3 дня назад
Risk & Compliance Intern (Banking)
20 - 22$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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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