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Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida

Ernst & Young
Noida, India

Skills:

UK Bribery Act (UKBA, Office of Foreign Assets Control (OFAC guidelines, Foreign Corrupt Practices Act (FCPA, Ms Office, third party due diligence, vendor due diligence, proprietary databases, secondary sources, desktop research

Early Applicant

Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida

EY
Noida, India

Skills:

UK Bribery Act (UKBA, Office of Foreign Assets Control (OFAC guidelines, Foreign Corrupt Practices Act (FCPA, Ms Office, third party due diligence, vendor due diligence, proprietary databases, secondary sources, desktop research

Early Applicant
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