Entry-Level Compliance Auditor (I-9 & Investigations)
SGI Global, LLC
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
- ...seeking a 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 Associates Level degree. Education is... ...research. Assist Auditors and Criminal Investigators...Entry levelContract workFor contractorsLocal areaRemote workWeekend work
- ...enforcement missions. This role involves analyzing I-9 documents and supporting investigations into compliance gaps in federal employment statutes. The successful... ...to federal protocols. This position offers unique entry into federal law enforcement with mentorship from...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
$35k - $48k
The MIL Corporation is seeking a Junior Compliance Officer in Charlotte, NC to support a federal law enforcement client. The role involves I-9 audit support, documentation review, and compliance activities. Ideal for early-career professionals, this position requires attention...Entry levelWork at officeRemote 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...SuggestedRemote workNight shift
$68k - $85k
...audit, and determine the effectiveness of compliance and store operational tasks. This... ...will be determined based on experience level Essential Functions: Participates... ...occasion, support Loss Prevention with Investigations. On occasion, collaborate with the Director...Work at officeFlexible hours$64.82k - $97.22k
...efficiencies for own business area * May develop and provide complex reporting, analysis, and assessments at the functional or enterprise level * Prioritizes and manages own workload to deliver quality results and meet assigned timelines * Keeps current on emerging trends...Full timeWork at officeLocal areaWork from homeFlexible hours$88k - $132k
...scalable, future-proof solutions that support business growth and compliance. Job Description and Requirements WHO WE ARE... ...complex information into actionable insights for litigation, investigations, regulatory inquiries, data breach responses, and other high-...Remote workHome office$35k - $48k
...Corporation seeks a Junior Compliance Officer (Operations,... ...client with I‑9 audit support services... ...eligibility verification, and investigative support in a high‑... ...query results. Assist Auditors and Criminal... ...perform accurate data entry, work with spreadsheets...Entry levelFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...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...
$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... ...perform, and lead large/complex audits at the enterprise level as well as other diverse lines of business and...Full timePart timeLocal area3 days per week$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- ...Employment Type: Full Time, Mid-level Department: Financial Services CGS is seeking a Senior Auditor who will assist the district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay...Full timeFlexible hours
$67.6k - $118.4k
...business impact. You may also lead a team of entry-level HR employees and own projects that... ...of policies while maintaining compliance with evolving regulations. Use data analytics... ...including onboarding, benefits, investigations, training or talent management Bachelor...Entry levelHourly payFlexible hours- .... 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...Local areaNight shift
$9.97 per hour
...JobShift: Pay Range Minimum: $9.97/hour As a Part Time... ...Courageous. In addition, as an entry level Store Associate, you will be... ...accordance with guidelines. * Scans, investigates, and fills inventory lows and... ...Sales Techniques: * Ensures compliance with company policies,...Entry levelPart timeWork at officeLocal area- ...Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex organizations attempting...Full timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
- ...developing understanding of function, policies, procedures, and compliance requirements. Provide information to client personnel in... ...experience with investment content is a nice-to-have. Seniority level: Entry level Employment type: Contract Job function: Administrative,...Entry levelContract work
- ...implement the PHP 2024-2026 grant award. The Coordinator will ensure compliance with university policies, provide academic advising, and... ...strong communication abilities. This full-time position is entry-level, with responsibilities including collaboration with faculty...Entry levelFull timeWork at office
- ...operations, cash management, and project funding activities. This entry-level finance role is ideal for someone looking to build a career... ...Assist with internal and external audit requests. Ensure compliance with company policies and internal controls. Project...Entry levelTemporary workInternship
$48.35k - $78k
...love to meet you. We are seeking an IT auditor to assist with our controls testing. This... ...process, security, operations, or compliance enhancements. Coordinate tasks with internal... ...claim, or cooperating in related investigations. Requests for full corporate job descriptions...Work experience placementH1bWork at officeLocal area1 day per week- ...based financial, operational, compliance, and special audits to... ...concisely and clearly to all levels of management both verbally... ...activities, including fraud investigations, presentations, cost improvement... ...CPA) or a Certified Internal Auditor (CIA) designation is a plus....Work experience placementWork at officeLocal areaRemote workFlexible hours
- ...fashion forward managers with a retail background to join our winning team! Job Summary: Junior Assistant Manager - This is our entry level management position, which will allow you to learn our business, while giving you the skills to operate one of our stores. At...Entry level
- ...operational and inspection results, and confirm compliance with all Coordinated Management System... ...measurements, applying Certified Level II NDE requirements. Validate documentation... ...about protections at here . Seniority level Entry level Employment type Full-time Job...Entry levelFull timeVisa sponsorship
- ...based financial, operational, compliance, and special audits to... ...concisely and clearly to all levels of management both verbally... ...activities, including fraud investigations, presentations, cost improvement... ...CPA) or a Certified Internal Auditor (CIA) designation is a plus....Work experience placementWork at officeLocal areaFlexible hours
- ...Marketing Assistant to support coordination of marketing initiatives, promotional activities, and customer engagement efforts. This entry-level role is ideal for individuals who are organized, motivated, and eager to build a career in marketing. You will assist with...Entry level
- A data management company is seeking a detail-oriented Data Entry Coordinator Junior for a remote position. The role involves accurately... ...passion for precision and possess an eye for detail. This entry-level opportunity offers a chance to develop skills in data management...Entry levelRemote work
- A data entry company is seeking a Remote Data Entry Operator in Charlotte, North Carolina. This entry-level position requires attention to detail, as you'll input and maintain large volumes of data while ensuring accuracy. The role involves collaboration with teams and...Entry levelRemote work
- ...Analyst to support the company's daily treasury operations, cash management, and project funding activities in Charlotte, NC. In this entry-level finance role, you will assist with bank reconciliations, cash flow reports, forecasting, and collaboration across Finance,...Entry level
- ...role you will provide leadership and direction for a team of entry-level production employees to ensure customer demand is met. Coordinate... ...routes and shuttle operations. You will lead reliability, compliance, quality, and safety initiatives to meet government and...Entry levelLocal areaShift workDay shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Entry-Level Compliance Auditor (I-9 & Investigations). Be the first to apply!

