TowneBank ยท 20 hours ago
Summer Intern - Credit Review Assistant
Suffolk, VA
Internship
Onsite
InternTowneBank is seeking a Summer Intern for the Credit Review Assistant position. The intern will be responsible for reviewing Treasury Services documents for compliance, assisting in report preparation, and conducting research projects to support the department.
Banking
Responsibilities
Review Treasury Services documents & reports for ACH (automated clearing house) to ensure compliance with policy
Review non-complex credits for risk rating accuracy
Assist as needed in monthly report preparation and review, and data entry
Complete other research projects as needed to assist the department
Obeys all applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA)
Qualification
Required
Must be at least 18 years of age or older
Must have completed at least one year of college and currently enrolled in college
Must be available to work Monday through Friday, beginning May 18, through early-mid August (end date is somewhat flexible)
Detail oriented
Punctual and dependable
Knowledge of Microsoft products, particularly Word and Excel
High level of confidentiality
Works well in a team environment
Ability to work well in a professional setting
Preferred
Strong writing skills
Finance or accounting background preferred
Company
TowneBank
TowneBank is a bank that offers various financial services to individuals and businesses.
Founded in 1999
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2000-01-14IPO
Leadership Team
William I. Foster III
President & Chief Executive Officer
Lee Clark
Chief Operating Officer
Recent News
2026-01-13
2026-01-13
The Virginian-Pilot
2025-12-27
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