Vigilance Officer

**Role/ Job Title**: Vigilance Officer **Business**: Corporate function **Function/ Department**: Vigilance **Place of Work**: Mumbai **Job Purpose**: 'This role of Vigilance Officer entails prompt submission of reports on cases of frauds within the bank. The Vigilance Officer follows primarily policies - whistle blower policy, vigilance policy and staff...

**Responsibilities**: - Investigation / Probing - Reporting - Correspond - Support in Probing /Investigation of cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilance as per TAT - Reporting as per Internal Policy / Guideline /Master Direction - Tracking/monitoring/Responding of correspondence from Law Enforcement Agencies/Regulators - Any other...

**Job description** **Minimum Qualification**:Graduate / Post Graduate Age - 28 year to 38 years **Experience**:minimum 5 - 10 years’ experience in similar role Good communication skill in English and local languages Excellent computer skills. Responsibilities include: **Role, Duties and Responsibilities of Vigilance department in brief**: - Examine...

Retrieve and analyze employee bank statements on periodic basis Coordinate with various functions to including business & IT for retrieving various reports and database Perform a hygiene check of the data received to ensure that all the relevant fields are mapped therein and the formats are proper to run the analysis Carry out analysis to identify...

Senior Associate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat-(WD71390) Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and...

Study and examination of Systems & Procedures followed in various departments, identify corruption prone areas and suggest remedial measures to minimize scope for corruption or malpractices. - Field Investigations. - Ensure speedy processing of vigilance cases at all stages. - Ensure that the processing of the Investigating Officer's Report for final orders...

**Job Types**: Full-time, Permanent Pay: ₹300,000.00 - ₹400,000.00 per year **Benefits**: - Food provided - Health insurance - Provident Fund Schedule: - Day shift Application Question(s): - Have you cleared the MPSC/UPSC Mains ? **Education**: - Bachelor's (required) **Experience**: - total work: 1 year (preferred) Work Location: In person

Maintaining the current filing system, and looking for ways to improve current systems. - To keep an accurate list of engagements, meetings, etc. and remind the owner in time and to make available to him all the necessary documents/work for such engagements / meetings; - To maintain a proper order of the papers/work required to be dealt with by the owner and...

JLL supports the Whole You, personally and professionally. Security Officer will be responsible for entire Security Operations and Safety Daily Footfall Daily Frisking and Reports, Continuous vigilance Managing the Security Guards, Security Facility Attendants, Rounders, Liftman's Should have a through Knowledge of RCA Generate all Reports on Daily basis,...

Promoting security awareness and vigilance amongst the fleet of ships through effective communication and ensure the fleet complies with security arrangements. - Promoting ship’s security awareness amongst relevant office staff. - Informing any relevant information regarding security received from ports, agents or authorities including security threat...

**Position Purpose** - Responsible for performing timely & proper checks related to vigilance/screening tools and other checks as per group policy and internal procedures in role of SHINE L2. - To compile and send regulatory reporting?s for trade and cash - To provide MIS and other statistics to stakeholders/regulators/auditors/inspectors - To perform...

Maintaining the current filing system, and looking for ways to improve current systems. - To keep an accurate list of engagements, meetings, etc. and remind the owner in time and to make available to him all the necessary documents/work for such engagements / meetings; - To maintain a proper order of the papers/work required to be dealt with by the owner and...

**Job description - Surveillance Executive** **SHREE YASH STAINLESS PRIVATE LIMITED** is looking for **Officer-Security/ Surveillance Executive** to join our dynamic team and embark on a rewarding career journey. We are seeking a vigilant and proactive individual to join our team as an **Officer-Security / Surveillance...

esponsible and accountable for effectively managing the day to day operations / allocated contract sites and staff by providing the highest quality, compliant and professional security service to its customers - Conduct security and safety risk assessment surveys of the assignments - Conduct investigations and vet incident reports submitted by the security...

**Job Opening: Sales Executive (Field Sales)** **Job Type**: Full-time **Work Hours**: Monday to Saturday **Job Summary**: **Key Responsibilities**: - Identify and qualify leads through various methods including prospecting, cold calling, networking, and referrals. - Cultivate and maintain relationships with both new and existing clients, understanding...

Sourcing of business through a fixed merchant or through number of merchants based on potential of that area / market, in consultation with Marketing Officer & Area Manager. The average target is revenue 2 times of your salary & a minimum of Rs.10,00,000 of business per month. - Demonstrate and explain products, methods or services in order to persuade...

**JOB DESCRIPTION : - Advance Diploma in Industrial Safety is a must** We are seeking a responsible Safety Officer to ensure compliance with occupational health and safety (OHS) guidelines. Your primary role will be advising on measures to minimize hazards and maintain a safe working environment. Vigilance in identifying violations is crucial. Your...

Job Summary We are seeking a seasoned Key Investigator, Risk Management Specialist to join our team at DBS Bank. In this critical role, you will play a key part in maintaining the security and integrity of our operations.About the Role As a Key Investigator, Risk Management Specialist, you will be responsible for proactively identifying and mitigating...

**Job Title: Office Boy** The Office Boy, also known as an Office Assistant or Office Attendant, plays a crucial role in maintaining the cleanliness and functionality of an office environment. They are responsible for various administrative and clerical tasks, ensuring smooth operations within the office premises. The role often involves providing support...

Western SalesMumbaiPosted On - 26 Aug 2024 - Required Experience - 1 - 2 Years - Share Apply - Basic SectionNo. Of Openings 1 Grade Officer B Designation Promoter - SkillsMinimum Qualification No data available CERTIFICATION No data available Working Language HINDI MARATHI - Job Description- Sourcing of business through a fixed merchant or...