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Intern - Risk Management

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Valley Bank

Apr 10, 2024

Applications are closed

  • Internship
    Part-time
    Off-cycle Internship
  • Banking & Finance
  • Morristown

Requirements

  • Required Skills:
  • Excellent verbal and written communication skills.
  • Ability to handle multiple projects simultaneously.
  • Proficient computer skills, including Microsoft PowerPoint, Excel, and Word.
  • Detail oriented and organized.
  • Ability to be resourceful and work independently.
  • Exceptional time management, analytical, problem-solving, and researching skills.
  • Required Experience:
  • High School Diploma or GED and enrollment in a 2 or 4-year degree program.
  • Enrollment in a 4-year college or university with a concentration in Business, Finance, Risk Management, or related field preferred

Responsibilities

  • Review and disposition potential matches generated by our OFAC and negative news screening tools.
  • Review new customer alerts and compare the information provided by the customer against the information in the alert to determine whether it is actual match.
  • Request additional customer information from business units, as necessary, to assist in dispositioning potential matches.
  • Escalate any actual matches identified to the management for appropriate action.
  • Intern will learn OFAC and BSA regulations and how to analyze and evaluate information from a variety of sources.
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Valley Bank

You Made Possible

Finance
Industry
1001-5000
Employees
1927
Founded Year

Mission & Purpose

Valley National Bank is a regional financial institution with approximately $64 billion in assets and more than 230 convenient branches and commercial banking offices across New Jersey, New York, Florida, Alabama, California, and Illinois. Valley was founded in 1927 on the simple principle of creating better banking opportunities for our customers and helping communities grow and prosper. For over 95 years, more than 4,000 of our professional banking associates have embraced this spirit by providing a full range of commercial and retail banking services, home mortgage and commercial lending, wealth, insurance, and estate planning solutions to help our customers and communities achieve financial success. We believe that better banking begins with a conversation. That’s why we work hard every day to provide personalized financial solutions that help our clients address their toughest challenges and embrace their greatest opportunities. Our employees are the foundation of our culture and are committed to helping our clients succeed. We invite you to learn more about Valley and why it is a great place to find a challenging and rewarding career.