Senior Analyst at Theo Müller Group developing SAP authorization concepts in various SAP systems. Involves implementation, auditing, and license management tasks within a collaborative environment.
About the role
- Regulatory Compliance Intern supporting WEX Bank Compliance Team with compliance program execution and related activities. Engage in real-world projects during WEX's Summer Internship Program.
Responsibilities
- Support the compliance team execute the Bank's overall compliance program as part of the second line of defense.
- Support the development of compliance resources inclusive of checklists, job aids, training, control documentation, procedures, testing scripts, etc.
- Support process mapping, control testing and review and/or assist in the development of first line of defense (the business areas) compliance.
- Learn how to assess the level of risk associated with any issues found during testing, following established guidelines.
- Help report any findings or issues to the team responsible for managing them, including understanding why the issue happened and suggesting ways to fix it.
- Build positive and collaborative relationships with colleagues across WEX, especially those in the business areas and other teams.
- Assist in creating compliance reports for the Chief Compliance Officer (CCO), Management Compliance Committee (MCC), Management, and/or the Board.
Requirements
- Currently enrolled in a Bachelor's degree program, with a focus in Business, Statistics, Analytics, Pre-Law, Finance, or related.
- Attention to detail.
- Prior banking experience preferred.
- Ability to research regulatory changes and analyze their impact.
- Strong communication skills are essential for collaborating with colleagues and communicating with management.
- Proficiency in using relevant software and systems is important.
Benefits
- health, dental and vision insurances
- retirement savings plan
- paid time off
- health savings account
- flexible spending accounts
- life insurance
- disability insurance
- tuition reimbursement
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Compliance Analyst ensuring adherence to internal policies and compliance regulations for Eldorado Institute. Engaging in integrity programs and handling internal investigations.
Responsible for ensuring compliance with French and international regulations at Liebherr - Aerospace Toulouse. Overseeing regulatory monitoring and authorizations related to export control.
Intern in Regulatory Affairs at Teva Pharmaceuticals in Germany. Engaging in drug approval processes and regulatory documentation with a focus on collaboration.
Specialist in Regulatory Compliance supporting sustainability initiatives at FERI Group. Responsible for analysis, reporting, and development of sustainable finance products.
Graduate role in Internal Audit & GRC services at PwC, supporting organisations in regulatory compliance and risk management. Assisting with data analysis, process mapping, and client engagements.
Export Control / Trade Compliance Officer ensuring customs compliance with Australian and U.S. laws. Advising on trade compliance issues and solutions across various projects and teams.
Vice President of Compliance & Regulatory Affairs leading compliance strategy for Cotulla Education. Supporting growth and regulatory compliance across multiple institutions and campuses.
Compliance Officer with focus on AML and compliance tasks at Schulz & Cie. Consulting. Conducting audits, transaction monitoring, and managing regulatory issues in financial services.
Lead compliance and risk management at Thndr Securities Brokerage, ensuring regulatory adherence and overseeing compliance operations. Collaborate with teams to mitigate risks and educate on compliance programs.