Senior Manager-Sanctions Advisory
21 hours 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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Manager Accounting Advisory
21 hours ago
New Delhi, India Acme Services Full timeHiring for one of the Big 4Senior Manager - Financial Reporting (CMAAS) Qualified CALocation: ChennaiWe are a leading global professional services organization seeking a highly motivated and experienced Senior Manager to join our dedicated Capital Market and Accounting Advisory Services (CMAAS) team within Assurance. This is an exceptional opportunity for a...
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Manager Accounting Advisory
1 week ago
New Delhi, India Acme Services Full timeHiring for one of the Big 4 Senior Manager - Financial Reporting (CMAAS) Qualified CA Location:Chennai We are a leading global professional services organization seeking a highly motivated and experiencedSenior Managerto join our dedicatedCapital Market and Accounting Advisory Services (CMAAS)team withinAssurance . This is an exceptional opportunity for a...
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Transaction Advisory
1 week ago
New Delhi, India Bahwan CyberTek Full timeJob Title: Transaction Advisory - Senior AssociateDesignation: Senior AssociateLocation: ChennaiShift: General ShiftPosition: 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 with...
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Transaction Advisory
21 hours ago
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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Senior Consultant
2 weeks ago
New Delhi, India EmPact Consulting Full timeCompany DescriptionEmPact 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
3 days 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 days 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 Consultant
1 day 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...
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Senior consultant
2 days 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
1 week 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...
