Sanctions & Exports Professional
7 days ago
We are seeking a highly organized and motivated individual to join our Screening Operations team. As a Sanctions & Exports Professional, you will be responsible for reviewing and conducting due-diligence reviews, specifically denied party, location and end-use/end-user screening for wide variety of sales, service and other transactions.
Core Responsibilities
- Screen transactions and identify potential compliance risks.
- Escalate non-compliant transactions to senior management and/or trade counsel.
- Collaborate with cross-functional teams to resolve compliance issues and implement process improvements.
-
Sanctions and Export Control Expert
2 days ago
Bengaluru, Karnataka, India Chargebee Full timeSanctions and Export Control Expert Sought by Leading RGM PlatformWe are a pioneering revenue growth management platform driving the future of subscription businesses, and we're looking for a seasoned Sanctions and Export Control Expert to join our team.With a strong focus on compliance, we've built a reputation as a trusted partner for businesses like...
-
Bengaluru, Karnataka, India Cisco Full timeJoin Cisco Legal's Regulatory Affairs Trade Legal & Compliance (TLC) Team We are a team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together to drive Cisco's success. We serve as trusted advisors to the business – problem solving, navigating complexities, and...
-
Senior Export Control Specialist
1 day ago
Bengaluru, Karnataka, India Infosys Full timeAbout the RoleWe are seeking a highly skilled Senior Export Control Specialist to join our team at Infosys. As a key member of our compliance function, you will be responsible for ensuring that our global operations comply with all applicable export control regulations.The ideal candidate will have a strong understanding of export control regulations,...
-
Export Control Manager
24 hours ago
Bengaluru, Karnataka, India Infosys Full timeKey ResponsibilitiesDraft, implement, and manage Technology Control PlansCreate and implement procedures, policies, and systems to ensure compliance with applicable export control regulationsMaintain records of export activity and prepare reports for internal and external auditing purposesHandle the organization's export compliance training program,...
-
Bengaluru, Karnataka, India Cisco Full timeMeet the TeamWe are a team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together to drive Cisco's success. We serve as trusted advisors to the business – problem solving, navigating complexities, and enabling transformation along the way. We use technology to make...
-
Bengaluru, Karnataka, India Cisco Full timeMeet the TeamWe are a team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together to drive Cisco's success. We serve as trusted advisors to the business – problem solving, navigating complexities, and enabling transformation along the way. We use technology to make...
-
Sanctions Screening Professional
4 days ago
Bengaluru, Karnataka, India Chargebee Full timeChargebee offers a dynamic work environment with opportunities for growth and professional development, empowering you to shape the future of subscription businesses.Join our collaborative team that values innovation and creativity, working alongside prominent clients like Freshworks, Calendly, and Study.com.About the Role:As a Compliance Operations Lead,...
-
Export Control Compliance Analyst I
3 weeks ago
Bengaluru, Karnataka, India myGwork Full timeThis job is with FIS, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0% About...
-
International Sanctions Compliance Lead
6 days ago
Bengaluru, Karnataka, India Chargebee Full timeAbout ChargebeeChargebee is the leading Revenue Growth Management (RGM) platform for subscription businesses. With a global customer base that includes companies like Freshworks, Calendly, and Study.com, we've established ourselves as a trusted partner for businesses looking to unlock revenue growth and maintain compliance as they scale.We're backed by some...
-
Export Control Compliance Analyst I
4 weeks ago
Bengaluru, Karnataka, India myGwork Full timeThis job is with FIS, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor...
-
Export Control Compliance Analyst I
2 weeks ago
Bengaluru, Karnataka, India myGwork Full timeThis job is with FIS, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor...
-
AVP Sanctions Advisory
2 weeks ago
Bengaluru, Karnataka, India Live Connections Full timeJob Summary: We are seeking a highly skilled professional to support the business areas covering Sanctions advisory activities for the Group. The ideal candidate will ensure that efforts are made to align related policies and procedures with regulatory requirements and applicable laws and regulations. This role involves assisting in the implementation and...
-
Export Control Professional
5 days ago
Bengaluru, Karnataka, India Infosys Full timeAbout the RoleWe are seeking a highly skilled Export Control Professional to join our team at Infosys. The successful candidate will have a strong background in export control regulations and compliance, with 4-7 years of relevant experience. As an Export Control Professional, you will be responsible for ensuring compliance with applicable export control...
-
Sanction Screening Coordinator
6 days ago
Bengaluru, Karnataka, India TerraPay Full time**Why Choose TerraPay?**TerraPay is more than just a company - we're a community that values innovation, teamwork, and continuous learning.As a Sanctions Screening Associate, you will play a vital role in shaping our company's future by ensuring compliance with global regulations and standards.**Job Responsibilities**Your key responsibilities will...
-
Sanctions Function Director
3 days ago
Bengaluru, Karnataka, India Northern Trust Full timeAbout Northern TrustNorthern Trust is a globally recognized, award-winning financial institution with over 130 years of financial experience. We serve the world's most sophisticated clients using leading technology and exceptional service. Our company is committed to assisting the communities we serve, and we value an inclusive workplace where flexibility...
-
Legal Counsel
3 weeks ago
Bengaluru, Karnataka, India Infosys Full timeRequirement: Experienced professional having around 4-7 years' experience in a legal and compliance role (legal professional preferred).Location: BengaluruJob Responsibilities:Experience Export Control including in the following areas:Develop and maintain a comprehensive understanding of all applicable export control regulations, including the Export...
-
Legal Counsel
2 weeks ago
Bengaluru, Karnataka, India Infosys Full timeRequirement: Experienced professional having around 4-7 years' experience in a legal and compliance role (legal professional preferred).Location: BengaluruJob Responsibilities:Experience Export Control including in the following areas:Develop and maintain a comprehensive understanding of all applicable export control regulations, including the Export...
-
Legal Counsel
2 days ago
Bengaluru, Karnataka, India Infosys Full timeRequirement: Experienced professional having around 4-7 years' experience in a legal and compliance role (legal professional preferred).Location: BengaluruJob Responsibilities:Experience Export Control including in the following areas:Develop and maintain a comprehensive understanding of all applicable export control regulations, including the Export...
-
Regulatory Affairs Specialist
5 days ago
Bengaluru, Karnataka, India Infosys Full timeJob OverviewWe are seeking an experienced Regulatory Affairs Specialist to join our team at Infosys.The ideal candidate will have a strong background in export control regulations and compliance, with 4-7 years of relevant experience. As a Regulatory Affairs Specialist, you will be responsible for ensuring compliance with applicable export control...
-
Trade Compliance Expert
5 days ago
Bengaluru, Karnataka, India Infosys Full timeJob DescriptionWe are seeking a highly motivated Trade Compliance Expert to join our team at Infosys. The successful candidate will have a strong background in export control regulations and compliance, with 4-7 years of relevant experience. As a Trade Compliance Expert, you will be responsible for ensuring compliance with applicable export control...