Entry-Level Federal Compliance Analyst (I-9 & Investigations)
$35k - $48kMIL Corporation
The MIL Corporation is seeking a Junior Compliance Officer in New York, NY, to assist federal law enforcement with I-9 audit support and compliance activities. This role is designed for early-career professionals, involving data entry, documentation management, and communication with government agencies. The position requires an associate degree and offers a salary range of $35,000 - $48,000, contingent upon future contract funding. Strong analytical skills and proficiency in Microsoft Office are essential. #J-18808-Ljbffr
$35k - $48k
...Corporation is seeking a Junior Compliance Officer to support federal law enforcement with I-9 audit services in New York, NY. This role involves data entry, research, and preparing compliance... ...interested in compliance and investigative support. Candidates should be detail...Entry levelWork at office- ...Solutions is seeking a Junior Compliance Officer to support the... ...Security. This role involves data entry, evaluation, and extensive... ...with compliance audits and investigations. Ideal candidates will have... ...security procedures. Experience in federal programs is a plus. #J-1880...Suggested
- ...The MIL Corporation is seeking a Junior Compliance Officer based in New York City to provide audit support services for a federal law enforcement client. The role entails validating employment eligibility, preparing reports, and maintaining organized case files. Ideal...Entry levelRemote work
$35k - $48k
...Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9 audit support services... ...verification, and investigative support in a high-visibility... ...to perform accurate data entry, work with spreadsheets,...Entry levelFull timeContract workFor contractorsWork at officeRemote workWeekend work$85k - $120k
...Entry level 1st Party property opening - Orlando This Jobot Job is hosted... ...industry regulations. 8. Ensure compliance with all legal standards and regulations. 9. Develop strong relationships... ...other basis protected by applicable federal, state, or local laws. Jobot...Entry levelPermanent employmentLocal area- ...Changeis is looking for a Junior Cloud Engineer to support enterprise IT shared services operations within a federal agency. This entry-level role focuses on day-to-day cloud infrastructure management and incident resolution in a fast-paced federal IT environment. Responsibilities...Entry levelRemote work
- ...Results Job Summary Serves as an entry level professional who develops... .... Collects data for audits/investigations into claims, utilizing a... ...findings, ensuring accuracy and compliance with legal and regulatory... ...all applicable regional and federal standards, regulations, and...Entry levelWork experience placement
$21.3 - $35.4 per hour
...experience or education level doesn’t align... ...roles. See Yourself as a Compliance Analyst The Compliance Analyst... ...and reviewer accuracy. Investigate/remediate any missing... ...will be eligible for 9 paid holidays + 2 floating... ...complies with all applicable federal, state, and local laws...Remote jobHourly payWork experience placementWork at officeLocal areaImmediate startFlexible hours$30.34 per hour
6AM City, LLC is seeking an AML Compliance Analyst for a contract position in Newark, DE. This role involves collecting and analyzing data for identifying suspicious activity, documenting investigations, and completing necessary reports. Candidates should possess strong...Contract work- ...the People. Summary Morgan & Morgan is looking for both entry-level and experienced federal brief writers to work on mass tort and class actions cases... ...and will provide the federal government with your Form I‑9 information to confirm that you are authorized to work in...Entry levelFull timeWork at officeLocal area
- ...For the People. Summary Morgan & Morgan is looking for both entry-level and experienced federal brief writers to work on mass tort and class actions cases... ...and will provide the federal government with your Form I-9 information to confirm that you are authorized to work in...Entry levelFull timeWork at officeLocal area
- ...Specialist within the Nebraska Department of Labor's Labor Standards Division. This role involves conducting inspections and investigations to ensure compliance with established labor laws. Ideal candidates must exhibit strong analytical skills, attention to detail, and the...
- Position Overview The Senior Federal and Integrated Product Compliance Specialist reports to the Director, Federal... ...requirements. Ensure the investigation and analysis of compliance issues... ...integrated products is required. High-level of skill in leading interdepartmental...Work at office
- ...rental service in New Jersey is looking for an entry-level Safety Coordinator to ensure a safe work environment and compliance with safety regulations. Responsibilities... ...conducting risk assessments, leading investigations of workplace incidents, and maintaining safety...Entry level
- ...midlevel associate with 2-5 years of experience in White Collar and Investigations practice. The role involves conducting internal... ...with complex commercial litigation. Ideal candidates will have federal clerkship experience and education from a top-tier law school...
$72.11k - $79.33k
Compliance and Account Management Coordinator, Impartial Hearing... ..., and Word. Excellent investigative and research skills. Enjoys... ..., you may be eligible for federal loan forgiveness programs... ...Education's website at Seniority level Seniority level Entry level Employment type...Entry levelFull timeWork at office- ...an Intellectual Property Paralegal and Federal Compliance Coordinator to support the Innovation &... ...entrepreneurs, business leaders at all levels, administrators, students, and representatives... ...remembering this is not your typical 9-5 job. An agile mindset, a can‑do attitude...Work at officeLocal area
- ...US investment bank seeks to hire an Analyst to join the Legal and Compliance department for the Core Compliance Regulatory group. Primary Responsibilities... ...to communicate effectively with employees of all levels Great entry-level position to a team that covers a broad range...Entry levelWork at office
$53.76k - $85.14k
...RCS-2, conducting investigative activities as assigned... ...with the highest level of integrity.... ...criminal history, tax compliance, residence checks,... ...local, state, and federal tax laws. In... ...level Seniority level Entry level Employment type... ...and Collecting Analyst, Bureau of Revenue...Entry levelPermanent employmentFull timeTraineeshipWork at officeLocal areaRemote workNight shift$115k - $135k
...Compliance Analyst New York Soros Fund Management LLC (SFM) is a global asset manager and family office founded by George Soros in 1... ...firm requirements Coordinate regulatory filings with the Federal Reserve, including TIC, SHCA, and SHLA reports, ensuring submissions...Entry levelPermanent employmentWork at office- ...A leading personal injury law firm in New York is seeking both entry-level and experienced federal brief writers to work on mass tort and class action cases. As part of the Complex Litigation practice, writers will engage in high-profile litigation across the country....Entry levelFull time
- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance... ...covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by...Entry levelFull timeLocal areaNight shiftWeekend work
- ...About the Role As a Compliance Analyst, you will sit at the intersection of regulatory rigour and product innovation. Every dollar moving... ...transaction activity for red flags consistent with FinCEN guidance, investigate alerts generated by the transaction monitoring system, and...Entry level
- ...A leading personal injury law firm in New York is seeking both entry-level and experienced federal brief writers for complex litigation cases. The successful candidates will engage in significant legal research and contribute to high-profile mass tort and class actions...Entry levelFull time
- An innovative tutoring platform is looking for Grade 9 Math Tutors. You'll work flexibly from home, earn competitive rates, and make... ...in Grade 9 Math and tutoring experience. This is a full-time, entry-level position based in New York, NY. #J-18808-Ljbffr Varsity Tutors,...Entry levelRemote jobFull timeWork from home
$25.48 - $28.03 per hour
...MS ACSC Management Services Inc is looking for an Entry-level Claims Auto Adjuster to support their Auto Claims... ...to material damage and property damage, conducting investigations, and negotiating settlements in compliance with company guidelines. Qualifications include a...Entry levelHourly pay- A leading tutoring platform in New York seeks an Entry-level Tutor to provide immediate, on-demand help to students. Remote work is supported... .... This role focuses on engaging students, particularly in Grade 9 Math, with an emphasis on strong communication skills....Entry levelRemote jobWeekly payImmediate startFlexible hours
$75k - $85k
...Junior Compliance Analyst / Administrative Assistant Join to apply for the Junior Compliance Analyst... .... This role is for Assistant Officer level candidates. About the Bank Sumitomo... ...consistent with applicable law. Seniority Level Entry level Employment Type Full-time Job...Entry levelFull timeContract workWork experience placementWork at officeWork from homeFlexible hours2 days per week$69.8k - $132k
...Senior Associate role in the Investigations team within Financial... ...streams involving analytical, compliance and investigative services to... ...protected under applicable federal, state or local law. Accommodation... ...RSM does not intend to hire entry level candidates who will require...Entry levelFull timeWork experience placementInternshipWork at officeLocal area- ...The Agency HOUSING PRESERVATION & DVLPMNT in New York City seeks an Investigator to conduct thorough investigations within the Section 8 Program. The role requires conducting interviews, analyzing employee records, and preparing detailed reports on findings. Ideal candidates...
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