Junior Investigative Analyst - Worksite Compliance
Dynamisinc
Dynamisinc is seeking a Junior Criminal Analyst to support HSI’s Worksite Enforcement Unit operations. This role involves examining I-9 forms, drafting case summaries, and collaborating closely with senior investigators to uncover compliance gaps. Ideal candidates will possess a Bachelor's degree in related fields and have strong analytical abilities. The position offers an entry point into federal law enforcement with mentorship opportunities. Applicants must be U.S. citizens and able to meet ICE suitability determinations. #J-18808-Ljbffr
- ...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
- ...Business Analyst Houston, TX Fulltime Job overview and responsibilities Responsible for leveraging IT resources... ...Identifies problems/issues and finds solutions • Monitors compliance and adherence to principles • Partners with business...JuniorFull timeImmediate start
- 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
$17.75 per hour
...big step in anti-money laundering (AML) compliance? If you have 1–2 years of experience... ...We are looking for a detail-oriented analyst to join our FCRM Customer Exit and Watchlist... ...dive deep into Level 2 alert reviews, investigations, and critical risk remediation projects...JuniorHourly payPermanent employmentTemporary workWork experience placementShift work$35k - $48k
...The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement... ...I-9 audit support services and worksite enforcement compliance... ...employment eligibility verification, and investigative support in a high-visibility...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work- Job Title Junior Compliance Officer Program Overview LEGAL INTERPRETING SERVICES, INC. is seeking Junior Compliance Officers (JCOs)... ..., Immigration and Customs Enforcement, Homeland Security Investigations Worksite Enforcement Unit. The Junior Compliance Officers will be...JuniorFor contractorsWork at officeLocal area
- ...Description SGI Global is seeking qualified Junior Compliance Officer to support a federal law... ...with I-9 audit support services and worksite enforcement compliance activities. The... ...employment eligibility verification, and investigative support in a high-visibility mission...JuniorContract workFor contractorsLocal areaRemote workWeekend work
- Data Cloud Merge, located in Houston, Texas, is seeking an Entry Level Business Analyst to assist with evaluating business processes and requirements analysis. The successful candidate will work closely with Product and Development teams to translate business needs into...Junior
- ...Contract Job Description Role Description: The Junior/Intermediate Behavioral Change Management (BCM) Analyst assists in the creation and implementation of change management plans that maximize stakeholder engagement and minimize resistance to change. The Junior/Intermediate...JuniorContract work
- Job Title: Junior Data Analyst Location: Remote / Onsite (as applicable) Employment Type: Full-Time Job Summary We are seeking a detail-oriented and analytical Junior Data Analyst to join our team. The ideal candidate will assist in collecting, analyzing, and interpreting...JuniorFull timeRemote work
- An international consulting group is seeking a junior profile for a hybrid role focused on reporting and dashboarding activities, particularly using ServiceNow and Power BI. The successful candidate will support ongoing operational needs and collaborate within a small...JuniorContract work
- Job Title Synergistic IT is a full-service staffing and placement firm servicing clients in America for the past 12+ years. We are dedicated towards fulfilling the IT needs of our clients. From staffing to full implementation of projects we provide the highest quality...JuniorFull timeH1bImmediate start
- ...equipment for use worldwide. Our rigorous methodology ensures compliance with domestic and international standards. We can meet the needs... .... Job Summary: The Business Intelligence Data Analyst owns enterprise reporting, KPI governance, and operational performance...Worldwide
- ...possibility for extension Start Date: ASAP We are looking for a junior, highly functional profile to support ongoing reporting and... ...improvements and ad‑hoc analyses Qualifications Junior Project Business Analyst / Junior Project Manager / Junior Data Analyst Strong...JuniorContract workImmediate start
- ...companies building the future. The Senior Internal Controls Analyst supports the ICFR Compliance function by assessing, documenting, testing, and... ...independently, manage multiple priorities, meet deadlines, mentor junior staff, and maintain professional judgment in a dynamic...Work experience placementLocal area
- ...and bring their whole selves to work. Who You'll Work With The Analyst, Product Concept Development supports the Director and broader... ..., SharePoint). AI skills Exposure to financial, legal, compliance, or operational administrative workflows. Interest in learning...InternshipLocal areaImmediate startRemote workRelocation
- Overview rhi are recruiting for an experienced Senior Contract Analyst to join our clients team in Houston, TX. Duration -... ...minimize our client’s credit, legal and operational risk and in compliance with legal regulations and internal standards, policies and procedures...Contract workWork at officeRemote work
- ...Position Summary The Division Order Analyst reports to the Division Order Manager and is responsible for establishing, maintaining,... ...operated assets. This role ensures accurate revenue distribution, compliance with state and federal regulations, and effective...Work at office
$125.1k - $152.9k
...and trading limits within established frameworks; identify, investigate, and escalate deviations or policy breaches, supporting strong... ...risk procedures, methodologies, and documentation to support compliance with internal policies, trading controls, and relevant regulations...Permanent employmentFull timeTemporary workWork at officeAfternoon shift- ...Jerico Plastics is seeking a detail-oriented Sustainability Analyst to drive our efforts in reducing environmental impact while maintaining... ...role will work closely with our research, production, and compliance teams to develop strategies that align with corporate...Local area
$65k - $75k
...Conflicts Analyst Chicago, IL, USNew York, NY, USDenver, CO, USSt. Louis, MO, USHouston, TX, USDallas, TX, USKansas City, MO, USAtlanta... ...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$77k - $202k
...brand and deepen your technical skills. You will guide and mentor junior team members, using feedback and reflection to enhance your... ...- Navigating complex regulatory environments with Regulatory Compliance Consulting - Developing Reward and Benefits Reporting & Corporate...Full timeH1b$81.07k - $129.71k
Job Description The IT Governance Analyst assists in the identification, assessment, monitoring, and risk mitigation associated with... ...stakeholders, procurement teams, information security, legal, and compliance functions to ensure third-party relationships align with the...Work at officeLocal areaRemote workFlexible hours2 days per week$25 - $26 per hour
Junior Paralegal (Contract) | Houston, TX Location: Houston, TX (Onsite) - Northwest (near the Beltway and 249) Duration: 30-60 Day Contract... ...client is seeking a Junior Paralegal to support its Legal and Compliance team on a temporary project focused on litigation support,...JuniorContract workTemporary workImmediate start$38 - $40 per hour
...Financial Analyst – Houston, TX Analyze financial information to produce forecasts of business, industry, and economic conditions for use in making investment decisions. Assemble spreadsheets and draw charts and graphs. Pay: $38–$40/hr. Full-time. Financial Analyst – Remote...Full timeRemote work- ...pre-contract phase. Provide guidance, support, and leadership of junior Risk personnel throughout their training and professional... ...direct report Risk Management personnel to ensure departmental compliance. Provide guidance, support and leadership to junior RM team members...Full timeContract work
- ...of the Company’s global compensation programs. Conduct advanced compensation analyses, maintain compensation systems, and ensure compliance with internal policies and applicable regulations within the international energy and drilling industry.**PRIMARY JOB DUTIES:****...Contract workFor contractorsWorldwide
$220k - $250k
...clients on cybersecurity incidents, data privacy, regulatory compliance, and digital risk management. The ideal candidate will have... ...guiding clients through cybersecurity incidents, regulatory investigations, and privacy compliance matters, while working alongside industry...- ...Kilpatrick Townsend & Stockton LLP is seeking a Conflicts Analyst to join the Conflicts Department in a hybrid Houston-based role.... ...prepare clear reports for attorneys, with emphasis on accuracy and compliance. The position requires 2+ years in law firm conflicts or new...
- ...strategic direction to the risk pricing team, ensuring best practices in curve design and compliance with internal and external requirements. The Supervisor manages workflow, guides analysts in ETRM price curve configurations, complex derivative instruments, and risk...Contract workWork at officeRemote work
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