Compliance Officer
ClearanceJobs
Junior Compliance OfficerLegal Interpreting Services, Inc. is seeking Junior Compliance Officers (JCOs) to support the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations Worksite Enforcement Unit. The Junior Compliance Officers will be responsible for inputting and evaluating data and utilize DHS databases to run queries, prepare spreadsheets, and conduct research. Junior Compliance Officers supporting I-9 audit and investigative support activities. This position supports a sensitive federal law enforcement mission. Candidates must be able to work on-site, handle sensitive information appropriately, complete DHS/ICE training requirements, and obtain a favorable DHS/ICE personnel security determination before accessing law enforcement databases, government systems, facilities, or sensitive information.Job Duties:Input and evaluate data from paper and electronic records.Perform extensive data entry of documents, including Employment Eligibility Verification Forms I-9, into Microsoft Office tools or web-based systems.Conduct database queries using DHS, law enforcement, and commercial systems to support identity, eligibility, and adjudication-related review.Prepare spreadsheets, organize data, and conduct research to support audit and investigative activities.Assist Auditors and Criminal Investigators with the evaluation of Employment Eligibility Verification Forms I-9.Assist with drafting audit reports and related documentation.Minimum Qualifications:Minimum of an Associate's degree in Business, Finance, Information Systems, or a similar field.Ability to perform detailed data entry and data evaluation with a high degree of accuracy.Ability to use Microsoft Office tools, including Word and Excel.Ability to prepare spreadsheets, organize records, and support written reporting.Ability to conduct database searches and research in accordance with Government procedures.Strong attention to detail and ability to identify inconsistencies in documents or data.Strong written and verbal communication skills.Ability to work professionally in a team environment with Government and contractor personnel.Ability to work independently under contractor supervision.Ability to follow established procedures, policies, and deadlines.Ability to work on-site at an assigned Government location.Ability to complete DHS/ICE mandatory training requirements.Ability to pass DHS/ICE personnel security vetting for a Tier 4 / High Risk Public Trust position.Preferred Qualifications:Bachelor's degree in Business, Accounting, Finance, Information Systems, or a similar field.Prior experience supporting federal, state, or local government programs.Experience with I-9 audits, employment eligibility verification, compliance review, document examination, or administrative investigations.Experience supporting law enforcement, immigration, regulatory, audit, or compliance programs.Experience handling sensitive, confidential, controlled, or privacy-protected information.Experience using Government, law enforcement, commercial research, or case management databases.Experience preparing reports, spreadsheets, or administrative case documentation.Prior DHS, ICE, HSI, or public trust work environment experience.Familiarity with timekeeping, Government property, facility access, and IT compliance processes.
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- ...We are hiring a Compliance Officer for one of our clients in Doral, or Tallahassee, FL . Job Description: Contact constituents/complainants to discuss the details of the complaints that are filed. Read state statute and compare with complaints to...SuggestedCasual workWork at officeMonday to Friday
- ...Compliance Officer Position: Compliance Officer Client: FL-DBPR Duration: 3+ Months Shift: 08:00 AM to 05:00 PM (Onsite) WORK ENVIRONMENT: Professional office, business casual WORK LOCATIONS: Candidate can select one of the following work locations:...SuggestedCasual workWork at officeShift work
- ...and culture. It also supplies information on government services and current job openings. Job Title: FL-DBPR-CTMH-Compliance Officer Location: Doral, FL 33122/Tallahassee, FL 32399 Duration: 3 Months Job Type: Temporary Assignment Work...SuggestedTemporary workMonday to FridayShift work
- ...that your candidate is aware of AND can successfully complete the mandatory pre-employment screening requirements detailed in the Compliance tab of this VectorVMS requisition? Question6 - If applicable (safety sensitive positions), do you attest that your candidate...Suggested
- ...Compliance OfficerPosition: Compliance OfficerClient: FL-DBPRDuration: 3+ MonthsShift: 08:00 AM to 05:00 PM (Onsite)WORK ENVIRONMENT: Professional office, business casualWORK LOCATIONS: Candidate can select one of the following work locations:8550 NW 33rd St., Suite 40...Work at office
- ...Compliance OfficerLocation: Doral, FL Tallahassee, FL Duration: 2+ Months Type: ContractJob Summary: The Compliance Officer will review and analyze complaints, communicate with constituents and complainants, interpret Florida statutes, and determine the appropriate resolution...
$80k
...Job TitleCode Compliance OfficerJob DescriptionNEW RECRUITMENT INCENTIVE BONUS!The City of Sunrise is now offering a $3,000 RECRUITMENT... ...owners, and contractors in the field.Places daily worksheets on Officer's desks each morning.Performs related work as required....Permanent employmentFull timeFor contractorsWork experience placementWork at officeWeekend workDay shiftAfternoon shift- ...JOB TITLE: Compliance Officer LOCATION : Doral, FL 33122 / Tallahassee, FL 32399 - Onsite DURATION : Approx. 11 Weeks Job Summary The Compliance Officer will review and analyze complaints related to Condominiums, Timeshares, and Mobile Homes, interpret...Temporary work
- ...Compliance OfficerLocation: Doral, FL & Tallahassee, FLDuration: 3+ MonthsJob Description:Contact constituents/complainants to discuss the details of the complaints that are filed.Read state statute and compare with complaints to analyze the issue.Communicating with the...
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- ...commercial, and payments clients, we operate from more than 80 offices spread across six continents. As a Fortune 100, Nasdaq-listed... ...and implement game-changing policies. Position Purpose: Senior Compliance Officer, Investment Advisor Services, position reports...
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- ...ensure that the Casino operates within all applicable laws, regulations, policies, and procedures. Act as the designated BSA compliance officer. Knowledge, Skills, and Abilities: Assemble and maintain an accurate and current library of Federal, State, and Tribal regulatory...
- Banco Sabadell Miami seeks a BSA & OFAC Officer to lead compliance with BSA/AML/OFAC, CIP and EDD programs in a fast-paced banking environment in Miami Lakes, FL. You will oversee OFAC screening, SARs/CTRs filing, and maintain robust KYC controls while aligning with Head...Work 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...Work at office
$35k - $48k
...Education Required: BA/BS US Citizenship: Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9 audit support services and worksite enforcement...Full timeContract workFor contractorsWork at officeRemote workWeekend work- ...Skills / Ability: Knowledge of PC usage, Windows and Microsoft Office Applications, Database software, spreadsheet software, word... ...of healthcare providers and sites, enforces regulatory compliance and adheres to quality assurance standards. § Performs accurate...Work at office
- Job-ID31566293Reference25-04555 Responsibilities: Manage assigned projects to ensure thoroughness, accuracy, and timeliness of CMC dossiers and responses. Responsible for filing necessary applications and handling all government interactions pertaining to the regulation...Shift work
- Compliance AnalystThe Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations...
- ...credentialing. Knowledge of regulatory requirements and accreditation standards for provider credentialing. Proficient in MS Office and intermediate in Excel, Word, and Outlook. Experience in using credentialing software and databases. Strong attention to detail...Contract work
- ...and compliant credentialing outcomes. This position is primarily office-based and requires periodic local travel. Essential Duties... ...documentation to ensure completeness, accuracy, and regulatory compliance prior to submission Maintain comprehensive and organized provider...Work at officeLocal area
- ...Junior Compliance Officer/Auditor 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 role assists in reviewing employment eligibility...Contract workFor contractorsLocal areaRemote workWeekend work
- ...5-month engagement. The role involves processing credentialing applications, maintaining databases, and collaborating with medical offices and licensing agencies. Candidates should possess a high school diploma, be quick learners, type accurately at 55+ wpm, and work well...Weekday work
- Unividamedicalcenters is seeking a Credentialing Specialist to manage credentialing, recredentialing, enrollment, and privileging for providers. You will verify credentials via primary sources and coordinate with plans, regulators, and internal teams to ensure timely, compliant...
- ...Maintains knowledge of regulatory changing requirements and possesses the ability to facilitate change in operational systems to be in compliance with regulations as promulgated by JCAHO, NCQA, HIPAA, CMS, AAAHC, Florida State Statutes and other regulatory bodies as deemed...Full time
- ...timely and accurate credentialing activities while maintaining compliance with applicable regulations and accreditation standards. Responsibilities... ...recredentialing processes. Advanced proficiency in Microsoft Office Suite, including Excel, Word, and Outlook. Ability to maintain...Work at officeFlexible hours
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the world's leading AI research labs to build smarter, more reliable AI systems - and we need practitioners who know how GRC actually works in the real world. If you've...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
- ...job duty areas (excluding General Duties), supporting ARKRAY's compliance with applicable laws and regulations. Essential Responsibilities... ...as applicable). General duties may include coordinating office activities and processing company mail for the Miami facility as...Full timeWork at office
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