Compliance Ba Jobs

3 open positions found

View Banking Compliance Intern (Summer 2026)
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Banking Compliance Intern (Summer 2026)

Eide BaillyMankato, MN, US

Overview: We are looking for an intern to join our Bank Consulting team! Internship Duration: May - AugustMajors: Accounting, Finance, Prelaw, OpenLocation: Mankato, Fargo, Minneapolis Who We Are Eide Bailly is a Top 25 CPA and business advisory firm with over 50 offices in the U.S. and India. Since 1917, we’ve built our firm around one thing: people. We believe meaningful work starts with meaningful relationships — with our clients, our communities, and each other. That’s why we focus on creating an environment where you feel supported, connected, and empowered to grow. You’ll be part of a team that values authenticity, fosters trust, and provides you with the tools to thrive.Why You’ll Love Working Here You’ll belong. We foster an inclusive, supportive environment where people look out for each other. You’re a valued part of the team from day one. You’ll grow. You’ll get hands-on experience with a variety of clients and industries or projects, all while working directly with experienced professionals who want you to succeed. You’ll be supported. Whether it’s your Eide Guide, Career Advisor, or a co-worker you meet at lunch, you’ll always have someone available to answer questions and help you navigate your career. You’ll have balance. Meaningful work is only one part of a meaningful life. We offer flexibility and benefits designed to support your well-being — inside and outside of work. You’ll have fun. Yes, we’re accountants and business advisors — but we also like to celebrate, connect, and have a good time. Office events, volunteer opportunities, and casual team activities are all part of the experience. About the Team At Eide Bailly FI Compliance our business is about making our clients' businesses better. Our motivation is to understand our client's needs and to discover the solutions to yield valuable results for their business. What makes us different - and why our clients choose to work with us - is our proactive, consultative approach to people, process, \& technology and our incredible team. Our people make our business. Our culture attracts the industry's leading talent. We promote a happy workplace by making work-life balance a daily practice and actively engaging in the communities we serve. Our dedication to service is showcased in our firm's charitable donation match and focus on encouraging staff to volunteer their time to causes close to them. We also support living healthier lifestyles by offering additional perks like a Wellness Benefit to be spent on fitness-related purchases every year. These are just some of the reasons why we remain an employer of choice for today's top talent. Responsibilities: Typical Day in the Life A typical day as a Banking Compliance Intern may include the following; Effectively work and communicate with clients in the financial industry to ensure compliance processes and operations meet required regulations. Consult with key leaders at our client sites and respond to regulatory examination issues, correct compliance deficiencies and review internal compliance processes and controls. Understand and keep current with banking compliance regulations, trends or issues in order to recommend and/or develop processes and procedures to implement changes to better serve the client. Prepare and assist clients with compliance testing and training on regulatory issues. Attend professional development, networking events and training seminars on a regular basis. Hold yourself to the highest degree of professional standards and strict client confidentiality. Who You Are You are working towards a Bachelor's degree in a business-related field. You are an expert in keeping up with banking regulatory changes. You have an ability to problem solve and note issues while providing resolution to the client. You have strong verbal and written communication skills. You have the flexibility to work additional hours as needed and enjoy traveling some of the time. Qualifications: Must be authorized to work in the United States now and in the future without the requirement of sponsorship. What to Expect Next We'll be in touch! If you look like the right fit for our position, one of our recruiters will be reaching out to schedule a phone interview with you to learn more about your career interests and goals. In the meantime, we encourage you to check us out on Facebook, Twitter, Instagram, LinkedIn or our About Us page. Interns: We are excited to share that intern positions across our firm are paid between $25.00-$32.00/hour and are eligible for overtime. If you are offered an intern position with Eide Bailly, your pay rate will be determined based on factors such as geographic location, skills, education and/or experience. Interns are eligible for health insurance and 401(k) Profit Sharing. Eide Bailly LLP is proud to be an affirmative action/equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, veteran status, or any other status protected under local, state or federal laws. #LI-RS1

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View Compliance BA
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Compliance BA

LuxoftLondon, ENG, GB

Project description The BA will provide subject matter expertise and knowledge on Compliance processes and systems and work across complex projects for Compliance stakeholders. ##### Responsibilities Business analysts are typically involved in all phases of the project life cycle, working closely with both the business users and the technology staff facilitating a clear understanding of the solution being delivered. This includes: Performing requirements gathering and compiling formal Business Requirements \& Functional Specification documents. Seeking and gaining approvals for any such documentation Covering all aspects of Business Analyst engagement throughout the Project Development Lifecycle including but not limited to: Formulating and presenting proposed solutions to the business users Formulating testing approaches and compiling test plans and test cases Performing system integration testing and supporting business users with user acceptance testing Compiling and presenting test results Completing project/workstream status reports Ensuring project documents are complete, current, and appropriately stored Escalating issues/risks to project/line management Providing subject matter expertise to support TEC initiatives, as required e.g. presenting solutions to other parts of the organisation Promote a dynamic, delivery driven culture that works alongside business units to provide responsive resolutions and value driven solutions. Comply with relevant security and compliance procedures Build relationships across the bank, establishing a strong peer network and helping to strengthen collaboration ##### Skills Must have Business analysis experience working for a top tier bank or consultancy An understanding of the project life cycle and experience of compiling proposal, scope, requirements, and testing documents Experience in Compliance trade surveillance and Financial Crime (AML, KYC, and Sanctions screening) is a must to ensure quick understanding of content and anticipating risks or issues Product knowledge incorporating some of the following: Bonds, Derivatives, Securities Financing, FX and Loans and Deposits A good understanding of the scope and purpose of the core banking functions Knowledge of SQL (able to query and examine data, rather than build solutions) Ability and experience of working under pressure Ability to liaise with business and IT stakeholders at all levels of the organization Solid communication skills both written and oral Nice to have Excellent communication skills Results \& delivery driven, with a strong sense of accountability A pro-active, motivated approach. The ability to operate with urgency and prioritise work accordingly Strong decision-making skills, the ability to demonstrate sound judgement A structured and logical approach to work Strong problem-solving skills Excellent interpersonal skills The ability to manage large workloads and tight deadlines Excellent attention to detail and accuracy A calm approach, with the ability to perform well in a pressurised environment Strong numerical skills. Excellent Microsoft Office skills (Powerpoint, Visio, Excel \& Word) ##### Other Languages English: C2 Proficient Seniority Senior London, United Kingdom of Great Britain and Northern Ireland Req. VR-120367 Business Analysis BCM Industry 03/02/2026 Req. VR-120367

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View Supplier Manager | Global Freight & Trade Compliance
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Supplier Manager | Global Freight & Trade Compliance

BlockBay Area, CA, United States of America

Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together.So we expanded into software and started building integrated, omnichannel solutions – to help sellers sell online, manage inventory, offer buy now, pay later functionality, book appointments, engage loyal buyers, and hire and pay staff

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