See more Collapse

Principal Officer

2 months ago

Bengaluru, India Cashfree Payments Full time

**What You Will Do**:
The Principal Officer will be responsible for building and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management. This role calls for an individual with domain knowledge, strong judgment and decision-making skills, who can navigate in the area of ambiguity and foster a pragmatic risk management approach.
- Effectively manage AML/ CFT and Fraud risk for the Company by building and implementing appropriate policies, processes and mechanisms in partnership with relevant stakeholders
- Monitor the Company’s compliance with applicable regulatory guidelines
- Strengthen relations with regulatory bodies and Law Enforcement Agencies, and represent the company as needed
- Provide guidance and training to employees on AML/CFT and fraud risk management
- Conduct audits and investigations to ensure ongoing compliance
- Keep abreast of changes in regulations and industry best practices

**What You Will Need**:

- Bachelor’s degree in law, finance, business administration, or a related field
- Overall 12-15 years experience with 8 years of relevantExcellent communication and interpersonal skills
- Strong analytical and problem-solving skills
- Ability to work independently and as part of a team

We have other current jobs related to this field that you can find below

  • Office Manager

    3 weeks ago

    Bengaluru, India Principal Axis Full time

    Company DescriptionPrincipal Axis Systems is a group of businesses that is located in central Bangalore.Role DescriptionThis is a full-time role as an Office Manager at Principal Axis. The Office Manager will be responsible for overseeing the day-to-day operations of the office, including administrative assistance, office equipment management, customer...

  • Office Manager

    3 weeks ago

    Bengaluru, India Principal Axis Full time

    Company DescriptionPrincipal Axis Systems is a group of businesses that is located in central Bangalore.Role DescriptionThis is a full-time role as an Office Manager at Principal Axis. The Office Manager will be responsible for overseeing the day-to-day operations of the office, including administrative assistance, office equipment management, customer...

  • Office Manager

    6 days ago

    Bengaluru, Karnataka, India Principal Axis Full time

    Company OverviewPrincipal Axis Systems is a network of businesses based in central Bangalore.Job DescriptionWe are looking for a dedicated Office Manager to join our team at Principal Axis. As the Office Manager, you will take charge of the daily office operations, from administrative support to customer service and office equipment management. This is an...

  • Principal

    3 weeks ago

    Bengaluru, India IIEM GLOBAL TRAINING PVT LTD Full time

    One of the International School in Bangalore is looking for Principal. - Experience: 5years experience as a Principal - Qualification: Math or Science Background Peferred - Location: New RTO Office, Yelahanka - Salary Range: 80k PM to 1lac per month Immediate Interviews and immediate joining **Salary**: ₹80,067.36 - ₹99,358.89 per month Schedule: -...

  • Pa to Principal

    7 days ago

    Bengaluru, India vibgyor Full time

    **PA to Principal at VIBGYOR, Kadugodi (Near Whitefield)** **Contact details: 9740088416 (Nisha Yadav(HR))** Job Location: Kadugodi Main Road Bengaluru, Karnataka 560067. Education: Graduate Job description Job description Primary English Teacher at VIBGYOR, Kadugodi (Near Whitefield) Contact details: 9740088416 (Nisha Yadav(HR)) Job Location:...

  • Principal

    2 months ago

    Bengaluru, India Vervenest technologies Full time

    We are hiring for Principal role, Location **:Bangalore** Experience **:Minimum 2-3 Years as College Principal** Qualification**: M.A, M.Com with PhD** Salary**: 50-60K** Notice Period**: Immediate or within 15 days at the earliest** **College Principals are expected to**: - Provide leadership within and on behalf of the College; - Work closely with...

  • Pa to Principal

    3 weeks ago

    Bengaluru, India Vibgyor School, Haralur, Bangalore Full time

    ESSENTIAL SKILLS Must display professional and effective communication and liaison skills with both internal staff and external stakeholders at all levels. Attention to detail, maintaining a flexible and resourceful approach to effectively multi-tasking and managing workload and workflow. Anticipates needs with regard to meeting papers and preparation of...

  • Pa to Principal

    2 months ago

    Bengaluru, India Vibgyor School, Haralur, Bangalore Full time

    ESSENTIAL SKILLS Must display professional and effective communication and liaison skills with both internal staff and external stakeholders at all levels. Attention to detail, maintaining a flexible and resourceful approach to effectively multi-tasking and managing workload and workflow. Anticipates needs with regard to meeting papers and preparation of...

  • Principal

    2 months ago

    Bengaluru, Karnataka, India Birla Open Minds International School, KR Puram Bangalore Full time

    We have vacancy for Principal position in our **Gangavathi, Karnataka** - branch We are looking for a new principal to join our team and foster a healthy learning environment for our students. Your primary responsibilities will be to supervise our education staff and oversee day-to-day school operations. To succeed in this role, you should be able to make...

  • Principal

    2 months ago

    Bengaluru, Karnataka, India Birla Open Minds International School, KR Puram Bangalore Full time

    We have vacancy for Principal position in our **KR Puram, Karnataka** - branch We are looking for a new principal to join our team and foster a healthy learning environment for our students. Your primary responsibilities will be to supervise our education staff and oversee day-to-day school operations. To succeed in this role, you should be able to make...

  • Principal

    2 months ago

    Bengaluru, Karnataka, India Birla Open Minds International, Bangalore Full time

    We have vacancy for Principal position in our new**, Karnataka** - branch We are looking for a new principal to join our team and foster a healthy learning environment for our students. Your primary responsibilities will be to supervise our education staff and oversee day-to-day school operations. To succeed in this role, you should be able to make quick...

  • Principal

    2 days ago

    Bengaluru, Karnataka, India Birla Open Minds International School, KR Puram Bangalore Full time

    We have vacancy for Principal position in our **Gangavathi, Karnataka** - branch We are looking for a new principal to join our team and foster a healthy learning environment for our students. Your primary responsibilities will be to supervise our education staff and oversee day-to-day school operations. To succeed in this role, you should be able to make...

  • Pa to Principal

    2 months ago

    Bengaluru, India Vibgyor School, Haralur, Bangalore Full time

    ESSENTIAL SKILLS Must display professional and effective communication and liaison skills with both internal staff and external stakeholders at all levels. Attention to detail, maintaining a flexible and resourceful approach to effectively multi-tasking and managing workload and workflow. Anticipates needs with regard to meeting papers and preparation of...

  • Pa to Principal

    2 months ago

    Bengaluru, India Vibgyor School, Haralur, Bangalore Full time

    ESSENTIAL SKILLS Must display professional and effective communication and liaison skills with both internal staff and external stakeholders at all levels. Attention to detail, maintaining a flexible and resourceful approach to effectively multi-tasking and managing workload and workflow. Anticipates needs with regard to meeting papers and preparation of...

  • Pa to Principal

    2 months ago

    Bengaluru, India Vibgyor School, Haralur, Bangalore Full time

    ESSENTIAL SKILLS Must display professional and effective communication and liaison skills with both internal staff and external stakeholders at all levels. Attention to detail, maintaining a flexible and resourceful approach to effectively multi-tasking and managing workload and workflow. Anticipates needs with regard to meeting papers and preparation of...

  • Pa to Principal

    2 months ago

    Bengaluru, India Vibgyor School, Haralur, Bangalore Full time

    ESSENTIAL SKILLS Must display professional and effective communication and liaison skills with both internal staff and external stakeholders at all levels. Attention to detail, maintaining a flexible and resourceful approach to effectively multi-tasking and managing workload and workflow. Anticipates needs with regard to meeting papers and preparation of...

  • Principal Secretary

    2 months ago

    Bengaluru, India Atria Institute of Technology Full time

    **Job Summary**:The Principal Secretary plays a crucial role in providing administrative support to the College Principal, ensuring the smooth operation of the college office, and facilitating effective communication within the college community. This position requires a high level of organizational skills, discretion, and the ability to handle sensitive...

  • Principal

    2 weeks ago

    Bengaluru, Karnataka, India Birla Open Minds International School, KR Puram Bangalore Full time

    We have vacancy for Principal position in our **Gangavathi, Karnataka** - branch We are looking for a new principal to join our team and foster a healthy learning environment for our students. Your primary responsibilities will be to supervise our education staff and oversee day-to-day school operations. To succeed in this role, you should be able to make...

  • Pa to Principal @doddanekundi

    2 weeks ago

    Bengaluru, India VIBGYOR Roots & Rise Full time

    Maintain and co-ordinate the effective operation of the Principals daily and annual calendar, including ensuring all required paperwork for events, appointments and meetings is available for the Principal in good time prior to the meeting. Ensure an accurate, up-to-date and well organized filing system. Prepare to a high standard and in accordance with VVP...

  • Principal

    4 weeks ago

    Bengaluru, India K12 Techno Services Pvt. Ltd. Full time

    Principal Job Description Hiring an experienced Principal to lead the school operations in line with the vision and mission of the organization, ensuring high levels of parent satisfaction and enable the centre to be profitable on sustainable basis. The ideal candidate needs to provide strong leadership to the staff members, parent community and be child...