8 Regulatory Compliance jobs in Tampa.

Hiring now: Chief Compliance Officer @ Robinhood , Compliance Officer Global @ Scotiabank, Enterprise Onboarding Spe @ Uphold, Compliance Mgr @ Elevance H, Regulatory Reporting Cons @ Rgp, Consultant @ Hireup Tal.Explore more at jobswithgpt.com.

🔥 Skills

Compliance (3) compliance (2) risk assessments (2) training (2) Risk Assessment (2) Training (2) Audit (2) regulatory compliance (2) project management (2) stakeholder engagement (2)

đź“Ť Locations

Tampa (7) Clearwater (1)
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Robinhood Markets

Chief Compliance Officer Clearwater
Skills & Focus: compliance, regulatory requirements, insurance, risk assessments, AML program, financial securities, legal operations, executive leadership, internal controls, training
About the Company: Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood…
Experience: 10+ years of proven experience, with at least 5 years in executive-level compliance; IACCP® preferred.
Salary: $183,000 — $215,000 USD (Zone 1)
Type: Full-time
Benefits: 100% paid health insurance for employees with 90% coverage for dependents, Annual lifestyle wallet for personal wellnes…

Scotiabank

Compliance Officer, Global Banking & Markets, US Compliance Tampa
Skills & Focus: Compliance, Federal Reserve Bank, Florida laws, NACHA, Fedwire, Regulatory, Risk Assessment, Training, Audit, Operational guidelines
About the Company: Scotiabank is a leading bank in the Americas, helping customers and their communities achieve success through a broad range of advice, products, and services.
Experience: 5 to 10 years of experience in cash management, payment products, compliance
Salary: 153,000.00 - 256,275.00
Benefits: Flexible benefit programs supporting family, financial, physical, mental, and social health needs.

Uphold

Enterprise Onboarding Specialist Tampa
Skills & Focus: regulatory compliance, KYC, due diligence, AML/OFAC, Bank Secrecy Act, USA PATRIOT Act, risk management, financial services, enterprise onboarding, compliance standards
About the Company: Uphold is a financial technology company that believes on-chain services are the future of finance. It provides modern infrastructure for on-chain payments, ba…
Experience: Minimum of two (2) years of financial services industry regulatory compliance experience
Type: Fixed Term Employment
Benefits: A flexible and enthusiastic work environment that offers you snacks, a lot of coffee and other great benefits.

Elevance Health

Compliance Manager Tampa
Skills & Focus: compliance, health care, regulatory, audits, risk assessments, investigations, project management, stakeholder engagement, corrective actions, consultation
About the Company: Elevance Health is a health company dedicated to improving lives and communities – making healthcare simpler. We are a Fortune 25 company with a longstanding h…
Experience: 6 years in health care, regulatory, ethics, compliance or privacy experience
Type: Full-time
Benefits: Paid Time Off, incentive bonus programs, medical, dental, vision, 401(k) match, stock purchase plan, life insurance, we…

Rgp

Regulatory Reporting Consultant Tampa
Skills & Focus: Regulatory Reporting, SEC filings, GAAP, FASB, financial statements, consolidated schedules, auditors, disclosures, consulting, negotiation
About the Company: RGP is creating a future where businesses produce their best work without constraints, providing comprehensive solutions across on-demand talent, next-generati…
Experience: 8-plus years of experience in an external reporting or technical accounting role with a large multinational corporation and/or Big Four or large regional accounting firm
Type: Full-time
Benefits: Medical, Dental, Vision, Life insurance, Disability insurance, 401(k) savings plan, Employee Stock Purchase plan, Profe…

Elevance Health

Director II Compliance Tampa
Skills & Focus: Compliance, Regulatory Audit, Healthcare, Risk Management, Leadership, Policy Development, Stakeholder Management, Compliance Strategies, Mentoring, Management Experience
About the Company: Elevance Health is a health company dedicated to improving lives and communities – and making healthcare simpler. We are a Fortune 25 company with a longstandi…
Experience: Minimum of 10 years health care, regulatory, ethics, compliance or privacy experience, including minimum of 5 years management experience
Salary: $152,680 to $229,020
Type: Hybrid
Benefits: comprehensive benefits package, incentive and recognition programs, equity stock purchase and 401k contribution

Hireup Talent

Consultant Tampa
Skills & Focus: regulatory compliance, affordable housing, project management, stakeholder engagement, training, tax credits, compliance audits, policy reviews, government programs, performance optimization
About the Company: HireUp Talent is an Equal Opportunity Employer who works directly with our clients to fill their open positions.
Experience: Minimum of 5 years of experience in affordable housing consulting or a related field.
Salary: $66,000 annually
Type: Full-Time
Benefits: Medical Insurance, Dental Insurance with Orthodontia coverage, Vision Insurance, Flexible Spending Accounts, Company Pa…

Scotiabank

Compliance Officer, Global Banking & Markets, US Compliance Tampa
Skills & Focus: Compliance, Banking, Financial, Regulations, Risk Assessment, Training, Policies, Legal, Audit, Analysis
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: 'for every future', we help our customers, their families and their communities achieve su…
Experience: 5 to 10 years
Salary: 153,000.00 - 256,275.00
Type: Full-time
Benefits: With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family…