Intern - Compliance jobs in United States
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First Financial Bank · 22 hours ago

Intern - Compliance

First Financial Bank is dedicated to investing in its people and fostering a diverse and inclusive workplace. The Intern - Compliance role offers an immersive experience in compliance functions, where interns will support various projects, conduct research, and participate in community development events while gaining exposure to the bank's operations.

BankingCreditDebit CardsFinanceFinancial ServicesLending

Responsibilities

Support functional area and line of business projects and initiatives, specifically: Perform tasks to support Compliance Marketing reviews
Ability to do research and gather information related to complaints
Participate in special projects as needed
Perform regulatory testing/monitoring activities for various activities
Participate in First Financial’s internship team and community development events
Provide continuous improvement feedback to the Director, Internship Program
Meet acceptable performance levels and maintain positive working relationships with co-workers, managers, and clients
Observe the Code of Conduct and “Standards of Conduct and Discipline”, as outlined in the Associate Handbook, while at work, during business travel, at Company-sponsored events or in venues where you are representing First Financial

Qualification

Microsoft OfficeAnalytical skillsResearch skillsCritical thinkingProject managementVideo conferencing toolsVerbal communicationWritten communicationOrganizational skillsAttention to detailLeadership experience

Required

Currently enrolled in a college or university and pursuing a Bachelor's degree
A fast learner and problem solver who pays close attention to detail
Excellent verbal and written communication, organizational and prioritization skills
Basic analytical, critical thinking and project management skills
Strong computer skills including experience with Microsoft Office products and video conferencing tools

Preferred

Campus involvement and/or leadership experience
Prior work experience

Benefits

Benefits We have relevant, thoughtful benefits and programs that support every aspect of our associates' holistic wellbeing. Please review our Benefits Guide.

Company

First Financial Bank

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First Financial Bank has been in the business of client service and success for more than 150 years.

Funding

Current Stage
Public Company
Total Funding
$300M
2025-11-06Post Ipo Debt· $300M
1983-12-30IPO

Leadership Team

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Rick Dennen
Chief Corporate Banking Officer
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Company data provided by crunchbase