Entry-Level Compliance Auditor (I-9 & Investigations)
SGI Global
SGI Global, LLC is seeking a qualified Junior Compliance Officer located in Charlotte, North Carolina, to support federal law enforcement with I-9 audit services. The role demands assistance in verifying employment documents, conducting research, and preparing necessary reports for compliance activities. This on-site position requires working during core business hours at government facilities, with no routine telework authorized. Ideal for early-career professionals looking to grow in a mission-focused environment. #J-18808-Ljbffr
- SGI Global, LLC is looking for a qualified Junior Compliance Officer to provide essential support for federal law enforcement client audits... ...Matthews, NC. The ideal candidate will assist in tasks related to I-9 audits and compliance activities, requiring a keen...Entry levelRemote work
- ...seeking qualified Junior Compliance Officer to support a... ...client with I-9 audit support services... ...eligibility verification, and investigative support in a high‑... ...requirement is an Associate’s Level degree. Education is... ...research. Assist Auditors and Criminal Investigators...Entry levelContract workFor contractorsLocal areaRemote workWeekend work
- ...initiatives. The analyst will examine I-9 employment documents and corporate records... ...collaborating with HSI agents to ensure compliance with federal employment statutes. The... ...-2 years of experience in compliance or investigations. This role offers mentorship and a path...Suggested
- LIS Solutions is seeking a Junior Compliance Officer in Charlotte to support the Department... ...of Homeland Security with data entry and evaluation tasks. The role requires... ...while performing duties related to I-9 audits and investigative support. The ideal candidate will...SuggestedWork at office
$90k - $100k
...organizational processes and management systems for compliance with applicable ISO requirements... ...steps toward independent third‑party auditor status Your Qualifications Bachelor's... .... The position is not designed for entry‑level candidates or for independent freelance...Entry levelPermanent employmentFull timeContract workFreelanceLocal area$70k - $75k
...Financial Services & Insurance Attorney Auditor ** This is a fully remote position,... ...communicate with law firms to discuss compliance with client's billing requirements.... .... Work environment requirements for entry-level opportunities include - Physical: Computer...Entry levelLocal areaRemote workWork from homeFlexible hours$35k - $48k
The MIL Corporation is seeking a Junior Compliance Officer (Operations, Jr. Analyst) in Charlotte... ...federal law enforcement clients with I‑9 audit services and compliance activities... ...documents, and coordinating tasks with auditors. The position requires an on-site schedule...Entry levelRemote work- ...water. 6. Performs various surveys to verify compliance with operational and financial procedures.... ...independently with little supervision. 9. Performs multi-tasks in a fast paced enviornment... ...and functions of their job. The noise level in the work environment is usually...Remote workNight shift
$68k - $85k
...Operations Support Compliance Auditor Reporting to the Director of Operations Support, this... ...will be determined based on experience level. Essential Functions: Participates... ..., support Loss Prevention with Investigations. On occasion, collaborate with the...Work at officeFlexible hours- ...oriented team member for financial recordkeeping and regulatory compliance. This role involves both accounting and auditing functions, ensuring... ...setting. The position offers a Monday to Friday schedule from 9:00 to 5:00 and compensation commensurate with experience. #J-1...Monday to Friday
$92.2k - $124.7k
...Internal Auditor Sr The Senior Internal Auditor job serves as... ...complex financial, operational, compliance and risk systems, processes... ...Sedentary Work Career Level 7IC Posting end date:... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or...For contractorsWork experience placement$35k - $48k
...Junior Compliance Officer (Operations, Junior Analyst)... ...enforcement client with I‑9 audit support... ...eligibility verification, and investigative support in a high‑... ...query results. Assist Auditors and Criminal Investigators... ...perform accurate data entry, work with...Entry levelFull timeContract workFor contractorsWork at officeRemote workWeekend work$130k - $150k
Simplify Compliance in the United States is seeking an Entry Level Strategic Learning Partner to join our Sales Team remotely. You will identify learning development and strategic HR needs, guiding solutions while managing the full sales cycle from prospecting through contract...Entry levelRemote jobContract work$89.4k - $113.99k
Internal Auditor II (Full-time Remote, North Carolina Based) The... ...Auditor II provides senior level staff advisory, consultative... ...effectively employed and operate in compliance with the Institute of... ...activities, such as internal investigations, as assigned Prepare audit...Remote jobFull timeContract workTemporary workWork at officeFlexible hours$109.9k - $125.4k
...Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused... ..., and lead large/complex audits at the enterprise level as well as other diverse lines of business and specialty...Full timePart timeLocal area3 days per week- ...over 85 countries, QIMA helps companies ensure the quality and compliance of their products, promoting responsible and sustainable... ...Description We are seeking a detail-oriented and analytical ISCC Auditor to join our team. As an ISCC Auditor, you will play a crucial...
- ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $4... ...Selective Service System if applicable. Additional Details Seniority level: Entry level Employment type: Full-time Job functions: Other,...Entry levelFull timeOverseas
$18 - $20 per hour
Insight Global is seeking an entry-level Fraud Investigator in Charlotte, NC, to join a team focused on combating financial crime. This role includes working independently while applying strong investigative skills to screen a high volume of media alerts for potential...Entry levelHourly pay- A national investigations firm is seeking a Surveillance Investigator II to join their team. This entry-level position involves conducting surveillance, documenting findings, and utilizing advanced digital equipment. The role requires flexibility in hours, including weekends...Entry levelFlexible hours
$25 - $30 per hour
Surveillance Investigator II Join to apply for the Surveillance Investigator II role at Command Investigations, LLC. Seniority level: Entry level. Employment type: Full-time. Job function: Other, Information... ...state). Schedule: Not a standard 9‑5 role. Workdays and hours vary...Entry levelHourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$119k - $299.93k
...stakeholders. They evaluate compliance with regulations including assessing... ...conversations at all levels. Make difficult decisions and... ...Certified Information Systems Auditor (CISA) What Sets You Apart... ...intend to hire experienced or entry level job seekers who will need...Entry levelFull timeH1b- A leading quality control firm is seeking a Contractor to audit manufacturing sites of clients’ suppliers, ensuring compliance with labor rights and safety standards. Applicants must hold a relevant higher education degree and APSCA registration. Responsibilities include...For contractors
- TD Bank in Charlotte, NC is seeking an experienced audit professional to support end-to-end audits under established plans and standards. You will conduct testing of controls, document walkthroughs, and identify issues while coordinating with stakeholders throughout the...
- A consulting firm in Charlotte, NC is seeking a detail-oriented Auditor II to support underground electric facility locate functions. The role involves ensuring contractor compliance, managing invoicing and budgets, and collaborating with stakeholders. Ideal candidates...For contractors
- Amerisure in Charlotte, NC is seeking an Auditor to conduct premium audits and ensure compliance with regulations. The role requires building strong relationships with clients and conducting reviews to maintain accurate audited premiums. Ideal candidates will possess a...Remote jobWork at office
- ...over 85 countries, QIMA helps companies ensure the quality and compliance of their products, promoting responsible and sustainable... ...certified sources. Job Description We are seeking an RSPO SCC auditor to join our team, as a crucial part of our sustainability efforts...
- ...ensure clear and effective communication throughout the audit processAssesses / identifies key issues and escalates to appropriate levels and relevant stakeholders where requiredContributes to the analysis, due diligence and implementation of initiatives within defined...Work at officeLocal areaWork from homeFlexible hours
- Junior Compliance Officer - Southeast: Charlotte, Atlanta... ..., Homeland Security Investigations Worksite Enforcement Unit... ...Officers supporting I-9 audit and... ...Perform extensive data entry of documents, including... ...investigative activities. Assist Auditors and Criminal...For contractorsWork at officeLocal area
$90k - $155k
...relevant bachelor’s degree, 9 years’ experience in audit,... ...risk management, and consumer compliance. Demonstrate highly proficient... ...and Benefits Grade/Level: 11. The salary range for this... ...test, submit to a background investigation and submit fingerprints as part...Work experience placementWork from homeVisa sponsorshipWork visaMonday to Friday- Senior Coding Compliance Auditor and Educator Join to apply for the Senior Coding Compliance Auditor and Educator role at Tryon Medical Partners... ...details Use of computer for long periods of time Seniority level Seniority level Mid-Senior level Employment type Employment...Full timeRemote workMonday to Friday
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