Current jobs related to Compliance Risk Management Intern - Salt Lake, Utah - BankTalent HQ

  • Compliance and Risk Management Specialist

    3 weeks ago

    Salt Lake, Utah, United States Credit Full time

    Compliance and Risk AnalystCredit.com is seeking a diligent and detail-oriented Compliance and Risk Analyst to support our team in ensuring adherence to regulatory requirements and organizational policies. The ideal candidate will have strong experience in compliance, risk management, and policy creation, with the ability to test and validate compliance with...

  • Risk Management Specialist

    4 weeks ago

    Salt Lake, Utah, United States Rakuten International Full time

    Job Title: Enterprise Discovery and Risk ManagerRakuten International is seeking a highly skilled Enterprise Discovery and Risk Manager to develop and lead a corporate electronic discovery program and support the development and maintenance of an enterprise risk management framework.Key Responsibilities:Establish a litigation hold policy and discovery...

  • Compliance Manager

    2 weeks ago

    Salt Lake, Utah, United States NPAworldwide Full time

    Compliance Manager Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at NPAworldwide. The successful candidate will be responsible for leading and supporting day-to-day compliance operations and surveillance initiatives.Key Responsibilities:Design, implement, document, and update internal controls, policies, and procedures to...

  • Risk Management Analyst Intern

    2 weeks ago

    Salt Lake, Utah, United States BankTalent HQ Full time

    Intern - Credit Risk AnalystZions Bank is committed to fostering a diverse and inclusive work environment that values the unique experiences and perspectives of its employees.We're proud to have been recognized as one of the Best Banks to Work For by American Banker magazine and as a Best Employer in Utah by the Best of State organization.As a Credit Risk...

  • Compliance Manager

    2 weeks ago

    Salt Lake, Utah, United States First Electronic Bank Full time

    Compliance Manager Job DescriptionFirst Electronic Bank is seeking a highly skilled Compliance Manager to join our world-class compliance team. The ideal candidate will be responsible for ensuring the bank's Strategic Partnership relationships comply with regulatory requirements.Key Responsibilities:Collaborate with Strategic Partner Managers to oversee...

  • Cybersecurity Governance Risk Manager

    2 weeks ago

    Salt Lake, Utah, United States USANA Health Sciences Full time

    Job Title: Cybersecurity GRC ManagerWe are seeking an experienced Cybersecurity GRC Manager to join our team at USANA Health Sciences. As a key member of our security team, you will be responsible for leading and managing our cybersecurity governance, risk, and compliance (GRC) programs.Key Responsibilities:Monitor and report on our risk posture, providing...

  • Risk Management Specialist

    2 weeks ago

    Salt Lake, Utah, United States Alter Domus Full time

    About Alter DomusWe are a leading provider of alternative investment solutions, serving 85% of the top 30 asset managers in the industry. Our team of 5,000 professionals across 23 countries is dedicated to delivering exceptional service and expertise to our clients.Job SummaryWe are seeking a highly skilled and detail-oriented individual to join our team as...

  • Compliance Specialist Intern

    2 weeks ago

    Salt Lake, Utah, United States Zions Bancorporation Full time

    Compliance Specialist Intern OpportunityZions Bancorporation is seeking a highly motivated Compliance Specialist Intern to join our Credit Compliance and Strategic Initiatives team. As a key member of our team, you will work collaboratively with dedicated individuals to ensure quality assurance while implementing regulatory change.Responsibilities:Coordinate...

  • Credit Risk Analyst Intern

    4 weeks ago

    Salt Lake, Utah, United States BankTalent HQ Full time

    Transform Your Career with Our Internship ProgramZions Bancorporation is committed to being the premier employer of choice, and we're proud to have ranked among American Banker magazine's Best Banks to Work For every year since 2013.Join Our Team as a Credit Risk Analyst InternWe're seeking a highly motivated and detail-oriented individual to join our team...

  • Compliance Specialist Intern

    1 month ago

    Salt Lake, Utah, United States Zions Bank Full time

    Compliance Specialist Intern - Credit Compliance and Strategic InitiativesZions Bancorporation is a leading financial services company operating in high-growth western markets. We are committed to creating a culture that values diversity and promotes a sense of belonging for all team members.About the RoleWe are seeking a highly motivated Compliance...

  • Compliance Specialist Intern

    3 weeks ago

    Salt Lake, Utah, United States Zions Bancorporation Full time

    Compliance Specialist Intern - Credit Compliance and Strategic InitiativesZions Bancorporation is a leading financial services company operating in high-growth western markets. We are committed to creating a culture that values diversity and creates a space of belonging for all our team members.About the RoleWe are seeking a highly motivated Compliance...

  • Compliance Specialist Intern

    2 weeks ago

    Salt Lake, Utah, United States Zions Bancorporation Full time

    Transformative Opportunity in Credit Compliance and Strategic InitiativesZions Bancorporation, a premier financial services company, is seeking a highly motivated Compliance Specialist Intern to join our Credit Compliance and Strategic Initiatives team. As a key member of our team, you will collaborate with dedicated professionals to ensure quality assurance...

  • Internal Audit Manager

    1 month ago

    Salt Lake, Utah, United States Merrick Bank Full time

    Job SummaryWe are seeking a highly skilled and experienced Internal Audit Manager to join our team at Merrick Bank. As a key member of our Internal Audit department, you will be responsible for assisting the VP Internal Audit Manager in planning, performing, and reporting on a comprehensive risk-based Internal Audit Plan covering all business units,...

  • Compliance Officer

    2 weeks ago

    Salt Lake, Utah, United States NPAworldwide Full time

    Compliance Manager Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at NPAworldwide. As a key member of our organization, you will be responsible for leading our compliance efforts and ensuring that our company adheres to all applicable laws and regulations.Key Responsibilities:Compliance Program Development: Design,...

  • Compliance Project Manager

    2 weeks ago

    Salt Lake, Utah, United States The Goldman Sachs Group Full time

    Job SummaryWe are seeking a highly skilled and experienced Compliance Project Manager to join our team at The Goldman Sachs Group. As a key member of our Implementation and Execution Office, you will be responsible for executing high-priority and complex projects across the firm, leveraging your expertise in project management, financial services, and...

  • Risk Management Analyst

    4 weeks ago

    Salt Lake, Utah, United States Alter Domus Full time

    About Alter DomusWe are a leading global provider of alternative investment fund services, with a presence in 23 countries and a team of over 5,000 professionals. Our mission is to deliver exceptional service and support to our clients, while fostering a culture of innovation, collaboration, and excellence.Job SummaryWe are seeking a highly skilled and...

  • Senior Compliance Manager, Bank Partnerships

    6 days ago

    Salt Lake, Utah, United States Brex Full time

    Compliance Role at BrexBrex is the AI-powered spend platform that helps companies spend with confidence. As a Senior Compliance Manager, you will play a critical role in overseeing the development, implementation, and management of key elements of the compliance program at Brex.This position requires a strong understanding of financial regulations, including...

  • Compliance Officer

    3 weeks ago

    Salt Lake, Utah, United States Professional Recruiters Full time

    Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Professional Recruiters. As a Compliance Manager, you will be responsible for leading and supporting day-to-day compliance operations and surveillance initiatives.Key ResponsibilitiesDesign, implement, document, and update internal controls, policies, and procedures to ensure...

  • AVP, Internal Audit Manager

    2 weeks ago

    Salt Lake, Utah, United States Merrick Bank Full time

    Job SummaryWe are seeking a highly skilled AVP, Internal Audit to join our team at Merrick Bank. The successful candidate will be responsible for assisting the VP Internal Audit Manager in planning, performing, and reporting on a comprehensive risk-based Internal Audit Plan covering all business units, departments, and functions enterprise-wide.The ideal...

  • Compliance Officer

    4 weeks ago

    Salt Lake, Utah, United States Varex Imaging Corporation Full time

    Compliance and Ethics RoleWe are seeking an experienced professional to lead our compliance and ethics initiatives. As an Ethical Compliance Specialist, you will be responsible for developing and implementing programs that reduce the risk of illegal or unethical activities within our organization. This includes third-party risk management, due diligence on...

Compliance Risk Management Intern

2 months ago

Salt Lake, Utah, United States BankTalent HQ Full time

Job Summary:

Zions Bancorporation, a leading financial services company, is seeking a highly motivated and detail-oriented Compliance Analyst Intern to join its Operations Compliance Team. As a Compliance Analyst Intern, you will play a critical role in supporting the team's efforts to ensure compliance with regulatory requirements and internal policies.

Key Responsibilities:

  • Assist in the design and execution of control validation and testing to ensure compliance with regulatory requirements.
  • Support the development of a risk identification and measurement program, including metrics and reporting for a core platform migration.
  • Collaborate with the Operations Compliance Team to optimize regulatory oversight tools and maintain data quality controls.
  • Conduct validations for customer restitution events and assist in the optimization of regulatory oversight tools.

Requirements:

  • Candidate must be currently enrolled and pursuing a degree in Business Management, Political Science, Law, or a related field.
  • Strong knowledge of Microsoft applications, primarily Excel, Access, SharePoint, Word, and other database analysis and reporting tools.
  • Advanced interpersonal, problem-solving, analytical, and modeling skills.
  • Good organizational skills and attention to detail.
  • Ability to think critically and logically when using a risk-based approach.

Preferred Qualifications:

  • Basic knowledge of financial services principles, theories, and concepts, as well as an understanding of internal controls, including audit and monitoring reviews.
  • Basic understanding of banking regulations and governing bodies.
  • Knowledge of risk methodology and risk control assessment techniques and concepts.