Senior Manager-Sanctions Advisory
3 weeks ago
Position Overview: We are looking for an experienced and dynamic professional to lead Legal Compliance with a focus on sanctions advisory. This senior role requires 15–16 years of experience in legal compliance, particularly in guiding businesses on sanctions across multiple countries. The role involves strengthening the global compliance framework, developing training, driving policy excellence, and supporting business operations in a fast-paced international environment.Key Responsibilities:Sanctions Advisory: Monitor global regulatory changes related to sanctions and advise business units on compliance implications. Provide expert guidance on sanctions regulations and how they apply to global operations and transactions. Create clear and actionable advisories to help stakeholders make informed business decisions. Training Development & Implementation: Identify compliance training needs beyond standard programs, especially for global operations. Design, develop, and deliver training programs in collaboration with internal teams. Continuously improve training content to reflect emerging risks, regulatory updates, and best practices. Policies & SOPs: Draft, review, and update compliance policies and SOPs to stay current with regulatory requirements. Work with business and functional teams to integrate compliance policies into daily operations. Lead cross-functional initiatives to strengthen policies and foster a culture of compliance.Qualifications & Experience: 15–16 years of experience in legal compliance, with strong focus on sanctions advisory in a global context. Deep knowledge of international sanctions regimes (OFAC, EU, UN, etc.). Proven ability to explain complex regulations in a clear, business-friendly way. Experience in designing and delivering global compliance training programs. Skilled in drafting and implementing compliance policies and SOPs. Strong stakeholder management, communication, and project management skills. Bachelor’s degree in Law, Compliance, or related field (advanced degree preferred).Key Competencies: Strategic thinker with proactive compliance risk management. Comfortable working across cultures and regions. High integrity, professionalism, and sound judgment. Strong leadership and team development capabilities. Adaptable to evolving business and regulatory environment
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Sanctions Screening Analyst/Remote
3 weeks ago
New Delhi, India Teamware Solutions Full timeJob Title: Sanctions Screening Analyst Location: Bangalore Experience: 3-5 YearsAbout the Role We are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing customer and transaction...
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Team Leader
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New Delhi, India Revantage Advisory & Realtors LLP Full timeJob Title:Team Leader / Sales Manager – Real Estate Investment Advisory Company OverviewRevantage Advisoryis a leading real estate advisory firm with a strong presence acrossMumbai, Bangalore, and Hyderabad . We specialize inresidential and investment advisory services , helping clients find premium property opportunities with top developers. As part of...
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Manager Accounting Advisory
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Transaction Advisory
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New Delhi, India Bahwan CyberTek Full timeJob Title: Transaction Advisory - Senior Associate Designation: Senior Associate Location: Chennai Shift: General Shift Position: Full-TimePosition Summary: The Transaction Advisory Services (TAS) Senior Associate will work closely with onshore and offshore teams to conduct financial due diligence for middle-market US clients. The role involves assisting...
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Manager - Business Advisory
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New Delhi, India iDeCK Full timeJob description:1. Project Management & Delivery:Develop knowledge products and deliver high quality work under guidance of team leader with timeliness and accuracy:- Leverage on prior knowledge about various infrastructure sectors to provide management consulting/ advisory services to clients across geographies - Support clients in Public Private...
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Principal Analyst/Associate Director
3 weeks ago
New Delhi, India QKS Group Full timePrincipal Analyst/Associate Director: Financial Crime & Compliance Management Location:Pune (India), Work from OfficeAbout QKS Group QKS Group is a global research and advisory firm known for its SPARK Matrix™, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise buyers...
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Principal Analyst/Associate Director
2 weeks ago
New Delhi, India QKS Group Full timePrincipal Analyst/Associate Director: Financial Crime & Compliance ManagementLocation: Pune (India), Work from OfficeAbout QKS GroupQKS Group is a global research and advisory firm known for its SPARK Matrix™, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise buyers...
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Senior consultant
3 weeks ago
New Delhi, India EmPact Consulting Full timeCompany DescriptionEm Pact Consulting is a GCC-centric boutique management consultancy providing in-depth research and consulting services across various industries. Established in 2015, our vision is to empower clients with knowledge and insights, driving sustainable impact. Our company's integrity, values, and experienced team have consistently transformed...
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Senior Consultant
4 weeks ago
New Delhi, India EmPact Consulting Full timeCompany Description EmPact Consulting is a GCC-centric boutique management consultancy providing in-depth research and consulting services across various industries. Established in 2015, our vision is to empower clients with knowledge and insights, driving sustainable impact. Our company's integrity, values, and experienced team have consistently transformed...
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Senior Associate
3 weeks ago
New Delhi, India Bahwan CyberTek Full timePosition Summary:The Senior Associate Transaction Advisory Services (TAS) will support and execute financial due diligence engagements for middle-market U.S. clients, collaborating closely with both onshore and offshore teams. This role involves conducting buy-side and sell-side due diligence, working capital analysis, and assisting in the preparation of...