IDB. Office of Ethics Investigations Intern - Washington, DC

This internship opportunity with Kroll involves working as a member of their Global Investigations team in Washington DC. · The successful candidate will gain hands-on experience in compliance consulting while contributing to real client matters. · Assist with analyzing research ...

This job is with Kroll, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. · Join Kroll's Global Investigations, Diligence and Compliance Core team and gain hands-on experien ...

Join Kroll's Global Investigations, Diligence and Compliance Core team and gain hands-on experience in the dynamic field of compliance consulting. · ...

Join Kroll\'s Global Investigations, Diligence and Compliance Core team and gain hands-on experience in the dynamic field of compliance consulting. · ...

K2 Integrity is looking for an Investigations and Disputes intern to support our Investigations and Disputes practice during the summer. · ...

This is an Unpaid internship with the Police Department geared at students who have an interest in the field of Criminal Justice. · The Arlington County Police Department (ACPD) is seeking motivated and service-minded undergraduate and graduate students to join our Investigative ...

Wolf Global is seeking an experienced litigator capable of straddling the disputes practice of Wolf, P.A. and the investigations practice of Wolf Global. · ...

The IDB Group is looking for an active graduate student to be hired as an intern under the Consultant modality. The Office of Ethics (ETH/ETH) is responsible for providing impartial assistance to IDB Group employees and Management in reviewing and resolving matters regarding ethi ...

The International Trade Compliance (ITC) team is responsible for driving compliance with global export controls and sanctions laws and regulations. · JD from an accredited law school. · Member in good standing of the bar of at least one U.S. state.A minimum of 5 to 8 years of pro ...

We're dedicated to exceeding expectations in all we do – we call it Relentless Excellence .Both our client service and culture are second to none, stemming from our firmwide embrace of our core values: · Positive and Team-Oriented, Accountable, Committed, Relationship-Focused, Su ...

Wolf Global is seeking a former Assistant United States Attorney (public corruption / financial crimes / money laundering / investment fraud) for a leadership position within the firm's investigations practice. · Wolf Global operates at the intersection of law, investigations, a ...

Our client, a global telecommunications company, is looking for an attorney to join their Compliance legal team. · ...

Anduril is seeking a skilled professional who is interested in a unique opportunity to help strategize, socialize and implement a Security Investigations capability. · ...

Job summaryAnduril Industries is a defense technology company with a mission to transform U.S. and allied military capabilities with advanced technology. · ...

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We are looking for a Financial Investigator to support the Internal Revenue Service-Criminal Investigation (IRS-CI). To assist with this effort, we are looking for retired IRS Special Agents to provide Financial Investigative support various Field Office locations. · This is an o ...

Forward Global is seeking a motivated and experienced Senior Analyst to conduct U.S. and international investigative due diligence research for a wide range of financial, legal, and corporate clients. · Senior Analysts are responsible for executing investigations in support of l ...

We are searching for an Analyst to conduct investigative due diligence and public records investigations for a wide range of financial, corporate, · & legal clients.The Analyst will utilize qualitative analysis and open-source investigative tools to draft reports that clients wil ...

Wolf Global is seeking a former Assistant United States Attorney or DOJ Trial Attorney for a leadership position within the firm's investigations practice. · Has led complex, international corruption or financial crime investigations · Thinks in terms of proof · Has tried cases t ...

Dynamis is seeking a Junior Criminal Analyst to provide analytical and operational support to Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), Worksite Enforcement Unit (WSEU). Operating within an embedded team environment alongside HSI special a ...