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
$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
...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- ...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
- 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
$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...Full timeH1bLocal area- ...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...Contract 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
- ...Compliance & Audit Specialist This position will be responsible for conducting routine office compliance reviews and effectively communicating... ...Center's Compliance Program based on local, state, and federal governing agencies. Conduct routine PACT tours and...Work at officeLocal areaRemote work
- Great Expressions Dental Centers is looking for a Compliance & Audit Specialist located in Southfield, MI. The role involves conducting compliance... ...office teams while ensuring adherence to local, state, and federal regulations. The candidate will assist in updating GEDC's...Work at officeLocal areaRemote work
- ...needs to move as fast as our sales floor. We are looking for a Junior AP/AR Specialist who lives and breathes spreadsheets. This isn't... ...Receivable (AR) using our internal TMS and specialized Excel models. Audit & Reconcile: Spot discrepancies between carrier invoices and...JuniorWeekly paySummer workWork at office
- ...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
- ...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 workFlexible hours
- ...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...
- ...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 placementWork at officeRemote workRelocation packageMonday to Friday
- ...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
- ...any issues encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance and Training: Stay up to date with relevant policies, regulations, and procedures related to PIV card enrollment....For contractorsLocal areaImmediate startFlexible hours
- ...complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM... ...as FCUs, MCUs, and LAKs. Knowledge of PII handling and federal credentialing policies. Skill in managing daily credential...Full timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
- ...Great Expressions Dental Centers is seeking a Compliance & Audit Specialist for its Southfield, MI office. This role involves conducting compliance reviews, collaborating with regional leadership, and maintaining vendor relationships to ensure compliance with regulations...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
- ...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-...
- ...InfuSystem is seeking a Compliance Specialist to ensure adherence to federal, state, and local laws, maintain necessary licenses, and manage compliance documentation... ...roles. This role involves performing internal audits, responding to patient complaints, and assisting...Local area
- Experis is seeking a Junior Business Analyst in Warren, MI. This role focuses on supporting project management and improving organizational... ...maintaining communication across business units and ensuring compliance in contracts, with the opportunity for professional...Junior
- ...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
- ...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
- ...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
- ...Integral Federal, Inc. is seeking a Windows Desktop Administrator Jr in Detroit, Michigan. This role provides full IT support, including system administration and user technical assistance. Candidates must have an Associate's Degree and 3-5 years of helpdesk support experience...JuniorRemote work
- ...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
- Summary The Compliance Specialist ensures InfuSystem adheres to all federal, state, and local laws. This position maintains and acquires required licensing for the organization to operate, performs internal audits, and serves as the document control administrator for compliance...Work at officeLocal areaFlexible hours
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