Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance Ernst and young LLP

6.0 - 10.0 years

6 - 10 Lacs

Mumbai, Maharashtra, India

On-site

Key Responsibilities Conduct desktop research, background checks, and reputational assessments Analyze data from public sources and proprietary databases Identify integrity and compliance risks related to FCPA, UKBA, OFAC, etc. Prepare detailed reports to support risk-based decision making Collaborate with teams to ensure timely, high-quality client delivery Skills & Attributes Strong secondary research and analytical skills Knowledge of global compliance regulations (FCPA, UKBA, OFAC) Proficient in MS Office and clear communication Detail-oriented, adaptable, and proactive mindset

Posted 4 months ago

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Process Associate - Due Diligence Genpact

0.0 years

0 Lacs

Noida, Uttar Pradesh, India

On-site

Ready to shape the future of work At Genpact, we don&rsquot just adapt to change&mdashwe drive it. AI and digital innovation are redefining industries, and we&rsquore leading the charge. Genpact&rsquos , our industry-first accelerator, is an example of how we&rsquore scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to , our breakthrough solutions tackle companies most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that&rsquos shaping the future, this is your moment. Genpact (NYSE: G) is an advanced technology ...

Posted 5 months ago

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