Compliance Program Analyst Intern
$37K - $45K/yr
Interest in financial services, compliance, risk management, or auditing preferred. Strong ... Basic understanding of banking, credit union operations, or regulated business processes preferred.
$37K - $45K/yr
Interest in financial services, compliance, risk management, or auditing preferred. Strong ... Basic understanding of banking, credit union operations, or regulated business processes preferred.
$37K - $45K/yr
Interest in financial services, compliance, risk management, or auditing preferred. Strong ... Basic understanding of banking, credit union operations, or regulated business processes preferred.
Phoenix, AZ · On-site
$37K - $45K/yr
Interest in financial services, compliance, risk management, or auditing preferred. Strong ... Basic understanding of banking, credit union operations, or regulated business processes preferred.
Phoenix, AZ · On-site
$37K - $45K/yr
Interest in financial services, compliance, risk management, or auditing preferred. Strong ... Basic understanding of banking, credit union operations, or regulated business processes preferred.
Phoenix, AZ · On-site
$24.05/hr
Business Unit/Role Specific Information Credit and Fraud Risk (CFR) is a global function ... As an intern your day-to-day responsibilities can include * Coordinating calls with cross ...
Phoenix, AZ · On-site
$24.05/hr
Business Unit/Role Specific Information Credit and Fraud Risk (CFR) is a global function ... As an intern your day-to-day responsibilities can include * Coordinating calls with cross ...
Phoenix, AZ · On-site
... undue risk. What you will learn & how you will contribute: * You will learn to provide practical ... This is a paid internship Credit : TSMC Arizona will work with your school to determine if our ...
Phoenix, AZ · On-site
... undue risk. What you will learn & how you will contribute: * You will learn to provide practical ... This is a paid internship Credit : TSMC Arizona will work with your school to determine if our ...
Phoenix, AZ · On-site +1
$130K - $160K/yr
Personally executes or conducts critical reviews of the most complex, high-risk, and sensitive ... You will receive credit for all qualifying experience, including volunteer experience. Your resume ...
Phoenix, AZ · On-site +1
$130K - $160K/yr
Personally executes or conducts critical reviews of the most complex, high-risk, and sensitive ... You will receive credit for all qualifying experience, including volunteer experience. Your resume ...
Scottsdale, AZ · On-site
$22 - $24/hr
... risk assessment, credit analysis, strategy, operational review/internal audit, and other corporate finance-based roles. Apply the knowledge you gained in the classroom to help solve problems while ...
Scottsdale, AZ · On-site
$22 - $24/hr
... risk assessment, credit analysis, strategy, operational review/internal audit, and other corporate finance-based roles. Apply the knowledge you gained in the classroom to help solve problems while ...
Phoenix, AZ · On-site
$22 - $24/hr
... risk assessment, credit analysis, strategy, operational review/internal audit, and other corporate finance-based roles. Apply the knowledge you gained in the classroom to help solve problems while ...
Phoenix, AZ · On-site
$22 - $24/hr
... risk assessment, credit analysis, strategy, operational review/internal audit, and other corporate finance-based roles. Apply the knowledge you gained in the classroom to help solve problems while ...
Glendale, AZ · On-site
$22 - $24/hr
... risk assessment, credit analysis, strategy, operational review/internal audit, and other corporate finance-based roles. Apply the knowledge you gained in the classroom to help solve problems while ...
Glendale, AZ · On-site
$22 - $24/hr
... risk assessment, credit analysis, strategy, operational review/internal audit, and other corporate finance-based roles. Apply the knowledge you gained in the classroom to help solve problems while ...
$8.86 - $9.79
3% of jobs
$9.79 - $10.72
0% of jobs
$10.72 - $11.65
0% of jobs
$11.65 - $12.59
2% of jobs
$12.59 - $13.52
2% of jobs
$13.52 - $14.45
1% of jobs
$14.45 - $15.38
4% of jobs
$15.38 - $16.32
2% of jobs
$16.47 is the 25th percentile. Wages below this are outliers.
$16.32 - $17.25
60% of jobs
$17.26 is the 75th percentile. Wages above this are outliers.
$17.25 - $18.18
18% of jobs
$18.18 - $19.11
7% of jobs
$8
$16
$19
A Credit Risk Intern assists in analyzing financial data, assessing creditworthiness, and identifying potential risks associated with lending and investment decisions. They work with financial models, review industry trends, and help prepare reports for senior analysts and managers. Interns may also gain experience with risk assessment tools and regulatory guidelines while collaborating with different teams. Their role is essential in supporting the risk management team in minimizing potential financial losses.
As a Credit Risk Intern, you'll often assist with analyzing financial statements, preparing credit reports, and helping evaluate the creditworthiness of clients or counterparties. You may also perform data entry, support the collection and analysis of risk metrics, and assist senior analysts with ad hoc research or portfolio reviews. This role often involves working closely with risk managers and other teams such as underwriting or finance, which helps you build a well-rounded understanding of credit risk processes. These experiences provide valuable exposure to practical risk assessment, financial analysis, and teamwork within a professional financial services environment.
To thrive as a Credit Risk Intern, you should have strong analytical abilities, a basic understanding of finance or economics, and be pursuing a relevant degree such as finance, accounting, or business. Familiarity with Excel, financial modeling tools, and sometimes exposure to risk management software or programming languages like SQL or Python is beneficial. Attention to detail, strong communication skills, and a willingness to learn make a candidate stand out in this position. These skills are crucial for accurately assessing risk, collaborating with team members, and effectively supporting the credit risk function in a fast-paced environment.
The most popular types of Credit Risk jobs in Surprise, AZ are:
$37K - $45K/yr
Part-time
Posted 5 days ago
7.5
Based on 13 frontline employees who took The Breakroom Quiz
The Compliance Program Analyst Intern’s learning journey demonstrates how AI can be safely and effectively applied to compliance processes by assisting with an AI Innovation Project. This role will work in a fast-paced environment and will finish the internship experience having gained broad experience in various aspects of Compliance and AI while making an impact within the organization..
What you will do here:
Supports the planning and execution of the AI innovation project by participating in requirements gathering, research and analysis
Assists with data analysis to identify trends, control gaps, and process improvement opportunities
Assists with targeted monitoring, testing, risk assessment, issue management, or regulatory research activities
Collaborate on a business-ready recommendation, including the proposed use case, expected value, implementation considerations, risks, controls, and success measures
Coordinating with Compliance team members and business partners to understand current practices in order to aid recommendations
Presents various findings and recommendations to Compliance leadership
Other duties as assigned.
What you will need:
High School Diploma or GED required.
Currently pursuing a Bachelor's or Master's degree in Business, Finance, Accounting, Economics, Risk Management, Data Analytics, Information Systems, Legal Studies, or a related field at Arizona State University or Northern Arizona University required.
1+ years exposure to data analytics tools such as Power BI, Tableau, SQL, or Python preferred.
Interest in financial services, compliance, risk management, or auditing preferred.
Strong analytical thinking, research, and problem-solving skills required.
Proficiency in Microsoft Office, including Excel, Word, and PowerPoint required.
Ability to handle confidential information with professionalism required.
Strong attention to detail, organization, and follow-through required.
Excellent written, verbal, and presentation skills required.
Interest in AI, machine learning, automation, data analytics, or process improvement preferred.
Basic understanding of banking, credit union operations, or regulated business processes preferred.
We are proud to be an EEO/AA employer M/F/D/V. We maintain a drug-free workplace and perform pre-employment substance abuse testing.
For additional information about our organization, careers, and benefits visit: http://www.desertfinancial.com/careers.
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Finance and insurance
1,001 - 5,000 Employees
Phoenix, AZ, US
1939