Principal Officer/Compliance Manager

The Role: About RoleWe are looking for an experienced compliance professional to serve as the Principal Officer for our Virtual Digital Assets (VDA)/Fintech operations, as mandated by the Prevention of Money Laundering Act (PMLA), 2002. The Principal Officer will be the designated liaison with FIU-IND, ensuring full compliance with AML/CFT obligations for...

Degree qualified with minimum 7 years relevant work experience in AML CTF roles including as Principal Officer in financial services or payments industry mainly in corporate clients environment Professional Certification s in the area of Compliance or AML CTF and or Financial Services Risk Management Ability to engage internal and external stakeholders and...

**Position Name -** **Principal Officer** **Location - **Ahmedabad** **Experience Range - **2 -3 years** **Mandatory Requirement**: - Experience using tools used in the venture capital industry **About the client**: Stakeboat Capital is a private equity fund founded by experienced professionals who have invested in growth stage companies, transformed...

Job Description About Juniper Square Our mission is to unlock the full potential of private markets. Privately owned assets like commercial real estate, private equity, and venture capital make up half of our financial ecosystem yet remain inaccessible to most people. We are digitizing these markets, and as a result, bringing efficiency, transparency, and...

Job Description Principal Officer(Investment Analyst) Experience - 5+ yrs Job Location - Gift City, Gandhinagar An early-stage venture capital firm, we are seeking a Principal Officer(Senior Analyst) to support our portfolio management and investment team. In this role, you will play a key part in tracking the progress and performance of our portfolio...

Posted: 29/10/2024 - Competitive- India- Permanent**Company Profile**: **Key Responsibilities**: **The main duties will be to**: - Undertake internal audits of business activities against defined criteria - principally, but not limited to, auditing compliance with Contractor Onboarding requirements (contract paperwork, legal, contractual, and professional...

Job Description About Mudrex: Mudrex is India's largest crypto investing platform. We are growing rapidly - today, the Mudrex users are 2 million strong and counting. And to sustain and support this rapid growth, we are looking to grow our team. The folks at Mudrex are mission driven to a single purpose - to help bring the world closre to financial...

DescriptionJob Description:He / She will have complete understanding of the implications of norms and standards, procedures for approvals, accreditation standards and ranking benchmarks both global as well as national. He/ She  should  prepare a database for all institutions, liaise  with all bodies,  prepare strategic alignment plan against the laid...

Job DescriptionThe Aga Khan Education Services (AKES) is one of the largest private, not-for-profit, non-denominational educational networks in the Global South. AKES currently operates over 190 pre-primary, primary, secondary and higher secondary schools and more than 100 non-formal education programmes in diverse geographic locations in Afghanistan,...

Job Description Responsibilities Description % Of Time Spent - Reporting Under general direction, independently execute routine & intermediate transactions and resolve problems. Prepare and validate reports and maintain controls in alignment with internal policies and clients needs. Follow procedure documents to complete complex manual client reports in...