Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Junior Investigative Analyst - Worksite Compliance

Dynamisinc

Dynamisinc is hiring a Junior Criminal Analyst to join HSI's enforcement mission to uphold the integrity of the U.S. workforce. This role involves examining compliance gaps in employer I-9 forms and preparing analytical reports that support enforcement actions. The analyst will work closely with special agents and enjoys a mentorship path towards advanced compliance roles. Qualified applicants should possess a Bachelor's degree and have 1-2 years of relevant experience. Key skills include strong analytical and research capabilities and effective communication skills. #J-18808-Ljbffr Dynamisinc

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Junior Investigative Analyst - Worksite Compliance in Honolulu, HI vacancy
  •  ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include:...  ...initiate documentation. Reviewing cases for consistency and compliance with established rules and regulations. This is an open... 
    Suggested
    Local area

    Department of Justice

    Honolulu, HI
    3 days ago
  • Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to...  ...U.S. workforce through Worksite Enforcement Unit (WSEU) operations...  ...worksite enforcement investigations. The work is fast-paced,...  ...path to grow into advanced compliance and investigative roles.... 
    Junior

    Dynamisinc

    Honolulu, HI
    5 days ago
  •  ...Description SGI Global is seeking qualified Junior Compliance Officer to support a federal law...  ...with I-9 audit support services and worksite enforcement compliance activities. The...  ...employment eligibility verification, and investigative support in a high-visibility mission... 
    Junior
    Contract work
    For contractors
    Local area
    Remote work
    Weekend work

    SGI Global, LLC

    Waimanalo, HI
    5 days ago
  •  ...SGI Global, LLC is seeking a qualified Junior Compliance Officer based in Honolulu, HI, to assist a federal law enforcement client with...  ...hours and involves interaction with Auditors and Criminal Investigators in a high-visibility mission environment. #J-18808-Ljbffr... 
    Suggested

    SGI Global

    Honolulu, HI
    5 days ago
  • $61.9k - $141k

     ...your skills in cybersecurity governance, risk management, and compliance.Work with us as we protect our military's communications...  ...degreeClearance:Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to... 
    Suggested
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Honolulu, HI
    1 day ago
  •  ...Bluehawk, LLC is seeking an Operations Research Systems Analyst (ORSA) to apply quantitative methods, mathematical modeling, and systems analysis to optimize intelligence and operational processes within the Joint Intelligence Operations Center. The role supports data-... 
    Junior

    Bluehawk

    Honolulu, HI
    1 day ago
  •  ...Inspects and verifies the quality of construction work to ensure compliance with standards. Regularly travels to various work sites...  ...crews. Several years (3-5) experience in conducting root cause investigations (ideal). Role: Professional Number of Vacancies: 1 Location:... 
    Work experience placement
    Local area

    Hawaiian Electric Company

    Honolulu, HI
    5 days ago
  •  ...Serco is looking for an experienced and enthusiastic junior level program analyst capable of understanding technical details across a wide...  ...documentation for completeness, consistency, formatting, and compliance with established NAVSEA standards and procedures. Coordinate... 
    Junior
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Immediate start
    Flexible hours

    Serco

    Honolulu, HI
    5 days ago
  • Under the direction of the Manager, this role supports the execution of compliance risk management activities across the organization. This position contributes to the implementation and maintenance of various compliance programs, assists in monitoring regulatory adherence... 
    Work experience placement
    Work at office
    Flexible hours
    Afternoon shift

    Bank of Hawaii

    Honolulu, HI
    4 days ago
  • As an Individual Contributor, this role supports the implementation and maintenance of compliance programs by contributing to monitoring, policy development, and risk assessment activities. This position helps ensure regulatory adherence while supporting issue identification... 
    Work experience placement
    Work at office

    Bank of Hawaii

    Honolulu, HI
    3 days ago
  •  ...accredited educational institution or equivalent work experience.Minimum 7 years of work experience in banking, audit, regulatory compliance and/or risk management. Process improvement and/or project management experience. Familiarity with monitoring, testing, and risk... 
    Work experience placement
    Flexible hours
    Afternoon shift

    Bank of Hawaii

    Honolulu, HI
    3 days ago
  • $60 - $70 per hour

    Sr. Business Analyst (HCM/HRIS)Location: Honolulu, HI (Hybrid)Position Type: Multi-Year W2 ContractOverviewTEKsystems is partnering...  ...UAT coordination, gap analysis, and documentation reviewEnsure compliance with government and/or education sector requirements and standardsContribute... 
    Contract work
    Temporary work
    Local area

    TEKsystems

    Honolulu, HI
    3 days ago
  •  ...producing exhibits, and maintaining databases. Produce monthly reports to support the financial close process. Analyze internal data, investigate anomalies, and summarize findings for actuaries. Communicate analysis results and the appropriateness of actuarial techniques to... 
    Work at office

    W. R. Berkley

    Honolulu, HI
    1 day ago
  •  ...documentation, and reporting are complete and meets contractual, compliance, and accreditation requirements. Develops data templates and...  ...Word, Excel, and Outlook.Working knowledge of database and spreadsheet programs.Job DetailsJob Type: Full-timeCategory: Analyst
    Contract work
    Work experience placement
    Work at office

    HMSA

    Honolulu, HI
    1 day ago
  •  ...governance and control environment.Bachelor’s degree in business administration, finance, information management, risk management, compliance, or a related field. Equivalent work experience or certification(s) may be considered in lieu of degree.Minimum 3 years of... 
    Work experience placement
    Work at office

    Bank of Hawaii

    Honolulu, HI
    4 hours ago
  •  ...various automation systems and/or databases to analyze data and assists with developing reports in support of policy and procedure compliance, and to support efforts for operational efficiency improvements. Accomplishes tracking and reporting activities on the... 
    Local area

    Department of Transportation

    Honolulu, HI
    5 days ago
  •  ...solutions, best practices, data retention and records management, 508 compliances, and governance. Develops and delivers technical training...  ...Collaborates with cross-functional teams, including business analysts, developers, and project managers, through inter-departmental... 

    Treasury Department

    Honolulu, HI
    1 day ago
  •  ...Demonstrated oral and written communication skills.Proven organizational and time-management skills. Basic working knowledge of Microsoft Office applications, including but not limited to Word, Excel, Outlook, and PowerPoint. Job DetailsJob Type: Full-timeCategory: Analyst
    Work experience placement
    Work at office

    HMSA

    Honolulu, HI
    4 days ago
  •  ...direction of the Manager, this position is responsible for supporting the development, enhancement, and management of the regulatory compliance and operational risk management programs, ensures business unit’s compliance with applicable laws, regulations, regulatory... 
    Work experience placement
    Flexible hours
    Afternoon shift

    Bank of Hawaii

    Honolulu, HI
    4 hours ago
  •  ...technology (IT) and operational technology (OT) compliance, and secure integration of grid...  ...for the Senior Information Assurance Analyst - Oahu [Req ID 10573] position is $109,...  ...and/or its authorized agents to conduct investigations into candidates' background. These investigations... 
    Full time

    hawaiianel

    Kailua, HI
    2 days ago
  •  ...to fish and invertebrate populations. Junior Research Assistants will also assist senior...  ...to facilitate travel between all HPU worksites and other locations as required by the...  ...disabilities. A pre‑employment background investigation is performed on candidates selected for... 
    Junior
    Hourly pay
    Part time
    Local area
    Visa sponsorship
    Relocation package
    All shifts
    Weekend work

    Hawaii Pacific University

    Honolulu, HI
    1 day ago
  •  ...Operations Research Systems Analyst (ORSA) The Operations Research Systems Analyst (ORSA) applies advanced quantitative methods, mathematical modeling, and systems analysis to optimize complex intelligence and operational processes across the Joint Intelligence Operations... 
    Junior

    Bluehawk

    Honolulu, HI
    4 days ago
  • $51k - $63.7k

     ...LOCATION: Kansas City, MO / Topeka, KS PAY RANGE: Category Mgmt Analyst I: $51,000 - $63,700 Category Mgmt Analyst II: $62,300 - $77,9...  ...internal stakeholders to obtain and analyze supplier contract compliance information (10%) Research and assist in the resolution of... 
    Contract work
    Work at office
    Remote work
    Monday to Friday

    Evergy

    Honolulu, HI
    2 days ago
  • $86.9k - $198k

     ...keep our nation safe.As a Petroleums, Oils, & Lubricants (POL) Analyst, you’ll bring your fuels readiness, logistics operations,...  ...programsClearance:Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to... 
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Honolulu, HI
    4 hours ago
  •  ...preferred. Banking or financial services industry preferred.Senior Analyst: 3 - 4 years of accounting or finance work experience,...  ...Bank of Hawaii employee, you ensure (or assist with ensuring) compliance with applicable laws, regulations, regulatory requirements and... 
    Work experience placement
    Flexible hours
    Afternoon shift

    Bank of Hawaii

    Honolulu, HI
    2 days ago
  • $95.03k - $111.8k

     ...quarterly for intense in-person working sessions called “surges.”learn more about working at Coinbase. We're hiring a Credit Risk Analyst to join the Counterparty and Credit Risk team within Financial & Operational Risk. This team manages credit exposure across... 
    Local area

    Coinbase

    Honolulu, HI
    2 days ago
  • $86.9k - $198k

     ...keep our nation safe. As an Advanced Programs and Force Design Analyst, you’ll bring your technical expertise to work alongside...  ...fieldClearance:Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified... 
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Honolulu, HI
    1 day ago
  • $61.9k - $141k

    Nuclear AnalystThe Opportunity: As a nuclear analyst, you’re passionate about the safe, efficient, and compliant operation of nuclear...  ...: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified... 
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Honolulu, HI
    4 days ago
  • $77.6k - $176k

     ...making across the Indo-Pacific. As an All-Source Intelligence Analyst, you'll provide critical intelligence analysis that enables Competition...  ...: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified... 
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Honolulu, HI
    3 days ago
  •  ...Duties You will be responsible for ensuring budget formulation and budget execution functions are in compliance with laws, regulations, policies and audit corrective action plans. You will be responsible for Budget Execution of Overhead and monitoring Direct Material... 

    US Department of War

    Honolulu, HI
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Junior Investigative Analyst - Worksite Compliance. Be the first to apply!