Cross River · 2 days ago
Compliance Intern
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BankingFinancial Services
Comp. & BenefitsH1B Sponsor Likely
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Responsibilities
Meet with and shadow compliance team members to get an understanding of compliance and compliance careers
Conduct research on relevant financial regulations, industry standards, and legal requirements affecting Cross River
Assist in monitoring updates and changes to compliance related laws, rules, and regulations
Assist in the creation of regulatory training content for employees
Assist in reviewing and updating internal compliance document, policies and procedures
Work with legal, risk management, and other departments to ensure company-wide compliance with applicable regulations
Qualification
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Required
Currently pursuing a legal degree
Strong interest in compliance and financial services
Excellent written and verbal communication skills
Strong attention to detail and ability to analyze laws, rules, and regulations
Proficiency in Microsoft Word, Excel and PowerPoint
Preferred
Prior internship experience in financial services or regulatory compliance a plus
Company
Cross River
Cross River Bank provides technology infrastructure powering the future of financial services.
H1B Sponsorship
Cross River has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (2)
2022 (3)
2021 (3)
2020 (6)
Funding
Current Stage
Late StageTotal Funding
$908M2023-11-01Secondary Market
2022-03-30Series D· $620M
2020-05-11Debt Financing· $106M
Leadership Team
Recent News
2024-12-17
2024-12-17
2024-11-02
Company data provided by crunchbase