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
- 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- ...Job Description Job Description 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
- 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
- Dynamisinc is seeking a Junior Criminal Analyst in Detroit, Michigan. In this role, you will contribute to HSI’s efforts by examining I-9 documents and conducting investigations to ensure compliance with federal law. This position offers mentorship from federal investigators...Junior
- DT Midstream is seeking a Contract Analyst II to lead contract compliance and legal operations. You will oversee the contract lifecycle, review submissions... ...role involves developing training materials, supporting audits, and assisting with legal department resources. Notary...Contract work
- 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...
- ...characteristic protected by federal, state or local laws. This... ...Detroit, MI. Job Description The Junior Finance Analyst supports the accounting and... ...Ensure accuracy and compliance with internal financial policies... ...financial requests and audits Identify discrepancies and...JuniorFull timePart timeInternshipLocal area
- ...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
- Hantz Group, a Michigan-based financial services firm, is seeking a Compliance Specialist to research, analyze, and resolve securities-related issues. The role involves audits, regulatory responses, and documenting procedures to strengthen supervision. The ideal candidate...
$145k - $205k
...without any hidden fees or compounding interest. The Bank Compliance Technology Analyst supports the technical operation and continued development... ...remains reliable, scalable, well-controlled, and audit-ready. What You'll Do Support the technical design and operation...Work at officeRemote workFlexible hours- ...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
- ...is organized and a self-starter. The Compliance Analyst will be capable of adhering to multiple... ...of the following: ~Conduct internal audits, identify gaps and communicate results... ...Recipient Rights, MDHHS standards, and federal regulations ~Ability to analyze data and...Full timeWork at office
- ...requires a Bachelor's Degree in Accounting, Finance, or a related field. Responsibilities include maintaining subsidiary ledgers, preparing reports, assisting with audits, and performing basic analysis of financial records and cash activity. #J-18808-Ljbffr Wayne County, MIJunior
- The CVC Compliance Coordinator supports the CVC Program Manager in the administration, compliance reporting, and auditing functions of the CVC organization. This role serves as a key point of contact between the CVC Program Vendor, OneMagnify, and the CVC Field Team, ensuring...Work at office
- Ford Motor Company is seeking a CVC Compliance Coordinator to support the CVC Program Manager in administration, compliance reporting, and auditing across market areas. The role acts as a primary liaison with OneMagnify and the CVC Field Team to ensure program integrity...
- ...Payroll system. Uphold HR and Payroll controls and ensure compliance with all Federal, State and Local laws. Essential Duties: Enter data... ...following documented processes and controls. Conduct I-9 Audits as necessary. Assist with Payroll Audits as directed....Work experience placementWork at officeLocal area
$78.63k - $160.75k
...on sustainability and social Federal C&I programs and facilitate the... ...supporting files, memoranda, and IRS audit responsesMonitor legislative... ...provide tax planning and compliance support for the largest organizations... ...44 Tax Services | Core TaxSame job available in 9 locationsWork at officeWorldwide$105.38k - $215.38k
...on sustainability and social Federal C&I programs and manage and facilitate... ...files, memoranda, and IRS audit responsesMonitor legislative... ...provide tax planning and compliance support for the largest organizations... ...Tax Services | Direct TaxSame job available in 9 locationsWork at officeLocal areaWorldwide- 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
$128k - $252.5k
...services to health plans, providers, pharmacy benefit managers, and federal and state government clients. Lead teams that evaluate the... ...Prepare incurred but not reported (IBNR) modeling spreadsheets for audit reviews and support project management activities, including...Work at officeLocal areaVisa sponsorship$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...H1b- ...Governance Analyst The Governance Analyst will be responsible... ...executing the security framework compliance/governance activities and... ...compliance, IT Assessments, and/or IT audit experience as well as... ...characteristic as outlined by federal, state, or local laws. This policy...ApprenticeshipWork experience placementLocal area
- ...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
- Dearborn, Michigan Compliance and Risk Management Specialist #1062248 Position Description: We are seeking a Cybersecurity Key Provisioning... ...specifications, drive supplier accountability through audit and integration, and operate our backend Public Key Infrastructure...Immediate startFlexible hours
- DriveTime Family of Brands seeks a Titles Specialist to review vehicle deals and audit title documentation for accuracy and regulatory compliance across multiple locations. You will identify discrepancies, coordinate with dealerships, and ensure timely title transfers....
- 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...
$102.8k - $176k
...presenting RSM’s full suite of cyber, risk, compliance, privacy, resilience, and technology... ...including cyber strategy, technology risk, IT audit, governance risk and compliance, privacy... ...protected under applicable federal, state or local law. Accommodation for applicants...Full timeContract workWork experience placementInternshipWork at officeLocal area
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