3 Aml Framework Jobs

Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

3.0 - 7.0 years

0 Lacs

delhi

On-site

As a Principal Officer (PO) in this role, you will be expected to operate at a management level and focus exclusively on responsibilities outlined in chapter IV of the PML Act. It is crucial that you refrain from involvement in any business or other operations to avoid conflicts of interest. Your primary responsibility will involve full-time engagement with a VDA SP, without undertaking any other concurrent engagements in any capacity. You should possess a sufficient level of seniority in the organizational hierarchy to act autonomously in carrying out your duties, free from corporate bureaucracies and undue influences. To excel in this position, you must have a strong understanding of the l...

Posted 1 week ago

AI Match Score
Apply

3.0 - 5.0 years

0 Lacs

delhi, india

On-site

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 ...

Posted 1 week ago

AI Match Score
Apply

3.0 - 5.0 years

0 Lacs

delhi, india

On-site

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 w...

Posted 1 week ago

AI Match Score
Apply
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Featured Companies