Compliance Intern Job at Netchex, Covington, LA

Y3RZdjljQmgxMUlWWDJ0aU50OW90MG12ZGc9PQ==
  • 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

OpenSponsorship

Internship - Marketing/ Design/Sales - 6 Months Job at OpenSponsorship

 ...to partner with athletes. We have 15,000+ athletes across 160 sports (including over 50% of the NFL and NBA) and support clients like...  ...technology startup including both Sales - cold calling, researching leads, writing the perfect email, doing account management, helping... 

Hotel Chelsea

Host Job at Hotel Chelsea

Hotel Chelsea is now hiring Hosts for Caf Chelsea at the Hotel Chelsea. We are looking for experienced hospitality professionals to join our team. We are currently focused on candidates wtih full-time availability and aminimum of 2 years experience in fine dining...

Ace Hardware

Small Engine Mechanic Job at Ace Hardware

 ...Must be proficient at repairing 2 and 4 cycle engines. Must be able to use computers and lookup parts for wide variety of products including auto...  ...women are part of the fabric of your community. They are small business owners who are local and loyal...just like it ought... 

Contra Costa Community College District

Political Science Adjunct Instructor (Temporary) Job at Contra Costa Community College District

Job DescriptionPolitical Science Adjunct Instructor (Temporary)Posting Number: F01239Location: San Ramon CampusSalary: Description of Position:Both the San Ramon and Pleasant Hill Campuses of Diablo Valley College are seeking instructors for classes starting... 

Pro Talent HR

Customer Service Representative (Remote) Job at Pro Talent HR

Company Description At Pro Talent HR, we specialize in empowering businesses with comprehensive HR solutions tailored to drive growth and success. From talent acquisition and employee development to payroll management and compliance, our expert team partners with ...