Intern - Enterprise Compliance jobs in United States
cer-icon
Apply on Employer Site
company-logo

Valley Bank ยท 1 day ago

Intern - Enterprise Compliance

Valley Bank is offering a unique opportunity for students through their Enterprise Compliance Intern program. The intern will assist in monitoring compliance policies, support documentation reviews, conduct compliance testing, and collaborate with compliance officers to address inquiries.

Banking

Responsibilities

Assist in monitoring adherence to enterprise-wide compliance policies and regulatory requirements
Support the review and update of internal compliance documentation and risk management frameworks
Help conduct compliance testing and prepare reports for management review
Research regulatory changes and contribute to updating internal guidelines and training materials
Collaborate with compliance officers and business units to address policy-related inquiries
Participate in risk assessments and assist in identifying potential compliance gaps
Learn and apply industry regulations, including banking, data privacy, and corporate governance standards
Support your manager in performing research and/or analysis on specific topics
Independently complete tasks that contribute to larger projects relevant to the assigned department
Participate in meetings and team discussions to gain insight and contribute to the team's goals or projects
Communicate with team members and other departments to coordinate work, gather information and develop final work products
Join team building activities to establish cross functional relationships within the Valley community
Participate in VIP Mentorship Program meetings with your mentor to enhance your business acumen, network with senior leaders and develop technical and professional skills
Document and report on progress and results of projects and tasks
Attend professional development sessions/classes
Participate in VIP (Valley Intern Program) hosted events, trainings and projects including Valley Week of Service, Culture Workshops and final project presentations
Complete other related duties as assigned by the respective manager
Follow Company policies and procedures

Qualification

Analytical thinkingMicrosoft Office SuiteWritten communicationVerbal communicationOrganizational skillsTime managementSelf-starterTeamwork

Required

Strong written and verbal communication skills
Excellent organizational and time management skills
Strong analytical and conceptual thinking
Motivated self-starter
Ability to work independently and as part of a team
Proficient in Microsoft Office Suite (Word, Excel, PowerPoint)
Rising sophomore, junior, senior or graduate student
Currently enrolled in a College or University program

Company

Valley Bank

company-logo
Valley National Bank is a regional financial institution

Funding

Current Stage
Late Stage

Leadership Team

leader-logo
Curt Lang
Chief Banking Officer, New Jersey
linkedin
leader-logo
Sanjay Sidhwani
Chief Data & Analytics Officer
linkedin
Company data provided by crunchbase