Principal Officer/Compliance Manager

2 weeks ago

Narela, India CoinW Full time

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.

  • ▷ (Immediate Start) Compliance Officer

    3 weeks ago

    Narela, India TerraGiG Full time

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  • Vice Principal

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    Narela, India Hillwoods Academy - Preet Vihar, Delhi Full time

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    Narela, India Apeejay Education Full time

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  • Chief of Staff

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    Narela, India Agora Talent Full time

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  • Chief of Staff

    1 week ago

    Narela, India Agora Talent Full time

    Title: Chief of Staff-Prominent Indian ConglomerateLocation: New DelhiSalary: Highly competitiveWe have partnered exclusively with one of India’s most esteemed business leaders, renowned for global joint ventures and a strong international presence. They are looking to hire a top-rate Chief of Staff to manage the Executive Office in New Delhi and all...

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    3 weeks ago

    Narela, India Securitas Group Full time

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  • Head - Trading, Compliance & Institutional Sales

    1 week ago

    Narela, India Alankit Full time

    Job Title:Stock Broking Head – Trading, Compliance & Institutional SalesFunction:Share Broking / Trading Business Location:New Delhi Experience Required:More than 15 years Preferred Background:Banking / Financial Services Educational Qualification:MBA/PGDM, CA/ICWA, LLB (preferably with specialization in securities, finance, or compliance)Note- Candidates...

  • Head - Trading, Compliance & Institutional Sales

    2 weeks ago

    Narela, India Alankit Full time

    Job Title: Stock Broking Head – Trading, Compliance & Institutional Sales Function: Share Broking / Trading BusinessLocation: New DelhiExperience Required: More than 15 yearsPreferred Background: Banking / Financial ServicesEducational Qualification: MBA/PGDM, CA/ICWA, LLB (preferably with specialization in securities, finance, or compliance)Note-...

  • Head - Trading, Compliance & Institutional Sales

    1 week ago

    Narela, India Alankit Full time

    Job Title: Stock Broking Head – Trading, Compliance & Institutional Sales Function: Share Broking / Trading BusinessLocation: New DelhiExperience Required: More than 15 yearsPreferred Background: Banking / Financial ServicesEducational Qualification: MBA/PGDM, CA/ICWA, LLB (preferably with specialization in securities, finance, or...

  • Senior Office Co-Ordinator

    2 weeks ago

    Narela, India Rritam Reality Full time

    Pay: ₹20,000.00 - ₹35,000.00 per monthJob description:We are looking for a proactive and highly organized Senior Office Coordinator to oversee daily administrative operations and ensure smooth workflow across departments. The ideal candidate will have strong communication skills, a keen attention to detail, and the ability to manage multiple...