Talent.com
Consumer Compliance Management Intern
Consumer Compliance Management InternSantander Holdings USA Inc • Dallas, TX, US
No longer accepting applications
Consumer Compliance Management Intern

Consumer Compliance Management Intern

Santander Holdings USA Inc • Dallas, TX, US
2 days ago
Job type
  • Full-time
Job description

Consumer Compliance Management InternCountry : United States of America

Your Journey Starts Here :

Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning and development are prioritized, enabling you to thrive both professionally and personally. Here, you will find ample opportunities to connect and collaborate with talented colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a culture of engagement and a commitment to your success.

An exciting journey awaits, if you are interested in exploring the possibilities We Want to Talk to You!

What you will gain

Our Summer Internship Program, beginning in June 2026, provides immersive training and introduction to Santander. You will be combining this training with practical experience on both technical and interpersonal skills, helping your development during the internship.

The 2026 Santander Summer Internship Program is for undergraduate students who have an expected graduation date between December 2026 and May / June 2027.

Santander US is a nationwide business with locations across the country. This position is located in Dallas, TX.

  • The base pay range for this position is posted below and represents the annualized salary range. For hourly positions (non-exempt), the annual range is based on a 40-hour work week. The exact compensation may vary based on skills, experience, training, licensure and certifications and location.

Salary : $ 62,400 / year

Before applying, please keep in mind that our internship program does not offer any relocation assistance.

What we offer you

You will be given exposure to the innerworkings of one largest financial institutions in the world. Working with best-in-class teams and contributing to projects that drive innovation across the organization. As part of the internship program, you will participate in structured professional development opportunities, create connections with peers and meet leaders across Santander.

As a Consumer Compliance you will come out of this experience with a strong understanding of consumer compliance requirements. You will gain direct knowledge of regulatory obligations, risk management practices, and compliance related functions such as monitoring, advisory, testing, and analytics. You will discover how to apply soft skills such as communication, influence, public speaking, and presentation skills in real life situations. You will learn how compliance teams support the business in meeting federal and state requirements. You may even get exposure to directly interact with senior executives.

Responsibilities of the Consumer Compliance internship role may include but are not limited to :

  • Working in teams and independently to develop and lead short-term compliance projects and initiatives.
  • Assisting in the production and review of related materials for various risk forums / committees.
  • Performing quality control audits of internal compliance processes.
  • Gathering and analyzing relevant compliance-related information to create deliverables and establish necessary recommendations on compliance matters such as, Training, Regulatory Change Management, Metrics, Reporting, etc.
  • Executing ad-hoc reporting for senior and executive management as needed.
  • Initiating change, integration, operationalization / automation of new and existing systems and processes.
  • Contributing to the drafting and review of internal compliance procedures and training materials.
  • Partnering with compliance teams to identify and create digital solutions to streamline current processes.
  • What we are looking for

  • An undergraduate student with an expected graduation date between either December 2026 or May / June 2027 .
  • Area of Study : Business, Finance, Economics, Accounting, Risk Management, Law, or related fields. Students with coursework in Compliance, Legal Studies, or Data Analytics are also encouraged to apply. (inclusive of any preferred major study areas)
  • Cumulative GPA is 3.0 or above .
  • Demonstrates intellectual curiosity and courage.
  • Strong English communication skills both written and spoken required.
  • Analytical thinkers with a strong attention to detail.
  • Organized and able to manage time and multiple tasks efficiently.
  • Ability to work independently on special projects.
  • Ability to effectively contribute to a team environment.
  • It would be nice to have

  • Exposure to Exposure to regulatory research databases such as Lexis Nexus, Westlaw, etc. (Preferred)
  • Experience in Microsoft Office products. (Preferred)
  • Exposure to data visualization tools such as Tableau or Power BI. (Preferred)
  • Exposure to programming languages such as Python, SQL, Java, etc.
  • What Else You Need To Know :

    The base pay range for this position is posted below and represents the annualized salary range. For hourly positions (non-exempt), the annual range is based on a 40-hour work week. The exact compensation may vary based on skills, experience, training, licensure and certifications and location.

    Link to Santander Benefits :

    Santander Benefits - 2025 Santander OnGoing / NH eGuide (foleon.com)

    Risk Culture :

    We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.

    EEO Statement :

    At Santander, we value and respect differences in our workforce. We actively encourage everyone to apply. Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law.

    Working Conditions :

    Frequent minimal physical effort such as sitting, standingand walking is required for this role. Depending on location, occasional moving and lifting light equipment and / or furniture may be required .

    Employer Rights :

    This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate your employment at any time for any reason.

    What To Do Next :

    If this sounds like a role you are interested in, then please apply.

    We are committed to providing an inclusive and accessible application process for all candidates. If you require any assistance or accommodation due to a disability or any other reason, please contact us at TAOps@santander.us to discuss your needs.

    Primary Location : Dallas, TX, Dallas

    Other Locations : Texas-Dallas

    Organization : Santander Consumer USA Inc.

    Required

    Preferred

    Job Industries

  • Management
  • Create a job alert for this search

    Compliance Intern • Dallas, TX, US

    Related jobs
    Remote Finance Director - AI Trainer ($50-$60 / hour)

    Remote Finance Director - AI Trainer ($50-$60 / hour)

    Data Annotation • Rockwall, Texas
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more
    Last updated: 12 days ago • Promoted
    Portfolio Compliance Associate

    Portfolio Compliance Associate

    VirtualVocations • Grand Prairie, Texas, United States
    Full-time
    A company is looking for a Portfolio Compliance and Review Associate.Key Responsibilities Establish controls in Bloomberg AIM to ensure adherence to investment limits and restrictions in ETF disc...Show more
    Last updated: 4 days ago • Promoted
    Organic Comment Moderator Intern

    Organic Comment Moderator Intern

    VirtualVocations • Garland, Texas, United States
    Full-time
    A company is looking for an Organic Comment Moderator (Intern).Key Responsibilities Monitor and moderate comments on paid ads, organic posts, and private messages Collaborate with the team to en...Show more
    Last updated: 5 days ago • Promoted
    Flexible $ : Earn At Least $2015 For Your First 165 Trips, Guaranteed.

    Flexible $ : Earn At Least $2015 For Your First 165 Trips, Guaranteed.

    Uber • Rosser, TX, US
    Full-time +1
    Earn at least $2015 driving with Uber when you complete your first 165 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...Show more
    Last updated: 1 hour ago • Promoted • New!
    Restaurant Delivery - Flexible Onboarding

    Restaurant Delivery - Flexible Onboarding

    DoorDash • Italy, TX, United States
    Full-time +1
    DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day. As a Dasher, you’ll stay busy with a variety o...Show more
    Last updated: less than 1 hour ago • Promoted • New!
    Year-Round Intern - Software Engineering Risk Analytics

    Year-Round Intern - Software Engineering Risk Analytics

    The Options Clearing Corporation • Dallas, TX, United States
    Full-time
    A World Class Clearing Organization.OCC is the largest equity derivatives clearing organization in the world.We provide central counterparty clearing and settlement services for equity options, fut...Show more
    Last updated: 30+ days ago • Promoted
    Consumer Compliance Management Intern

    Consumer Compliance Management Intern

    Santander Holdings USA Inc • Dallas, TX, United States
    Full-time
    Consumer Compliance Management InternCountry : United States of America Your Journey Starts Here : Santander is a global leader and innovator in the financial services industry.We believe that our em...Show more
    Last updated: 30+ days ago • Promoted
    Intern - AI & Legal Compliance (Summer 2026)

    Intern - AI & Legal Compliance (Summer 2026)

    Epiroc Limited • Garland, TX, United States
    Full-time
    This intern role works on-site 5-days a week.NOT approved for Visa sponsorship.United States of America will be considered. We are seeking a highly motivated intern to support the integration of.Thi...Show more
    Last updated: 4 hours ago • Promoted • New!
    Cognizant Consulting Intern

    Cognizant Consulting Intern

    Nebraska Staffing • Dallas, TX, US
    Full-time
    Cognizant Consulting is more than Cognizant's consulting practicewe're a global community of 6,000+ experts dedicated to helping clients reimagine their business. Blending our deep industry and tech...Show more
    Last updated: 4 days ago • Promoted
    Summer 2026 Intern - Investments Municipal Bonds

    Summer 2026 Intern - Investments Municipal Bonds

    State Farm Mutual Automobile Insurance Company • Richardson, Texas, US
    Full-time
    Location US-TX-Richardson Job Category Intern Position Type Intern - Summer Req ID 42129 Overview As a State Farm intern, you will have the opportunity to collaborate with experienced professionals...Show more
    Last updated: 3 days ago • Promoted
    United States Border Patrol Agent

    United States Border Patrol Agent

    U.S. Customs and Border Protection • Kemp, TX, US
    Full-time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show more
    Last updated: 1 hour ago • Promoted • New!
    Kansas Compliance Specialist

    Kansas Compliance Specialist

    VirtualVocations • Garland, Texas, United States
    Full-time
    A company is looking for a Compliance Specialist (KS Remote).Key Responsibilities Execute the consumer complaint resolution process and manage complaint logs Review, investigate, and resolve con...Show more
    Last updated: 3 days ago • Promoted
    Intern Surety Insurance

    Intern Surety Insurance

    Tokio Marine HCC • Italy, TX, US
    Full-time
    Tokio Marine HCC (TMHCC) is a leading specialty insurance group with offices in the United States, the United Kingdom, Spain, Germany, and many other locations. With the strength and stability that ...Show more
    Last updated: 30+ days ago • Promoted
    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Data Annotation • Rockwall, Texas
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more
    Last updated: 12 days ago • Promoted
    Year-Round Intern - Stress Testing & Liquidity Risk Management

    Year-Round Intern - Stress Testing & Liquidity Risk Management

    The Options Clearing Corporation • Dallas, TX, United States
    Full-time
    THIS POSITION IS NOT ELIGIBLE FOR VISA SPONSORSHIP • • • • •.Please note, this position is not eligible for employment sponsorship. A World Class Clearing Organization.OCC is the largest equity derivativ...Show more
    Last updated: 30+ days ago • Promoted
    State Licensed Compliance Principal

    State Licensed Compliance Principal

    VirtualVocations • Grand Prairie, Texas, United States
    Full-time
    A company is looking for a Senior Advisor Communications & OBA Supervisory Principal.Key Responsibilities Evaluate and approve marketing materials and public communications Review outside busine...Show more
    Last updated: 4 days ago • Promoted
    Senior Compliance Associate

    Senior Compliance Associate

    VirtualVocations • Irving, Texas, United States
    Full-time
    A company is looking for a Senior Compliance Associate to assist with compliance programs in Funds and Investments Compliance. Key Responsibilities Monitor and update compliance policies and proce...Show more
    Last updated: 30+ days ago • Promoted
    Cognizant Consulting Intern

    Cognizant Consulting Intern

    West Virginia Staffing • Dallas, TX, US
    Full-time
    Cognizant Consulting is more than Cognizant's consulting practicewe're a global community of 6,000+ experts dedicated to helping clients reimagine their business. Blending our deep industry and tech...Show more
    Last updated: 4 days ago • Promoted