Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Junior Compliance Officer (Operations, Junior Analyst)

$35k - $48k

RPMGlobal

Junior Compliance Officer (Operations, Junior Analyst) Position Location Detroit, MI The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance activities. The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit‑ready case files and reports that support administrative enforcement actions and related determinations. The position is ideal for early‑career professionals interested in federal compliance, employment eligibility verification, and investigative support in a high‑visibility mission environment. This position currently requires an on‑site schedule performed at government facilities during core business hours in accordance with client requirements. No routine telework is authorized under this contract. Contractor personnel are expected to work an 8‑hour tour of duty within a 7:00 a.m. to 7:00 p.m. coverage window, excluding federal holidays and weekends, with occasional overtime possible when authorized by the client. Schedule is subject to change based on company/contract requirements. This position is currently unfunded and is being posted in anticipation of a future contract award and funding approval. We are proactively identifying and engaging with qualified candidates. While candidates may be contacted for pre‑screening, any hiring decisions will be contingent upon funding availability and final program requirements or client approval. Responsibilities Input, validate, and update case data from paper and electronic employment eligibility documentation, including Forms I-9, into designated DHS and ICE systems and spreadsheets. Utilize DHS law enforcement and commercial databases to run queries, research identity and employment eligibility information, and document query results. Assist Auditors and Criminal Investigators with the evaluation of Employment Eligibility Verification Forms I-9 and related supporting records to identify potential violations. Draft clear, concise audit workpapers, summary memoranda, and supporting documentation for Notices of Intent to Fine, Final Orders, Warning Notices, and other enforcement correspondence. Coordinate case activities, tasking, and documentation with government Criminal Investigators, Auditors, and other team members to ensure timely and accurate completion of assignments. Prepare, assemble, and maintain complete, organized, audit‑ready electronic and hard‑copy case files, including data printouts, correspondence, and required forms. Perform routine administrative functions necessary to ensure compliance with government property, time and attendance, facility access, and information technology procedures at the duty location. Follow all applicable DHS and ICE policies, privacy, records management, and information assurance requirements when handling sensitive or law enforcement information. Participate in required training and refresher courses in areas such as information security, records management, and privacy, and maintain current training certificates as directed by the COR. Travel Limited domestic travel may be required for training or surge support. Required Qualifications 0 to 3 years of demonstrated ability to perform accurate data entry, work with spreadsheets, and manage large volumes of documentation in a structured, deadline‑driven environment. Strong analytical skills and attention to detail, with the ability to follow standardized procedures and document findings clearly in written form. Proficiency with Microsoft Office applications, especially Excel and Word, and ability to learn government case management and database systems. Strong written and verbal communication skills, including the ability to draft summaries and respond professionally to government tasking. Ability to work effectively as part of a multidisciplinary team supporting auditors and investigators, while also managing individual task assignments. Desired Qualifications Prior experience in compliance, auditing, investigations support, immigration‑related work, or law enforcement administrative support. Familiarity with employment eligibility verification processes, Forms I-9, or similar documentation review activities. Experience working with federal agencies, particularly DHS or ICE, or in a contractor support role in a federal environment. Knowledge of records management, privacy, or sensitive but unclassified information handling requirements. Education Associate’s degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related field is required; Bachelor’s degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related discipline is preferred. Clearance Must be able to obtain and maintain a DHS/ICE Tier 4 High Risk Public Trust fitness determination; prior favorable adjudications with DHS or other federal agencies may be considered for transfer of trust in accordance with DHS policy. Benefits The MIL Corporation values your contributions and offers a range of benefits to support your overall well‑being. Full‑time employees receive health, life, disability, and retirement plans, as well as paid time off, opportunities for professional growth and tuition assistance. Additional benefits and incentives may also apply, which will be communicated during the hiring process. Compensation For this position, the projected compensation range is $35,000 - $48,000 per year. This estimate represents the typical salary range and is just one part of MIL’s complete compensation package. Final salary for this position is determined based on factors such as individual qualifications, education, experience, and contractual limitations. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran status or other characteristics protected by state or federal law. #J-18808-Ljbffr

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Junior Compliance Officer (Operations, Junior Analyst) in Detroit, MI vacancy
  • Junior Compliance Officer - Midwest Region: St. Paul , Chicago, Detroit, Wichita or Topeka KS Text DHSMW to (***) ***-**** to apply by phone Job Title : Junior Compliance Officer Location : St. Paul, Chicago, Detroit, Wichita or Topeka KS Program Overview : LEGAL INTERPRETING... 
    Junior
    For contractors
    Work at office
    Local area

    LIS Solutions

    Detroit, MI
    2 days ago
  •  ...ll leverage your expertise in regulatory operations to help support the firm’s compliance with SEC, FINRA, OCC, Federal Reserve,...  ...week in our Southfield, MI or Memphis, TN office . What You\'ll Do As a Regulatory Operations Analyst, you will play a key role in managing... 
    Suggested
    Work experience placement
    Work at office
    Remote work
    3 days per week

    Raymond James

    Southfield, MI
    2 days ago
  • RPMGlobal is seeking a Junior Compliance Officer in Detroit, MI, to assist with federal law enforcement compliance activities, focusing on employment eligibility verification and audits. The ideal candidate will manage documentation, support investigators, and maintain... 
    Junior

    RPMGlobal

    Detroit, MI
    20 hours ago
  • LIS Solutions is seeking a Junior Compliance Officer to support the Department of Homeland Security in Detroit and other Midwest regions. This role involves data entry, conducting database queries, and assisting with audits and investigations regarding Employment Eligibility... 
    Junior
    Work at office

    LIS Solutions

    Detroit, MI
    20 hours ago
  •  ...Job Description Job Description SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance activities. The role assists in reviewing employment eligibility... 
    Junior
    Contract work
    For contractors
    Local area
    Remote work
    Weekend work

    SGI Global, LLC

    Dearborn Heights, MI
    21 days ago
  • Raymond James is seeking a Regulatory Operations Analyst to join a collaborative, hybrid team focused on ensuring the integrity and accuracy of non-financial regulatory reporting obligations. The role supports SEC, FINRA, OCC, and other regulators while driving improvements... 
    Remote work
    3 days per week

    Raymond James

    Southfield, MI
    2 days ago
  • Command Investigations, LLC is seeking an Intel Operations - Analyst to support investigative operations by collecting, verifying, and analyzing information from multiple intelligence channels. The role combines phone-based verification, digital investigations, and analytical... 
    Remote job

    Command Investigations

    Detroit, MI
    20 hours ago
  •  ...They contract with us to put a face to their name and it is our Junior Account Manager's job to meet with these customers in person....  ...company to ensure goals are met  Involvement and development of office activities that help reinforce best practices.  Help manage... 
    Junior
    Hourly pay
    Full time
    Contract work
    Work at office

    Eclipse Marketing

    Southfield, MI
    20 hours ago
  • $66k - $104.5k

     ...that enable revenue growth and operational efficiency within the...  ...support business performance. The Analyst will support forecasting,...  ...processes that support loan officers and sales leaders in meeting...  ...processes to ensure scalability, compliance, and efficiency. ~Supports... 
    Local area

    loanDepot

    Southfield, MI
    3 days ago
  • A data services company is seeking a Junior Data Entry Assistant for a remote position. The role offers opportunities for growth and development while focusing on ensuring that the company's data remains accurate and ready for analysis. Ideal candidates have a passion... 
    Junior
    Remote job

    Only Data Entry

    Warren, MI
    3 days ago
  • About the job Data Entry Assistant (Junior / Remote) CHECK YOUR EMAIL, INCLUDING YOUR SPAM FOLDER, FOR INSTRUCTIONS AFTER APPLYING Are...  ...perfect entry-level opportunity for you as a Remote Data Entry Operator at our company. About Us: We believe that data is the lifeblood... 
    Junior
    Remote job

    Only Data Entry

    Warren, MI
    4 days ago
  • $70k - $225k

     ...Overview We’re searching for an enthusiastic Loan Officer Assistant to join our team and support business growth. You’ll need strong persuasion skills to turn customer prospects into qualified leads. Our ideal candidate is an excellent deal-maker who loves talking to people... 
    Junior

    Lakeview Lending Corp

    Southfield, MI
    4 days ago
  • Ghafari Associates in Dearborn, MI is seeking a Structural Designer entry-level to intermediate with supervision to support structural framing design and analysis. You will help prepare construction documents, verify conditions on-site, and coordinate with engineering disciplines...
    Junior

    Ghafari Associates, LLC

    Dearborn, MI
    2 days ago
  • $62k - $72k

     ...currently have an opportunity for an Associate Operations Business Analyst to join our Surety team based in our Southfield, MI office on a hybrid schedule. The Surety Associate...  ...for the associated billing, reporting, and compliance tasks, and will further support the Surety... 
    Full time
    Work at office
    Flexible hours

    Intact Services USA LLC

    Southfield, MI
    8 days ago
  •  ...Junior Data Entry Clerk (Remote) Are you ready to embark on a career that offers endless opportunities for growth and development?...  ...perfect entry-level opportunity for you as a Remote Data Entry Operator at our company. We believe that data is the lifeblood of modern... 
    Junior
    Remote job

    Only Data Entry

    Warren, MI
    3 days ago
  •  ...Company introduction We are seeking a Value Stream Mapping Operations Support Analyst to join our Tool Die Team, supporting operational excellence and process improvement initiatives. Role summary / purpose Support the Tool Die operation by mapping how work flows... 

    Impellam NA Support Services - Australia

    Dearborn, MI
    5 days ago
  •  ...community as a trusted partner in elevating science. The HR Operations Analyst is responsible for maximizing HRIS (ADP Workforce Now) capabilities...  ...operational excellence across HR processes and workflows. Compliance, Governance & M&A Support Support and maintain HR data... 
    Temporary work

    BioIVT

    Detroit, MI
    3 days ago
  • Wayne State University is seeking a Business Analyst for Academic Affairs-Student Success at the Detroit campus. You will support student success initiatives, analytics, and cross-functional projects across IT, institutional research and enterprise systems. The role requires... 
    Full time

    Wayne State University

    Detroit, MI
    4 days ago
  • $68k - $82.5k

    Job Description The Credit to Cash Senior Operations Analyst is responsible for monitoring and facilitating issue resolution for the day-to-day...  ...Works in concert with Regional Finance, Principals and Office Managing Principals (OMP) to understand billing and contract... 
    Contract work
    Work at office

    BDO USA

    Detroit, MI
    1 day ago
  • Affirm is seeking an experienced Legal Operations Analyst II to support Legal Platform Services, driving contract operations, tool optimization, and scalable processes. You will partner with Legal, Finance, Product, Procurement, and IT to streamline workflows and ensure... 
    Remote job
    Contract work

    Affirm

    Detroit, MI
    20 hours ago
  • Huntington National Bank is seeking an FX Operations Analyst to support daily processing and settlement of foreign exchange transactions in...  ...offers exposure to international payments, reconciliations, compliance workflows, and potential #J-18808-Ljbffr Huntington National... 

    Huntington National Bank

    Detroit, MI
    20 hours ago
  • Globe Life seeks a Junior Sales Rep to help individuals and families secure life and supplemental health coverage. In this entry-level role, you’ll generate and qualify leads, conduct needs-based consultations, and present tailored insurance solutions. You’ll build and... 
    Junior

    Globe Life

    Eastpointe, MI
    5 days ago
  • $30 per hour

     ...effectiveness throughout the supply chain. Role Overview The Operations Analyst intern will assist with supporting customer projects,...  ...ability to engage stakeholders at all levels. Proficiency in MS Office tools, especially Excel and PowerPoint Ability to... 
    Hourly pay
    Temporary work
    Internship
    Flexible hours

    Oracle

    Detroit, MI
    1 day ago
  • $115k - $165k

     ...Junior Business Litigation Attorney (Hybrid) A highly regarded law firm is seeking a Junior Business Litigation Attorney to join its Business Litigation Practice Group in Detroit, Michigan. This is an excellent opportunity for an attorney with 3-5 years of complex commercial... 
    Junior

    Trustpoint.One

    Detroit, MI
    1 day ago
  •  ...fabricates custom plastic laminate and solid surface cabinets, counter-tops, reception desks, and wall panels seeking a full time Junior Estimator. This role requires working with the Senior Manager to provide complete and accurate on-time proposals. ~Print and read... 
    Junior
    Full time
    For subcontractor

    Masters Millwork

    Madison Heights, MI
    more than 2 months ago
  • $20 - $27.5 per hour

    DBI Consultants invites a 10-week Summer internship for Junior Estimators across multiple US locations, including Detroit. You will work with seasoned estimators and project managers to learn how damage assessment projects are measured, documented, and presented. This... 
    Junior
    Hourly pay
    Internship
    Summer internship

    DBI Consultants

    Detroit, MI
    20 hours ago
  •  ...Data Entry Operator | Junior (Remote) Warren, Michigan, United States Job Openings Data Entry Operator | Junior (Remote) A Data Entry Clerk is responsible for inputting data and making changes to existing data figures in digital databases. Their duties include inputting... 
    Junior
    Remote work

    Only Data Entry

    Warren, MI
    11 hours ago
  •  ...Plante Moran, PLLC seeks an experienced leader to drive internal audit and advisory services focused on financial crimes compliance and consumer protection. You will manage multiple client engagements, develop findings, and guide teams to deliver high-quality results.... 

    Plante Moran

    Southfield, MI
    2 days ago
  • University Prep Schools in Detroit seeks an Attendance Coordinator to guide staff in ensuring student attendance and welfare, while keeping accurate records and communicating with parents. The role emphasizes collaboration with school leaders and adherence to district policies...
    Junior

    University Prep Schools

    Detroit, MI
    2 days ago
  • Plante Moran’s Employee Benefits Consulting team analyzes and advises on client rewards programs, including compensation and retirement benefits. The role encompasses designing solutions, producing detailed reports, and presenting findings to clients while engaging with...
    Junior

    Plante Moran

    Detroit, MI
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Junior Compliance Officer (Operations, Junior Analyst). Be the first to apply!