Junior Investigative Analyst - Worksite Compliance
Dynamisinc
Dynamisinc is seeking a Junior Criminal Analyst to support HSI’s Worksite Enforcement Unit operations. This role involves examining I-9 forms, drafting case summaries, and collaborating closely with senior investigators to uncover compliance gaps. Ideal candidates will possess a Bachelor's degree in related fields and have strong analytical abilities. The position offers an entry point into federal law enforcement with mentorship opportunities. Applicants must be U.S. citizens and able to meet ICE suitability determinations. #J-18808-Ljbffr Dynamisinc
- LIS Solutions is seeking a Junior Compliance Officer in Houston, Texas to support the Department of Homeland Security's investigations unit. The role involves detailed data entry, conducting database queries, and supporting I-9 audits, as well as complying with mandatory...Junior
- ...Business Analyst Responsible for leveraging IT resources to solve business needs and problems. They play a crucial role in the development... ...• Identifies problems/issues and finds solutions • Monitors compliance and adherence to principles • Partners with business...Junior
- 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
$35k - $48k
Junior Compliance Officer (Operations, Junior Analyst) Position Location Houston, TX The MIL Corporation seeks a Junior... ...‑ 9 audit support services and worksite enforcement compliance... ...employment eligibility verification, and investigative support in a high‑visibility mission...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work- Job Title Junior Compliance Officer Program Overview LEGAL INTERPRETING SERVICES, INC. is seeking Junior Compliance Officers (JCOs)... ..., Immigration and Customs Enforcement, Homeland Security Investigations Worksite Enforcement Unit. The Junior Compliance Officers will be...JuniorFor contractorsWork at officeLocal area
- ...gas storage capacity. The Cybersecurity Operations Analyst is a member of the IT Security & Compliance team responsible for monitoring, triaging, and... ...automate SOC processes and workflowsDocument incidents, investigations, response actions, and operational...
- ...Health & Safety.At ERM, you won’t just help organizations meet compliance—you’ll help them transform how they protect their people. As... ...set industry benchmarks. Lead risk assessments and incident investigations that uncover root causes and prevent future harm. Shape safety...Full timeWorldwide
$116.2k - $229.1k
...management processes across HR, payroll, and benefits systems.Investigate interface and data issues, perform root cause analysis, and... ...transformation scriptingExperience with data privacy, security, or compliance practices in enterprise technology environmentsAbility to...Local areaVisa sponsorship- ...Lawyer / Attorney / Counsel - Junior / Senior / Lead Houston,... ...in Legal, Regulatory Compliance, and Corporate Governance. We... ...career associates, compliance analysts, paralegals to senior counsels... ...KYC / Sanctions Internal Investigations / Litigation Familiarity...JuniorContract work
$93k - $110k
...EDI production issues, including intake, tracking, analysis, and resolution coordination. Perform data analysis and root cause investigation of transaction failures and workflow issues. Coordinate with OIT and stakeholders to resolve defects and maintain workflow continuity...JuniorRemote jobFull timeTemporary workMonday to Friday- ...Description SGI Global is seeking qualified Junior Compliance Officer to support a federal law... ...with I-9 audit support services and worksite enforcement compliance activities. The... ...employment eligibility verification, and investigative support in a high-visibility mission...JuniorContract workFor contractorsLocal areaRemote workWeekend work
- ...and safety. At ERM, you won't just help organizations meet compliance—you'll help them transform how they protect their people. As... ...set industry benchmarks. Lead risk assessments and incident investigations that uncover root causes and prevent future harm. Shape...Worldwide
- ...our creative team.The Cybersecurity Threats & Risk Analyst will work within the IT Security & Compliance organization to identify, analyze, and help... ..., and risk management teams to support detection, investigation, and response efforts, while contributing to a broader...
$85.5k - $158.7k
...Role In this opportunity as an Analyst, you will be responsible for performing... ...to clear a customer specific background investigation. ~ This position will have access... ...professionals across legal, tax, accounting, compliance, government, and media. Our products...Full timeContract workWork experience placementWork at officeLocal areaRemote workFlexible hours- A leading independent valuation firm in Houston, Texas is seeking an entry-level Analyst. The role involves on-the-job learning, collaborating with a senior appraiser, and managing assignments that include real estate valuation and market analysis. Candidates need strong...JuniorFlexible hours
- Data Cloud Merge, located in Houston, Texas, is seeking an Entry Level Business Analyst to assist with evaluating business processes and requirements analysis. The successful candidate will work closely with Product and Development teams to translate business needs into...Junior
- Chariot Energy, a dynamic retail energy provider based in Houston, Texas, is seeking a highly motivated Jr Accounts Receivable Analyst. This entry-level position focuses on supporting the Accounts Receivable and Collections team with monitoring AR performance and preparing...Junior
- ...Contract Job Description Role Description: The Junior/Intermediate Behavioral Change Management (BCM) Analyst assists in the creation and implementation of change management plans that maximize stakeholder engagement and minimize resistance to change. The Junior/Intermediate...JuniorContract work
$35k - $48k
The MIL Corporation is seeking a Junior Compliance Officer in Houston, TX, to assist with I-9 audit support services and compliance activities for a federal law enforcement client. This position is targeted at early-career professionals and involves validating employment...JuniorWork at office- Kahana Feld is seeking an Operations Junior Data & Staffing Analyst to collect, organize, and analyze data across multiple systems to drive strategic and operational initiatives. You will support workload management, utilization tracking, staffing coordination, and operational...Junior
- Langan Engineering & Environmental Services in Houston is seeking an Entry‑Level Environmental Permitting & Compliance Engineer to join its collaborative team. This role leads and supports multimedia environmental compliance and permitting projects, including technical...Junior
- Kpler in Houston, Texas, is seeking a Junior Analyst to monitor, structure, and analyze cargo‑ and pipeline‑level data. You will focus on LNG and North American Gas markets, track major developments, and translate data into actionable insights for clients. You will collaborate...Junior
- ...requirements and validating developed modules with IT systems analysts. Collaborate with process consultants, application vendors,... ...reporting. Support day‑to‑day pricing activities and assist with investigation of pricing discrepancies or valuation issues. Support...
- ...EHS) professional to advise associates on safety topics, coordinate audits, and lead compliance initiatives at Houston campuses. The role requires training delivery, incident investigation, and effective EHS program development to meet regulatory standards. You will...
- Kpler in Houston is seeking a motivated Junior Analyst to monitor, structure, and analyze cargo-level and pipeline-level data, with a focus on LNG and US Gas markets. You will track major developments, identify trends in trade flows, and contribute to building a network...Junior
- Veriipro is seeking a motivated GIS professional in Houston, Texas, for a role focused on the development and management of geographic information systems. The position is ideal for recent graduates or those with 0-2 years of experience, offering an excellent opportunity...JuniorWork at office
- ...systems, middle office systems, and clearing brokers/exchanges. Investigate and resolve discrepancies promptly. Risk Management: Monitor... ...and enhance trading and risk management systems. Regulatory Compliance: Stay abreast of relevant regulatory requirements and ensure...Weekly payWork at officeLocal areaFlexible hours
- An international consulting group is seeking a junior profile for a hybrid role focused on reporting and dashboarding activities, particularly using ServiceNow and Power BI. The successful candidate will support ongoing operational needs and collaborate within a small...JuniorContract work
- ...accelerate your growth and make an impact. We're looking for a Junior PMO Analyst to support financial reporting, governance, project controls... ...Documentation and records management • Audit readiness and compliance activities • Timesheet oversight and reporting accuracy •...Junior
$63.3k - $96.95k
Job Description Risk Control Analyst II HOUSTON, United States, 77056 ENGIE ENERGY MARKETING... ..., Market Risk, Middle Office, IT, Compliance, Credit, Settlements, Legal, and... ...and report Key Risk Indicators (KRIs); investigate breaches and recommend corrective actions...Minimum wagePermanent employmentFull timeTemporary workWork at officeLocal areaWork visa
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