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1,000+ Compliance Investigator Jobs

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  • Corporate Ethics & Compliance Investigator

    $107K — $199K *US-AnywhereRemote
    Lead complex internal investigations, providing strategic insights while ensuring compliance with regulations. Collaborate across teams to assess risks, recommend corrective actions, and maintain ethical standards for high-impact decision-making.
    Requirements: Bachelor's degree, 7+ years experience in investigations, JD preferred.
  • Compliance Business Lead - Investigation Oversight

    $130K — $194K *Mclean, VA (Fairfax County)In-Person
    Partner with us to oversee financial crime investigations and ensure compliance with AML regulations. Engage with multiple business partners to strengthen risk management practices and foster collaboration in fraud prevention efforts.
    Requirements: Bachelor's Degree, 8+ years experience, 5+ years in BSA/AML compliance.
  • Compliance Business Lead - Investigation Oversight

    $130K — $194K *Dallas, TX (Dallas County)In-Person
    Oversee comprehensive financial crime investigations, ensuring compliance with AML regulations. Work cross-functionally to identify risks and promote awareness, while fostering internal partnerships to enhance prevention strategies and operational practices.
    Requirements: Bachelor's degree, 8+ years experience, AML expertise, analytical skills, AML software.
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    Compliance Procurement Analyst II

    $113K — $138K *Bellevue, WA (King County)Remote in Bellevue, WA
    Lead the charge in vendor management by optimizing vendor lifecycle processes, conducting financial analyses, and ensuring compliance with healthcare regulations for enhanced operational efficiency and cost savings.
    Requirements: Bachelor's degree, 3-5 years experience, healthcare compliance knowledge.
  • Compliance Counsel, State Compliance

    $100K — $130K *Kansas City, MO (Clay County)In-Person
    Drive compliance excellence by managing operations, ensuring adherence to regulatory standards, and guiding legal teams. Lead compliance across multiple jurisdictions while providing strategic direction and oversight for all activities.
    Requirements: Juris Doctor, 7+ years experience in annuities, 3+ years in management.
  • Compliance Officer, Mississippi

    $148K — $274K *US-AnywhereRemote in Mississippi, US
    Lead the charge in overseeing compliance functions for the health plan, ensuring accurate submissions and successful interactions with state regulators while managing risk and audit processes effectively.
    Requirements: Bachelor's degree; 7+ years in compliance management; healthcare exp.
  • Compliance Analyst II

    $88K — $128K *US-AnywhereRemote in United States
    Unlock compliance excellence by driving governance initiatives, supporting cross-functional teams, and analyzing consumer concerns to mitigate risk while ensuring adherence to federal and state regulations in the fintech space.
    Requirements: 3-5 years in Compliance/Risk; strong analytical, communication skills.
  • Compliance Officer

    $148K — $274K *US-AnywhereRemote in New Jersey, US
    Unlock potential by leading strategic compliance initiatives for a health plan, ensuring regulatory alignment, governance, and effective execution across operational areas while managing risks and mentoring a compliance team remotely from anywhere in the U.S.
    Requirements: Bachelor's degree, 7+ years compliance management, 5+ years with health care regulations.
  • EEO Investigator

    $63K — $111K *Raleigh, NC (Wake County)In-Person
    Join our team to conduct EEO investigations, provide policy consultation, and support equal employment opportunity programs, enhancing a fair workplace for all employees while promoting compliance with relevant laws and best practices.
    Requirements: Bachelor's degree in HR or related field & 4 years of HR experience.
  • Compliance Officer

    $92K — $115K *Miami, FL (Miami-Dade County)In-Person
    Join a team that's committed to enhancing compliance by managing ethics programs, improving efficiency, and conducting investigations. Collaborate with various departments to ensure adherence to regulations and foster strong relationships.
    Requirements: Bachelor’s degree; 5+ years in finance; compliance experience; strong analytical skills.
  • Compliance Officer

    $92K — $115K *New York, NY (New York County)In-Person
    Tackle compliance challenges by managing the Code of Ethics Program, ensuring regulatory adherence and operational efficiency while engaging cross-functional teams and improving internal processes.
    Requirements: Bachelor's degree, 5+ years finance experience, compliance/audit knowledge required.
  • Compliance Officer

    $92K — $115K *Denver, CO (Denver County)In-Person
    Elevate compliance standards by leading the Code of Ethics Program, enhancing efficiency and collaboration across business units, while ensuring regulatory adherence through innovative solutions and in-depth analysis.
    Requirements: Bachelor's degree, 5+ years finance experience, strong compliance knowledge.
  • Compliance Officer

    $92K — $115K *Chicago, IL (Cook County)In-Person
    Shape the future of compliance by managing our Code of Ethics Program, enhancing processes, and collaborating with key stakeholders to ensure regulatory adherence and operational efficiency. Drive improvements and support enforcement initiatives.
    Requirements: Bachelor's degree; 5+ yrs finance experience; compliance expertise; strong analytical skills.
  • Compliance Consultant

    $88K — $110K *Chicago, IL (Cook County)In-Person
    Drive compliance excellence by supporting the Regional VP through branch inspections, oversight, and representative onboarding, ensuring adherence to regulations while enhancing operational efficiency with innovative solutions.
    Requirements: Active Series 7 & 24 licenses; strong communication & analytical skills.
  • Compliance Coordinator (HCPM/DAIO)

    $78K — $106K *Olympia, WA (Thurston County)In-Person
    Lead the charge in managing the Recovery Audit Contractor program, ensuring compliance with federal regulations. Collaborate with internal and external partners to enhance operational efficiency and oversee program integrity in health care services.
    Requirements: Master's or Bachelor's degree + 3-5 years relevant experience or 9 years experience.
  • Compliance Manager

    $90K — $120K *Irvine, CA (Orange County)In-Person
    Help us lead regulatory compliance and risk management initiatives while fostering financial integrity and operational excellence in a dynamic financial services environment.
    Requirements: Bachelor's degree, 4+ years experience, knowledge of SEC/FINRA rules.
  • Compliance Analyst I, II

    $87K — $134K *Anchorage, AK (Anchorage County)In-Person
    Champion compliance excellence by supporting the maintenance and implementation of corporate compliance programs, assisting in audits, education, and monitoring to ensure adherence to applicable laws and organizational standards.
    Requirements: Bachelor's degree; 2 years healthcare compliance experience required.
  • Compliance Analyst I, II

    $87K — $134K *Anchorage, AK (Anchorage County)In-Person
    Analyze compliance-related issues to support programs and ensure alignment with laws and standards. Collaborate with teams to implement programs that promote organizational integrity and wellness for Alaska Native populations.
    Requirements: Bachelor's degree, 2 years' healthcare compliance experience required.
  • Compliance Analyst IV-305921

    Collaborate with us to navigate complex defense trade regulations, manage compliance investigations, and advise on national security matters while enhancing operational policies and procedures for effective export control enforcement.
    Requirements: Bachelor's degree + 7 years ITAR compliance experience; strong communication skills.
  • Compliance Attorney

    $150K — $230K *Los Angeles, CA (Los Angeles County)In-Person
    Shape the future of compliance operations in a pioneering environment. Collaborate closely with leadership to design compliance frameworks that propel business growth while minimizing risks in a fast-paced, technical landscape.
    Requirements: J.D. degree, 8+ years legal experience, export control expertise required.
  • Regulatory Compliance Officer, Enforcement Investigation

    $80K — $100K *Calgary, ABIn-Person
    Drive regulatory excellence by leading complex enforcement investigations, developing policies, and mentoring investigators. Collaborate with stakeholders to enhance compliance and ensure safety at regulation facilities throughout Canada.
    Requirements: University degree in law, criminology, or natural science; 5 years' experience.
  • ON-CALL Compliance Inspector

    $89K — $152K *US-AnywhereRemote in United States
    Join a dedicated team to ensure compliance in family and juvenile facilities, conducting inspections, preparing reports, and providing analytical support, all while focusing on the welfare of minors and their families affected by immigration laws.
    Requirements: 10 years in detention inspections; BA in related field preferred.
  • SIU Investigator - Lead

    $70K — $105K *Minnetonka, MN (Hennepin County)In-Person
    Shape the future of investigative integrity by leading complex fraud and abuse investigations while ensuring compliance with legal standards. Drive strategic decision-making and cultivate collaboration within a dynamic team environment.
    Requirements: Bachelor's degree; 7+ years investigative experience; HCAFA, AHFI or CFE preferred.
  • Compliance Manager

    $90K — $130K *El Segundo, CA (Los Angeles County)In-Person
    Champion a robust compliance framework that ensures regulatory adherence across all organizational levels while guiding strategic initiatives and promoting a culture of integrity within the aerospace and defense sectors.
    Requirements: 5+ years in compliance; strong knowledge of FAR, DFAR, ITAR; degree required.
  • Investigator

    $108K — $114K *Toronto, ONIn-Person
    Drive investigations by assessing complaints and health inquiries, ensuring public safety. Collaborate with stakeholders, and present cases to the committee, maintaining transparency and professional conduct during all processes.
    Requirements: Degree in health-related field; 3-5 years investigation experience.
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Corporate Ethics & Compliance Investigator

Company Name
$107K — $199K *
US-Anywhere
+ 11 other locations
Remote
Legal & Accounting
5 - 7 years of experience
Job Description

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