Intern, Investigations Diligence and Compliance (Core)
$20 - $25 per hourKroll
Investigations Diligence & Compliance (Core) - Intern 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. Through a combination of expertise, global research capabilities and flexible technology tools, the Investigations, Diligence and Compliance Core practice of Kroll helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor screening and monitoring; country/industry risk; and bespoke inquiries. At Kroll, your work will help deliver clarity to our clients' most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll. Responsibilities: Have an analytical mind and enthusiasm for research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment! We are committed to the continuous professional support and development of our people; hone your skills and master new ones with the support of a world-class in-house training program. Become a regional specialist, learn to lead, deepen your linguistic abilities, build technical expertise--the opportunities are endless. 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 a high level of 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. 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/Affairs, 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 The ability to participate in in-office events at our Washington DC (or Toronto or Chicago) offices Preferred Skills: Organizational and time management competencies Attention to detail 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 have this listed clearly on your resume. * About Kroll Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients' value? Your journey begins with Kroll. 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. In order to be considered for a position, you must formally apply via careers.kroll.com. Salary range for this role is $20 - $25 USD/hr Kroll
$46 - $68 per hour
...like RSM. Risk Consulting Senior Associate - Lender Due Diligence Locations: Raleigh, NC • New York, NY • Orlando, FL • Philadelphia... ...Senior Associate to support the Financial Services Risk, Compliance, and Internal Audit team. This role is heavily focused on lender due...InternshipHourly payFull timeTemporary workWork experience placementLocal area- ...seeking a Consultant to drive regulatory compliance and enhance financial services... ...of experience in Anti-Money Laundering investigations and a strong background in analytical skills... ...suspicious activity cases and conducting due diligence investigations. This role offers a...Suggested
$60k - $130k
...our firmwide embrace of our core values: Positive and Team-Oriented... ..., claims analysis, and investigations. Deliver high-quality,... ...reimbursement systems, and compliance. What You'll Do Perform detailed... ...documentation. Collaborate with internal teams, clients, and legal...SuggestedWork at officeLocal areaFlexible hours- ...stemming from our firmwide embrace of our core values: Positive and Team-Oriented,... ...exciting opportunity to join our team. Interns in the Valuation Advisory group at Stout... ...Analyzing financial statements; Preparing due diligence questions; Attending meeting or calls with...InternshipSummer internshipLocal area
- ...performing and/or leading environmental site investigations, environmental engineering analysis,... ...strategies/designs to ensure compliance with federal, state, and local regulations... ...Engineer‑in‑Training (EIT) or Engineering Intern (EI) designation. #J-18808-Ljbffr TerraconInternshipFull timeLocal area
$81k
...Manage full lifecycle employee relations cases from investigation to resolution with confidentiality and consistency... ...process for regular full‑time, part‑time, intern and seasonal staff members. Ensure compliance with federal, state, and local labor laws and regulations...InternshipFull timePart timeInterim roleSeasonal workWork at officeLocal area$27 - $42 per hour
...excellent service through innovation has been a core part of our DNA across our audit, tax,... ...accounting and consulting firm? Tax Interns at Crowe will work together to support our... ...applications for this role on an ongoing basis.In compliance with federal law, all persons hired will...InternshipHourly payFull timeWork experience placementSummer workLocal areaWorldwideWeekend workAfternoon shift$65k - $75k
...Brokers is looking to hire a Compliance Analyst in our Chicago... ...Writing risk assessments, investigations, suspicious activity reports... ...is preferred Experience in internal audit, legal, accounting, or... ...well as experience with due diligence reviews of banks, broker-dealers...Work at officeRemote work$100k - $189.2k
## Manager -International Tax BusinessApplylocations: USA-IL-Chicago-3... ...which are focus around three core concepts (Technical &... ...including planning, research, compliance, general mergers and acquisitions... ..., including:* Tax due diligence* Reorganizations and structuring...InternshipFixed term contractWork experience placementLocal area$75k - $85k
...Brokers is looking to hire a Compliance Analyst in our Chicago... .... Writing risk assessments, investigations, suspicious activity reports... ...is preferred. Experience in internal audit, legal, accounting, or... ...well as, experience with due diligence reviews of banks, broker-dealers...Contract workFor contractorsFor subcontractorWork at officeImmediate startRemote work$75.34k
The City of Chicago is seeking a Business Compliance Investigator to perform investigative duties ensuring compliance with ordinances. The role includes conducting inspections, responding to consumer complaints, and preparing reports. Applicants must possess an Associate...- ...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
- ...and research projects aimed at improving pricing sophistication, drawing on predictive modeling techniques. Assist in actuarial due diligence for new product launches and program opportunities, including development of pricing structures and regulatory support. Improve...InternshipWork at office
$18 per hour
...Bank of China Limited, New York Branch is seeking a Compliance Intern to support the BSA Officer and team in various compliance-related duties. The successful candidate will assist in preparing monthly metrics and reviewing KYC documents, alongside risk assessment tasks...Internship$18 per hour
...Bank of China USA is seeking a Compliance Intern in Chicago to support its BSA team. The role involves assisting with monthly metrics, KYC cases, and compiling documents for various audits. The ideal candidate holds a Bachelor's degree, is bilingual in English and Chinese...InternshipHourly pay$150k - $200k
...About The Role The Regulatory & Compliance Attorney will lead Supernova... ...’s Risk Committee. Oversee internal compliance monitoring and... ...of‑defense controls. Support investigations related to potential... ...position may be filled. Our Core Values Form, execute, and communicate...Contract workFlexible hours$157k - $235k
...What You’ll Do: Case Management & Investigations Triage and scope all Integrity and Compliance (I&C) cases, assigning those outside the team’s purview and collaborating... ...and share remediation recommendations. For internally managed investigations, develop plans with...Local area$4,000 per month
...Job Description Beagle, Corgi's renters insurance compliance platform, is hiring a Billing Operations Intern for the summer. You'll work inside our Insurance Operating... ...(IOS). It's hands-on, detail-heavy work at the core of how we bill thousands of units, ideal for...InternshipFull timeSummer workSummer internshipWork at office- Snap Inc. is looking for an experienced candidate to manage Integrity and Compliance investigations in Chicago, IL. Responsibilities include triaging cases, collaborating with stakeholders, and ensuring compliance documentation is maintained. With a Bachelor's degree and...
$75.34k
Business Compliance Investigator Job Number: 417122 Department: Business Affairs & Consumer Protection Division: Business Compliance Enforcement Division Number of Positions: 7 (Additional vacancies possible pending budget approval) Starting Salary: $75,336 Under general...Permanent employmentWork experience placement- ...(AIG) to work as a staff attorney, responsible for drafting investigative reports and conducting legal research. This full-time position... ...Responsibilities include collaborating with investigators and ensuring compliance with legal standards while maintaining confidentiality. #J-1...Full time
$16.6 - $40 per hour
...stability, and integrity. Six core values are embedded... ...the Equal Opportunity Compliance Office (EOCO) is to... .../EOCO) responds to, investigates, resolves, and transforms... ...for compliance needs, internal and external reporting... ...with and ensure diligent and prompt communication...Hourly payPart timeWork at officeLocal area- ...an AML/KYC Analyst to support its operations in the banking sector. The role involves conducting due diligence, reviewing corporate documentation, and ensuring compliance with regulatory standards. Candidates should have a Bachelor's degree in a relevant field, be fluent...
- Honeywell is looking for an experienced investigator for a hybrid role in trade compliance, based in Chicago, IL. The successful candidate will be responsible... ...with various teams to ensure adherence to international regulations. Candidates must have at least 5 years...
$109.14k
The City of Chicago is hiring a Supervising Investigator for COPA in Chicago. This role entails supervising investigations, ensuring compliance, and providing guidance to investigative staff. Candidates must have at least 5 years of relevant experience and strong analytical...$75k - $85k
...What You'll Be Doing As a Compliance Officer (AML Investigator) within CIBC US, you will support our commitment to strong compliance and risk management practices. You will recommend updates to compliance policies and procedures, deliver compliance metrics reports to...$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal... ...: Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3. Relevant...Full timeWork experience placementWork at officeLocal area- A leading digital solutions firm in Chicago is seeking an Operations Analyst to enhance operational management and ensure compliance. The role involves implementing effective processes, procuring resources, and mentoring team members. Candidates should have a degree in...Internship
$75k - $85k
...Compliance Officer (AML Investigator) We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are...Remote work2 days per week3 days per week- ...A government services firm is seeking a Healthcare Fraud Investigator to provide legal support on a large government project. The role... ...Office. This position supports critical government projects, ensuring compliance and effective legal resolutions. #J-18808-Ljbffr...Work at office
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