Compliance Intern Job at Netchex, Covington, LA

bVdIQW1YQU9nOWF4YVF0a0svalFtMU1LMGc9PQ==
  • 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

Robert Half

Litigation Legal Secretary Job at Robert Half

Description Are you an organized, proactive legal professional ready to make your mark? A prestigious Irvine law firm is seeking a...  ...Requirements What You Bring:+ 3+ years of legal secretarial experience (litigation preferred)+ Proficiency in Microsoft Office and legal... 

Kawa Sushi

Sushi Chef Job at Kawa Sushi

 ...Kawa Sushi in Rockford, MI is looking for one sushi chef to join our 14 person strong team. We are located on 8 E Bridge St Ne Suite 104 A. Our ideal candidate is attentive, punctual, and engaged. Responsibilities Set up and stock stations with all necessary supplies... 

Spectrum

B2B Sales Representative, Outbound - $65K+ per Year Job at Spectrum

 ...Date posted: 05.30.2025 Requisition Number: 2025-55092 Business unit: Spectrum Business Location: Simpsonville, South Carolina Areas of interest: Call Center, Outbound Telemarketing, Sales Position Type: Full Time STM200 Are you a driven, goal-oriented professional... 

Community Health Systems

Remote Medical Billing Specialist Job at Community Health Systems

**Job Summary**The Remote Medical Billing Specialist is responsible for processing, auditing, and submitting primary and secondary insurance claims, ensuring accuracy, compliance, and timely reimbursement. This role utilizes electronic claims management systems to review... 

Butte-Glenn Community College District

Interim Executive Director Job at Butte-Glenn Community College District

 ...***INTERNAL JOB ANNOUNCEMENT FOR CURRENT BUTTE COLLEGE EMPLOYEES ONLY*** Interim Executive Director of Institutional Effectiveness and Planning POSITION HIGHLIGHTS: The interim Executive Director of Institutional Effectiveness and Planning provides leadership...