BSA Operations Intern — Compliance & Data Analysis
Lake Michigan Credit Union
Lake Michigan Credit Union is offering a Winter 2027 BSA Operations Intern position in Grand Rapids, MI. This on-site internship is part-time and lasts January–April 2027, with typical 20–25 hours per week. You will learn about Patriot Act, BSA, OFAC, CIP, and identity verification, support government reporting, and help ensure timely filing of CTRs while validating data across systems. Ideal candidates are college students or recent graduates with a 3.0 GPA, strong analytical skills, and #J-18808-Ljbffr Lake Michigan Credit Union
- ...life. About this position The BSA Operations Intern will learn applicable state... ...sources to complete daily analysis of large cash transactions... ...to ensure ingestion of data occurs accurately. Compare... ...banking, financial services, compliance, operations, audit, fraud,...InternshipOperationsDataWeekly payFull timeTemporary workPart timeWork at officeWork from home
- NBT is seeking an Operations Specialist in the New York area to perform complex operational... ...within Operations. You will apply policy, data input, and data collection to ensure... ...emphasizes attention to regulations, data analysis, and timely processing in a fast-paced banking...OperationsData
- ...including computer science, data science, and... ...Counsel & Director of Compliance; and Assistant General... ...and a manager of legal operations. The department also works... ...legal advice, analysis, and strategic counsel... ...geographic location, internal peer equity as well as...OperationsDataWork at officeLocal areaWorldwideFlexible hours3 days per week
- ...including computer science, data science, and... ...planning, forecasting and analysis, financial reconciliation... ...grants, external and internal, to determine faculty... ...Point person for all operations-related issues, space... ...protected veteran status.In compliance with local legislation...OperationsDataWork at officeLocal areaWorldwide
- ...day-to-day financial operations and accounting functions. This role ensures compliance with financial reporting... ...budgeting processes, internal controls, and other regulatory... ...and provide analysis to leadership for decision... ...relevant financial data and reports. #J-18808...OperationsDataContract workWork at officeLocal area
$19.36 - $25.81 per hour
...: $19.36 - $25.81 NBT Operations Specialists independently... ...complete requests for data input, maintenance,... ...approval, while ensuring compliance and following... ...on the team requiring analysis and independent judgement... ...5% Provide support to internal and/or external customers...OperationsDataFull timeTemporary workPart timeWork visaFlexible hours$75k - $100k
...to grow faster and operate smarter. We... ...the Role: As a Risk Data Analyst, you will... ...with underwriting, compliance, fraud operations,... ...chargeback and dispute analysis — identifying root... ...to AML, KYC, or BSA compliance data analysis... ..., or supporting internal teams, you’ll be...OperationsDataFull timeShift work$182.7k - $223.3k
..., and engagement with internal and external stakeholders... ...clear, objective, data-driven measures of performance... ...affordability, operational effectiveness, accountability... ...benchmarking, trend analysis, root-cause analysis,... ...security, regulatory compliance, operational readiness...OperationsDataContract workTemporary workFlexible hours$95k - $105k
...Director of Quality Control and Compliance, you will provide strategic... ...performance, strengthen internal controls, and guide program leadership... ...across program operations, you will lead continuous improvement... ...Analyze program and operational data to identify trends, evaluate...OperationsDataFull timeLocal area- ...Lead impactful financial operations in a hybrid work... ...processes and ensure compliance with US GAAP standards... ...financial reporting, variance analysis, and account... ...documentation and supporting internal and external audit... ...to ensure system and data integrity.Support physical...OperationsDataRemote workFlexible hours
- ...crucial role in ensuring compliance with World Courier... ...requirements related to operations and may have... ...Program in accordance with internal guidelines, including... ...investigations, root cause analysis and CAPA and support corrective... .... # Quality Data Management: To...OperationsDataFull timeFor subcontractorWork at officeLocal area
- ...accurate financial reporting, strong internal controls, and data-driven financial analysis. This position requires extensive... ...technical accounting knowledge to ensure operational efficiency, financial accuracy, and regulatory compliance. The ideal candidate is highly...OperationsDataWork experience placement
- ...direction for the efficient operations and maintenance of all... ...resolution and solution analysis. Provides contract compliance management and quality control... ...of building systems, data center, UPS, electrical,... ..., market conditions, and internal considerations. Location...OperationsDataDaily paidContract workLocal area
- ...as well as remain in compliance with industry regulations... ...tracking, testing, data collection, and documentation... ...support root-cause analysis, corrective actions,... ..., Sourcing, Operations, and suppliers to resolve... ...visiting Tweezerman International, LLC is an Equal Opportunity...OperationsData
- Priority Commerce in Hicksville, NY is seeking a Risk Data Analyst to join our analytics team. You will identify risk trends... ...and enable growth. You will collaborate with underwriting, compliance, fraud operations, and product teams, translating complex data into clear...OperationsData
- Priority Commerce is seeking a Risk Data Analyst in Hicksville, NY. This role sits at the intersection of data science and... ...business and enable growth. You will work with underwriting, compliance, fraud operations, and product teams to surface insights, build dashboards,...OperationsData
$140k - $165k
...application solutions meet operational needs and deliver... ...requirements gathering, process analysis, documentation, and testing... ...validation with vendors and internal teams, and data migration planning,... ...reports, WIP schedules, and compliance reports. Along with the...OperationsDataTemporary workWork at officeImmediate start- ...leadership for the resilience, compliance, and operational readiness of Medisys Health... ...management, and business impact analysis, while leading Technical Support and Data Center operations to ensure continuity... ...planning. Identifies internal and external recovery contacts...OperationsDataFull timeFor contractorsRemote work2 days per week
- ...integrated factory where compliance with the Food and Drug... ..., evaluation, and analysis of production and customer... ...generating accurate, data-driven findings that... ...proper technique for operating calipers, micrometers,... ...and defects. Performs Internal Quality Systems Audits...OperationsDataWork experience placementLocal areaWorldwide
- ...products to support the operational needs of small... ...to quality, safety, & compliance across all products and... ...programs, analyzing quality data, & ensuring compliance... ..., vendors, & internal teams to evaluate product... ...documentation Data Analysis & Reporting Analyze...OperationsData
$200k - $280k
...children and adolescents. We operate state-based clinical... ...navigate audit and compliance challengesTranslate... ...contracting, including data sharing, care coordination... ...: contract rate analysis, market benchmarking,... ...with payer C-suites, internal executives, and board...OperationsDataContract workLocal areaRemote work$50k - $55k
...clinician-focused Assistant Operations Manager to support the... ...analyzing operational data, and providing... ...scheduling questions, and internal workflows. · Partner... .... · Maintain HIPAA compliance and organizational... ...planning through data analysis and performance reporting...OperationsDataFull timePrivate practiceWork at officeRemote workWork from homeMonday to Friday$27 - $29 per hour
...Business Operations AssociateThe Business Operations Associate supports... ..., customer service, data processing, documentation management... ...inquiriesEnsure confidentiality and compliance in all patient and... ...preferredExperience with EMRs, data analysis, or revenue-cycle workflows a...OperationsData- ...the security architecture and operational security posture of Azure,... ...continuous remediation, to ensure compliance with industry regulations and... ...assessments and risk analysis to identify vulnerabilities and... ...communication, sound judgment, and data-driven, defensible...OperationsData
- ...Engineer Efficient Energy Compliance is looking for several qualified... ...to verify proper operation and identify issues early... ...trends and system performance data to identify inefficiencies and... ...with energy modeling and system analysis software (e.g., Trane Trace,...OperationsDataFor contractorsSeasonal workFlexible hours
- ...vulnerability assessment and risk analysis activities at the SCC. This... ...efforts, supporting scanning operations, and helping improve... ...recommendations Support cloud compliance scans and assessment activities... ...and maintain scan reports, data feeds, scan policies, repositories...OperationsDataContract work
$200k - $225k
...provider engagement, ensure regulatory compliance, and position HCP as the preferred Independent... ...oversight of provider credentialing operations to ensure timely onboarding and... ...financial acumen with experience leveraging data to drive strategic decisions. Excellent...OperationsDataContract workWork at officeLocal area$133.66k - $219.59k
...actionable insights that improve operational performance across Field... ...opportunities. Perform root-cause analysis on operational issues and... ...monthly planning cycles with data-driven analyses and... ...resource administration and compliance with federal, state and local...OperationsDataLocal area- ...EHS policies to ensure compliance with OSHA, EPA and... ...maintenance department and operation planning. Maximizes... ...Performs root cause analysis for continuous improvement... ...collects and analyzes data, and makes... ..., experience, skills, internal equity, market data, applicable...OperationsDataHourly payContract workWork at officeLocal areaShift workWeekend work
$17 per hour
...currently seeking a highly motivated intern to join our Inventory Control... ...Support daily inventory operations, including inventory... ...analyzing inventory and operational data to identify trends, support... ...supplier management, or data analysis through coursework, projects,...InternshipOperationsDataFull timePart timeWork at officeLocal area
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