Junior Investigative Analyst - Worksite Compliance
Dynamisinc
Dynamisinc is looking for a Junior Criminal Analyst to join their team in Miami, Florida. The role involves analyzing I-9 forms and related employment documentation alongside HSI special agents. This position plays a critical part in federal law enforcement investigations, providing opportunities for mentorship and career advancement. Qualifications include a bachelor's degree in criminal justice or a related field, with strong analytical and communication skills required. Prior experience in compliance or investigations is highly desirable. This role is a unique entry point into federal law enforcement. #J-18808-Ljbffr
- ...SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement... ...client with I-9 audit support services and worksite enforcement compliance activities. The... ...eligibility verification, and investigative support in a high‑visibility mission environment...JuniorContract workFor contractorsLocal areaRemote workWeekend work
- ...Global, LLC is looking for a qualified Junior Compliance Officer to help support a federal law... ...enforcement client with I-9 audit services and worksite enforcement compliance. The role... ...specific security requirements, including a Public Trust investigation. #J-18808-Ljbffr...Suggested
$35k - $48k
...Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law... ...with I9 audit support services and worksite enforcement compliance activities... ...eligibility verification, and investigative support in a highvisibility mission...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...vertical in Legal, Regulatory Compliance, and Corporate Governance.... ...career associates, compliance analysts, paralegals to senior... .../ KYC / Sanctions Internal Investigations / Litigation Familiarity with... ...teams. Experience mentoring junior staff, leading cross‑functional...JuniorContract work
- ...the highest standards of integrity and compliance. Headquartered in the heart of Miami´s... ...are seeking a sharp, detail oriented BSA Analyst to join our dynamic Compliance team. If... ...tasks including, but not limited to, Investigations, High Risk Reviews, Six Month Reviews,...Suggested
- ..., and fraud using risk-based approach methods while ensuring compliance with the Bank's established BSA/AML program. ESSENTIAL DUTIES... ...projects that are both system related or involve special investigations or reviews. Maintain close working knowledge of special projects...
- ...access, endpoint security & management, and compliance automation—collapsing the stack and... ...are seeking an energetic, detail-oriented Junior Accountant to join our Finance team and... ...internal teams (Sales, Customer Success) to investigate unpaid invoices, clarify billing...JuniorFull timeWork at officeImmediate startWorldwide3 days per week
- ...Junior Analyst, Business Process and Technology Solutions Join to apply for the Junior Analyst, Business Process and Technology Solutions role at Jobright.ai Junior Analyst, Business Process and Technology Solutions 1 day ago Be among the first 25 applicants Join to apply...JuniorFull timeH1bWork at office
- ...Join LIS Solutions as a Junior Compliance Officer based in Miami, supporting the Department of Homeland Security with critical compliance audits. The role involves detailed data entry, research, and assistance in audits, requiring strong accuracy and proficiency in Microsoft...JuniorWork at office
- ...The MIL Corporation in Miami is seeking a detail-oriented Junior Compliance Officer specialized in I-9 audit support for federal law enforcement. This role involves validating employment eligibility documentation, preparing audit files, and ensuring compliance with law...JuniorFull timeWork at office
- ...emergence, claim severity/frequency trends, and CAT vs non-CAT performance Partner with Claims and Finance to reconcile results, investigate drivers, and improve data quality Portfolio Management & Performance Monitoring Build recurring dashboards to monitor portfolio performance...Full timeWork at officeFlexible hours
- ...A financial institution is seeking a Senior Anti-Money Laundering Compliance Analyst in Miami, FL to assist in identifying suspicious transactions and customer behavior. Responsibilities include transaction analysis, SAR filings, and conducting training within the BSA...
- ...largest minority owned law firm in the United States, is seeking a Junior Associate Attorney to join our Miami office, supporting our... ...clients, opposing counsel, experts, and team members Maintain compliance with court deadlines and client reporting requirements Collaborate...JuniorFull timeTemporary workWork at office
$95.4k - $119.2k
...skills over time. Physical & Office/Site Presence Requirements This is primarily a sedentary office position which requires the Data Analyst II to have the ability to operate computer equipment, speak, hear, bend, stoop, reach, lift, and move and carry up to 25 lbs....Work at officeLocal area$90k - $100k
...Business Analyst - Knowledge Management - Law Firm - Hybrid - $90-100k Join a dynamic team that thrives on innovation and collaboration... ...legal tasks and accelerate content drafting. Governance & Compliance: Assist in authoring and enforcing firm policies regarding data...- ...The Reporting Analyst supports the SVP Financial Report & Risk Analyst in preparation, review and execution of financial reporting... ...to decision making stakeholders while ensuring adherence and compliance with policies, procedures and regulatory requirements. ESSENTIAL...Bank staff
- ...position is responsible for performing confidential research and investigations of money laundering and other financial crimes. ESSENTIAL... ...apply sanctions regulations to ensure the Bank remains in compliance. Assist with sanction screening system testing for implementation...Work at office
- ...About the Role Fragomen’s Business Immigration Analyst position offers an opportunity to make an immediate impact on our business while... ...mitigate risk and ensure regulatory, operational, and client compliance, including Data Privacy protocols and accurate use of Connect....Local areaImmediate startRemote work
$34 per hour
...you can thrive. We are currently seeking a Business Risk Product Specialist to support our critical function focused on ensuring compliance with international cross-border and jurisdictional rules. Benefits Comprehensive healthcare coverage, including medical, dental,...Permanent employmentTemporary work- ...Pininfarina of America is seeking a detail-oriented and proactive Junior Finance & Accounting Associate to oversee day-to-day financial... ...financial planning with hands‑on execution to ensure accuracy, compliance, and meaningful insights that support business growth. The...JuniorLocal area
- ...Millennium is seeking a Compliance Analyst to support their global compliance program. This role involves high-level analysis, project management, and effective communication with various internal groups. Ideal candidates will have 2+ years in financial services compliance...
- ...The Risk & Compliance Analyst is responsible for ensuring Educational Federal Credit Union’s adherence to operational, regulatory, and compliance requirements through coordinated risk assessments, compliance monitoring, and support of enterprise-wide risk and compliance...Work at office
- ...Knoxville, TN, Orlando, FL, Miami Lakes, FL, Longwood, FL, Little Rock, AR, Asheboro, NC, Johnson City, TN SUMMARY The Senior Risk Compliance Officer - BSA Systems develops, administers, and monitors anti-money laundering and BSA-related software programs to ensure the...Work at office
- ...our Credit Risk function from the ground up to support our new Consumer Lending division. We are looking for a Senior Credit Risk Analyst who lives and breathes data, portfolio mathematics, and lending dynamics. You will own the quantitative frameworks behind our Send...Work at officeRemote work
- ...Senior Analyst, Finance & Business Analysis Position is onsite and based in Miami, FL This position is responsible for conducting and... ...with Company policies and controls, including SOX and other compliance requirements. Qualifications, Knowledge and Skills Four‑year Bachelor...
- ...preparation and investor reporting for a Fortune 500 organization.About the RoleAs a Senior SEC Reporting Analyst, you will support Lennar’s external reporting and SEC compliance function, with responsibility for preparing, analyzing, and reviewing key financial filings and...Work at officeLocal area
- ...Senior Analyst, Corporate Planning & Analysis Position is onsite and based in Miami, FL Senior Analyst, Corporate Planning & Analysis... ...Royal Caribbean Group. Essential Duties and Responsibilities Investigate high-priority business questions through ad-hoc analyses (e.g....
$80k - $95k
...organized digital file systems and document management across all transaction and property records. Support lender reporting and compliance submissions by gathering and organizing required data and documentation. Assist with special projects and firm‑wide initiatives as...Full timeWork at officeLocal area- ...pricing skills and experience Provide support and mentoring to the junior members of the team Keep abreast of industry best practice, new... ...line manager, the People & Sustainability or assurance teams (compliance, risk, internal audit) either directly, via e-learning or the...Work at officeHome officeFlexible hours
- ...superior claims handling expertise and local operations globally. At Chubb, we are committed to equal employment opportunity and compliance with all laws and regulations pertaining to it. Our policy is to provide employment, training, compensation, promotion, and other...InternshipLocal area
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