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- LIS Solutions is seeking a Junior Compliance Officer to support the Department... ...queries, and assisting with audits and investigations regarding... ...Eligibility Verification Forms I-9. Candidates must be capable... ...a vital support role within federal law enforcement. #J-18808-...JuniorWork at office
$35k - $48k
...Junior Compliance Officer (Operations, Junior Analyst) Position Location Detroit, MI 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...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...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...JuniorContract workFor contractorsLocal areaRemote workWeekend work
- ...SGI Global, LLC is seeking a qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services. This role is crucial for professionals early in their careers looking to engage in federal compliance and employment eligibility...SuggestedRemote work
- Junior Compliance Officer - Midwest Region: St. Paul , Chicago, Detroit, Wichita or Topeka KS Text... ...research. Junior Compliance Officers support I-9 audit and investigative support activities. This position supports a sensitive federal law enforcement mission. Candidates must...JuniorFor contractorsWork at officeLocal area
- Dynamis in Detroit, Michigan is seeking a Junior Criminal Analyst to contribute to federal worksite enforcement operations. This role involves analyzing employer I-9 forms and related records to uncover compliance issues while collaborating with law enforcement personnel...Junior
- Dynamis, Inc. is seeking a Junior Criminal Analyst in Detroit, Michigan, to contribute... ...role involves examining I-9 employment documents and... ...and related experience in compliance or investigations. Strong analytical... ...pathway for advancement in federal law enforcement...Junior
- ND Defense LLC is seeking a Government Procurement Compliance Analyst to ensure FAR/DFARS and ITAR compliance across procurement and import/export activities. The role blends training, audit, and cross‑functional collaboration to drive compliant purchasing practices. The...
- 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...
- ...onsite in Detroit, MI. The Junior Finance Analyst supports the accounting and... ...tracking. Ensure accuracy and compliance with internal financial... ...support financial requests and audits. Identify discrepancies and... ...protected by federal, state or local laws. This...JuniorInternshipLocal area
- ...Committee meetings and conduct internal meetings and participate in auditing processes. Assist with special projects and job aids as... ...credentialing related field required. Knowledge of related state/federal regulations, NCQA, DIFS, MDHHS and CMS standards for...Work experience placementWork at office
- ...State University in Detroit seeks a Research Compliance Program Specialist to manage research compliance processes and audits. This full-time position primarily focuses on... ...of interest reviews and ensuring adherence to federal and state regulations. The ideal candidate...Full time
- ...Our client is seeking a Compliance Specialist with experience in the housing industry. This would be a contract position and could lead... ...accordance with HUD regulations and the ACOP. Perform systematic audits of applicant and resident files, including income verification,...Permanent employmentContract workTemporary workInterim roleWork at office
$107.1k - $160.7k
...candidate will primarily manage and complete projects related to EHS compliance and permitting solutions through each stage of our client's... ...due diligence, facility expansions, operational compliance, auditing, environmental, health and safety assessment/evaluation, and...Full timeCasual workWork at officeNight shift$86k - $101k
...Description Payment Network Compliance Analyst (Visa/Mastercard/Discover) Merchant Compliance... ...rules and programs Maintain audit-ready documentation for all compliance... ...orientation, or any other category protected by federal, state and/or local laws. At Citizens,...Work at officeLocal areaRemote workMonday to FridayFlexible hours$100k - $150k
Job Description The Senior Information Security Compliance Analyst is a key member of the SRO Compliance & Portfolio Management team, responsible... ...policies, standards, and guidelines. Conduct regular audits and assessments to identify gaps and ensure adherence to compliance...Work experience placement- ...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
- ...Job Description Job Description The Government Procurement Compliance Analyst ensures ND Defense’s procurement and import/export activities... ...data/requirements are met Conduct quarterly internal audits, consolidate and report findings to leadership. Support external...Contract workFor contractorsWork at office
- ...member of the Information Security team, the IS GRC Senior Analyst - Risk & Compliance will be responsible for understanding the firm's security risk... ...will help set up and monitor control testing to support audit activities. This role will consult and interface with IT leadership...Full timeContract workWork experience placementH1bRemote workVisa sponsorshipRelocation packageMonday to Friday
- Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to one... ...systematic examination of I‑9 employment documents,... ...analyst a rare entry point into federal law enforcement investigations... ...path to grow into advanced compliance and investigative roles. Responsibilities...Junior
- ...hires, terminations, and profile changes while maintaining confidentiality and compliance with federal, state, and local laws. Responsibilities include I-9 administration, data integrity audits, payroll support, and timely processing of changes. Proficiency with UKG HRIS...Local area
- ...performance providing more effective and efficient acquisition, business process, administrative and security services to multiple federal agencies. GCC was recently ISO certified under ISO 9001:2015. GCC Technologies is sourcing applicants for Acquisition Specialists to...JuniorContract workFor contractorsWork at officeRemote 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,... ...international tax Understanding U.S. federal tax entity classification rules...Full timeH1b$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,... ...international tax Understanding U.S. federal tax entity classification rules Knowledge...Full timeH1b$100k - $150k
...smooth transaction Qualifications Current NMLS State License or Federal NMLS Registration Provide excellent interpersonal and... ...communication skills, and exceptional decision-making ability Requires compliance with lending regulations and bank underwriting guidelines and...Start working todayWork at office- ...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...JuniorContract workFor contractorsWork at officeRemote work
- ...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-...
- 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
- DriveTime is looking for a Titles Specialist in Eastpointe, Michigan. The role involves reviewing vehicle deals, auditing title documentation for compliance, and ensuring accurate title processing. Candidates should possess a high school diploma along with at least 2 years...
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