Top 367 Compliance auditor Jobs in Irving Tx

Junior Compliance Officer/Auditor
SGI Global, LLC —Dallas, TX
- 8 hour shift
- Bachelor of Science
- Research
- Finance
Quick Apply
Inventory Auditor
Costco Wholesale Corporation —Arlington, TX
- Research
- Mid-level
- Driving
- AD&D insurance
- Employee stock purchase plan
Financial Crimes Compliance Operations, Analyst
MUFG —Irving, TX
- $70,000 - $82,000 a year
- Full-time
- Hybrid work
- Background check
- Research
- Mid-level
- Paid parental leave
- Paid holidays
2d
Auditor/Investigator II
Qlarant —Dallas, TX
- $57,512 - $85,839 a year
- Full-time
- Mid-level
- Analysis skills
- Bachelor's degree
Quick Apply
Human Resources Onboarding and Compliance Specialist I - HR Shared Services
Christus Health —Irving, TX
- Full-time
- Microsoft Outlook
- OSHA
- Customer service
Compliance Analyst
Yendo —Dallas, TX
- $65,000 - $85,000 a year
- Full-time
- Data analysis skills
- Mid-level
- Office
- 401(k)
Senior Quality Engineer
Power Services Group —Euless, TX
- $85,000 - $110,000 a year
- Full-time
- 5 years
- Engineering
- Continuous improvement
Quick Apply
12d
Senior Audit Associate
Talnt —Frisco, TX
- $75,000 - $90,000 a year
- Full-time
- Microsoft Excel
- Research
- Mid-level
Quick Apply
Special Process Auditor (Military Aerospace Standards)
Unitek Technical Services —Dallas-Fort Worth, TX
- $36 - $42 an hour
- Part-time
- Microsoft Word
- Military
- Data analysis skills
- 401(k)
- Flexible schedule
Quick Apply
Trade Compliance - Customs Auditor
Can-Am Consultants —Grapevine, TX
- $40 - $50 an hour
- Contract
- Google Workspace
- Oracle
- Customer service
- Paid holidays
- Health insurance
Quick Apply
3d
Internal Auditor II
Jack Henry & Associates —Allen, TX
- $48,350 - $78,000 a year
- Full-time
- Hybrid work
- CPA
- PMP
- Research
2d
Lead IT Compliance Auditor
Thomas Edwards Group Inc. —Fort Worth, TX
- $140,000 a year
- Spanish
- English
- Mid-level
Quick Apply
1d
Audit and Compliance Analyst I
Klein Tools —Mansfield, TX
- Email
- ERP systems
- Mid-level
- Ability to climb stairs
- Profit sharing
- Paid holidays
Quick Apply
Internal Audit Accountant
Yesway —Fort Worth, TX
- CPA
- Mid-level
- Office
- Health savings account
- Paid holidays
Quick Apply
Cash Control Auditor (Every Other Weekend)
Traders Village —Grand Prairie, TX
- $12 - $15 an hour
- Weekends only
- Background check
- Office
- Math
Auditor, Compliance
Vizient, Inc. —Irving, TX
- $59,600 - $101,200 a year
- CPA
- Mid-level
- SQL
Compliance Auditor
Prism Health North Texas —Dallas, TX
- Full-time
- Nursing
- HIPAA
- Mid-level
Quick Apply
Auditor, Risk Adjustment
Oscar Health —Dallas, TX
- $82,717 - $108,566 a year
- Remote
- Mid-level
- Bachelor's degree
- Travel
- Paid parental leave
- Paid holidays
Quick Apply
Global Financial Crimes Compliance Analyst Program
MUFG —Irving, TX
- $75,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Bachelor of Science
- Paid parental leave
- Paid holidays
Specialist, Risk and Compliance Services (Center of Excellence)
Deloitte —Dallas, TX
- $63,000 - $116,000 a year
- Full-time
- Microsoft Outlook
- Research
- Mid-level
7d

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Junior Compliance Officer/Auditor

SGI Global, LLC -
Dallas, TX

Quick Apply

Job Details

Full-time

Qualifications

Research

Full Job Description

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 role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support administrative enforcement actions and related determinations. The position is ideal for early-career professionals interested in federal compliance, employment eligibility verification, and investigative support in a high-visibility mission environment.

This position currently requires an on-site schedule performed at government facilities during core business hours in accordance with client requirements. 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.

Junior Compliance Officer Qualifications

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

Junior Compliance Officer Tasks

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

Security Requirements

All candidates will be required to have/undergo a Public Trust investigativevettingtoaccessLawEnforcementDataBaseAllsecurity determinations are done in accordance with the DHS Personnel Security protocol.

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.

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Refine Your Search

compliance auditor jobs in irving tx

Junior Compliance Officer/Auditor

Inventory Auditor

Financial Crimes Compliance Operations, Analyst

Auditor/Investigator II

Human Resources Onboarding and Compliance Specialist I - HR Shared Services

Compliance Analyst

Senior Quality Engineer

Senior Audit Associate

Special Process Auditor (Military Aerospace Standards)

Trade Compliance - Customs Auditor

Internal Auditor II

Lead IT Compliance Auditor

Audit and Compliance Analyst I

Internal Audit Accountant

Cash Control Auditor (Every Other Weekend)

Auditor, Compliance

Compliance Auditor

Auditor, Risk Adjustment

Global Financial Crimes Compliance Analyst Program

Specialist, Risk and Compliance Services (Center of Excellence)

I want to receive the latest job alert for compliance auditor in irving tx

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