Junior Compliance Officer/Auditor
SGI Global
SGI Global is seeking a qualified Junior Compliance Officer to support a federal law enforcement client with I‑9 audit support services and worksite enforcement compliance activities. The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit‑ready case files and reports that support administrative enforcement actions and related determinations. The position is ideal for early‑career professionals interested in federal compliance, employment eligibility verification, and investigative support in a high‑visibility mission environment. This position currently requires an on‑site schedule performed at government facilities during core business hours in accordance with client requirements. No routine telework is authorized under this contract. Contractor personnel are expected to work an 8‑hour tour of duty within a 7:00 a.m. to 7:00 p.m. coverage window, excluding federal holidays and weekends, with occasional overtime possible when authorized by the client. Schedule is subject to change based on company/contract requirements. Junior Compliance Officer Qualifications Bachelor's degree (BA/BS) is preferred but the minimum educational requirement is an Associates Level degree. Education is preferred to be in Business, Accounting, Finance, Information Systems or a similar field. 1‑3 years experience preferred. Junior Compliance Officer Tasks At a minimum, the Junior Compliance Officer shall perform the following tasks: Responsible for inputting and evaluating data. Utilize DHS databases to run queries, prepare spreadsheets, and conduct research. Assist Auditors and Criminal Investigators with evaluation of Employment Eligibility Verification Form I‑9. Assist with drafting audit reports and associated administrative fine paperwork to support the issuance of Notices of Intent to Fine, Final Orders, Warning Notices and other related documentation for HSI audits related to the employment eligibility verification process. Coordinate these functions and procedures with Criminal Investigators and Auditors. Perform all administrative functions necessary to ensure compliance with basic property, time and attendance, facility, and information technology processes in government location. Security Requirements All candidates will be required to have/undergo a Public Trust investigative veting to access Law Enforcement Database. All security determinations are done in accordance with the DHS Personnel Security protocol. SGI Global provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws. Job Posted by ApplicantPro #J-18808-Ljbffr
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Junior Compliance Officer (Operations, Junior Analyst) Position Location Charlotte, NC The MIL Corporation seeks a Junior Compliance Officer (... ...eligibility information, and document query results. Assist Auditors and Criminal Investigators with the evaluation of...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work$35k - $48k
The MIL Corporation is seeking a Junior Compliance Officer in Charlotte, NC to support a federal law enforcement client. The role involves I-9 audit support, documentation review, and compliance activities. Ideal for early-career professionals, this position requires attention...JuniorWork at officeRemote work$64.82k - $97.22k
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Location:4910 Tiedeman Road, Brooklyn OhioJob SummaryThe Senior Compliance Officer - Home Lending Originations is a member of Compliance Risk Management, dedicated to supporting residential mortgage and home lending origination activities. This role carries significant...Full timeWork experience placementWork at officeFlexible hours- SGI Global, LLC is seeking a qualified Junior Compliance Officer located in Charlotte, North Carolina, to support federal law enforcement with I-9 audit services. The role demands assistance in verifying employment documents, conducting research, and preparing necessary...Remote work
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