Junior Investigative Analyst - Worksite Compliance
Dynamisinc
Dynamisinc is hiring a Junior Criminal Analyst to join HSI's enforcement mission to uphold the integrity of the U.S. workforce. This role involves examining compliance gaps in employer I-9 forms and preparing analytical reports that support enforcement actions. The analyst will work closely with special agents and enjoys a mentorship path towards advanced compliance roles. Qualified applicants should possess a Bachelor's degree and have 1-2 years of relevant experience. Key skills include strong analytical and research capabilities and effective communication skills. #J-18808-Ljbffr
- 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
- ...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... ...eligibility verification, and investigative support in a high‑visibility mission environment...JuniorContract workFor contractorsLocal areaRemote workWeekend work
- ...Business Analyst Req number: R8297 Employment type: Full time Worksite flexibility: Remote Who we are CAI is... ...engineering, architecture, compliance, and external customers.... ...complaint, assisted in a review, investigation, or hearing or have otherwise...SuggestedFull timeContract workApprenticeshipWork at officeLocal areaRemote workWorldwide
- SGI Global, LLC is seeking a qualified Junior Compliance Officer based in Honolulu, HI, to assist a federal law enforcement client with... ...hours and involves interaction with Auditors and Criminal Investigators in a high-visibility mission environment. #J-18808-Ljbffr...Suggested
$61.9k - $141k
...your skills in cybersecurity governance, risk management, and compliance.Work with us as we protect our military's communications... ...degreeClearance:Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to...SuggestedFull timeContract workPart timeWork at officeLocal areaRemote work- ...technology (IT) and operational technology (OT) compliance, and secure integration of grid... ...for the Senior Information Assurance Analyst - Oahu [Req ID 10573] position is $109,... ...and/or its authorized agents to conduct investigations into candidates' background. These investigations...Full time
$40k
...empowering professionals to deliver high‑impact solutions while contributing to outcomes that matter at a national scale. The Junior CIC Analyst supports 24x7 Command and Incident Center operations by executing routine service requests, performing basic break/fix...JuniorContract workRemote workShift workNight shift- ...Inspects and verifies the quality of construction work to ensure compliance with standards. Regularly travels to various work sites... ...crews. Several years (3-5) experience in conducting root cause investigations (ideal). Role: Professional Number of Vacancies: 1 Location:...Work experience placementLocal area
- ...dynamic team. This fully remote position entails creating compelling proposal content, collaborating with team members, and ensuring compliance with solicitation requirements. Candidates should hold a Bachelor's degree and have 1-3 years of related experience. Excellent...JuniorRemote job
- ...Qualifications Serco is looking for an experienced and enthusiastic junior level program analyst capable of understanding technical details across a wide... ...for completeness, consistency, formatting, and compliance with established NAVSEA standards and procedures. Coordinate...JuniorFull timeContract workPart timeWork at officeLocal areaFlexible hours
- 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
$75k - $95k
...Overview What You’ll Be Doing The Junior Business Analyst role is a multiskilled, cross-functional position responsible for conducting user research, creating detailed process flows, business requirements gathering, and translating business needs into automated...JuniorPermanent employmentWork experience placementLocal areaWorldwide$50k - $75k
...Commitment® is our commitment to our employees, to our teams, and to our clients. WHAT WE'RE LOOKINGFOR: TSTC is seeking a full-time Junior Data Analyst to provide research services for one of TSTC’s premier DHS clients. The successful candidate must have experience performing...JuniorFull timeContract workTemporary workWork at officeLocal areaRemote workFlexible hours- As an Individual Contributor, this role supports the implementation and maintenance of compliance programs by contributing to monitoring, policy development, and risk assessment activities. This position helps ensure regulatory adherence while supporting issue identification...Work experience placementWork at office
- Under the direction of the Manager, this role supports the execution of compliance risk management activities across the organization. This position contributes to the implementation and maintenance of various compliance programs, assists in monitoring regulatory adherence...Work experience placementWork at officeFlexible hoursAfternoon shift
$95.03k - $111.8k
...sessions called “surges.”learn more about working at Coinbase. As an Internal Audit Analyst on the Internal Audit team within Finance, you'll execute financial crime compliance audits end-to-end, covering planning, fieldwork, reporting, and remediation validation....Local area- ...documentation, and reporting are complete and meets contractual, compliance, and accreditation requirements. Develops data templates and... ...Word, Excel, and Outlook.Working knowledge of database and spreadsheet programs.Job DetailsJob Type: Full-timeCategory: AnalystContract workWork experience placementWork at office
$60 - $70 per hour
Sr. Business Analyst (HCM/HRIS)Location: Honolulu, HI (Hybrid)Position Type: Multi-Year W2 ContractOverviewTEKsystems is partnering... ...UAT coordination, gap analysis, and documentation reviewEnsure compliance with government and/or education sector requirements and standardsContribute...Contract workTemporary workLocal area- ...You will serve as a FINANCIAL MANAGEMENT ANALYST in the Authorizations and Control... ...data, and system functionality to ensure compliance with applicable policy and enterprise resource... ...criteria and other means to asses, investigate, or analyze a variety of unusual...Work experience placementWork at officeLocal areaImmediate startRelocation
- ...governance and control environment.Bachelor’s degree in business administration, finance, information management, risk management, compliance, or a related field. Equivalent work experience or certification(s) may be considered in lieu of degree.Minimum 3 years of...Work experience placementWork at office
- ...others, including upward feedback to leadership and mentoring junior team members; creating and executing plans to capitalize on strengths... ...threats against the KP network.Effectively communicates investigative findings to non-technical audiences.Plans and facilitates...Work experience placement
- ...provider and contract data to identify trends and support provider compliance; documenting and reporting provider activities and/or... ...to others, including upward feedback to leadership and mentors junior team members. Practices self-leadership; creates and executes plans...Contract workFor contractors
- ...commitments are met by organizing provider and contract data in appropriate platforms and supporting the consultation of provider compliance; documenting provider activities and/or supporting the collaboration with alternate stakeholders to ensure compliance with...Contract workFor contractors
$125k - $135k
...for an experienced Organizational Change Manager (OCM)/Business Analyst ! Full-time employee - Remote Salary: $125,000 - $135,000... ...which would improve the tracking, regulation of licensing, compliance, and laboratory activities. The centralized system would streamline...Full timeRemote workFlexible hours$56.2k - $65k
...constituents across the public sector. To learn more, visit . This analysts position plays a key role in supporting proposal development,... ...proposal organization, development, project management and compliance with external and internal procedural requirements Supports...For contractorsH1bWork at officeLocal areaRemote work$50 - $60 per hour
...Overview Risk Analyst role at DataAnnotation . You will train AI models, measure the progress of AI chatbots, evaluate their logic, and solve problems to improve model quality. Responsibilities Give AI chatbots writing and editing tasks and evaluate their outputs Evaluate...Hourly payFull timeContract workPart timeRemote work$51k - $63.7k
...LOCATION: Kansas City, MO / Topeka, KS PAY RANGE: Category Mgmt Analyst I: $51,000 – $63,700 Category Mgmt Analyst II: $62,300 – $77,9... ...internal stakeholders to obtain and analyze supplier contract compliance information (10%) Research and assist in the resolution of...Contract workWork at officeRemote workMonday to Friday- ...direction of the Manager, this position is responsible for supporting the development, enhancement, and management of the regulatory compliance and operational risk management programs, ensures business unit’s compliance with applicable laws, regulations, regulatory...Work experience placementFlexible hoursAfternoon shift
- ...Demonstrated oral and written communication skills.Proven organizational and time-management skills. Basic working knowledge of Microsoft Office applications, including but not limited to Word, Excel, Outlook, and PowerPoint. Job DetailsJob Type: Full-timeCategory: AnalystWork experience placementWork at office
- ...producing exhibits, and maintaining databases. Produce monthly reports to support the financial close process. Analyze internal data, investigate anomalies, and summarize findings for actuaries. Communicate analysis results and the appropriateness of actuarial techniques to...Work at office
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