Junior Investigative Analyst - Worksite Compliance
Dynamisinc
Dynamisinc is seeking a Junior Criminal Analyst to contribute to HSI's enforcement mission focused on U.S. workforce integrity. This role involves analyzing I-9 employment documents and supporting senior investigators in enforcement actions. Required qualifications include a Bachelor's degree in criminal justice and strong analytical skills. The position offers a unique entry point into federal law enforcement and mentorship opportunities. #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
- ...Junior Compliance Officer/Auditor SGI Global is seeking qualified Junior Compliance Officer... ...client with I-9 audit support services and worksite enforcement compliance activities. The... ...eligibility verification, and investigative support in a high-visibility mission environment...JuniorContract workFor contractorsLocal areaRemote workWeekend work
$35k - $48k
...Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law... ...I‑9 audit support services and worksite enforcement compliance activities... ...employment eligibility verification, and investigative support in a high‑visibility...JuniorContract workFor contractorsWork at officeRemote workWeekend work- ...Maintain configuration records, SOPs, and documentation for audit and compliance purposes. Support CMDB updates and validation activities to ensure accuracy and completeness. Assist senior analysts with data reconciliation and change tracking activities. Provide status...JuniorMinimum wageContract workTemporary workWork experience placementRemote work
$112.61k - $172.21k
Who You Are:The Senior Analyst, Insurance and Risk Management will... ...program structure, and compliance requirements. What You Will... ...and cost efficiency. Mentor junior team members and foster a culture... ...or participate in the investigation of any complaint or discrimination...- ...reduction, cash and collateral management, lease accounting compliance, and timely financial reporting through coordination with internal... ...skills, including ability to independently analyze data, investigate variances, identify trends, and recommend actions.Desired but...Full timeLocal area
- ...SUMMARY**The Clinical Research Coverage Analyst provides education and training to the... ...research study activation and ensures compliance with federal/state and local regulations... ...interfaces with study teams and principal investigators to assist with coverage analysis...Work experience placementLocal area
$80.55k - $115k
...join us. We can’t do it without you. This analyst serves as a key advisor within Jack... ...with business units, procurement, legal, compliance, information security, and other... ...discrimination claim, or cooperating in related investigations. Requests for full corporate job...Full timeWork at officeLocal areaRemote work$75k - $90k
...ITAM Hardware Analyst U.S. citizenship is required for this position due to Department... ...time inventory, portfolio, security, and compliance data essential to internal operations... ...mandatory enhanced screening and background investigation prior to being granted access to...Contract workWork at officeImmediate startRemote work2 days per week- ...blockers to restore services and maintain operational continuity. - Support incident management activities as a Critical Incident Analyst (Tier 1), assisting with monitoring, ticket updates, and coordination during active incidents. - Generate and distribute...JuniorMinimum wageContract workTemporary workWork experience placementRemote workShift workNight shift
$35k - $48k
...The MIL Corporation is looking for a Junior Compliance Officer in Kansas City to support federal law enforcement audits. This role involves reviewing employment eligibility documentation and preparing audit-ready case files. Ideal candidates should have strong analytical...JuniorWork at officeRemote work$112.5k - $147.5k
...encouraged and everyone is a stakeholder.What you’ll be responsible for: Circle is looking for an experienced Senior Analyst, IT Internal Controls & SOX Compliance to join the Internal Controls and Compliance team. Reporting to the Senior Manager, IT Internal Controls, this...Flexible hours- ...hiring a Business Process Improvement Analyst to join our Finance-Accounts Receivable... ...Manages department processes to ensure compliance and that deadlines are met. Defines, documents... ...claim, or cooperating in related investigations. #J-18808-Ljbffr Jack Henry &...Work at officeLocal areaRemote work
- ..., Band 6 Job-Specific Essential Duties and Responsibilities: - Serve as the Risk, Quality, and Performance Analyst, ensuring compliance with service quality, performance metrics, and governance requirements. - Develop, monitor, and report on performance...Minimum wageContract workTemporary workWork experience placementRemote work
- ...rewarding because it will have a daily impact on national security and the quality of life of all Americans. Duties Help As a Investigative Analyst (Polygraph Examiner/Quality Reviewer), your typical work assignments may include: Developing and conducting polygraph...Full timePart timeInterim roleWork at officeRemote workTrial periodRelocation package
- ...Landmark National Bank is seeking a Credit Analyst I to support our commercial lending function. You will analyze financial statements... ...risk, assist with loan documentation, and help ensure compliance with policy and regulatory requirements. This role offers hands...JuniorBank staff
- You have a clear vision of where your career can go. And we have the leadership to help you get there. At CNA, we strive to create a culture in which people know they matter and are part of something important, ensuring the abilities of all employees are used to their fullest...Full timeWork at officeLocal areaRemote work
- ...federal and state bank examiners, which is key to maintaining regulatory credibility. Partnering with Product, Program Management, Compliance, Financial Crimes, Legal, and Information Security, they build and maintain the frameworks that allow new products, partners, and...
- ...year-round money coaches. That’s how we’re UNSTOPPABLE for our employees!Join our dynamic Credit Risk Management team as a Senior Analyst, and together, we'll conquer new challenges! At our core, we believe in a collaborative approach, and as a key player in our team,...Full timeTemporary workPart timeWork at officeLocal areaFlexible hours
$65k - $75k
...Conflicts Analyst Chicago, IL, USKansas City, MO, USDenver, CO, USHouston, TX, USAtlanta, GA, USNew York, NY, USDallas, TX, USShort... ...help support the firm’s US Conflicts team ensuring effective compliance controls and procedures are in place in relation to supporting...Temporary workLocal areaRemote work$140k - $185k
...Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder.As a Lead Analyst, Product Compliance supporting Circle’s Payments product pillar, you will play a critical role in ensuring that products are designed,...Flexible hours$148.2k - $292.3k
Position Summary Join Deloitte’s Human Capital practice and help organizations navigate complex challenges across the healthcare ecosystem. As an Actuarial Manager, you will apply actuarial, strategic, and analytical experience to help clients evaluate business issues...Local areaVisa sponsorship- We’re Looking for an Experienced Senior Business Systems Analyst!About the Company:Security Benefit is a leader in the U.S. retirement... ...Product Manager and stakeholdersSupporting regulatory and compliance reviews by ensuring business and system requirements accurately...Full timeTemporary workRemote workHome officeFlexible hours
$120k - $135k
...Broadridge team.We are looking for a driven and detail-oriented Software Asset Management (SAM) Analyst to help maximize the value of our software investments and ensure license compliance across the organization. In this role, you will partner with GCIS Infrastructure,...Full timeWork at officeLocal area$180.2k - $355.1k
Position Summary Human Capital Our Human Capital practice is at the forefront of transforming the nature of work. As converging forces reshape industries, our team uniquely addresses the complexities of work, workforce, and workplace dynamics. We leverage sector-...Local areaVisa sponsorship$128k - $252.5k
Position Summary Our Human Capital practice is at the forefront of transforming the nature of work. As converging forces reshape industries, our team uniquely addresses the complexities of work, workforce, and workplace dynamics. We leverage sector-specific insights...Local areaVisa sponsorship- ...FocusKPI is looking for a Marketing Operations Analyst to join one of our clients, a high-tech SaaS company. As a Marketing Operations... ...targeting for strategic marketing initiatives, and ensuring compliance with privacy regulations such as GDPR and CCPA. This is a...Full time
$4,326.92 per month
..., 2026 for consideration. The Summer Analyst Program The Summer Analyst Program at... ...takes place during the summer between your junior and senior year of university. We have... ...of complex disputes and regulatory investigations. The firm works with an extensive network...Full timeSummer workCasual workInternshipH1bLocal areaImmediate startVisa sponsorship- ...Business Analyst - Manufacturing & Supply Chain page is loaded## Business Analyst - Manufacturing & Supply Chainlocations: US-OH-GRANDVIEWtime... ...concepts o Quality Management concepts o EHS reporting and compliance concepts o Plant Maintenance and asset management concepts o...Work at office
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