Junior Compliance Analyst: I-9 Audits & Federal Compliance
RPMGlobal
RPMGlobal is seeking a Junior Compliance Officer in Detroit, MI, to assist with federal law enforcement compliance activities, focusing on employment eligibility verification and audits. The ideal candidate will manage documentation, support investigators, and maintain case files while ensuring adherence to compliance protocols. A strong background in data entry and a degree in a relevant field are essential. The role offers a competitive salary and various benefits, including health and professional growth opportunities. #J-18808-Ljbffr RPMGlobal
$35k - $48k
The MIL Corporation is looking for a Junior Compliance Officer in Detroit, MI. This role supports federal law enforcement clients with I-9 audit services and compliance activities. Candidates should have a focus on detail and a strong understanding of employment verification...Junior$35k - $48k
...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 compliance activities. The role assists...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work$73.5k - $212.28k
...and guidance to clients on tax planning, compliance, and strategy. These individuals help... ...standards (e.g. refer to specific PwC tax and audit guidance), the Firm's code of conduct,... ...communications to partners regarding federal and state legislative tax developments and...SuggestedFull timeH1bLocal area$61.91k
...Financial Aid Compliance Analyst Wayne State University is searching for an experiencedFinancial... ...and performs varied and complex federal and state financial aid compliance activities... ...processes in BANNER. Investigate audit or questions in periodic audits (federal...SuggestedHourly payFull timeWork at office- ...Regulatory Compliance Officer The City of Detroit is currently accepting applications for... ...compliance at the local, state and federal levels. Provides guidance and direction... ...VI programs. Performs desk and financial audits on files submitted for certification under...SuggestedContract workLocal area
- A financial services company in Michigan is seeking a Jr. Analyst to uphold compliance with regulations and quality control standards. This entry-level role involves conducting audits, performing quality reviews, and assisting in policy development. The ideal candidate...
- ...characteristic protected by federal, state or local laws. This... ...Accounting/Finance Junior Finance Analyst Location: Detroit, MI (onsite... ...tracking Ensure accuracy and compliance with internal financial policies... ...financial requests and audits Identify discrepancies and...JuniorFull timeInternshipLocal area
- ...responsible for conducting routine office compliance reviews and effectively communicating... ...findings with the team. The Compliance & Audit Specialist will assist in reviewing, researching... ...Program based on local, state, and federal governing agencies. Conduct routine...Work at officeLocal areaRemote work
- ...Data Entry & Compliance Specialist Join the GDI Team! One provider. One solution. All... ...controls and ensure compliance with all Federal, State and Local laws. Essential Duties... ...processes and controls. Conduct I-9 Audits as necessary. Assist with Payroll Audits...Work experience placementWork at officeLocal area
- ...accounting professional to review and process financial transactions for various accounts. You will audit expenditures, prepare financial reports, and ensure compliance with university policies. The ideal candidate will have extensive coursework in bookkeeping and experience...
$61.91k - $70.16k
Wayne State University is seeking a Financial Aid Compliance Analyst at its Detroit campus. This role involves ensuring compliance with federal financial aid regulations, running necessary processes, and monitoring scholarship awarding for data integrity. Applicants must...Full time- Affirm is looking for a Compliance Analyst II in Detroit, Michigan to support its compliance governance and oversight program. You will challenge... ...practices to mitigate risks and ensure compliance with federal and state regulations, including consumer complaint...Remote jobFlexible hours
- A nonprofit organization is seeking a Financial Analyst to ensure compliance across its grant portfolio. The role involves financial reviews, forecasting... .... A bachelor's degree in accounting and three years of federal grant management experience are required. This position...Work at office
- Kowalski Companies Inc in Hamtramck, MI is seeking a detail-oriented FSQA Compliance & Documentation Specialist. This full-time position requires managing food safety programs, ensuring regulatory compliance, and maintaining documentation systems across all facilities....Full time
- ...The Junior Finance Analyst supports the accounting and finance functions by... ...tracking Ensure accuracy and compliance with internal financial... ...support financial requests and audits Identify discrepancies... ...protected by federal, state or local laws. This...JuniorInternshipLocal area
- Overview Regulatory Operations Analyst (Non-Financial Regulatory Reporting) - Hybrid role... ...a key role in supporting the firm’s compliance with non-financial regulatory reporting... ...regulatory reports (e.g., Consolidated Audit Trail (CAT), Electronic Blue Sheets (EBS...Contract workWork at officeLocal areaWork from home
- ...Eastpointe, MI, responsible for reviewing vehicle deals and ensuring title documentation compliance with state regulations. This role supports accurate title processing and maintains audit readiness while collaborating with dealership teams. Ideal candidates are detail-...
$90k - $100k
...being a part of that progress. We test, we audit, we inspect, we advise. We never stop... ...organizational processes and management systems for compliance with applicable ISO requirements... ...laws, directives, and regulations of Federal, State, and Local governing bodies or...Permanent employmentFull timeContract workFreelanceLocal area$56.11k - $84.08k
...septic tank inspections and certifications, and any other State, Federal, or City regulatory programs impacting the Department of... ...maintain files and records. Track inspections, Certificates of Compliance and amounts of fees collected i.e. application fees, permits fees...Full timeTemporary workWork at officeImmediate startFlexible hours- ...Degree in Business, Engineering, or Finance, and 5 years of international or domestic customs experience OR if no relevant BS degree, then 9 years of international or domestic customs experience Experience Experience: Excellent working knowledge of customs...Contract work
- ...septic tank inspections and certifications, and any other State, Federal, or City regulatory programs impacting the Department of... ...maintain files and records. Track inspections, Certificates of Compliance and amounts of fees collected i.e. application fees, permits fees...Work at office
- A Michigan-based financial company is seeking a Compliance Specialist to monitor regulatory compliance and support its various branches.... ...role involves researching complex regulatory issues, conducting audits, and assisting with compliance-related inquiries. Candidates should...
- ...Veteran owned Small Business and HUBZone company providing acquisition, business process, administrative and security services to federal agencies. GCC Technologies is ISO 9001:2015 certified. GCC Technologies is sourcing applicants for Acquisition Specialists to support...JuniorRemote jobContract workFor contractorsWork at office
- ...Clinical Research Coordinator to support clinical trials by assisting with patient recruitment, data collection, and regulatory compliance. Candidates should have a Bachelor’s degree in life sciences or relevant experience, with demonstrated knowledge of medical terminology...JuniorRemote job
$56.13k
Environmental Health and Safety Compliance Analyst, Division of Research support Wayne State University is searching for an experienced Environmental... ..., crane/hoist regulations, etc.) by managing the facility audit schedule, executing technical field inspections, and...Full timeWork at officeFlexible hours- ...marketed by the Corporation follow all appropriate regulations (Federal, State, County, regional and/or local.) Prepare and provide... ...product Safety Data Sheets (SDSs) and label warning statements in compliance with all appropriate regulations and in a timely manner....Local area
- Compliance Specialist Under the general supervision of the Vice President of Compliance & Privacy... ...for conducting investigations and audits related to fraud, waste, and abuse within... ...: Maintain working knowledge of state, federal, and internal regulations, policies, and...Work at office
- ...and healthcare professionals, and ensure compliance with relevant regulations and industry... ...healthcare providers comply with state and federal regulations, as well as industry... ...in preparing for internal and external audits, providing necessary documentation and information...Full timeWork experience placementWork at officeLocal area
- Licensing, Compliance & Regulatory Specialist Insurance | Legal & Compliance A privately held... ...submit regulatory reports to state and federal agencies Manage licensing and agency... ...enhance compliance policies, procedures, and audit‑ready documentation Act as a regulatory...Work at officeLocal area
$73.5k - $212.28k
...focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate... ...professional and technical standards (e.g. refer to specific PwC tax and audit guidance), the Firm's code of conduct, and independence...Full timeH1bLocal area
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