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Compliance Intern Jobs

Compliance & Governance Intern (12 Months)
By BMW Group At Toronto, Ontario, Canada
Support maintenance of an effective Compliance Management System (CMS) meeting all internal and external compliance requirements.
Support maintenance of a Vendor Management Program in compliance with regulatory and internal requirements.
Support the operation of the Corporate Governance Framework: policies & procedures oversight, and committee management.
Support regular and ad-hoc compliance reporting to local management and central functions.
Manage and update the Compliance pages for the Associate Intranet.
This position may take on additional duties and responsibilities, should the need arises.
Sap Ixp Intern - Data Scientist, Technology Legal Compliance [Vancouver]
By SAP At Vancouver, British Columbia, Canada
Project-driven experience: gain cross-functional skills from our virtual and in-person learning sessions, diverse subject matter experts, and project deliverables.
Following up on the latest trends and share the knowledge among the team
Strong research, analytical, and software prototyping skills
Experience with technologies such as Angular, Python Flask, React, HTML5, CSS and noSQL
About The SAP Internship Experience Program
Culture of collaboration: meet with mentors, make new friends across the globe and create a thriving personal network.
Compliance Intern Jobs
By NDAX At Calgary, Alberta, Canada
An understanding and/or interest in Canadian regulatory standards or compliance requirements.
Assisting with the day-to-day compliance department responsibilities
Data entry and information update
Working towards a bachelor's degree in business, law or equivalent completed no later than May 2024
An aptitude to learn and adapt quickly in a rapidly changing environment
The ability to build strong working relationships in a collaborative setting

Are you looking for an exciting opportunity to gain hands-on experience in the field of compliance? We are looking for a Compliance Intern to join our team and help ensure our organization is compliant with all applicable laws and regulations. You will have the chance to work with experienced professionals and gain valuable insight into the compliance field. If you are a motivated self-starter with an interest in compliance, this is the perfect opportunity for you!

Overview:

A Compliance Intern is a professional who works with a company to ensure that it is following all applicable laws and regulations. They are responsible for researching and analyzing laws and regulations, developing and implementing compliance policies, and monitoring the company’s compliance with those policies.

How To Become an Compliance Intern:

To become an Compliance Intern, you will need to have a bachelor’s degree in a related field, such as business, finance, or law. You will also need to have strong analytical and research skills, as well as excellent communication and organizational skills. Additionally, you should have a strong understanding of the laws and regulations that apply to the company you are working for.

Compliance Intern Skills:

• Research and analysis
• Knowledge of applicable laws and regulations
• Developing and implementing compliance policies
• Monitoring compliance with policies
• Excellent communication and organizational skills
• Strong analytical and research skills
• Ability to work independently and as part of a team

What is Compliance Intern Knowledge?

• Knowledge of applicable laws and regulations
• Understanding of the company’s compliance policies
• Understanding of the company’s risk management processes
• Understanding of the company’s internal control systems
• Understanding of the company’s corporate governance policies
• Understanding of the company’s financial reporting requirements

What is Compliance Intern Responsibilities?

• Research and analyze applicable laws and regulations
• Develop and implement compliance policies
• Monitor compliance with policies
• Prepare reports on compliance activities
• Identify and address compliance issues
• Provide guidance and advice to management
• Develop and maintain relationships with external stakeholders
• Participate in internal and external audits

What is Compliance Intern Experience?

• Previous experience in a compliance role
• Experience in a legal or regulatory environment
• Experience with risk management processes
• Experience with internal control systems
• Experience with corporate governance policies
• Experience with financial reporting requirements

What is Compliance Intern Qualifications?

• Bachelor’s degree in a related field, such as business, finance, or law
• Professional certification in compliance, such as Certified Compliance Professional (CCP)
• Knowledge of applicable laws and regulations
• Strong analytical and research skills
• Excellent communication and organizational skills

Compliance Intern Education:

• Bachelor’s degree in a related field, such as business, finance, or law
• Professional certification in compliance, such as Certified Compliance Professional (CCP)
• Continuing education courses in compliance
What tools help Compliance Intern work better?
• Compliance software: Compliance software helps Compliance Interns to track and monitor compliance activities, identify and address compliance issues, and prepare reports on compliance activities.
• Risk management software: Risk management software helps Compliance Interns to identify and assess risks, develop and implement risk management strategies, and monitor and report on risk management activities.
• Internal control systems: Internal control systems help Compliance Interns to identify and address internal control issues, develop and implement internal control policies, and monitor and report on internal control activities.
Good tips to help Compliance Intern do more effectively?
• Stay up to date on laws and regulations: Compliance Interns should stay up to date on laws and regulations that apply to the company they are working for.
• Develop relationships with external stakeholders: Compliance Interns should develop relationships with external stakeholders, such as regulators and auditors, to ensure that the company is compliant with applicable laws and regulations.
• Monitor compliance activities: Compliance Interns should monitor compliance activities to ensure that the company is compliant with applicable laws and regulations.
• Identify and address compliance issues: Compliance Interns should identify and address compliance issues to ensure that the company is compliant with applicable laws and regulations.
Common Compliance Intern interview questions?
• What experience do you have in a compliance role?
• What do you know about the laws and regulations that apply to our company?
• How would you develop and implement compliance policies?
• How would you monitor compliance with policies?
• What do you know about risk management processes?
• How would you identify and address compliance issues?