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SGI Global, LLC
Junior Compliance Officer/Auditor
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Job Description
KCMO , MO, USA
| MRPT | Full Time SGI
+ Bachelor'sdegree(BA/BS)ispreferredbuttheminimumeducational 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
+ At a minimum, the Junior Compliance Officer shall perform the following tasks:
+ 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
+ All candidates will be required to have/undergo a Public Trust investigativevettingtoaccessLawEnforcementDataBaseAllsecurity determinations are done in accordance with the DHS Personnel Security protocol. SGI EEO To view full details and how to apply, please login or create a Job Seeker account