The candidate will perform and oversee AML/KYC and FATCA/CRS processes across clients who will be the key liaison with Client Service teams, and clients’ finance and legal teams to ensure clients are meeting compliance needs. Clients include Cayman and Delaware based funds. The candidate understands regulations and maintains processes for both jurisdictions of funds. Duties and Responsibilities: Investor Onboarding: Lead the end-to-end AML/KYC process for investors, ensuring identity verification and proper documentation before fund commitment. UBO Analysis: Analyze complex legal …
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Compliance Intern
Wealth Management Intern
Responsibilities: Gain industry and organizational knowledge through daily business interactions and job assignments. Develop business, financial and analytical skills needed for career in global wealth management and financial services. Provide marketing and sales support to branches and their teams. Perform market research. Gain exposure to wealth management business, products, services and clients’ financial needs. Qualifications Requirements: High school diploma required. In pursuit of college degree preferable. At least 18 years of age. Internships are intended to be positions that are …
Finance & Timekeeping Intern (Fall)
Department: NYCT – SIRTOA, Finance Location: 845 Bay Street, Staten Island, NY 10304 Position Title: Finance & Timekeeping, Emerging Talent Intern Hourly Rate: $19.00 (Undergraduate), $21.00 (Graduate) All internship positions are onsite and require regular, in-person attendance at the designated work location. OVERVIEW OF DEPARTMENT: The Timekeeping and Finance Departments support critical operational and financial functions for Staten Island Railway, including payroll processing, absence control compliance, accounts payable, accounts receivable, procurement support, capital reimbursement, financial reporting, and employee relations support. …
You’re the brains behind our work. You’re ready to bring your knowledge from the classroom to the workplace, and Citi wants to help you get there. Whether it’s honing your skills or building your network, we know that success comes with growth. Our program equips you with the knowledge and training you need to play a valuable role on your team and establish a long-term career here. At Citi, we value internal mobility—career growth is not a question of if, …
2027 – Summer Analyst Internship – Corporate Functions, Operations Operations Location: Jersey City, NJ Business Overview: Operations mission is to be a valued PARTNER to our internal and external clients, providing the highest quality support and levels of customer service. Operations is charged with redefining the operational platform and instilling a culture of continuous improvement. Operations is committed to the BNP Paribas CODE of CONDUCT and takes pride in the professional and respectful execution of its responsibilities. Operations comprises over …
2027 – Summer Analyst Internship – Corporate Functions, Group Financial Security Group Financial Security Location: New York, NY Business Overview: Group Financial Security U. S. (GFS U.S.) is a Group Compliance function responsible for the overall supervision and coordination of BNP Paribas’ effort to comply with U.S. and other international sanctions and embargoes. The objectives of this unit include: Having the responsibility for the BNP Paribas Group framework in relation to Compliance with US Sanctions; Ensuring a legal watch in …
2027 – Summer Analyst Internship – Corporate Functions, Technology Information Technology Location: Jersey City, NJ BUSINESS OVERVIEW: Interns will be placed on one team for the duration of the summer program, where placements could include but are not limited to: IT Production: is responsible to build, operate and support the IT Platform and all the technology used by our businesses in the Americas. We aim to provide a robust, resilient and scalable Technology across the Region and we are a …
ALL ABOUT TARGET As a Fortune 50 company with more than 400,000 team members worldwide, Target is an iconic brand and one of America’s leading retailers. Working at Target means the opportunity to help all families discover the joy of everyday life. Caring for our communities is woven into who we are, and we invest in the places we collectively live, work, and play. We prioritize relationships, fuel and develop talent by creating growth opportunities, and succeed as one Target …
Assistant Marketing Intern
Internship Program (Irvington, New York) Metropolitan Risk is seeking qualified students to work in an internship rotation program during the 2026 academic year. The program will offer selected applicants rotations within up to three business functions, providing valuable experience and a diverse look at a range of career paths. Successful interns may have an opportunity for a full-time position, if available, at the completion of the rotation. The ideal candidate will be a student in good standing that is curious …