drjobs Compliance Intern

Compliance Intern

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1 Vacancy
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Job Location drjobs

Covington, OH - USA

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

About Netchex

Were Netchex - the fastest growing Payroll Human Resource Time and Attendance and Benefits services company in America. We give HR professionals time to work on what drives their businesses forward by providing efficient tools and quality personal service. We tackle big challenges take pride in our work and learn early and often so we can delight our clients with solutions that solve their problems every day.

Details:

Location:Located in vicinity of Covington LA or Atlanta GA

Hours: 20 hours per week

Duration: June 2025 to August 2025

Summary:

As a Summer Compliance Intern you will primarily focus on supporting our Compliance team by researching and compiling information on current and prospective businessclients. This internship offers a valuable opportunity to gain hands-on experience in a dynamic compliance environment and contribute to meaningful projects.

Key Responsibilities:

  • Gathering company Secretary of State registrations
  • PerformingOFAC checks on companies
  • Analyzing adverse media reports
  • Compiling findings in a clear and concise format for internal use

What were looking for:

  • Currently pursuing a degree in Criminal Justice or related field at a university.
  • Strong analytical skills with attention to detail.
  • Excellent communication and writing skills.
  • Ability to work independently and as part of a team.
  • Proficiency in working with online databases and public records.


Required Experience:

Intern

Employment Type

Part-Time

Company Industry

About Company

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