Compliance Intern
Inter-American Development Bank
The Inter-American Development Bank (IDB) seeks an active undergraduate student for a 2-month AML/CFT internship in Washington, DC. The role supports second-line oversight, risk and control assessments, and documentation, with hands-on exposure to testing and reporting. Interns work full-time, gain practical experience in AML/CFT compliance, and join a diverse, mission-driven organization focused on development in Latin America and the Caribbean. #J-18808-Ljbffr
Vacancy posted 4 hours ago
Similar jobs that could be interesting for youBased on the Compliance Intern in Washington DC vacancy
- ...leading educational institution is offering an Ethics & Legal Compliance Summer Internship designed for motivated undergraduate juniors... ...seniors, and master’s degree students. This 10-week program allows interns to gain meaningful work experience applicable to their...InternshipWork experience placementSummer workSummer internship
$25 - $30 per hour
Job Description - 2027 Summer Intern - Compliance (NAT000000AT) Job Description 2027 Summer Intern - Compliance - ( NAT000000AT ) Description We are recruiting for 2027Summer Interns to join the Compliance Department. The Opportunity: This internship position is for...InternshipHourly paySummer internship- ...Ruleset Security is offering an exciting internship opportunity for a Governance, Risk, and Compliance (GRC) Analyst. This role is perfect for students or recent graduates looking to gain hands-on experience in cybersecurity, compliance, and risk management. The internship...InternshipFull time
$20 per hour
...Spruce Street Compliance is seeking a Campaign Finance Intern to work in our Washington, DC office part-time. You will handle client mail and donations, support data entry and bank deposits, and assist in preparing campaign finance reports. This role emphasizes initiative...InternshipHourly payPart timeWork at office- ...an exciting internship opportunity for a Governance, Risk, and Compliance (GRC) Analyst. This role is perfect for students or recent graduates... ...a full‑time position based on performance. As a GRC Analyst Intern at Ruleset Security, you will work alongside experienced...InternshipFull timeRemote work
- International Justice Mission (IJM) seeks a Legal Operations Intern for the 2027 Spring Internship class to support the Office of the General Counsel. The role involves contracts, data privacy, governance, and risk mitigation, with a focus on developing better internal...InternshipWork at office
- The Inter-American Development Bank Group is seeking an active graduate student for a two‑month Intern Consultant position in Washington, DC, January 16-March 15, 2027. The paid Winter Internship Program offers hands‑on learning in development work and corporate management...Internship
- ...SIFMA is currently looking for an intern to join its Advocacy team in SIFMA’s Washington, DC office. The Advocacy internship experience... ...body to promote fair and orderly markets, informed regulatory compliance, and efficient market operations and resiliency. We also...InternshipPart timeWork at office
- ...seeking an active undergraduate student for a Winter Internship (Intern Consultant) in Washington, D.C. The role focuses on AML/CFT... ...control assessments, documentation, and testing under AML/CFT compliance staff supervision. You will support risk management activities,...Internship
$75k - $85k
...political developments Prepare a range of written communications for internal and external audiences; including writing weekly summaries of... ...accommodations for qualified individuals with disabilities in compliance with the Americans with Disabilities Act of 1990, as amended...InternshipFull timeTraineeshipWork at officeImmediate startVisa sponsorshipWork visa- IDB Invest in Washington, DC is offering a two-month Intern Consultant opportunity in the Legal Department's Compliance Unit. Active undergraduate student in Law with fluency in English is invited to support management and business teams on legal and compliance matters...Internship
- ...Ethics & Legal Compliance Summer Internship NOW POSTED!! ETHICS/LEGAL COMPLIANCE SUMMER INTERNSHIPS WITH USPS!!! The Ethics/Legal Summer... ...ideas that will help drive our business. The program allows interns to gain real work experience that will be applicable towards their...InternshipWork experience placementSummer internship
- ...clerkship following law school graduation; Law Clerk or legal intern appointments. Accomplishment Record Competencies Teamwork and... ...Analysis: Conducts analysis and prepares documents and reports in compliance with federal law governing the rulemaking process. #J-18808-...InternshipWork experience placement
- ...relationships with potential sponsors. Negotiate sponsorship deals and ensure their successful implementation. Monitor and enforce compliance with sponsorship agreements. Requirements Recent graduate in a Bachelor’s or Master’s degree program in Finance, Accounting,...InternshipFull timeTraineeship
$144.7k - $180.89k
...2408-437Job DescriptionWilmerHale is a leading, full-service international law firm with 1,000 lawyers located throughout 12 offices in... ...accuracy of recruitment and interview process data and assists with compliance and reporting.Keeps abreast of industry trends and best...InternshipSummer workWork at office- ...root causes, and corrective actions to improve program effectiveness and compliance. Applying audit laws, policies, and guidance to support audit coordination, responses, follow-up, and internal control activities. Coordinating with program offices, oversight entities...InternshipPermanent employmentFor contractorsWork at office
$20 per hour
ABOUT SPRUCE STREET COMPLIANCE At Spruce Street Compliance, we provide compliance services and operational support to Democratic and progressive... ...Political Alliance. POSITION OVERVIEW The Campaign Finance Intern works in‑person in our offices alongside our current Compliance...InternshipPart timeWork at office- IDB Invest. Legal Department's Compliance Unit Internship Job Description IDB Invest. Legal Department's Compliance Unit Internship City:... ...looking for an active undergraduate student to be hired as an intern under the Consultant modality. The 2027 Winter Internship Program...InternshipContract workFor contractorsWork experience placementFlexible hours
- ...| 3 Months) About the Role We are seeking a proactive HR Intern / Contract HR Assistant to support our China headquarters in managing... ...!\nCompany Description VATAi is a leading provider of tax compliance and business expansion solutions for global e-commerce sellers....InternshipPermanent employmentContract work
- ...Securities Exchange Act of 1934 (Exchange Act) to monitor and promote compliance with the applicable disclosure and accounting requirements.... ...following law school graduation; or Law Clerk and Legal Intern Appointments. SK‑13 Applicant must have at least two years post...InternshipWork experience placementWork at office
- Segal in Washington, DC is seeking 2027 Summer Interns to join the Compliance Department. The internship targets JD students in year one or two, offering exposure to Health and Retirement Compliance topics and related client matters. Interns will draft memos, research...InternshipSummer internship
- Who We Are International Justice Mission (IJM) is the global leader in protecting vulnerable people from violence around the world. Our... ...leader in the global effort to safeguard vulnerable people. In compliance with International Safeguarding Standards (UNICEF, IASC 6...InternshipHourly payLocal areaRemote workWorldwide
- ...accuracy of recruitment and interview process data and assists with compliance and reporting. Keeps abreast of industry trends and best... ...data. Creates and maintains reports, metrics and analysis for internal and external purposes. Review and analyze post-season metrics....InternshipSummer workWork at office
- ...performance management, policy implementation, employment law compliance and special projects. This is an onsite position.The Human Resources... ...when neededOversight and coordination of residents, intern and/or volunteer support across the organization to maximize quality...InternshipImmediate start
- ...policy. Collaborate with Central Services HR, Associate Development, Recruiting, and Intern Program teams. Maintain and apply knowledge of employment laws, HR best practices, and compliance requirements. Champion diversity, equity, and inclusion (DE&I) initiatives....InternshipFull timeWork at office
- ...Management, HR Policy and Programs Directorate, Compensation, Compliance, Oversight, and Policy Branch, located in Washington, D.C.... ...in the United States or its protectorates (as declared under international law) for at least three of the last five years. If you do not...InternshipPermanent employmentFor contractorsWork at office
$60k
...of mind by guiding them through the intricate world of campaign compliance with precision, clarity, and purpose.Acuity is a national... ...Be a collaborative and thoughtful team player: From Partner to Intern, we are united in our approach. Everyone's voice is valued. We...InternshipFull timeWork experience placementWork at office$25 per hour
...AI that people use to build power plants. As an AI/ML Engineer Intern on the Platform Integration & AI/Data squad, you take real scope... ...and technology subject to export controls under U.S. law. Compliance with these export controls may result in The Nuclear Company limiting...InternshipBi-weekly payPermanent employmentFull timeSummer workSummer internshipRelocation$143.91k
...Management, HR Policy and Programs Directorate, Compensation, Compliance, Oversight, and Policy Branch, located in Washington, D.C.... ...in the United States or its protectorates (as declared under international law) for at least three of the last five years. If you do not...InternshipPermanent employmentFull timePart timeFor contractorsWork at office$30 per hour
...HR professionals to help prepare for a successful transition. Interns will engage in on-the-job training and professional development... ...Government, Defense & Intelligence team supporting Federal Compliance and Federal Sales Teams. The Business Analyst is expected to work...InternshipHourly payTemporary workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Intern. Be the first to apply!
Related searches
- compliance technician Washington DC
- vendor compliance Washington DC
- alcohol compliance Washington DC
- affordable housing compliance Washington DC
- code compliance Washington DC
- entry level regulatory affairs Washington DC
- import compliance Washington DC
- housing compliance Washington DC
- labor compliance Washington DC
- compliance team leader Washington DC


