Intern (Corporate Crime and Investigations)
4 days ago
The Opportunity
With one of the largest and most skilled global corporate crime and investigations practices, our world class team spans over 25 countries, bringing outstanding results for clients drawing on market leading legal skills, commercial savvy, local knowledge and insights into the relevant regulators and law enforcement bodies.
We are looking for a Corporate Crime and Investigations Intern to be based in our Shanghai office. You will work as a core member alongside one of the Asian market's leading white collar and regulatory lawyers.
The successful candidate will be involved in work on multi-jurisdictional corruption, money laundering, regulatory, fraud and accounting investigations, as well as corporate governance and sanctions issues involving multinational and major regional corporates.
Team
Working Pattern
Full timeLocation
ShanghaiContract type
Fixed Term ContractDiversity & Inclusion
We are committed to attracting people from all backgrounds and creating a respectful and inclusive culture where everyone thrives. We see this as essential to our success, including our ability to innovate and achieve sustained high performance. This is a key part of our Values—Human, Bold, and Outstanding.
The firm's representative offices in China remain registered as Herbert Smith Freehills LLP Beijing Representative Office (UK) and Herbert Smith Freehills LLP Shanghai Representative Office (UK) with the PRC Ministry of Justice. We are in the process of updating our name in China which is pending regulatory approval.
-
Senior Manager, Internal Investigation
2 days ago
Shanghai, Shanghai, China Marriott International Full timeJOB SUMMARYThis position will be in either Shanghai or Hong Kong . The Department of Investigations is a subgroup of the Global Safety & Security (GS&S) organization. This Department's mission places a strong emphasis on mitigating financial, identify theft and economic crime. The Department performs a wide range of investigations into allegations of serious...
-
Manager Financial Crime RBW MHQ
7 hours ago
Shanghai, Shanghai, China HSBC Full time $120,000 - $240,000 per yearA Career with Hang Seng ChinaOur Risk and Compliance function focuses on delivering effective risk management with strong subject matter expertise to facilitate safe and sustainable business growth. Our team actively manages a dynamic range of risk types. We collaborate closely with businesses, functional units, and regulatory bodies, to embed an effective...
-
Anti-Financial Crime
4 days ago
Shanghai, Shanghai, China Deutsche Bank Full time $100,000 - $140,000 per yearPosition OverviewDetails of the Division and TeamRegulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank's risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our...
-
SDS ASO Fraud Investigator
4 days ago
Shanghai, Shanghai, China Apple Full time CN¥60,000 - CN¥120,000 per yearApple is a place where extraordinary people gather to do their best work. Together we create products and experiences people once couldn't have envisioned - and now can't imagine living without. If you're excited by the idea of making a real impact, and joining a team where we pride ourselves in being one of the most diverse and expansive companies in the...
-
Executive Director, China Investigations
2 days ago
Shanghai, Shanghai, China MSD Full time $120,000 - $180,000 per yearJob DescriptionLocation: Shanghai, ChinaOrganization: Office of General Counsel (OGC)Position OverviewThe role will report directly to the Head of Global Investigations within our Office of General Counsel (OGC). This role serves as a confidential and impartial resource to lead internal Code of Conduct investigations, including high-risk matters in China....
-
Corporate Bank – Local Intern China
4 days ago
Shanghai, Shanghai, China Deutsche Bank Full time CN¥900,000 - CN¥1,200,000 per yearPosition OverviewDetails of the Division and Team:The Corporate Bank partners with clients such as financial institutions, investors and issuers to shape the future of financial services together.Corporate bankers specialise in offering clients the best products and solutions to make the most of their companies' financial management. They provide them with...
-
Intern, Corporate
4 days ago
Shanghai, Shanghai, China Herbert Smith Freehills Full time CN¥400,000 - CN¥600,000 per yearThe OpportunityOur teamOur Greater China capital markets team is equipped to provide full legal services in both debt and equity capital markets with a strong track record of advising issuers and underwriters on public offerings and private placements of debt and equity across a wide range of industry sectors. Our ECM practice have advised many high profile...
-
Clinical Research Physician, EMP
4 days ago
Shanghai, Shanghai, China Eli Lilly and Company Full time CN¥120,000 - CN¥180,000 per yearAt Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities...
-
Shanghai, Shanghai, China APCO Worldwide Holdings Full time CN¥42,720 per yearDescriptionAPCO Shanghai is currently recruiting interns for a program starting in mid-September or the end of October 2025.BRIEF DESCRIPTIONAPCO's internship opportunities provide both Chinese and international students with valuable and substantive work experience. Our program strives to involve interns in all aspects of the company. APCO's interns become...
-
Corporate Action Officer
4 days ago
Shanghai, Shanghai, China HSBC Full time CN¥1,200,000 - CN¥2,080,000 per year(Grade: GCB7)Corporate and Institutional Banking (CIB)HSBC Corporate and Institutional Banking is a markets-led, financing-focused business that provides investment and financial solutions. Through our international network, we connect emerging and mature markets, covering key growth areas. We partner with our corporate, government and institutional clients...