Junior Compliance Officer/Auditor
SGI Global, LLC - New York, NY
Hiring: Junior Compliance Officer/Auditor Company: SGI Global, LLC Location: New York, NY Job Posted Time: 2026-09-11 13:42:54 Employment Type: Contract / On-site About the job Experience: •1-3 years experience preferred •3 years experience preferred Qualifications: •Bachelor'sdegree(BA/BS)ispreferredbuttheminimumeducational requirement is an Associates Level degree. •Lead and oversee 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 •All candidates will be required to have/undergo a Public Trust investigativevettingtoaccessLawEnforcementDataBaseAllsecurity determinations are done in accordance with the DHS Personnel Security protocol. Compensation: •$50000 - $53000 per year Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!