Risk and Compliance-Intern

2 months ago

Groton, United States Chelsea Groton Bank Full time
Job DescriptionJob Description

Risk & Compliance- Intern (NE-4)

OVERVIEW:

The internship program is designed to provide valuable work experience for undergraduate students considering careers in the banking industry.

PRIMARY ACCOUNTABILITIES / RESPONSIBILITIES:

Performs any function necessary, within scope of authority and expertise, to provide the highest level of service and support in Compliance, Risk Management, and BSA. Knowledge of Word and Excel, as well as a general facility with technology, are musts.

The intern will complete the following tasks and/or work assignments as identified by the hiring manager:

  1. Review policies and procedures for alignment with regulatory or legal resources.
  2. Assist with research and distribution of regulatory updates.
  3. Assist with compliance reviews of bank website, social media sites, and advertising materials.
  4. Assist with complaint and identity theft red flag logging and analysis.
  5. Provide support for Business Continuity testing and plan updates.
  6. Assist with the vendor management related tasks.
  7. Assist with anti-money laundering program tasks.
  8. Assist with implementing Risk Management Program enhancements.

ELIGIBILITY REQUIREMENTS:

Candidate must:

  • Be a student in good standing with their college.
  • Maintain a GPA of 3.0 or higher.
  • Have a sincere interest in learning more about the banking industry.
  • Having a willingness to provide outstanding customer service in all interactions with Bank customers.
  • Have successfully completed a background investigation.

INDEPENDENT ACTION:

Refers specific problems to manager where clarification of policies and procedures is needed.

COMPLIANCE:

Responsible for adhering to bank policies and procedures relating to regulatory compliance requirements applicable to the job function including but not limited to Bank Secrecy Act, Anti-Money Laundering and Fair Lending.

  • Risk and Compliance

    1 month ago

    Groton, United States Chelseagroton Full time

    If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Risk and Compliance - Risk and Compliance Specialist Groton, CT, US 7 days ago Requisition ID: 1426 Chelsea Groton Bank is seeking an innovative and detail-oriented person to join the Risk and Compliance...

  • Risk and Compliance

    2 weeks ago

    Groton, United States Chelsea Groton Bank Full time

    Job Description Job Description Risk and Compliance Specialist (E2) Chelsea Groton Bank is seeking an innovative and detail-oriented person to join the Risk and Compliance Department as a Risk and Compliance Specialist. They will manage the Bank’s vendor management and business continuity programs and support quality control, regulatory compliance,...

  • Risk and Compliance

    6 days ago

    Groton, United States Chelsea Groton Bank Full time

    Job DescriptionJob DescriptionRisk and Compliance Specialist (E2)Chelsea Groton Bank is seeking an innovative and detail-oriented person to join the Risk and Compliance Department as a Risk and Compliance Specialist. They will manage the Bank’s vendor management and business continuity programs and support quality control, regulatory compliance, community...

  • Risk and Compliance

    2 weeks ago

    Groton, United States Chelsea Groton Bank Full time

    Job DescriptionJob DescriptionRisk and Compliance Specialist (E2)Chelsea Groton Bank is seeking an innovative and detail-oriented person to join the Risk and Compliance Department as a Risk and Compliance Specialist. They will manage the Bank’s vendor management and business continuity programs and support quality control, regulatory compliance, community...

  • Chelsea Groton Bank- Risk and Compliance Specialist

    1 month ago

    Groton, United States Crvchamber Full time

    Chelsea Groton Bank- Risk and Compliance Specialist Risk and Compliance Specialist (E2) Groton, CT, US Chelsea Groton Bank is seeking an innovative and detail-oriented person to join the Risk and Compliance Department as a Risk and Compliance Specialist. They will manage the Bank’s vendor management and business continuity programs and support quality...

  • Quality and Compliance Lead

    1 week ago

    Groton, United States Pfizer Full time

    Why Patients Need You The Drug Product Supply Global Materials Management team plays a pivotal role in assuring our breakthroughs make it to the hands of patients. At Pfizer, our Global Materials Management group (GMM) is responsible for all demand planning, sourcing, and material handling for products supporting the Pfizer clinical supply chain and...

  • Quality and Compliance Lead

    4 days ago

    Groton, Massachusetts, United States Pfizer Full time

    Why Patients Need YouThe Drug Product Supply Global Materials Management team plays a pivotal role in assuring our breakthroughs make it to the hands of patients. At Pfizer, our Global Materials Management group (GMM) is responsible for all demand planning, sourcing, and material handling for products supporting the Pfizer clinical supply chain and...

  • Quality and Compliance Lead

    4 days ago

    Groton, United States Pfizer Full time

    Pfizer Quality and Compliance Lead Groton , Connecticut Apply Now The Drug Product Supply Global Materials Management team plays a pivotal role in assuring our breakthroughs make it to the hands of patients. At Pfizer, our Global Materials Management group (GMM) is responsible for all demand planning, sourcing, and material handling for products supporting...

  • Quality and Compliance Lead

    2 days ago

    Groton, United States Pfizer Full time

    Pfizer Quality and Compliance Lead Groton , Connecticut Apply Now The Drug Product Supply Global Materials Management team plays a pivotal role in assuring our breakthroughs make it to the hands of patients. At Pfizer, our Global Materials Management group (GMM) is responsible for all demand planning, sourcing, and material handling for products supporting...

  • Global Materials Management Quality and Compliance Lead

    3 days ago

    Groton, United States Pfizer Full time

    Why Patients Need You The Drug Product Supply Global Materials Management team plays a pivotal role in assuring our breakthroughs make it to the hands of patients. At Pfizer, our Global Materials Management group (GMM) is responsible for all demand planning, sourcing, and material handling for products supporting the Pfizer clinical supply chain and...

  • Quality and Compliance Lead

    3 days ago

    Groton, United States Pfizer Full time

    Why Patients Need YouThe Drug Product Supply Global Materials Management team plays a pivotal role in assuring our breakthroughs make it to the hands of patients. At Pfizer, our Global Materials Management group (GMM) is responsible for all demand planning, sourcing, and material handling for products supporting the Pfizer clinical supply chain and...

  • Manager / Associate Director, Regulatory Affairs, Advertising & Promo Compliance (Hybrid)

    3 days ago

    Groton, United States BioCT Innovation Commons Full time

    Description Review promotional claims and materials for BI Rx drug promotion for compliance with Food Drug Cosmetic Act (FDCA) and for consistency with product labeling. Participate in Human Pharmaceutical Review Committee, providing regulatory opinion on promotional communications. Review scientific exchange communications that require HPRC approval to...

  • Tax Manager

    1 month ago

    Groton, United States Hoyt, Filippetti, and Malaghan LLC Full time

    Job Description Job Description Salary: Hoyt, Filippetti & Malaghan, LLC is a growing full-service accounting and advisory firm serving clients throughout Southern New England. We provide our clients with professional, personalized services and guidance in a wide range of financial and business needs. As a Tax Manager, you will: Utilize UltraTax CS and...

  • Tax Manager

    1 month ago

    Groton, United States Hoyt, Filippetti, and Malaghan LLC Full time

    Job DescriptionJob DescriptionSalary: ​Hoyt, Filippetti & Malaghan, LLC is a growing full-service accounting and advisory firm serving clients throughout Southern New England. We provide our clients with professional, personalized services and guidance in a wide range of financial and business needs.As a Tax Manager, you will:​Utilize UltraTax CS and...

  • Cyber Security Information Security Professional

    2 weeks ago

    Groton, United States JobRialto Full time

    Description Key Responsibilities: Acts as the first line manager for CISO's Office Responsible for the identification, tracking and management of enterprise risks. This includes performing risk assessments and measuring the success and effectiveness of mitigation efforts. Identifies, evaluates, tests and implements appropriate security products, tools, and...

  • Senior Accountant

    3 weeks ago

    Groton, United States Hoyt, Filippetti, and Malaghan LLC Full time

    Job DescriptionJob DescriptionSalary: This posting is for our Groton officeAre you an experienced accountant with a positive attitude and strong leadership skills? Would you like to advance your career while enjoying work-life balance, flexibility, and a positive team environment?​Hoyt, Filippetti & Malaghan, LLC is a growing full-service accounting and...

  • Senior Accountant

    1 month ago

    Groton, United States Hoyt, Filippetti, and Malaghan LLC Full time

    Job DescriptionJob DescriptionSalary: This posting is for our Groton officeAre you an experienced accountant with a positive attitude and strong leadership skills? Would you like to advance your career while enjoying work-life balance, flexibility, and a positive team environment?​Hoyt, Filippetti & Malaghan, LLC is a growing full-service accounting and...

  • Cyber Security Information Security Professional

    2 weeks ago

    Groton, United States Axelon Full time

    Cyber Security Information Security Professional Groton, CT 6 Months Work hours: 8-5 M-F Contract to Hire PositionRequired: CISSP, CISM, DOD background and knowledge with vendors, and suppliers. Interfacing with CISO and CxO levels Key Responsibilities: Acts as the first line manager for CISO's Office Responsible for the identification, tracking and...

  • Cyber Security Information Security Professional

    2 weeks ago

    Groton, United States Ampcus Full time

    Job Position: Cyber Security Information Security Professional Location: At either New London and Groton CT Duration: 6 Months Assignment Rate: $85/hr on W2 to $93/hr on W2 Description: Required: CISSP, CISM, DOD background and knowledge with vendors, and suppliers. Interfacing with CISO and CxO levels Acts as the first line manager for CISO's Office...

  • Information Security Manager

    2 weeks ago

    Groton, United States TechLink Systems, Inc. Full time

    Job Title: Information Security ManagerLocation: Groton CT (onsite)Pay rate: $ 93.33 an hourBenefits: Medical, Dental, and Vision CoverageContract Duration: 6 months (possibility of being permanent/extension)Work Hours: 8-5 M-FRequired: CISSP, CISM, DOD background and knowledge with vendors, and suppliers. Interfacing with CISO and CxO levelsJob...