Intern, Investigations Diligence and Compliance (Core)
$20 - $25 per hourKroll
Intern, Investigations Diligence and Compliance (Core) Compliance Risk and Diligence Compliance Risk and Diligence | Chicago, IL, United States | 21014508 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 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. EEO Statement 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
$20 - $25 per hour
Kroll in Chicago is seeking an Intern for their Global Investigations, Diligence, and Compliance Core team. The role involves conducting research and contributing to compliance consulting projects, offering a chance to develop skills in a fast-paced environment. The ideal...InternshipHourly payFlexible hours- ...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
$18.75 - $35.75 per hour
...Crime Review Analyst in Chicago to perform transaction activity reviews and investigations on potentially suspicious activities, including customer due diligence. This role ensures compliance with regulatory expectations and assists in Suspicious Activity Reporting. The...SuggestedHourly pay$54k - $80k
Willis Towers Watson is seeking an Associate Manager for the Operational Due Diligence (ODD) Team in Chicago or Charlotte. This role involves conducting operational due diligence reviews, producing high-quality reports, and managing multiple projects. The ideal candidate...SuggestedOdd job- ...intangible assets; corporate accounting investigations; regulatory and reporting obligations;... ...impairment due to enterprise and regulatory compliance risk. Ocean Tomo, a part of J.S. Held,... ...exceed goals. The Advisory Summer Intern Role We are seeking a motivated Advisory...InternshipSummer workSummer internshipWork at officeLocal areaRemote workWorldwideRelocation package
$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$20 - $25 per hour
SupportFinity™ is offering a Summer Intern Program focused on Legal & Compliance in Chicago. The internship spans 10 weeks and balances in-person and remote work. Interns will support the Compliance Manager and gain valuable experience in regulatory matters. Qualifications...InternshipHourly paySummer internshipWork at officeRemote work- ...position is to develop the experience and skills necessary to perform compliance inspections; evaluate intrastate and interstate hazardous materials operators subject to Federal authority; investigate hazardous materials incidents and failures; and represent the Office...Full timePart timeFor contractorsWork at officeLocal 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
$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$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$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$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... ...for this role on an ongoing basis. In compliance with federal law, all persons hired will...InternshipHourly payFull timeWork experience placementSummer workWork at officeLocal areaRemote workWorldwideWeekend workAfternoon shift- ...products, audience insights, and compliance capabilities to help build a... ...grow into your role. At our core is the #SAFam, a community... ...Support Troubleshooting: Actively investigate delivery issues, tracking... ...Reporting & Wrap‑up: Pull data for internal weekly reporting, and surface...InternshipWorldwide
$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
$150k - $200k
...Role The Regulatory & Compliance Attorney will lead Supernovas... ...Risk Committee. Oversee internal compliance monitoring and documentation... ...controls. Support investigations related to potential... ...position may be filled. Our Core Values Our core values...Contract workFlexible hours- ...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...
$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$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$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- The Cook County Government is looking for a Senior Investigator for the Office of the Independent Inspector General (OIIG). This position involves investigating corruption, fraud, and misconduct within Cook County. The ideal candidate will have a Bachelor's degree and...Full timeWork at office
$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...- RubinBrown LLP in Chicago is seeking a Risk Advisory intern to assist with various client-facing projects. This full-time internship... ...offers practical skills in risk management, internal audit, and compliance, ideal for students planning to pursue careers in accounting or...InternshipFull time
$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 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
- Ranger Power in Chicago, IL, is seeking a legal intern to support its in-house legal team in various functions, including corporate governance and compliance management. The internship will provide hands-on experience in drafting legal documents and tackling legal challenges...Internship
$20 - $25 per hour
...investment advisers. Internship Description Our 10-week Summer Intern Program is designed to provide students with a challenging and... ...meaningful experience supporting the Fiducient Advisors Legal & Compliance team. The position involves day-to-day responsibilities and a...InternshipHourly paySummer internshipWork at officeRemote work2 days per week3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Intern, Investigations Diligence and Compliance (Core). Be the first to apply!
- compliance reviewer Chicago, IL
- vp compliance Chicago, IL
- regulatory affairs consultant Chicago, IL
- regulatory affairs Chicago, IL
- compliance audit Chicago, IL
- regulatory compliance specialist Chicago, IL
- pharmaceutical regulatory affairs Chicago, IL
- export compliance Chicago, IL
- customs compliance Chicago, IL
- compliance aml Chicago, IL

