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 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 Kroll ¥900,000 - ¥1,200,000 per yearIn 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. We ...
-
Tokyo, Japan Kroll ¥4,000,000 - ¥8,000,000 per yearWe are seeking a Senior Associate to join our team in Tokyo, Japan. As a Senior Associate, you will be responsible for conducting investigations and providing consulting expertise to resolve conflict through fact-finding and critical analysis. · The ideal candidate will have stro ...
-
Tokyo, Japan Kroll ¥600,000 - ¥1,200,000 per yearKroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. · ...
-
Legal
1ヶ月前
Tokyo Hays ¥600,000 - ¥1,800,000 per yearA leading multinational in the consumer goods and retail sector is seeking a Legal Specialist to join its Tokyo-based legal team. This is a rare opportunity to work at the heart of a global organisation with a strong presence in Japan and across Asia. · Act as Legal, Company Secr ...
-
Legal Specialist
2ヶ月前
Tokyo EssilorLuxottica ¥900,000 - ¥1,200,000 per yearWe are seeking a Legal Specialist to act as Company Secretary of all Board of Directors and AGM/EGMs / shareholders meetings, including draft, review and coordination of signatures of call notices, agendas, supporting legal and business documents, Minutes, books and records of th ...
-
Compliance Assistant
1ヶ月前
Tokyo Nityo Infotech ¥300,000 - ¥600,000 per yearCompliance Assistant provides support to Compliance teams in Japan, monitoring policies, conducting inspections, and providing training on compliance matters. · Support monitoring effectiveness of compliance policies/procedures, internal control, and compliance risk by complying ...
-
Tokyo myGwork - LGBTQ+ Business CommunityThis role is a great opportunity for people who are interested in development in the KYC domain. As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. · Conduct initial and ongoing Customer Du ...
-
GEDA Specialist
2ヶ月前
Tokyo Elevate Flexible Legal Resourcing ¥900,000 - ¥1,200,000 per yearWe're recruiting a GEDA Specialist to join the Tokyo office of a prestigious global law firm. You'll collaborate with legal professionals around the world and play a strategic role in delivering innovative legal tech solutions across the litigation lifecycle. · Manage end-to-end ...
-
Tokyo Edwards Lifesciences ¥8,000,000 - ¥15,000,000 per yearImagine how your ideas and expertise can change a patient's life. Patients are at the heart of what we do at Edwards Lifesciences. Our Finance teams work hard to optimize our current and long-term success and enable our ongoing strategy of innovation, leadership, and focus. · Sup ...
-
AP Accountant
2ヶ月前
Tokyo Global Blue Full timeAP Accountant responsible for general accounts payable duties, vendor management, account reconciliation, expense management, and month-end closing activities. · ...
-
Tokyo TDCX ¥900,000 - ¥1,200,000 per yearDo you aspire to have a rewarding career where you can thrive, grow, and achieve your career aspirations? Unlock your full potential at work with TDCX, a leading global BPO company. · Follow procedures to process new business/plan application, enter detail and accurate informatio ...
-
Tokyo Agoda ¥60,000 - ¥120,000 per yearAgoda's Financial Crime Compliance team is responsible for preventing and detecting regulatory, sanctions, trade, economic, and financial crime risks. As a Financial Crime Compliance Specialist, you will report to the Senior Manager, FinCrime Compliance, and work closely with sta ...
-
Tokyo Reinsurance Group of America, Incorporated ¥10,000,000 - ¥20,000,000 per yearThe VP, Head of Compliance, Asia Pacific leads and manages various aspects of regional Compliance within the region partnering with business leadership in region. · Interpret and provide insight on regulatory regimes applicable to RGA and other services providers in the life insu ...
-
Manager, HSSE
1ヶ月前
Tokyo Vena Group ¥800,000 - ¥1,200,000 per yearHealth, Safety, Security, and Environment (HSSE) Manager for Integrated Management and Analytics Group. The role involves developing, revise/update, overseeing and implementing various aspects of HSSE management System within the organization, projects and operation. · ...
-
Tokyo Sanofi Full time¥5,000,000 - ¥10,000,000 per yearThe GCDSE provides clinical and R&D expertise, guidance and direction in the context of the region/country, in which they operate. · As the leader of the Clinical (or Extended Clinical) Team, the GCDSE is the clinical representative in global project teams (GPT). The GCDSE is a s ...
-
Legal Counsel
4週間前
Tokyo HirePlanner Japan | Find Jobs in Japan, Work in Japan, Careers in Japan 🇯🇵 ¥6,000,000 - ¥12,000,000 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 Gilead Sciences ¥5,000,000 - ¥10,000,000 per yearAt Gilead, we're creating a healthier world for all people. For more than 35 years, we've tackled diseases such as HIV, viral hepatitis, COVID-19 and cancer – working relentlessly to develop therapies that help improve lives and to ensure access to these therapies across the glob ...
-
Coordinator/EA
2ヶ月前
Tokyo Brookfield ¥4,000,000 - ¥8,000,000 per yearManage calendars and scheduling program specifics for private funds and fundraising-related prospecting and diligence meetings across multiple asset classes, and for both internal and external stakeholders. · Coordinate and execute virtual and in-person fundraise roadshows and ot ...
-
Finance Manager
1ヶ月前
Tokyo Formative ¥15,000,000 - ¥25,000,000 per yearOur client is a Japan-based company dedicated to the development and management of large-scale battery energy storage systems aimed at supporting renewable energy integration and ensuring grid stability. · Develop and manage budgets, forecasts, and cash flow projections. · Suppor ...
-
Compliance Assistant
1ヶ月前
Tokyo Interactive Brokers ¥4,000,000 - ¥6,000,000 per yearJoin our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology. · Monitoring effectiveness of compliance policies/procedures, internal control, and compliance risk by complying with Japan reg ...