Principal Officer – FIU-IND Compliance

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...

The Principal Officer is a crucial role within our organization, responsible for ensuring seamless compliance with AML/CFT regulations across all cryptocurrency and digital asset activities.Key ResponsibilitiesWe are seeking an experienced professional to serve as the official Principal Officer and single point of contact with FIU-IND, fostering strong...

Job Description Role description JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance Count 2 Locations Lower Parel, Peninsula Business Park, Mumbai Role Summary: .Implementation of AML/CFT Guidelines/Regulations issued by the regulator and...

Position Name - Principal Officer Location - Gift City-Gandhinagar Experience Range - 5+ years Mandatory Requirement: 5+ years of experience in Alternate Investment Fund regulations CS or CA or MBA Should be equipped to do research under SEBI AIF Regulations, FEMA, regulations Job Roles and Responsibilities Lead compliance for all...

Department - Compliance and Legal - Job posted on - May 30, 2025 - Employee Type - Full-time - Experience range (Years) - 6 years - 10 years **Key Responsibilities** - Regulatory Compliance & Reporting: - Setting up Compliance Structure and processes for Corporate Agent - Own the IRDAI reporting process and ensure compliance with all regulations. -...

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...

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Job Description Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Job Description – Principal Engineer (Java, Spring Boot, Insurance/BFSI)Work Mode: 5 days from officeLocation: WhitefieldWe are looking for a seasoned Principal Engineer with 8+ years of experience insoftware development, specializing in Java and Spring Boot frameworks. The idealcandidate should have hands-on expertise with project management and...

**Band** - 1**Department/Function** - Senior Secondary**Location City** - Chowgawa**State** - Punjab**Region** - 1**Reporting to (Designation/Role)** - DGM-Program**Reported by (Designation/Role)** **Ideal Age Bracket** - 35-45 Years**Qualification** - Full-time master degree in any discipline from a recognized University. - B.Ed. (Full time) from a...