Hey Kroll superstars Are you ready to dive into the world of Investigations Diligence and Compliance with Kroll's amazing team? We're on the lookout for dynamic individuals to join our Investigations Diligence and Compliance - Specialist Team as Intern.
At Kroll, we're not just about transactions; we're about making an impact. As an Intern in our Investigations Diligence and Compliance practice, you'll help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.
Come aboard and become a key player in supporting our clients through the most important transactions of their careers
Navigating Responsibilities
Carry out research by using databases, internet and public domain tools
Collating and organizing large volumes of data
Document and e-mail review and analysis
Interrogation of financial and accounting data
Providing administrative support to Case Managers including scanning, photocopying and filing
Assist Case Managers in using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and patterns identified in the investigation
Communicate regularly with colleagues to inform of progress of case work, highlighting key issues where necessary
Organize case files, maintain accurate research records and record all billable costs.
Provides additional administrative support to the team when requested
The Ideal Candidate
Currently pursuing a Bachelor's or Master's degree in Business Studies, Economics, Journalism, International Relations/Affairs, Political Science, or Security Studies
Commercial experience gained in a research-intensive environment would be an advantage
Aware of and understands relevant regulations relating to confidentiality and data protection
Able to understand business, economic and political drivers
Discreet and able to handle sensitive information in confidence
Resourceful and analytical with good common sense and sound business acumen
Good computer skills including Microsoft Word and Excel
Experience in writing effective reports and/or articles
Ability to communicate with a high level of fluency and clarity in both writing and speech in English is a must; and any Southeast Asian language or Chinese capability is the advantage
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 equal opportunity and diversity, and recruits people based on merit.
In order to be considered for a position, you must formally apply via
#LI-DNI
-
Tokyo, Japan Kroll ¥240,000 - ¥720,000 per yearWe're on the lookout for dynamic individuals to join our Investigations Diligence and Compliance - Specialist Team as Intern. · At Kroll, we're not just about transactions; we're about making an impact. · ...
-
Tokyo Kroll Part time¥3,000,000 - ¥6,000,000 per yearWe're on the lookout for dynamic individuals to join our Investigations Diligence and Compliance - Specialist Team as Intern. At Kroll, we're not just about transactions; we're about making an impact. As an Intern in our Investigations Diligence and Compliance practice, you'll he ...
-
Tokyo, Japan KrollIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. · ...
-
Tokyo, Japan KrollKroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. · We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes ...
-
Tokyo Kroll ¥2,000,000 - ¥2,800,000 per yearKroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. · ...
-
Tokyo HCLTech ¥5,000,000 - ¥10,000,000 per yearWe are looking for an Environmental Compliance Specialist to support a global technology client's Environmental Technologies organization in Japan. · ...
-
Tokyo PERSOL CAREER BRS (Bilingual Recruitment Solutions) ¥2,000,000 - ¥2,800,000 per yearSomos una empresa biotecnológica internacional en proceso de IPO. Estamos buscando un gerente de auditoria interna para apoyar nuestro crecimiento. · ...
-
Tokyo BNY ¥6,000,000 - ¥12,000,000 per yearWe're seeking a future team member for the role of VP, Country Compliance Officer to join our Japan Compliance team. This role is located in Japan (Tokyo). The Country Compliance Officer (Vice President) is responsible for the end-to-end design, implementation and oversight of th ...
-
Compliance Assistant
2ヶ月前
Tokyo Interactive Brokers ¥2,400,000 - ¥6,000,000 per yearBe responsible for providing the following supports to Compliance teams: Monitoring effectiveness of compliance policies/procedures, internal control, and compliance risk by complying with Japan regulations. Conducting internal inspections/investigations on potential violations o ...
-
Manager, Compliance
1ヶ月前
Tokyo Masimo ¥5,000,000 - ¥10,000,000 per yearLocalize and execute national compliance strategies to ensure adherence to laws, regulations, and company policies in Japan. Advise business leaders and cross-functional teams on compliance risks, providing practical solutions to enable business objectives. · Bachelor's degree in ...
-
Tokyo, Japan Interactive Brokers ¥2,000,000 - ¥2,800,000 per year+We are seeking a Compliance Assistant to provide support to our Compliance teams in Japan. · ...
-
Legal Counsel
2ヶ月前
Tokyo HirePlanner: Your Career Platform for Finding a Job in Japan ¥400,000 - ¥1,200,000 per yearWe are a global leader in the design, manufacture, and distribution of ophthalmic lenses, frames, and sunglasses. We offer our industry stakeholders in over 150 countries access to a global platform of high-quality vision care products, iconic brands that consumers love, as well ...
-
Tokyo SPOTTED ¥2,000,000 - ¥2,500,000 per yearThis executive role is for a Chief Financial Officer (CFO) at a popular AI SaaS company, responsible for the organization's financial health, robust governance, and strategic growth trajectory. · Financial Accounting & Reporting: Overseeing end-to-end accounting, adopting IFRS st ...
-
Tokyo Gilead Sciences ¥6,000,000 - ¥12,000,000 per yearWe are looking for a Senior Manager/Associate Director, Legal to join our team in Tokyo. As a key member of the legal department, you will handle various legal and compliance related matters under the supervision of the Head of Legal. This is a unique opportunity for a junior to ...
-
Japan - Tokyo Gilead SciencesJob Description · The Company · Gilead Sciences is a biopharmaceutical company that discovers, develops and commercializes innovative therapeutics in areas of unmet medical need. ...
-
Shinjuku Cordis Full time¥2,400,000 - ¥3,200,000 per year+This is an exciting role as a Compliance Specialist in the Japan subsidiary of a leading global cardiovascular and endovascular company. · +Lead and participate in the Japan Compliance Committee to support assessing compliance risks associated with the Cordis Japan's business. · ...
-
Tokyo Manulife ¥9,310,000 - ¥18,660,000 per yearThe Opportunity · The customer is the focus of everything we do, and millions of end users rely on our products daily. We believe in the value of empowering AML Compliance Manager with the resources to solve critical problems for the future of our business, · which is why we need ...
-
Manager, Finance
2週間前
Tokyo Far East Hospitality Management (S) Pte Ltd ¥1,080,000 - ¥1,620,000 per year+We are seeking a Finance Manager to support our Financial Controller in delivering timely financial analysis to management. This role requires close collaboration with hotel operations and revenue teams to ensure financial alignment. · Collaborate closely with Management to prov ...
-
Head of Compliance
1ヶ月前
Tokyo AAA Global ¥1,200,000 - ¥3,000,000 per yearOur client, a prime-brokerage firm now expanding to a global systematic hedge-fund, is seeking a Head of Compliance to lead its Japan compliance function. · Serve as the primary compliance lead for Japan, ensuring the firm's activities fully adhere to FIEA and all applicable loca ...
-
Tokyo Deutsche Bank ¥2,000,000 - ¥2,800,000 per yearWe are seeking a strong and motivated resource to fill this open position in the KYC Ops team. The successful candidate will support onboarding of new clients, extend new relationships to existing clients, and comply with multiple regulatory requirements. · ...
-
Tokyo Control Risks Full timeThe aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, · looking for any issues that might pose a reputational or other risk to them. · Work on a range of due diligence assignments, · ...