Compliance Intern Job at Netchex, Covington, LA

bldsazR4RGpNd3R5NXBtNENVYVU3N291eVE9PQ==
  • Netchex
  • Covington, LA

Job Description

About Netchex We’re 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 business clients. 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
  • Performing OFAC checks on companies
  • Analyzing adverse media reports
  • Compiling findings in a clear and concise format for internal use
What we’re 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.

Job Tags

Part time, Summer internship,

Similar Jobs

Jefferson Dental and Orthodontics

Licensed Registered Dental Assistant (RDA) Job at Jefferson Dental and Orthodontics

 ...and become a part of our mission to provide exceptional patient care through education and empathy. As a Registered Dental Assistant (RDA), you will play a crucial role in delivering top-notch dental services while ensuring our patients have a 5-star experience. If you'... 

Newport Associates

Remote Client Services Agent Job at Newport Associates

 ...passionate about creating unforgettable travel experiences? Do you have a knack for superior...  ...Professionals. No prior experience is necessary; we provide comprehensive training to...  ...to success. Location: Remote (Work from Home) Job Type: Full-time or Part-time... 

Waynesburg University

Sociology Instructor Job at Waynesburg University

Part-time Sociology Instructor position at Waynesburg University for the Fall 2024 semester.Responsibilities include teaching Introduction to Sociology courses at the Waynesburg University campus.Masters degree in sociology or related field required, successful teaching...

Medtigo

Neurologist BE/BC- Neurologist BE/BC- Erie, Pennsylvania Job at Medtigo

(Physician/MD qualifications required) Neurology - We would like to introduce you to an exceptional opportunity to practice outpatient...  ...of MS Centers. We have EHR, a fully automated office, telemedicine services and a neuro diagnostic lab. Our practice offers sleep... 

Zero Impact Energy

Senior Construction Project Coordinator Job at Zero Impact Energy

 ...development Position Title: Construction Project Coordinator-NOT REMOTE WHO WE ARE:...  ...ZIS (Zero Impact Solutions); Work with freelancers and others when necessary. Firm...  ...and projects with patience. Excellent at managing stress and pressures of deadlines. Manage...