Intern, Investigations Diligence and Compliance (Core)
$20 - $25 per hourKroll
Intern, Investigations Diligence and Compliance (Core) Compliance Risk and Diligence Compliance Risk and Diligence | Washington, DC, United States | 21014506 Join Kroll's Global Investigations, Diligence and Compliance Core team and gain hands‑on experience in the dynamic field of compliance consulting. We are seeking motivated and detail‑oriented individuals to contribute as new joiners here at Kroll. Interns support the overall research and due diligence process at the company. Interns will be exposed to due diligence practices used globally to mitigate the impact of fraud and corruption. We place a high value on our talent and seek candidates with conscientiousness, integrity and professional pride. The right candidate will have outstanding English reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability and enthusiasm to learn quickly, and a dedication to client satisfaction. Reading ability in at least one foreign language is highly desired. RESPONSIBILITIES Conduct increasingly complex English‑language research using public record databases, commercial and proprietary databases, media sources and the Internet. Assist with analyzing and synthesizing relevant research findings. Write well‑structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings. REQUIREMENTS For the Fall internship, availability to work full‑time or part‑time hours, a minimum of 20 hours per week with at least two days a week being spent working from a Kroll office. Currently pursuing undergraduate or graduate degree at an accredited university, majoring in International Relations, Regional Studies, Political Science, Criminal Justice, or other related areas of study. Native or equivalent English language proficiency in reading comprehension. Expected to graduate no earlier than Spring 2027. Extremely strong English‑language writing skills. Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines. Ability to conduct online research using various primary and secondary sources. Ability to work independently in a fast‑paced, collaborative environment. Ability to understand, accept and apply constructive feedback. Ability to participate in in‑office events at Washington DC (or Toronto or Chicago) offices. PREFERRED SKILLS Organizational and time management competencies. Ability to communicate effectively verbally and in writing. Interest and understanding of current events, international affairs, financial regulations, economics and/or finance. Fluency in a foreign language (professional‑level reading comprehension) is highly desired and please list this clearly on your resume. Kroll is committed to creating an inclusive work environment. We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability. Salary range for this role is $20 - $25 USD/hr #J-18808-Ljbffr Kroll
- Kroll is hiring an Intern for their Investigations, Diligence and Compliance team in Washington, DC. This internship provides an opportunity to engage in compliance consulting, focusing on research and due diligence practices. Ideal candidates should possess excellent English...InternshipWork at office2 days per week
- Managing Director, Investigations Diligence and Compliance - Specialist Washington, DC, United States Job Description Our Investigations, Diligence and... ...outside counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help organizations...SuggestedContract workWork experience placementWork at officeWorldwide
- ...successful hire will ensure the business is in compliance with, and operates ethically within... ...and pre-litigation matters. Conducts internal investigations under the supervision of the Deputy... ...to the far reaches of space. At our core are more than 14,000 highly talented Electronic...InternshipContract workTemporary work
$118k - $170k
...scandal, and spurred a related investigation by the Department of Defense... ...requests and drive timely compliance through follow-up and escalation... ...basis, manage AO's legal intern program, including hiring, supervision... ...policy aligned with core business hours Summer Fridays...InternshipSummer workWork at officeLocal areaRemote workHome officeFlexible hoursWeekend workAfternoon shift- Kroll is seeking a Managing Director for its Investigations, Diligence and Compliance practice in Washington, DC, offering an opportunity to lead complex multi-jurisdictional investigations. The role requires a seasoned professional with over 12 years of experience, strong...Suggested
- ...A leading compliance consultancy is seeking Summer Interns to assist in the Compliance Department. This internship is for individuals enrolled in a JD program, providing experience in compliance-related issues. Responsibilities include drafting memos on legal matters,...InternshipSummer workSummer internship
$60k - $130k
...our firmwide embrace of our core values: Positive and Team-Oriented... ...About Stout’s Forensics and Compliance Group Stout’s Forensics and... ...complex compliance, investigative, and regulatory challenges.... ...clients, legal counsel, and internal stakeholders to support investigations...Work at officeLocal areaFlexible hours- ...Counsel to support key privacy compliance, commercial transactions,... ...privacy reviews, due diligence requests, RFIs, and RFP responses... ...assessments and support internal investigations and remediation activities... ...industries (FedRAMP is a plus) **Core Competencies*** Pragmatic...Work at officeWork from homeWorldwideFlexible hours
- ...Summer Intern - Compliance (ID: NAT0000008K) We are recruiting for Summer Interns to join the Compliance Department. Opportunity This internship position is for an individual beginning or finishing year one or year two of a JD program. Intern associates will gain and use...InternshipSummer internship
- ...SDVOSB) is seeking a TS/SCI-cleared Analyst II to support a civilian agency in Washington, DC. This role requires expertise in due diligence reviews on foreign influence and technological security, vital for protecting federal investments. The ideal candidate will have 5...
- ...seeking an Analyst II to support a civilian agency's mission in safeguarding federal investments. The ideal candidate will conduct due diligence reviews and risk assessments related to foreign influence and technology transfers. This position necessitates strong data...
- ...Analyst IV with a TS/SCI clearance to oversee risk analysts and ensure quality in risk assessments. The role involves conducting due diligence related to the Department of Energy and utilizing data analytics for insights. Candidates must possess a bachelor's degree and 15+...
- ...Management Specialist to provide advisory services focusing on compliance and risk management solutions. The ideal candidate will have... ...related field. Responsibilities include providing technical due diligence support, reviewing project documentation, and coordinating...
- ...in Washington, DC, seeks an Analyst II with a TS/SCI clearance to support government agencies. This role requires expertise in due diligence reviews related to foreign influence and technology transfer risks. Candidates must have at least 5 years of experience and skills...
- ...Washington, DC is looking for an Analyst IV with a TS/SCI security clearance and over 15 years of experience in risk analysis and due diligence. The role involves supervising a team, performing thorough due diligence reviews, and ensuring effective communication of risks to...
- ...Specialist for their office in Washington, D.C. In this role, you will be responsible for executing the full life-cycle of EEO investigations, designing corrective action plans, and providing strategic counsel on reasonable accommodations and complaints. The ideal candidate...Work at office
- ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include:... ...initiate documentation. Reviewing cases for consistency and compliance with established rules and regulations. This is an open...Local area
$60k
...through the intricate world of campaign compliance with precision, clarity, and purpose.... ...Understand the value of great compliance: At its core, compliance is about filing reports.... ...thoughtful team player: From Partner to Intern, we are united in our approach. Everyone'...InternshipPermanent employmentFull timeWork experience placementWork at office$130.9k - $252k
Location: Anywhere in Country Ethics and Compliance Investigations Team - Associate Director, Quality,... ..., Service Lines, Industry Groups, and Core Business Services (CBS), including... ...understanding of a consultative approach towards internal clients and stakeholders with proven...Work experience placementSummer holidayWork at officeFlexible hours$130k - $180k
...Akin Gump Strauss Hauer & Feld LLP is a leading international law firm with more than 900 lawyers in offices throughout the United States... ...the needs of the firm in a manner consistent with the Firm’s Core Values. The Practice Manager will play a highly visible role in...InternshipHourly pay- Chainalysis Government Solutions is hiring paid interns for Fall 2026 to join their Investigations & Data Analysis team in Washington, DC. This internship offers hands-on experience in cryptocurrency and blockchain cases, ideal for students in related fields. Interns will...InternshipFull time
- ...future of how Clarivate manages compliance, entity structure, and... ...utilizing technology, such as Diligent Entities, Workiva and Boardvantage... ...• Responding quickly to internal requests regarding corporate... ..., permanent position working core business hours Monday–Friday,...Permanent employmentFull timeWork at officeImmediate startWorldwideMonday to Friday3 days per week
- ...report directly to the Sr. Director of Investigations and will work on a hybrid work schedule... ...identify, investigate, and remediate trade compliance risks and support a culture of... ...antiboycott violations. Collaborate with internal teams such as Legal, Compliance, Finance...Permanent employmentTemporary workFlexible hours
- ...id: R-02377# **Who We Are**International Justice Mission (IJM) is the... ...stakeholders on legal risk, compliance obligations, and practical risk... ...practices, internal investigations, intellectual property, finance... ...* Eager commitment to IJM's Core Values: Christian, Professional...Contract workLocal areaRemote workWorldwide
- Women Veterans Interactive is looking for a Trade Compliance Investigator to lead investigations of trade compliance issues. This role requires... ...of relevant experience. You will collaborate with various internal teams to ensure compliance with international trade regulations...
- Morgan State University is seeking an Equity Investigator responsible for promoting diversity and ensuring compliance with non-discrimination laws. This full-time role focuses on investigating complaints such as sexual misconduct and discrimination, producing reports,...Full time
$202.4k - $253k
...position is at Philip Morris International The selection process... ...from NYC. About the Role The Compliance Officer, U.S. Central... ...test compliance controls, and investigate allegations of potential non... ...Experience with third-party due diligence, anticorruption matters,...Full timeLocal area- 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
$65.06k - $117.29k
...General Summary of Position: Assists in the MedStar Family Choice compliance program related to program integrity. Conducts provider... ...with and tracks responses to external government inquiries, investigations, data requests, subpoenas and fair hearings. Responds to government...Contract work- Honeywell in Washington, DC, is seeking a Trade Compliance Investigator to lead investigations on trade compliance matters. You will work closely with teams to analyze trade data and ensure compliance with regulations. The ideal candidate has at least 5 years of experience...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Intern, Investigations Diligence and Compliance (Core). Be the first to apply!
- regulatory compliance specialist Washington DC
- compliance investigator Washington DC
- ethics compliance Washington DC
- regulatory compliance engineer Washington DC
- compliance aml Washington DC
- vendor compliance Washington DC
- entry level compliance Washington DC
- regulatory compliance remote Washington DC
- regulatory compliance associate Washington DC
- vp compliance Washington DC


