- Currently pursuing a degree in financial crimes, investigations, economics, data, or criminal justice related fields.
- GPA of 3.5 or higher.
- Ability to work both independently and within a team.
- Investigative and analytical skills.
- Self-motivated, enthusiastic, and a team player.
- Strong attention to detail and problem-solving skills.
- Proficient writing skills.
- Conducting open-source research and presenting findings in writing.
- Reviewing qualitative information sets against pre-defined criteria.
- Preparing initial drafts of client alerts on regulatory developments.
- Supporting due diligence reviews.
- Assisting with research for Know Your Customer (KYC) projects.
- Helping with transaction reviews.
- Supporting staff on engagements related to compliance with the USA PATRIOT Act, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) sanctions, and other laws, regulations, international standards set by the Financial Action Task Force, and other requirements designed to detect and deter money laundering, terrorism financing, and other financial crimes.
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SAINT LAURENT Summer Client Relationship Management Intern
Only for registered members
Summary · ABOUT SAINT LAURENT · Founded in 1961, Yves Saint Laurent was the first couture house to introduce the concept of luxury prêt-à-porter in a 1966 collection called 'Rive Gauche', synonymous with youth and freedom. This shift represented a first critical step in the moder ...
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Join KPMG and become part of a team that delivers real results for clients. · ...
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The International Sales Department at HarperCollins Publishers is looking for an experienced Sales Manager to join our team.The International Sales Manager will be responsible for print and digital sales for the HCUS and HCUK trade lists in Southeast Asia. · This person will be r ...
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Department: Fashion Management · Location: Birth of Royal Child — New York Office · Description · Birth of Royal Child is seeking bright, organized, and highly motivated interns to join our Fashion Management team in New York. This internship offers firsthand exposure to the oper ...
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Financial Crimes Risk Management Intern - New York - K2 Integrity
Description
Job descriptionK2 Integrity is looking for a Financial Crimes Risk Management intern to support our Financial Crimes Risk Management practice during the summer. The ideal candidate for this role will be a student majoring in financial crimes, investigations, or criminal justice related fields.
This role is based out of the New York or D.C. office.
Job requirements
The intern will support financial crime and risk management projects. Intern responsibilities can include such tasks as:
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Management Intern
Only for registered members New York, NY
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Management Intern
Only for registered members New York
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Management Intern
Only for registered members New York
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SAINT LAURENT Summer Client Relationship Management Intern
Only for registered members New York, NY
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Internal Audit Manager
Only for registered members New York
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Manager, Internal Audit
Only for registered members New York
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Manager, International Sales
Only for registered members New York
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Manager, Internal Audit
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Program Management Intern
Only for registered members New York
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Manager, Internal Audit
Only for registered members New York
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International Account Manager
Only for registered members New York
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Internal Insurance Manager
Only for registered members New York
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Manager, Internal Audit
Only for registered members New York
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Manager, International Sales
Only for registered members New York
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Internal Audit Manager
Only for registered members New York
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Manager, International Sales
Only for registered members New York
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Account Management Intern
Only for registered members New York
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Internal Audit Manager
Only for registered members New York
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Internal Audit Manager
Only for registered members New York
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International Marketing Manager
Full time Only for registered members New York
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Fashion Management Intern
Only for registered members New York