Finance and Business Compliance Analyst

## Finance and Business Compliance Analyst Apply locations:
Wake County, NCtime type:
Full time posted on:
Posted Todaytime left to apply:
End Date:
July 15, 2026 (5 days left to apply) job requisition :
JR-119596
** Agency
* * Dept of Commerce
** Division
* * Employment Security
** Job Classification Title
** Finance and Business Compliance Anlst II (NS)
** Position Number
**** Grade
* * NC12
* * About Us
** The North Carolina Department of Commerce is the state's lead agency for economic, community and workforce development. The department works with local, regional, national and international organizations to fulfill its mission to improve the economic well-being and quality of life for all North Carolinians.

The Department connects businesses with the site locations, workforce and infrastructure they need to succeed in one of the nation's top states for business. We also connect local communities with the grants and funding they need to attract new business and ensure future prosperity.
** Description of Work
**** Knowledge

Skills and Abilities

/Management Preferences
***** The posting will close and stop accepting applications at 11:59 pm on the night prior to the closing date posted above.
******** Recruitment range is $47,703 - $70,107
******* This is a full-time position (40 hours per week) with*
* ** State Benefits****, including health insurance, as well as retirement.
**** Purpose of the Position:
** The Tax Audit Unit within the Tax Department performs all Unemployment Insurance Tax Audits as mandated by the U S Department of Labor (DOL), enforced tax collection of unpaid taxes, and investigative enforcement activities prescribed by the North Carolina General Statute Chapter 96, Employment Security Law and the North Carolina Division of Employment Security Rules.
** Division Responsibility:
** The Division of Employment Security is responsible for the administration of the unemployment insurance program in the state of North Carolina.  This program is a federal-state partnership, funded by federal and state unemployment taxes, which employers pay on the wages of their employees.  Benefits are paid to eligible workers who lose their job through no fault of their own and are able, available, and actively seeking work.
** Purpose of the Organizational Unit:
** To perform complex audits relative to the entity structure, tax compliance history, industry classification and employer size. Tax Auditors within this position perform audits on all contributory employers, all business types, all industry classifications, all employers measured in employee size and all employers from multi-state employers to multi-national employers. To include all experience rated employers that pay taxes and are legally structured as sole-proprietor ships, partnerships, C-Corporations, Subchapter S-Corporations, ESOPs, Estates, Professional Associations, Non-profit entities, LLCs taxed as sole proprietor ships, partnerships, corporations and all other legal entity types.

Tax Auditors’ other duties include enforced collection of delinquent tax, investigation of underground economy and investigation of blocked claim wage protests, status liability investigations, Assistant Secretary Orders and collection of worthless checks.

Tax Auditors work independently in the field conducting interviews with employers, employees, attorneys, accountants, and other designated third parties to determine employer business operations and secure factual information within the audit process.

Tax Auditor will request the issuance of a Subpoena Duces Tecum from Regional Tax Manager and Tax Audit Chief for an employer to appear with relevant records not provided to NC DES during an interview, pre-audit interview and subsequent document request(s).The Tax Auditor’s opinion of the audited employer’s compliance and solvency could be used by Regional Tax Manager and Tax Audit Chief during post investigation collection discussions.

Tax Auditor is required to audit, for the purpose of rendering an opinion on behalf of NC DES, the required financial records of employers selected for audit. Selected, Random, Management or Converted audits are assigned to Tax Auditors in…