Compliance Intern Job at Netchex, Covington, LA

R3UrNmNVS29uZElLN1pEWVBiSWtSNHl6RVE9PQ==
  • 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

Adtalem Global Education

Technical Recruiter (Contract) Job at Adtalem Global Education

 ...LinkedIn. Job Description Opportunity at a Glance Adtalem Global Education is seeking a motivated and skilled IT / Technical Recruiter to join our dynamic Talent Acquisition. In this contract role, you will play a critical part in identifying and engaging top... 

The Verve Hotel - Boston Natick

Night Auditor Job at The Verve Hotel - Boston Natick

The Night Auditor at The Verve Hotel in Natick, MA is responsible for overseeing the nightly operations of the hotel, including guest...  ...financial reports* Ensure guest satisfaction during the night shiftRequirements:* Prior experience in a hotel front desk or night... 

Blue Signal Search

Medical Billing/AR Representative Job at Blue Signal Search

 ...improving their community as a whole. They are hiring a Medical Billing/AR Representative to support the full accounts receivable cycle. The Medical...  ...placing high-performing talent in healthcare IT, medical devices, biotechnology, pharmaceuticals, etc. Learn more at bit.... 

HudsonLake

Senior Art Director Job at HudsonLake

 ...Dallas-Fort Worth Area (Remote) HudsonLake is currently seeking a passionate, agency-trained Senior Art Director to join our award-winning, in-house creative team. You will focus on developing compelling and conceptual visual solutions for high-profile clients in all... 

Holcim US

Haul Truck Driver Job at Holcim US

Requisition ID: 13110Location:Buckeye, AZ, US, 85396Pay Type: HourlyTravel Requirement: %