Principal Officer – Fiu-ind Compliance

**About Company** **About Role** We 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...

About CompanyNadcab Labs is a dynamic and innovative company located in Prayagraj. We are a team of blockchain enthusiasts dedicated to developing cutting-edge applications for the decentralized world. Our primary focus is on building robust and secure blockchain solutions, including smart contracts, decentralized applications (dApps), and various DeFi...

- Manager Senior Manager KRA Operations IFSC - GIFT City Salary Range Rs 25 lakhs Location Ahmedabad GIFT City Position Title Principal Officer - KRA Operations Location GIFT City Gandhinagar Gujarat IFSC Department Compliance Operations - KYC Registration Agency KRA Reports To CEO Board of Directors Role Objective To lead and oversee all operational and...

Role Summary The Compliance Officer will support the Principal Officer in ensuring that the Fund Management Entity operates in full compliance with all applicable laws regulations and internal policies This role focuses on day-to-day compliance operations regulatory reporting and maintaining adherence to GIFT City and IFSCA guidelines while supporting the...

Principal Officer Location GIFT Gandhinagar Gujarat Responsibilities 1 Regulatory Compliance - Monitor end-to-end regulatory compliance with IFSCA SEBI RBI and other applicable frameworks - Oversee accurate and timely filing of all regulatory reports audits and disclosures - Ensure all employees of the CMI adhere to relevant regulatory obligations and...

The Principal will be responsible for implementing educational best practices, maintaining high academic standards, and ensuring smooth day-to-day operations of the school. **Key Responsibilities**: **Academic Leadership**: - Oversee curriculum implementation and ensure high-quality teaching and learning across all grades. - Develop and monitor academic...

1 Nursing Principal - Position Principal School College of Nursing Reports To Management Director Location Institution Name City Job Summary The Nursing Principal is the academic and administrative head of the Nursing College School They are responsible for overall planning supervision coordination and evaluation of all nursing education programs ensuring...

Job Title School Principal Location Sirsa Kasna Salary 50 000 - 80 000 per month Experience Required Minimum 7-8 years as a Principal or in a similar leadership role Employment Type Full-time Job Summary We are seeking an experienced and visionary School Principal to lead the academic and administrative operations of our School located in Sirsa Kasna The...

Job Overview Care Group of Institutions is seeking a skilled and dedicated Secretary to Principal for a full-time position in Tiruchirappalli The Secretary to the Principal serves as a key administrative support role responsible for managing and coordinating the day-to-day operations of the Principal s office This position demands discretion professionalism...

- Compliance Officer KRA Operations IFSC - GIFT City Salary Rs 12-15 lakhs Location Ahmedabad GIFT City Position Title Compliance Officer Deputy Manager - KRA Operations Location GIFT City Gandhinagar Gujarat IFSC Department Compliance - KYC Registration Agency Reports To Senior Manager Head of Compliance Role Objective To ensure day-to-day regulatory...