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
- ...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...SuggestedLocal area
- 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
- ...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...JuniorContract workFor contractorsLocal areaRemote workWeekend work
- ...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
$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...SuggestedFull timeContract workPart timeWork at officeLocal areaRemote work- ...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
- ...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 placementLocal area
- ...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...JuniorFull timeContract workPart timeWork at officeLocal areaImmediate startFlexible hours
- 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 placementWork at officeFlexible hoursAfternoon shift
- 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 placementWork at office
- ...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 placementFlexible hoursAfternoon shift
$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 workTemporary workLocal area- ...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
- ...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: AnalystContract workWork experience placementWork at office
- ...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 placementWork at office
- ...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
- ...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...
- ...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: AnalystWork experience placementWork at office
- ...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 placementFlexible hoursAfternoon shift
- ...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
- ...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...JuniorHourly payPart timeLocal areaVisa sponsorshipRelocation packageAll shiftsWeekend work
- ...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
$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 workWork at officeRemote workMonday to Friday$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 timeContract workPart timeWork at officeLocal areaRemote work- ...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 placementFlexible hoursAfternoon shift
$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$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 timeContract workPart timeWork at officeLocal areaRemote work$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 timeContract workPart timeWork at officeLocal areaRemote work$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 timeContract workPart timeWork at officeLocal areaRemote work- ...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...
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