
Senior Manager-Sanctions Advisory
1 day 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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Senior Manager-Sanctions Advisory
22 hours ago
Chennai, Tamil Nadu, India, Tamil Nadu Hire Rightt - Executive Search & HR Advisory Full timePosition 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,...
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Sanctions Screening Associate
2 days ago
Chromepet, Chennai, Tamil Nadu, India Infologia Technologies Full timeJob Summary: The Entry-Level Sanctions Screening Associate will assist in conducting sanctions screening of transactions, customer profiles, and business activities to ensure compliance with applicable national and international sanctions regulations. This role is ideal for individuals looking to start a career in compliance, financial crime prevention, or...
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Ofac Sanctions Screening Associate
2 days ago
Chromepet, Chennai, Tamil Nadu, India Infologia Technologies Full timeJob Summary: The Entry-Level OFAC Sanctions Screening Associate will assist in conducting sanctions screening of transactions, customer profiles, and business activities to ensure compliance with applicable national and international sanctions regulations. This role is ideal for individuals looking to start a career in compliance, financial crime prevention,...
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Manager Accounting Advisory
2 weeks ago
tamil nadu, 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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Transaction Advisory
2 days ago
tamil nadu, India Bahwan CyberTek Full timeJob Title: Transaction Advisory - Senior Associate Designation: Senior Associate Location: Chennai Shift: General Shift Position: Full-Time Position 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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Transaction Advisory
1 day ago
tamil nadu, India Bahwan CyberTek Full timeJob Title: Transaction Advisory - Senior Associate Designation: Senior Associate Location: Chennai Shift: General Shift Position: Full-Time Position 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 Accounting Advisory
1 week ago
Chennai, Tamil Nadu, India, Tamil Nadu 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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Transaction Advisory
1 week ago
Chennai, Tamil Nadu, India, Tamil Nadu Bahwan CyberTek Full timeJob Title: Transaction Advisory - Senior Associate Designation: Senior Associate Location: Chennai Shift: General Shift Position: Full-Time Position 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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Avp Advisory
6 days ago
Chennai, Tamil Nadu, India Shree Mutual Fund Services PVT LTD Full time**About Fynro Advisory Services** - Fynro Advisory Services is a growing financial marketplace connecting clients with experienced financial advisors. Our advisors provide expert guidance on market investments, mutual funds, insurance, financial planning, and loans. As a part of Fynro, you will have the opportunity to grow professionally, serve clients with...
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Chennai, Tamil Nadu, India DBS Bank Full timeBusiness FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...