Entry-Level Compliance Auditor (I-9 & Investigations)
SGI Global
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
- ...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 Relativity is a... ...complex information into actionable insights for litigation, investigations, regulatory inquiries, data breach responses, and other high‑...SuggestedRemote workHome office- ...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
$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 Investigators... ...perform accurate data entry, work with...Entry levelFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...Job Title: Auditor Location: CityScape What you’ll do: As an Auditor you’ll assist in... ...adherence to bank policies and procedures, and compliance with federal and state banking... ...Bachelor’s degree in related field required. Entry level time management and organizational...Entry level
- ...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
$25 per hour
...client, a leader in the financial services industry, is seeking a Compliance Specialist to join their team. As a Compliance Specialist,... ...Intelligence Unit supporting global financial crimes investigations. The ideal candidate will have keen attention to detail, strong...Entry levelContract workFlexible hours3 days per week$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...Day 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
- ...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
$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...Work experience placementWork at officeLocal areaMonday to FridayShift work$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...$65.51k
...Overview “A great paralegal is part investigator, part project manager, part... ...represented at the national level. Its mission is simple yet... ...through internships or entry-level roles, practical training... ...tracking deadlines to ensure compliance with procedural rules. Collecting...Entry levelWork experience placementInternshipWork at office- ...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....
$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$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$46.99k - $122.4k
...Position Summary The Program Integrity Auditor is responsible for the review of records... ...internal staff. Assisting with further investigation and/or reports to state regulators... ...coding and documentation rules. Maintain compliance with company policies and procedures. Perform...Hourly payFull timeTemporary workLocal areaMonday to FridayFlexible hours- ...ensuring day-to-day accounting accuracy, compliance, and timely financial reporting. Key... ...processes, including preparation of journal entries Process accounts payable and receivable,... ...audit schedules and support external auditors as needed Collaborate across departments...Entry levelInternshipFlexible hours
$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$99k
...LOCATION Division of Education and Compliance 1600 W Monroe Street,... ...Matter Expert Examining, investigating, and reviewing records, reports... .... Ensure inventory levels meet service level agreements... ...Work effectively with external auditors i.e. Office of procurement,...Full timeContract workTemporary workPart timeWork at officeRemote workWork from homeFlexible hours- ...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
- ...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
- ...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
$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$18 - $21 per hour
...accurate inventory, preparing materials for production, and ensuring all warehouse operations meet cGMP and FDA compliance standards. This is an entry-level position full training will be provided. Key Responsibilities Receive, inspect, and verify incoming materials...Entry levelHourly payFull timeH1bMonday to Friday$20 - $40 per hour
...broad range of corporate, regulatory, compliance, and litigation responsibilities. Whether... .... If you are detail-oriented, enjoy investigative work, and want a role where your contributions... ...across a wide range of experience levels, from new paralegals launching their careers...Entry levelHourly payFull timeWork at office- ...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 least 6 months experience as a department manager in a retail store is re Assistant Manager,...Entry level
- ...mechanical aptitude for trainees and apprentice level candidates.High-Volume Talent Sourcing:... ...such as CNC machinists and trainees and entry-level workers. Leverage trade schools and... ...age, national origin, or disabilities in compliance with federal and state laws including:The...Entry levelFull timeApprenticeshipTraineeshipFor subcontractorLocal area
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