migration

What we offer

High-Impact Project Exposure
Work-Life Balance with flexible hybrid work model (3 days in office, 2 days remote)
Professional Growth
Long-Term Contract (12-month assignment)

Fulltime

AML Compliance Analyst

We are seeking an AML Compliance Analyst to support quality assurance and risk-b...

Location

United States , San Antonio

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Strong understanding of AML / Financial Crimes compliance
Risk-based decision-making frameworks
Proven ability to analyze large datasets and transactional activity
Identify anomalies, trends, and potential risk indicators
Experience with SARs, CTRs, KYC, and AML investigations
Case review, quality assurance, or audit-style environments
Advanced analytical, research, and critical thinking skills
Strong written and verbal communication
High attention to detail

Job Responsibility

Interpret and apply AML risk standards, guidelines, policies, and procedures across alert review processes
Perform quality assurance (QA) reviews to determine whether Compliance Alert Analysts appropriately cleared or escalated alerts
Conduct risk-based analysis to assess the adequacy of investigative conclusions and decision-making
Validate that required data has been accurately collected, documented, and supported including investigative findings, Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), Know Your Customer (KYC) information, account and transactional data
Ensure all documentation meets regulatory and internal audit standards
Identify gaps, inconsistencies, or risk indicators within investigations and documentation
Analyze large volumes of data to support informed compliance decisions
Partner with compliance teams to ensure alignment with AML regulatory expectations and quality standards

What we offer

Medical coverage
Vision coverage
Dental coverage
Life insurance
Disability insurance
401(k) plan

Fulltime

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Compliance Analyst (Advanced)

Job Description

Job Responsibility

Requirements

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