Entry-Level Compliance Auditor (I-9 & Investigations)
SGI Global, LLC
SGI Global, LLC in Phoenix, Arizona is seeking a qualified Junior Compliance Officer to assist a federal law enforcement client with I-9 audit and compliance activities. The role is ideal for early-career professionals interested in employment eligibility verification and investigative support. This position requires an on-site schedule at government facilities during core business hours. Candidates should have a relevant degree and experience in compliance or audit processes. A strong emphasis on teamwork and adherence to government protocols is essential. #J-18808-Ljbffr SGI Global, LLC
- ...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
- ...Terracon's Phoenix Environmental team is looking for entry-level candidates interested in environmental site investigation and remediation. This role requires a Bachelor's degree in Geology or Hydrogeology and involves various responsibilities including data collection...Entry level
$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-...SuggestedRemote workHome office$95k - $110k
...Description Position Summary The Clinical Compliance and Operations Auditor is responsible for conducting... ...and raw data support executive-level trend analysis and risk forecasting.... ...Follow up on reporting to ensure investigation, decision making, and resolution or...SuggestedWork experience placementWork at officeLocal areaMonday to FridayShift work- ...including Sarbanes‑Oxley (SOX) compliance; strategic, financial,... ...sourced partners and external auditors to ensure successful completion... ...special projects and investigations requiring analytical, risk assessment... ...presenting to executive‑level management. Motivated self‑starter...SuggestedTemporary workRemote workFlexible hours
- ...Job Title: Auditor Location: CityScape What you'll do: As an Auditor... ...to bank policies and procedures, and compliance with federal and state banking... ...s degree in related field required. Entry level time management and organizational skills...Entry level
- ...00 per hour - Weekly Pay! Phoenix, AZ Pay: $19.00/ hour Paid Weekly Hiring all shifts! | Schedule set at time of hire Vendor Compliance Auditor JOB SUMMARY: This role is responsible for auditing the quality of incoming loads, ensuring compliance with established standards...Hourly payWeekly payLocal areaAll shiftsShift work
$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$500 - $650 per week
...Vendor Compliance Auditor $500 - $650+/weekly 1st Shift Job Summary This role is responsible for auditing the quality of incoming loads, ensuring compliance with established standards, and identifying any deviations. Supervisory Responsibilities None Essential Functions...Day shift- ...exchange leader is seeking an Inpatient Auditing Specialist to perform coding audits, provide coder education, and ensure regulatory compliance. This fully remote position allows for flexible scheduling, catering to professionals with over 5 years of inpatient coding...Remote workFlexible hours
- ...Join to apply for the Grade 9 Math Tutors (Instant) role at Varsity Tutors, a Nerdy... ...experience, teaching experience, and graduate-level education. About Varsity Tutors and... ...their learning journey. Seniority level Entry level Employment type Full-time...Entry levelFull timeImmediate startRemote workNight shiftAfternoon shift
- ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $4... ...applicants born after December 31, 1959) Additional Details Seniority level: Entry level Employment type: Full-time Job functions: Other,...Entry levelFull timeOverseas
- ...systematic examination of I‑9 employment documents, business... ...worksite enforcement investigations. The work is fast‑paced, detail... ...Dynamis offers this analyst a rare entry point into federal law... ...a clear path to advance into compliance and investigative roles. Responsibilities...
- ...Compliance Specialist Our client, a leader in the financial services industry, is seeking a Compliance Specialist to join their team... ...Financial Intelligence Unit supporting global financial crimes investigations. The ideal candidate will have keen attention to detail,...Entry levelContract workFlexible hours3 days per week
$18 - $20 per hour
...85085 Pay Range: $18.00–$20.00/hr DOE Schedule: Monday–Friday, 9 AM – 5 PM Let’s Be Blunt Cannabis isn’t just an industry — it’s... ...National Procurement team at our Phoenix distribution hub. This is an entry-level opportunity designed for someone eager to learn, grow, and make...Entry levelFull timeMonday to Friday- ...institution, is actively looking for a Compliance Specialist to join their team in... ...communication skills required. Seniority level Seniority level Entry level Employment type Employment... ...Financial Services and Security and Investigations Referrals increase your chances of interviewing...Entry levelContract workLocal area
- ...financial analysis, systems expertise, process design, and executive-level partnership to build scalable solutions that improve... ...enterprise systems, ensuring data integrity, reconciliation, and compliance with established controls. Partner with Accounting, Finance,...Permanent employmentContract workWork at officeLocal areaWork from homeHome office
$22 per hour
...Job Description Job Description Compliance Auditor LOCATION North Phoenix, AZ | Onsite COMPENSATION & SCHEDULE • $22.00/hour • Full-time • W-2 Employment •Monday - Friday: 8am-5pm ROLE IMPACT Join a fast-paced legal services team supporting...Extra incomeFull timeTemporary workMonday to FridayFlexible hours$95k - $110k
...-aligned controls, and document financial system processes. When: This new systems-focused role is open due to scale and compliance needs. Where: Applicants must be located in Phoenix . Why: The company is enhancing its financial infrastructure...Work at office$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections... ...General Inspection, Investigation, Enforcement, And Compliance Series Supervisory status: No Security clearance: Top...Entry levelPermanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$235k - $310k
...reach their full potential. We are seeking a junior to midlevel associate with 2-4 years of experience in white collar defense and investigations as well as in complex civil, regulatory and criminal litigation. This position is open to the firm’s Seattle and Phoenix...- The Cheesecake Factory Incorporated in Phoenix, AZ is seeking a Senior Internal Auditor to support SOX compliance and audit projects. You will work closely with the Senior Manager, Internal Audit to ensure timely completion of testing and enhance operational processes....
- .... 6. Performs various surveys to verify compliance with operational and financial procedures.... ...independently with little supervision. 9. Performs multi-tasks in a fast paced environment... ...and functions of their job. The noise level in the work environment is usually...Local areaNight shift
$20 - $22 per hour
...Month Contract We are seeking detail-oriented Criminal Justice college students (3rd year or above) or recent graduates for an entry-level compliance role. The position focuses on sanctions and Politically Exposed Persons (PEP) screening, enhanced due diligence, and...Entry levelContract workWork experience placement- ...service platform that includes construction, compliance and testing, maintenance and repair,... ...Journeyman or Working Foreman. This is not an entry-level apprenticeship role. This position is... ...standards Qualifications ~8,000–9,000 (or more) documented work hours in commercial...Entry levelDaily paidFull timeTemporary workApprenticeshipLocal areaFlexible hours
$20 - $22 per hour
A leading compliance recruitment firm is seeking an entry-level Senior Technical Recruiter in Phoenix, AZ. This position is perfect for detail-oriented college students or recent graduates with an interest in compliance, focusing on sanctions and PEP screening. Responsibilities...Entry levelContract work- ...candidates Maintaining employee files to ensure accuracy and compliance Working alongside the Director of Human Resources and HR/Payroll... ...negotiated to meet the ongoing needs of the Team. Seniority Level Entry level Employment Type Full-time Job Function Human Resources...Entry levelFull timeWork experience placementWork at officeLocal area
$20 per hour
...shift role (8:30am - 5:00pm) is a fantastic entry-level opportunity to build a meaningful career... ...device distribution while ensuring compliance with critical healthcare standards. location... ...salary: $20 - 25 per hour work hours: 9 to 5 education: High School...Entry levelHourly payContract workTemporary workWork experience placementDay shift- ...Compliance Administrator Location: Arizona Department: Compliance Employment Type: Full-Time Position Summary... ...basic compliance support functions. This is an excellent entry-level opportunity for individuals looking to advance within the compliance...Entry levelFull time
$71.03k
...professionals in a variety of fields, entry-level positions, and internship opportunities... ...; review case material to ensure compliance with State and Federal regulations and... ...with some in‑office meetings, on‑site investigations at least 20% of your time, and reviews...Entry levelPart timeInternshipWork at officeImmediate startRemote workWork from homeFlexible hoursWeekend work
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