Junior Compliance Officer/Auditor

Qualifications

Bachelor's degree (BA/BS) is preferred but the minimum educational requirement is an Associates Level degree. Education is preferred to be in Business, Accounting, Finance, Information Systems or a similar field. 1-3 years experience preferred.

Responsibilities

• Responsible for inputting and evaluating data.
• Utilize DHS databases to run queries, prepare spreadsheets, and conduct research.
• Assist Auditors and Criminal Investigators with evaluation of Employment Eligibility Verification Form I-9.
• Assist with drafting audit reports and associated administrative fine paperwork to support the issuance of Notices of Intent to Fine, Final Orders, Warning Notices and other related documentation for HSI audits related to the employment eligibility verification process.
• Coordinate these functions and procedures with Criminal Investigators and Auditors.
• Perform all administrative functions necessary to ensure compliance with basic property, time and attendance, facility, and information technology processes in government location.

Security Requirements

All candidates will be required to have/undergo a Public Trust investigative vetting to access Law Enforcement Database. All security determinations are done in accordance with the DHS Personnel Security protocol.

Benefits

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.

Pay

N/A

Schedule

N/A

Skills

N/A

Company

SGI Global provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws.

Contact

Job Posted by ApplicantPro