Summer Intern

3 days ago

Suffolk, VA, United States TowneBank Full time
Description

Essential Responsibilities:

  • Review Treasury Services documents & reports for ACH (automated clearing house) to ensure compliance with policy.
  • Review non-complex credits for risk rating accuracy.
  • Assist as needed in monthly report preparation and review, and data entry.
  • Complete other research projects as needed to assist the department.
  • Obeys all applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA)

Summer Internship Minimum Required Skills and Competencies:

  • Must be at least 18 years of age or older
  • Must have completed at least one year of college and currently enrolled in college
  • Must be available to work Monday through Friday, beginning May 18, through early-mid August (end date is somewhat flexible)
  • Detail oriented
  • Punctual and dependable
  • Knowledge of Microsoft products, particularly Word and Excel
  • High level of confidentiality
  • Works well in a team environment
  • Ability to work well in a professional setting

Desired Skills and Competencies:

  • Strong writing skills
  • Finance or accounting background preferred

Physical Requirements:

  • Express or exchange ideas by means of the spoken word via email and verbally.
  • Exert up to 10 pounds of force occasionally, use your arms and legs, and sit most of the time.
  • Have close visual acuity to perform activities such as analyzing data, viewing a computer terminal, reading, and preparing documentation.
  • Not substantially exposed to adverse environmental conditions.
  • The physical demands described here are representative of those that must be met by an employee to successfully perform the essential responsibilities of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform essential responsibilities.


Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.

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