As cyber fraud grows more sophisticated and legal mandates multiply, risk and compliance professionals have become a crucial line of defense against regulatory fines, financial losses and long-term reputational damage.
Top Companies Hiring Risk and Compliance Professionals
Deloitte
Citigroup
tms
Halo Investing
Amalgamated Sugar
Working in roles ranging from compliance officers and analysts to risk analysts and directors of safety, these employees identify operational, financial and legal vulnerabilities while ensuring the organization adheres to rules and internal directives. That work could include everything from auditing financial controls and monitoring fraud to establishing cybersecurity policies and enforcing workplace safety standards.
Traditionally rooted in more regulated sectors like financial services and healthcare, risk and compliance professionals are now sought after in technology, manufacturing and a variety of other industries facing evolving legislation and operational vulnerabilities. Below, we break down some of the top employers hiring risk and compliance professionals.
Companies Hiring Risk and Compliance Professionals
Industry: Accounting, Consulting, Financial Advisory
Location: New York City, New York; London, England
PwC is one of the “Big Four” accounting firms, delivering assurance, tax and management consulting services worldwide. It helps clients navigate complex statutory reporting requirements, organizational restructuring and technology implementation. Its risk and compliance practitioners develop client governance programs, test internal accounting controls and oversee adherence to anti-corruption and cross-border privacy laws. PwC’s global headquarters is in London and its U.S. headquarters is in New York City, but it has regional offices in major cities throughout the world, including Chicago, Los Angeles, Atlanta, Beijing and Bangalore.
Industry: Financial Services
Location: New York City, New York
Citigroup is a global investment bank and diversified financial services corporation providing consumer banking, corporate advisory and treasury solutions. It facilitates cross-border financial transactions and payment networks for multinational institutions in more than 160 countries. Its compliance and risk management professionals manage anti-money laundering controls, trade surveillance and capital liquidity compliance across global markets.
Industry: Financial Services
Location: New York City, New York
American Express is a financial services company best known for its selection of credit cards and corporate expense management systems. Because it operates its own payment network, Amex’s risk teams manage exposure across the entire payment cycle, balancing consumer credit underwriting with merchant fraud prevention. Its compliance officers, meanwhile, ensure adherence to consumer protection laws and anti-money laundering mandates.
Industry: Accounting, Consulting, Financial Advisory
Location: New York City, New York
Deloitte is one of the “Big Four” accounting firms, providing audit, consulting, tax and risk advisory services to enterprise and governmental clients. Risk and compliance specialists there advise corporate clients on regulatory enforcement, cyber threats and responsible AI governance, while the firm’s internal risk officers enforce independence standards, ethics protocols and conflict-of-interest safeguards across all client engagements. Headquartered in New York City, Deloitte has offices in several major U.S.cities, including San Francisco, Seattle, Chicago and Atlanta, as well as global hotspots like Hyderabad, India, Frankfurt, Germany and London, England, which is where its global headquarters is located.
Industry: Agriculture
Location: Boise, Idaho
Based in Boise, Idaho, Amalgamated Sugar is an agricultural cooperative owned by more than 700 independent sugarbeet growers across the Pacific Northwest. Produced under the White Satin brand, it’s the United States’ second-largest manufacturer of sugar from sugarbeets. Risk and compliance personnel manage occupational health and safety mandates, monitor environmental regulations and maintain strict adherence to food safety standards.
Industry: Fintech
Location: Chicago, Illinois
Halo Investing is a fintech company that aims to democratize protective investment solutions, such as structured notes, buffered ETFs and annuities, through a marketplace that connects financial advisors directly with investment banks around the world. Its risk and compliance team is responsible for broker-dealer compliance, regulatory adherence, and vetting the financial stability of the banks issuing products on the platform.
Industry: Health Insurance
Location: Eden Prairie, Minnesota
UnitedHealth Group delivers health insurance through UnitedHealthcare while providing data analytics, pharmacy care and direct medical services through Optum. Risk and compliance professionals safeguard patient data privacy under HIPAA, investigate billing fraud and ensure operations comply with federal Medicare and Medicaid regulations. They also conduct clinical quality audits and monitor pharmacy regulations across the company’s network.
Industry: Financial Services
Location: New York City, New York
Morgan Stanley is a global financial services firm providing wealth management, institutional securities trading and investment banking services to individual investors, corporations and institutional investors. Compliance and risk officers monitor branch operations, evaluate cybersecurity vulnerabilities and ensure adherence to global securities laws and anti-money laundering standards.
Industry: Investment Banking, Asset Management
Location: New York City, New York
Goldman Sachs is an international investment banking, securities and asset management firm catering to corporations, governments and private wealth clients. Working alongside front-office trading desks, its risk and compliance personnel oversee counterparty exposure, algorithmic trading compliance, and anti-money laundering protocols. Headquartered in New York City, the firm also has offices in Dallas, Salt Lake City and other financial hubs.
Industry: Marketing
Location: Chicago, Illinois
tms helps brands improve their customer experiences through a combination of marketing, technology and sourcing solutions. The agency partners with businesses to deliver digital retail activations, branded merchandise and global packaging programs across more than 100 markets. Risk and compliance professionals there manage international supply chain standards, packaging and product safety guidelines and global advertising regulations.
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