BSA/Fraud Intern - Altavista, VA

Only for registered members Altavista, VA, United States

4 days ago

Default job background
Internship · Description · First National Bank is seeking a highly motivated college intern to support the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud teams by assisting with daily operational tasks, monitoring activities, and project-based assignments. This in ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    BSA/Fraud Intern

    Only for registered members

    First National Bank is seeking a highly motivated college intern to support the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud teams by assisting with daily operational tasks, monitoring activities, and project-based assignments. This internship provides hands-on ...

    Altavista Internship

    1 week ago

  • Work in company

    Customs and Border Protection Officer

    U.S. Customs and Border Protection

    Customs and Border Protection Officer (CBPO) · Please make sure you read the following details carefully before making any applications. · NEW RECRUITMENT INCENTIVES · U.S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an · exceptional ...

    Altavista $42,000 - $72,000 (USD) per year

    17 hours ago

  • Work in company

    Customs and Border Protection Officer

    U.S. Customs and Border Protection

    Customs and Border Protection Officer (CBPO) · Please make sure you read the following details carefully before making any applications. · NEW RECRUITMENT INCENTIVES · U.S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an · exceptional ...

    Hurt $42,000 - $72,000 (USD) per year

    1 day ago

  • Work in company

    Retail Support Specialist

    Only for registered members

    Compliant to established policies and procedures, Retail Support Specialist provides retail staff and/or customer service support as needed while representing the bank in a courteous, professional manner. · Ensures delivery of excellent customer service through clear written and ...

    Lynchburg Full time

    1 week ago

  • Work in company

    Retail Support Specialist

    Only for registered members

    Compliant to established policies and procedures, Retail Support Specialist (RSS) provides retail staff and/or customer service support as needed while representing the bank in a courteous, professional manner RSS works on specific projects as assigned by RSS Manager. · ...

    Lynchburg, VA

    1 week ago

  • Work in company

    Retail Support Specialist

    Only for registered members

    · Full-time · Description · SUMMARY  · Compliant to established policies and procedures, Retail Support Specialist (RSS) provides retail staff and/or customer service support as needed while representing the bank in a courteous, professional manner RSS works on specific projects ...

    Lynchburg, VA $32,000 - $52,000 (USD) per year

    4 days ago

  • Work in company

    Small Business Specialist

    Only for registered members

    The primary purpose of this position is to assist Beacon Credit Union to live out our mission, \"Dedicated to Our Member's Financial Success, \" by delivering outstanding service to both internal and external members. · ...

    Lynchburg

    1 month ago

  • Work in company

    Commercial Lender

    Only for registered members

    The primary purpose of this position is to assist Beacon Credit Union to live out our mission, · Dedicated to Our Member's Financial Success, · by delivering outstanding service to both internal and external members. · ...

    Lynchburg

    2 weeks ago

  • Work in company

    Small Business Specialist

    Only for registered members

    The primary purpose of this position is to assist Beacon Credit Union to live out our mission by delivering outstanding service to both internal and external members. · This job may require outside prospecting and sales to meet or exceed the sales production goals. · ...

    Lynchburg

    3 weeks ago

  • Work in company Remote job

    Senior Risk and Compliance Manager

    Only for registered members

    The Senior Risk and Compliance Manager will develop and oversee a comprehensive compliance and risk management framework across the organization. You will ensure adherence to financial regulations, NACHA operating rules, Anti-Money Laundering (AML) requirements, and other applica ...

    Nebraska

    2 weeks ago

  • Work in company

    Small Business Specialist

    Only for registered members

    The primary purpose of this position is to assist Beacon Credit Union to live out our mission by delivering outstanding service to both internal and external members. · ...

    Lynchburg, VA

    1 month ago

  • Work in company

    Small Business Specialist

    Only for registered members

    The primary purpose of this position is to assist Beacon Credit Union to live out our mission by delivering outstanding service to both internal and external members. We're looking for people who want more than just a job - who want to make a difference in the communities where w ...

    Lynchburg, VA

    1 month ago

  • Work in company

    Commercial Lender

    Only for registered members

    · Role · The primary purpose of this position is to assist Beacon Credit Union to live out our mission, "Dedicated to Our Member's Financial Success, " by delivering outstanding service to both internal and external members. · Commercial Lender will develop and maintain business ...

    Lynchburg, VA $75,000 - $150,000 (USD) per year

    17 hours ago

  • Work in company

    Customs and Border Protection Officer

    U.S. Customs and Border Protection

    Customs and Border Protection Officer (CBPO) · Please make sure you read the following details carefully before making any applications. · NEW RECRUITMENT INCENTIVES · U.S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an · exceptional ...

    Gretna $42,000 - $72,000 (USD) per year

    2 days ago

  • Work in company

    Contract Specialist I

    Only for registered members

    The Contract Specialist requires experience in procurement and contract execution.This position uses contract management software to execute day-to-day processing and reviewing of University agreements. · This position provides front-line customer service to assigned departments. ...

    Lynchburg Full time

    3 weeks ago

  • Work in company

    Contract Specialist I

    Only for registered members

    The Contract Specialist requires experience in procurement and contract execution. This position, with supervision, uses contract management software to execute the day-to-day processing and reviewing of University agreements. This position provides front-line customer service to ...

    Lynchburg $60,000 - $110,000 (USD) per year

    2 days ago

  • Work in company

    Contract Specialist I

    Only for registered members

    The Contract Specialist requires experience in procurement and contract execution. · This position provides front-line customer service to assigned departments and is responsible for keeping appropriate levels of management informed of issues and coordinates/initiates required ac ...

    Lynchburg

    3 weeks ago

  • Work in company

    Accounts Payable Processor I

    Only for registered members

    The Accounts Payable Processor performs various accounts payable functions including recording invoices, accounting data analysis, reconciliation, and other tasks related to processing payments. · Works well with internal departments and external vendors—taking ownership and resp ...

    Lynchburg

    1 month ago

  • Work in company

    Accounts Payable Processor I

    Only for registered members

    The Accounts Payable Processor position performs various accounts payable functions including recording invoices, accounting data analysis, reconciliation, and other tasks related to processing payments. · ...

    Lynchburg Full time

    1 month ago

  • Work in company

    Accounts Payable Processor I

    Only for registered members

    The Accounts Payable Processor performs variety of accounts payable functions including proper recording of invoices accounting data analysis reconciliation and other tasks related to processing payments and maintaining accurate payable account records for the University. · ...

    Lynchburg

    2 weeks ago