What We Need Corpay is currently looking to hire a Compliance Intern within our Legal and Compliance division. This position falls under our Payables line of business and is Remote. In this role, you will provide administrative support for the Compliance team in ensuring and documenting compliance with all applicable regulations including but not limited to the Financial Crimes Enforcement Network (FinCEN) requirements, the Office of Foreign Assets Control (OFAC), and other compliance requirements as defined. You will report directly to the Manager of Risk & Compliance and regularly collaborate with multiple departments. How We Work As a Compliance Intern, Corpay will set you up for success by providing: Company-issued equipment Formal, hands-on training Role Responsibilities The responsibilities of the role will include: Coordinate, organize and maintain the master schedule for the department’s compliance reports, including management of the SAR (Suspicious Activity Reports) files. Ensure adherence to the Ceridian and BSA record retention policies, procedure and follow an organized filing document management process for electronic and paper documents. Management of the subpoena process Provide assistance in management of the MasterCoverage processes Ongoing management/maintenance of the Risk & Compliance Department's related policies and procedures which will improve the efficiency of the department Qualifications & Skills Self-starter with the ability to multi-task in a fast-paced environment Good communication skills; strong organizational skills and an aptitude for problem-solving Should be knowledgeable of proper telephone techniques, proper business letter formats, report writing, record keeping, and filing systems Detail oriented with knowledge of modern office principles, practices, methods, and equipment. #LI-Corpay
...1(k) Competitive salary Health insurance Opportunity for advancement Paid time off McCarthy Pools Corporation is looking to add experienced swimming pool service technicians to its staff. A successful candidate should have experience in the following areas...
...Why Join Choctaw Global At Choctaw Global, your contribution as a Network and Systems Engineer makes an impact. As an organization rooted in service, community, and excellence, we are committed to supporting both our employees and the clients we serve. We offer a...
...Job Description Job Description United States Polo Association, UMPIRES LLC DIRECTOR RULES & OFFICIATING Reports Directly To: Executive Director of USPA Umpires, LLC Position Summary The Director Rules & Officiating serves as the Head of Officiating...
Job Posting McCrory High School is a public high school, dedicated to developing students to become problem solvers, critical thinkers, effective communicators, technology users, and contributing members to a global workforce and society. McCrory High School is a grade...
...Life Model Position The Fine, Digital & Performing Arts (FDPA) Department at Shawnee State University supports instruction and creative work in the visual and performing arts. Life Models support the department's studio art instruction by posing for faculty-led drawing...