The Risk Advisory Intern will support various types of Risk Advisory projects under the supervision of experienced Risk leadership. The Intern will gain extensive technical skills including Sarbanes-Oxley (SOX) compliance, internal control testing, business processes, technology risks and more. The internship allows students to gain hands-on risk advisory experience while working side by side with professionals from all levels of the firm. Responsibilities: Support various risk engagements for clients and complete tasks as assigned by Manager(s) Develop understanding of engagement …

Centri Consulting Centri is a rapidly growing professional services firm focused on providing best in class consulting services to its clients. Centri’s Valuation Advisory intern’s gain hands-on, real-life experience advising clients of all different sizes and across various industries. This is an opportunity to become an early advisor to clients and make an impact. We’re seeking motivated, entrepreneurial students who are excited about the potential opportunity to join the firm full-time. Responsibilities: Gain exposure assisting clients through business valuations, purchase …

Centri Consulting Centri is a rapidly growing professional services firm focused on providing best in class consulting services to its clients. Centri’s Valuation Advisory intern’s gain hands-on, real-life experience advising clients of all different sizes and across various industries. This is an opportunity to become an early advisor to clients and make an impact. We’re seeking motivated, entrepreneurial students who are excited about the potential opportunity to join the firm full-time. Responsibilities: Gain exposure assisting clients through business valuations, purchase …

Mortgage Records has the responsibility to maintain and track the inventory of critical mortgage documents (Notes, DOT’s, etc.) in both physical and electronic format while ensuring their accuracy, quality, and integrity according to Investor, State, Federal and NFCU guidelines and requirements. They manage critical documents from loan closing to disposition, including the Satisfaction of Lien Releases on loans paid in full. Mortgage Records must adhere to safeguarding of information, retrieval of data/documents effectively, and company and investor records retention regulations. …

Team Overview: The Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing cloud data pipelines and governance. One of the team’s key initiatives for FY 2024 involves decommissioning on-prem servers, including ATOM. The DE team collaborates with various enterprise functions and business units within NFCU to ensure that the data infrastructure effectively enables near-real-time fraud detection and prevention. Key stakeholders include Fraud Data & Reporting, Fraud Detection, Data Science & Machine Learning, …

The BSA/AML & OFAC Compliance Team oversees Navy Federal’s regulatory compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and the Office of Foreign Assets Control (OFAC) sanctions laws. These laws help financial institutions and the government combat financial crime and terrorist activity, keeping the financial system and country secure. We are responsible for filing regulatory reports, such as Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). We are also responsible for Navy Federal’s Customer Identification Program …

Team Overview: We are Membership Projects and Process Improvement, which falls under the Savings and Membership Department. The Membership Division seeks to ensure that every potential member sees Navy Federal as their preferred financial institution. We see ourselves as the hub and heart of the credit union – willing and able to work with both internal and external partners to ensure Navy Federal’s success. Our Projects and Process Improvement team is dedicated to driving efficiency and innovation for members, prospective …

Team Overview: The Escheatment (aka “Unclaimed Property”) team executes the process of reporting and remitting thousands of abandoned accounts (properties) to 54 states or U.S. territories when those items have been dormant for approximately 3-5 years. This team of analysts falls under the Membership division of the Savings & Membership Department. The summer associate would fill a critical role in helping optimize the escheatment process to drive the delivery of accurate and timely financial reporting. Focuses include engaging in cloud …

Digital Payments is a division of the Savings & Membership Department with a focus on providing personalized, scalable, and secure Money Movement experiences that enable Navy Federal to continuously exceed members’ evolving payment expectations. Our objective is to create integrated payment experiences, improving the speed and transparency of members’ money movement. To enable payment innovation, we work horizontally across the organization and form strategic (third-party) partnerships; ensuring Navy Federal remains top-of-wallet and top-of-mind for members’ payment needs. Today, Digital Payments …