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3 дня назад

Risk & Compliance Intern (Banking)

20 - 22$
Формат работы
onsite
Тип работы
fulltime
Грейд
trainee
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Risk & Compliance Intern (Banking): Supporting AML or Governance, Risk & Compliance initiatives in a banking environment with an accent on regulatory oversight, data analysis, documentation, and reporting. Focus on contributing to compliance process improvements, maintaining regulatory adherence, and supporting risk management operations.

Location: Omaha, Nebraska, United States

Salary: $20.00–$22.00 per hour

Company

hirify.global is a digital-first financial institution providing technology-driven financial tools and services to individuals, small businesses, and companies.

What you will do

  • Support compliance-related projects and tasks in either Anti-Money Laundering or Governance, Risk & Compliance.
  • Assist with data analysis, documentation, and reporting activities.
  • Collaborate with compliance teams to support adherence to regulatory standards.
  • Participate in meetings and contribute to process improvement initiatives.
  • Perform administrative and operational tasks supporting compliance programs.

Requirements

  • Interest in regulatory oversight, compliance processes, risk management, or banking.
  • Ability to support analysis, documentation, reporting, and operational activities.
  • Ability to work onsite in Omaha, Nebraska.
  • Successful completion of a credit check, criminal background check, and pre-employment drug screening is required.

Culture & Benefits

  • Participation in a 12-week summer internship program with a capstone project and sessions with business leaders.
  • Financial literacy training and Corporate Finance Institute courses.
  • Networking opportunities with executives and a volunteer day.
  • Sick leave and a 401(k) retirement savings plan with employer match.
  • Access to self-directed trading services.

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