More jobs:
Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance
Job in
201301, Noida, Uttar Pradesh, India
Listed on 2026-06-01
Listing for:
Ernst and young LLP
Full Time
position Listed on 2026-06-01
Job specializations:
-
Research/Development
Regulatory Compliance Specialist, Research Analyst
Job Description & How to Apply Below
Identify red flags related to integrity, reputation, and third-party risks
Use proprietary databases and secondary research for desktop investigations
Apply knowledge of FCPA, UKBA, OFAC guidelines
Communicate findings clearly and professionally to clients
Skills & Qualifications
Qualification:
Any Graduate / Post Graduate / LLM / LLB
Experience:
6+ years
Key
Skills:
Market Research, Company Profiling, Secondary Research, MS Office, Communication
Position Requirements
10+ Years
work experience
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