Associate, Investigations Diligence and Compliance - Core
$65k - $70kKroll
Investigation Diligence & Compliance (Core) - Associate 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. 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
REQUIREMENTS:
* Completed 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
- Extremely strong English-language writing skills
- Ability to conduct online research using various primary and secondary
- Ability to work independently in a fast-paced, collaborative environment
- Ability to understand, accept and apply constructive feedback
- Responsible for managing and prioritizing several projects or assignments
PREFERRED SKILLS
* Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required- Organizational and time management competencies
- Attention to detail
- Ability to communicate effectively verbally and in writing
- Interest and understanding of current events, international affairs,
- Healthcare Coverage: Comprehensive medical, dental, and vision plans.
- Time Off and Leave Policies: Generous paid time off (PTO), paid company
$85k - $110k
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...responsible for supporting corporate ethics and compliance program including program structuring,... ...anti-financial crime program, ethics program, diligence and integration of acquisitions, and incident investigation and response. The role reports to the Chief Compliance...Temporary workWork from homeHome officeFlexible hours- ...companies out of trouble. Internal investigations. Subpoena responses. Federal... ...enforcement actions, the compliance build-outs — they run... ...law firm is hiring a senior associate to anchor its government investigations... ...white collar practice. The core is exactly the work you...
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...International Trade Compliance Associate Attorney Location: Washington, DC or New Haven, CT (Hybrid) Position: Mid-Level Associate... ...guidance to clients on best practices in trade compliance. Investigations and Disclosures: Leading internal investigations...Temporary workLocal area- Sr. Manager, Associate Relations Operations & GovernanceSkip to main... ...leadership, HR, Legal, and Compliance to ensure execution aligns... ...including case intake, triage, investigation, escalation, and resolution.... ..., standardize, and maintain core tools and templates (e.g.,...Hourly payWork experience placementLocal area
$100k - $126.5k
...Consulting Associate/Cybersecurity & Incident Response CRA's Forensic Services practice... ..., waste, abuse, misconduct, and non-compliance. We are noted for deploying cross-trained... ...services as well as cybercrime investigation services. We are looking for curious...Work at officeWork from home3 days per week- ...specialized management consulting firm focused on compliance services for the life science industry.... ...a highly motivated individual. The Associate will work closely with client project... ...of accuracy and attention to detail Core Competencies Accountable: Delivers on promises...Work at officeRelocationFlexible hours
$225k
Interlink Talent Solutions is seeking an associate for its Washington, DC office within the White Collar & Government Investigations practice group. This role involves representing clients in complex litigation and government investigations while providing exceptional mentorship...Work at office$80k - $110k
Alvarez & Marsal Deutschland GmbH is looking for a Senior Associate in Disputes and Investigations who will play a key role in resolving complex financial issues. You will engage with top global insurance companies and assist in forensic accounting, economic damages, and...- ...The ideal candidate must have strong organizational and communication skills, as well as the ability to analyze information for due diligence reports. The role includes preparing reports, monitoring requests, and assisting in trainings. The position offers comprehensive...Work at office
$250k - $300k
Nixon Peabody LLP in Washington, DC is seeking an associate with a focus on government investigations. The role offers an anticipated annual salary between $250,000 and $300,000, alongside a standard benefits package and potential for additional contingent compensation....$85k - $100k
...Forensic Data & Analytics (FDA) team, focuses on high‑profile investigations, regulatory compliance, and financial crimes. We excel in navigating complex... ..., and Washington, D.C. Role Overview The Senior Associate is a hands‑on technical role designed for a professional...Visa sponsorship$90k
...specializing in Commercial Due Diligence and Value Generation. We were... ...and career progression. Associates will play a critical role in... ...Graph, you will: Serve as a core member of our case teams, delivering... ...conduct primary research to investigate markets, customers, channels...Work at office$100k - $115k
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$260k - $390k
Linklaters seeks a mid-level U.S. Associate for its Litigation, Arbitration & Investigations team at the Washington D.C. office. The ideal candidate will have significant experience in complex commercial litigation, including legal document preparation and running discovery...Work at office$260k - $390k
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