Post job

Compliance investigator best companies

The best companies for compliance investigators to work for in 2024 are USAA and JPMorgan Chase & Co. If you are looking for the best-paying companies for compliance investigators, you should consider Meta with a median compliance investigator salary of $117,089 or PayPal with a median salary of $109,906.

10 best companies for Compliance investigators

  • Zippia score 4.7

    Average compliance investigator salary: $60,820
    #1 top company for compliance investigators
    Company highlights:

    USAA, based in San Antonio, TX, is a financial services group that provides insurance, banking, investments, retirement products and advice to the military community. The company was founded in 1922 in San Antonio, Texas, by a group of 25 US Army officers. Today USAA has more than 32,000 employees, with offices across the US and worldwide. Its mission is to proudly serve military members by providing competitive financial products and services.

    Show more
  • Zippia score 4.8

    Average compliance investigator salary: $83,586
    #2 top company for compliance investigators
    Company description:

    JPMorgan Chase & Co. is an American multinational investment bank and financial services holding company headquartered in New York City.

  • Zippia score 4.4

    Average compliance investigator salary: $61,515
    #3 top company for compliance investigators
    Company highlights:

    The Nevada Department of Motor Vehicles issues drivers licenses, vehicle registrations and license plates in the Silver State.

  • Zippia score 4.8

    Average compliance investigator salary: $76,898
    #4 top company for compliance investigators
    Company description:

    Hospira, Inc. is the provider of injectable drugs and infusion technologies. Through its broad, integrated portfolio, Hospira is uniquely positioned to Advance Wellness™ by improving patient and caregiver safety while reducing healthcare costs. The company is headquartered in Lake Forest, Ill., and has approximately 16,000 employees.

    Show more
  • Zippia score 4.7

    Average compliance investigator salary: $66,646
    #5 top company for compliance investigators
    Company highlights:

    A leader in the banking industry, Bank of America provides financial products and services for their customers and clients throughout the United States. This reputable bank is guided by a common purpose which is to help make financial lives better by connecting clients and communities to the resource they need to be successful.

    Show more
  • Zippia score 4.7

    Average compliance investigator salary: $69,929
    #6 top company for compliance investigators
    Company description:

    Capital One Financial Corporation, incorporated in July 21, 1994, is a diversified banking company focused primarily on consumer and commercial lending and deposit origination. Its principal business segments are Local Banking and National Lending. Local Banking includes consumer, small business and commercial deposits, and lending conducted within its branch network. The National Lending segment consists of three sub-segments: - The U.S. Card sub-segment, which consists of domestic consumer credit and debit card activities; - The Auto Finance sub-segment, which includes automobile and other motor vehicle financing activities, - The Global Financial Services sub-segment consisting of international lending activities, small business lending, installment loans, home loans, healthcare financing and other diversified activities.

    Show more
  • Zippia score 4.6

    Average compliance investigator salary: $77,442
    #7 top company for compliance investigators
    Company description:

    Citigroup is a diversified financial services holding company that provides various financial products and services. The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services. The ICG segment offers various banking, and financial products and services to corporate, institutional, public sector, and high-net-worth clients. This segment provides wholesale banking products and services, including fixed income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed income research, corporate lending, investment banking and advisory services, private banking, cash management, trade finance, and securities services. Citigroup Inc. was founded in 1812 and is based in New York, United States.

    Show more
  • Zippia score 3.9

    Average compliance investigator salary: $35,133
    #8 top company for compliance investigators
    Company description:

    Thank you for visiting the Teachers Retirement System of Georgia's Facebook page! This page is dedicated to providing another way to connect with our members, retirees, and other interested parties. TRS maintains and monitors this page regularly, he...

    Show more
  • Zippia score 4.0

    Average compliance investigator salary: $58,290
    #9 top company for compliance investigators
    Company description:

    Texas Department of Public Safety protects the citizens of Texas in an ever changing threat environment while always remaining faithful to the U.S. and State Constitution. They demonstrate through their actions honesty, fairness and respect for others in their professional and personal lives. They strive to be outstanding in everything they do and they never settle for less. They seek and accept responsibility for their actions, performance and results. They work closely with other agencies to achieve common objectives.

    Show more
  • Zippia score 4.1

    Average compliance investigator salary: $69,322
    #10 top company for compliance investigators
    Company highlights:

    Lincare Holdings provides oxygen, respiratory and home infusion products and services to help patients manage their chronic respiratory conditions. Services include: oxygen therapy; sleep therapy; home infusion therapy; pediatric services; enteral therapy; etc. Lincare has over 1,000 locations in 48 states and employs over 14,000 people that help patients remain engaged in life. Lincare Holdings Inc. was founded in 1972 and is headquartered in Clearwater, Florida.

    Show more

10 highest paying companies for Compliance investigators

  • Zippia score 4.8

    Average compliance investigator salary: $117,089
    #1 highest paying company for compliance investigators
    Company description:

    Facebook is an online social networking service that allows its users to connect with friends and family as well as make new connections. It provides its users with the ability to create a profile, update information, add images, send friend requests, and accept requests from other users. Its features include status update, photo tagging and sharing, and more. Facebook's profile structure includes a timeline, information related to the user, images of the user, images added by friends of the user, notes, pages, groups, and more. It enables its users to create pages related to entertainment, sports, business, finance, preferences, hobbies, culture, religion, causes, organizations, and a number of other categories. It also enables its users to join or create groups related to a vast number of categories. With millions of more users, Friendster attempted to acquire the company for $10 million in mid-2004. Facebook turned down the offer and subsequently received $12.7 million in funding from Accel Partners at a valuation of around $100 million. Facebook continued to grow opening up to high school students in September 2005 and adding a photo sharing feature the next month. The next spring, Facebook received $25 million in funding from Greylock Partners and Meritech Capital as well as previous investors Accel Partners and Peter Thiel . The pre-money valuation for this deal was about $525 million. Facebook subsequently opened up to work networks eventually amassing over 20,000 work networks. Finally in September 2006, Facebook was opened to anyone with an email address. Facebook continued to receive funding most notably in January 2011 receiving $1.5 billion and valuing the company at $50 billion. A year later in February 2012, Facebook announced that it was filing for its long-anticipated initial public offering. The company went public on May 18, 2012 opening in NASDAQ with shares trading at $42.05. Facebook announced positive numbers in February 2012 upon filing for its IPO. As of July 2013 over 1.15 billion users have logged into Facebook every month and 669 million users daily. Mobile users now make up half of Facebook's user base with 819 million monthly actives. Facebook is one of the most trafficked sites in the United States. Additionally, Facebook is the top photo sharing site with 250 million photos uploaded per day. The company has strategic partnership with AXA Group to develop marketing and commercial collaboration in the digital, social, and mobile sphere. Facebook is currently the owner of many applications and services such as Pagemodo Pagebuilder, RSS Graffiti , Huddle, and more. It is the world's largest social network with over 1.32 billion monthly active users. Facebook was founded by Mark Zuckerberg on February 4, 2004 in Menlo Park, California.

    Show more
  • Zippia score 4.8

    Average compliance investigator salary: $109,906
    #2 highest paying company for compliance investigators
    Company highlights:

    PayPal is a global leader in online payment solutions. Its service allows almost anyone to pay online without sharing their full financial information with the sellers. PayPal is available in 202 countries and 25 currencies around the world. PayPal helps people safely access and move their money and offers a choice of how they would like to pay or be paid. Located in San Jose, California, PayPal was founded in 1998. Its international headquarters is located in Singapore.

    Show more
  • Zippia score 4.8

    Average compliance investigator salary: $78,160
    #3 highest paying company for compliance investigators
    Company description:

    The Goldman Sachs Group, Inc. provides investment banking, securities, and investment management services, as well as financial services to corporations, financial institutions, governments, and high-net-worth individuals worldwide. Its Investment Banking segment offers financial advisory services, including advisory assignments with respect to mergers and acquisitions, divestitures, corporate defense, risk management, and restructurings and spin-offs; and underwriting services comprising public offerings and private placements of a range of securities, loans and other financial instruments, and derivative transactions. The company's Institutional Client Services segment provides client execution services, such as fixed income, currency, and commodities client execution related to making markets in interest rate products, credit products, mortgages, currencies, and commodities; and equities related to making markets in equity products, as well as executes and clears institutional client transactions on stock, options, and futures exchanges. This segment also engages in securities services business providing financing, securities lending, and other brokerage services to institutional clients, including hedge funds, mutual funds, pension funds, and foundations. Its Investing and Lending segment originates longer-term loans; and invests in debt securities, loans, public and private equity securities, real estate, consolidated investment entities, distressed assets, currencies, commodities, and power generation facilities. The company's Investment Management segment provides investment products and services, as well as offers wealth advisory services, including portfolio management and financial counseling, and brokerage and other transaction services. The Goldman Sachs Group, Inc. was founded in 1869 and is headquartered in New York, New York.

    Show more
  • Zippia score 4.6

    Average compliance investigator salary: $77,437
    #4 highest paying company for compliance investigators
    Company highlights:

    Founded in 1919, Halliburton celebrates its 100 years of service as one of the world's largest providers of products and services to the energy industry. With 60,000 employees, representing 140 nationalities in more than 80 countries, this company helps its customers maximize value throughout the lifecycle of the reservoir -- from locating hydrocarbons and managing geological data, to drilling and formation evaluation, well construction and completion, and optimizing production throughout the life of the asset.

    Show more
  • Zippia score 4.4

    Average compliance investigator salary: $77,160
    #5 highest paying company for compliance investigators
    Company description:

    The University of California was chartered in 1868 and its flagship campus, envisioned as a “City of Learning”, was established at Berkeley, on the San Francisco Bay. Today the world's premier public university and a wellspring of innovation, UC Berkeley occupies a 1,232 acre campus with a sylvan 178-acre central core. From this home, its academic community makes key contributions to the economic and social well-being of the Bay Area, California, and the nation. The California Golden Bears are the athletic teams that represent the University of California, Berkeley. Referred to in athletic competition as California or Cal, the university fields 30 varsity athletic programs and various club teams in the National Collegiate Athletic Association (NCAA).

    Show more
  • Zippia score 4.6

    Average compliance investigator salary: $74,695
    #6 highest paying company for compliance investigators
    Company description:

    Morgan Stanley, from the number of their offices and employees to the experience of their management and the quality of their financial results, the facts about Morgan Stanley tell an impressive story. Morgan Stanley and its people have helped redefine the meaning of financial services. The firm has continually broken new ground in advising their clients on strategic transactions, in pioneering the global expansion of finance and capital markets, and in providing new opportunities for individual and institutional investors. Morgan Stanley maintained comprehensive corporate governance guidelines for years before corporate governance became headline news.

    Show more
  • Zippia score 4.9

    Average compliance investigator salary: $74,484
    #7 highest paying company for compliance investigators
    Company description:

    AlixPartners is a financial advisory and global consulting firm best known for its work in the turnaround space.

  • Zippia score 4.5

    Average compliance investigator salary: $71,427
    #8 highest paying company for compliance investigators
    Company description:

    Stanford University makes a great fit for the academically driven student. Few colleges can match the breadth, excellence and prestige of Stanford's academics, both at the undergraduate and graduate levels. Whether your interests lie in English, medicine or anything in-between, you can find a top-ranked program at Stanford. The university is organized into seven schools: * Business * Earth Sciences * Education * Engineering * Humanities & Sciences * Law * Medicine Student life at Stanford is quite active, due in part to the 11,000+ students living on campus. Art is a strong presence at Stanford, fostered by Stanford Lively Arts, the Cantor Center for Visual Arts and numerous student clubs and organizations. Stanford also features extensive athletic programs, including more than 35 varsity sports and about 20 clubs sports. In order to maintain its high standards, Stanford University has extremely selective admissions. The university admits undergraduates based on a combination of academic achievement, intellectual curiosity and personal experience. Graduate admissions criteria and application procedures vary based on the program of study. Undergraduates at Stanford have access to a variety of financial aid opportunities, including institutional scholarships, grants from the government and student employment. Graduate students can receive financial aid through fellowships and grants, but funding is typically not available for master's students.

    Show more
  • Zippia score 4.7

    Average compliance investigator salary: $71,182
    #9 highest paying company for compliance investigators
    Company description:

    For over a century, Lincoln Memorial University has provided students with a small private university experience in a rural setting. Located in Harrogate, Tennessee, about 55 miles north of Knoxville, the school sits at the juncture of Virginia, Kentucky, and Tennessee. Per its namesake, Lincoln Memorial has one of the largest collections of Abraham Lincoln memorabilia in the world. These items are housed at the Abraham Lincoln Library and Museum, which features numerous exhibits and a book collection of over 30,000. Academics at LMU are marked by small classes and individualized attention. The average class size is under 20, so you won't just be a face in a lecture hall. The 1,000-acre campus provides an intimate learning environment, containing just 35 buildings in a forested setting. Lincoln Memorial's student life is a product of its location. The school offers easy access to natural attractions like the Cumberland Gap. Student activities take advantage of this beautiful campus environment; for example, the High Adventure Series offers a variety of outdoor recreation opportunities. Monthly “Destination Excursions” take students on short trips near LMU to take part in mountain biking, rafting, skiing, rock climbing, and more.

    Show more
  • Zippia score 3.8

    Average compliance investigator salary: $70,051
    #10 highest paying company for compliance investigators
    Company description:

    Founded in 1878, the history of Sutton Bank is fundamentally linked to the development of southeastern Seneca and western Huron Counties. Attorney Lester Sutton opened the bank to serve the growing needs of merchants and farmers in Attica, OH. It has long been a community pillar, staying strong through the Great Depression, times of war and fluctuating economies. Sutton continues to be a vibrant bank fueled by the vigor and efficiency of its community. A progressive, privately held independent, community bank, Sutton Bank has consistently been named one of the top small business and agricultural lenders in the State of Ohio. This supports our dedication to meeting the financial needs of the community, and our commitment to providing exceptional customer service with local decision-making. At its core, banking has always been a business of responsibility and earning the trust of its customers. The leaders of Sutton Bank feel a responsibility to remain independent and provide products and services that grow out of understanding our customers' needs, both individuals and businesses. Our roots are deeply tied to the people, commerce and values of north central Ohio. We know the people and the communities we serve. Our employees live and work in these communities, and participate in the decisions of local business organizations. Today, Sutton Bank operates eight full-service branch offices throughout a 4-county area.

    Show more

Choose from 10+ customizable compliance investigator resume templates

Choose from a variety of easy-to-use compliance investigator resume templates and get expert advice from Zippia’s AI resume writer along the way. Using pre-approved templates, you can rest assured that the structure and format of your compliance investigator resume is top notch. Choose a template with the colors, fonts & text sizes that are appropriate for your industry.

Compliance Investigator Resume
Compliance Investigator Resume
Compliance Investigator Resume
Compliance Investigator Resume
Compliance Investigator Resume
Compliance Investigator Resume
Compliance Investigator Resume
Compliance Investigator Resume
Compliance Investigator Resume
Compliance Investigator Resume
Compliance Investigator Resume
Compliance Investigator Resume
Compliance Investigator Resume
Compliance Investigator Resume
Compliance Investigator Resume
Compliance Investigator Resume

Top companies for compliance investigators in US

Compliance Investigator best companies FAQs

Search for compliance investigator jobs

Browse business and financial jobs