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Compliance Reviews

110 of 531 Companies
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Citi HQ: New York, NY NYSE: C

​​Citi works tirelessly to provide consumers, corporations, governments and institutions with a broad range of financial products and services. We strive to create the best outcomes for our clients…Full Overview

A Citi AML Compliance Analyst said:

“Oursourced hiring to temp agency”
“Good company, decent pay once you go perm, great to put on a resume to go to smaller employers” –
2,685 Reviews

Overall Company Rating

3.2 Employees say it's “OK”

Overall CEO Rating

Citi CEO Michael Corbat

Michael Corbat
73% Approve

Wells Fargo HQ: San Francisco, CA NYSE: WFC

Wells Fargo & Company is a diversified financial services company providing banking, insurance, investments, mortgage, and consumer and commercial finance through more than 9,000 stores and more than…Full Overview

A Wells Fargo Compliance Consultant said:

“Great company to work for but internal politics rule in the Funds Management Group”
“The corporate culture is focused on the customer. Good benefits on site (free parking, lunch in Menomonee Falls WI)” –
6,683 Reviews

Overall Company Rating

3.2 Employees say it's “OK”

Overall CEO Rating

Wells Fargo President, CEO, and Director John G. Stumpf

John G. Stumpf
79% Approve

J.P. Morgan HQ: New York, NY NYSE: JPM

J.P. Morgan has been doing first-class business in a first-class way for more than 200 years. We have been a leading player in helping companies grow and markets develop throughout our history. We…Full Overview

A J.P. Morgan Compliance Analyst said:

“Not valued”
“The company over all is good. They offer good benefits and lots of training!” –
4,120 Reviews

Overall Company Rating

3.5 Employees are “Satisfied”

Overall CEO Rating

J.P. Morgan Chairman, President, and CEO Jamie Dimon

Jamie Dimon
84% Approve

Bank of America HQ: Charlotte, NC NYSE: BAC

At Bank of America, we’re creating real, meaningful relationships with individuals, businesses and communities to help them focus on what matters most. Every day, we connect with 57 million…Full Overview

A Bank of America Compliance Senior Manager said:

“Lots of movement”
“Freedom and autonomy to handle matters as I see fit” –
6,718 Reviews

Overall Company Rating

3.3 Employees say it's “OK”

Overall CEO Rating

Bank of America President & CEO Brian T. Moynihan

Brian T. Moynihan
75% Approve

LPL Financial HQ: San Diego, CA NASDAQ: LPLA

Welcome to LPL Financial LPL Financial is the nation’s largest independent broker-dealer*, a top RIA custodian, and a leading independent consultant to retirement plans. But, more than that, our…Full Overview

A LPL Financial Senior Compliance Analyst said:

“Great company, tremendous growth”
“Upper management has more recently started focusing more on employee satisfaction. We have a brand new tower that is completely "green". Additionally, they have an onsite gym, cafeteria and game…” –
226 Reviews

Overall Company Rating

3.0 Employees say it's “OK”

Overall CEO Rating

LPL Financial Chairman & CEO Mark S. Casady

Mark S. Casady
57% Approve

Cabela's HQ: Sidney, NE NYSE: CAB

A Cabela's NICS Compliance Outfitter said:

“Great opportunities in a growing company”
“Employee discount, always opportunities for advancement if you work hard and display aptitude.” –
221 Reviews

Overall Company Rating

3.1 Employees say it's “OK”

Overall CEO Rating

Cabela's President & CEO Thomas L. Millner

Thomas L. Millner
68% Approve

Western Union HQ: Englewood, CO NYSE: WU

A Western Union Compliance Analyst said:

“Love it”
“Very nice place to work” –
232 Reviews

Overall Company Rating

2.8 Employees say it's “OK”

Overall CEO Rating

Western Union President, CEO and Director Hikmet Ersek

Hikmet Ersek
58% Approve

American Express HQ: New York, NY

What will you do #foraliving? Welcome to American Express. Here we encourage everyone who works with us to do what they love with pride, share their innovations, and realize their full potential by…Full Overview

An American Express Compliance Manager said:

“Great place to work, with good opportunities, flexibility, and benefits.”
“Offers excellent work-life balance by offering flexible work arrangements. Additionally, the company presents many opportunities for growth and encourages employees to try different areas.” –
1,932 Reviews

Overall Company Rating

3.6 Employees are “Satisfied”

Overall CEO Rating

American Express Chairman and CEO Ken Chenault

Ken Chenault
90% Approve

Insight Global HQ: Atlanta, GA

An Insight Global Logistics Compliance Analyst said:

“Great company to work for!”
“Insight Global contacted me when I was looking for a job and offered me a great opportunity to work in one of the global companies. The recruiters are always helpful and professional. I always…” –
1,701 Reviews

Overall Company Rating

4.6 Employees are “Very Satisfied”

Overall CEO Rating

Glenn Johnson
95% Approve

MoneyGram International HQ: Dallas, TX NYSE: MGI

A MoneyGram International Compliance Analyst said:

“Hmmm can't think of any” –
98 Reviews

Overall Company Rating

2.5 Employees say it's “OK”

Overall CEO Rating

MoneyGram International Chairman & CEO Pamela H. Patsley

Pamela H. Patsley
27% Approve