Principal Officer/Compliance Manager
16 hours ago
a) The Principal Officer (PO) shall be an officer at the management level.
b) To avoid conflict of interest, PO should be exclusively for responsibilities as cast under chapter IV of the PML Act and not be actively involved in business or any other operations.
c) PO shall be exclusively engaged with a VDA SP on a full-time basis and PO shall not undertake any simultaneous or concurrent engagement with any other entity in any capacity.
d) PO should have sufficient level of seniority in the chain of hierarchy within the organisation to act on his own authority to carry out his responsibilities without being hampered by corporate bureaucracies and improper influences.
e) PO should be familiar with legal issues surrounding the AML framework and should have relevant experience with appropriate skill set (minimum three years) to fulfil his/her obligations under PML Act, PML Rules and associated regulations.
PO should have thorough knowledge of ML/TF risks and vulnerabilities relevant to the country, his/her organisation and the VDA SPs sector. PO should also be aware of the emerging ML/TF trends and typologies.
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Delhi, Delhi, India Amrita University Full time ₹ 2,00,000 - ₹ 6,00,000 per yearAmrita Vishwa Vidyapeetham, Delhi – Faridabad Campus is inviting applications from qualified candidates for the post of AI EngineerFor Details Contact : Job Title Academic Administrative Assistant-Principal's officeLocation Faridabad, HaryanaRequired Number 1QualificationBachelor's degree in any discipline. Proficiency in MS Office and data management...
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Relationship Manager
3 days ago
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Principal (Polytechnic)
16 hours ago
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Vice Principal
4 days ago
Delhi, Delhi, India Skill Mapping Full time ₹ 10,80,000 - ₹ 15,60,000 per yearA vice principal assists the principal in managing school operations, including overseeing daily activities, ensuring student discipline, and supporting teachers and curriculum development. Key responsibilities include handling student discipline and safety, supervising staff and operations, communicating with parents, and assisting with administrative tasks...
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General Manager
5 days ago
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Principal Solicitor
2 weeks ago
Delhi, Delhi, India Ehelp Education & Migration Full time ₹ 8,00,000 - ₹ 24,00,000 per yearCompany DescriptionE Help Education & Migration, founded in 2015, is a reputable consultancy firm dedicated to helping individuals achieve their educational and career goals abroad. With over a decade of experience, we offer personalized education consulting and comprehensive migration services to navigate the complexities of immigration procedures. We have...
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Team Leadership
3 days ago
Delhi, Delhi, India Tax Manager Full time ₹ 2,40,000 - ₹ 4,80,000 per yearRole: Team LeaderIndustry: Financial ServicesDepartment: SalesEmployment Type: Full-time, PermanentExperience Required: 7+ years (Preferably in Loans/Advances Sales Leadership)Salary - 20K to 40KResponsibilities:Drive the team to achieve and exceed monthly loan sales targets.Recruit, mentor, and lead a high-performing sales team.Foster strong relationships...
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Office Manager – SCG India
16 hours ago
New Delhi, Delhi, India, Delhi SCG Full timeAbout SCG in IndiaSCG is expanding in India with a focus on sustainable building materials, modern construction systems, and integrated supply-chain operations. Our growth emphasizes operational excellence, high workplace standards, and governance trusted across Asia—creating offices and facilities that enable people to do their best work.About the...
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Vice Principal
1 week ago
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Manager - Compliance
7 days ago
Delhi, Delhi, India d416f97b-2589-437a-8e64-3348cfe4008b Full time ₹ 12,00,000 - ₹ 36,00,000 per yearMandatory SkillsCompliance Management, Audit Management, Safety Management, Food Safety, Risk AssessmentsAbout the RoleRegional Support – Supports the regional lead to drive compliance across the region, collaborating with operations stakeholders. Provides ideas to educate facility and field employees within the company on compliance obligations, provides...