Vigilance Associate

6 months ago


Navi Mumbai Maharashtra, India IDFC FIRST Bank Full time

**Role/Job Title**:
Vigilance Associate

Function

: Vigilance

**Job Purpose**:
Vigilance Associate shall be responsible for managing and maintaining effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.

**Roles & Responsibilities**:
To manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.

To deal effectively with different internal stakeholders of the Bank.

Maintain, Analyze and Presentation of MIS.

Follow-up internally and externally to assure complete accurate event of files & complaint details.

Maintain focus on the workflow management and meet /exceed expectations on delivering within TAT.

Vendor management.

Training and Awareness of related activities.

Identification & investigation of fraud, misconduct/corruption & other such malpractices related to employee. Conducting surprise checks & inspections.

**Educational Qualifications**:
**Graduation**: Bachelor’s in engineering / Technology / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management.

**Experience**:
5-10 years of total experience.


  • Vigilance Associate

    4 months ago


    Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    **Role/Job Title**: Vigilance Associate Function : Vigilance **Job Purpose**: Vigilance Associate shall be responsible for managing and maintaining effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time. **Roles & Responsibilities**: **Staff Account monitoring**: Retrieve and analyze employee...

  • Vigilance Associate

    5 months ago


    Navi Mumbai, India IDFC FIRST Bank Full time

    Role/Job Title:  Vigilance Associate Function : Vigilance Job Purpose: Vigilance Associate shall be responsible for managing and maintaining effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.   Roles & Responsibilities: To manage and maintain effective communication/liaison...

  • Vigilance Associate

    6 months ago


    Mumbai, India IDFC FIRST Bank Full time

    Job Title - Vigilance Associate Place of work - Mumbai Business Unit - Corporate Function Function - Vigilance **Job Purpose**: Vigilance Associate shall be responsible to manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time. Contribute towards building an effective...

  • Vigilance Associate

    2 months ago


    Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Summary:Vigilance Associate shall be responsible for managing effective communication with Law Enforcement Authorities and external counsels within defined turnaround time. The role requires strong interpersonal skills, analytical mind, and ability to work independently in a fast-paced environment.Key Responsibilities:• Manage and maintain effective...

  • Vigilance Officer

    6 months ago


    Kopar Khairane, Navi Mumbai, Maharashtra, India Top Force Security Solutions PVT LTD Full time

    Supervision of the manpower that are working on each of the locations. - Theft prevention and control. Creating Report For Audit. - Ensuring that the operations staff are updated on the security procedures and follow it at all times. - CCTV monitoring of the entire site. - Interact regularly with management, operations and other functions on matters...

  • Health Club Associate

    3 weeks ago


    Pune, Maharashtra, India Hilton Full time

    Health Club Associate With thousands of hotels in over 100 countries and territories, Hilton offers countless opportunities to delight. From an open door to a welcoming smile and an exceptional experience, we offer the millions of travellers who stay with us every year a welcome they will never forget. In addition to our flagship brand, Hilton Hotels &...

  • Associate Producer

    6 months ago


    Mumbai, Maharashtra, India Viacom18 Full time

    Content development and programming of original/new shows for Colors Rishtey. **What will you do?**: - ** Pre-Production**:Collaborate closely with Creative Directors and the Content Head to formulate the Content Strategy for the channel. Conduct research and conceptualize ideas that align with the defined Content Strategy. Partner with Creative Directors...


  • Nagpur, Maharashtra, India AnugrahHrservices Full time

    o Coordinate with the TM / Coordinator / SM for post sales service request form the customers (claims, endorsements, policy copy etc.) - Timely sharing of updated reports with the customers on products being bought by them. - Co-ordinate with the customers at the time of renewals. - **Certification and regulatory compliance**: - Be compliant towards selling...

  • Associate Producer

    6 months ago


    Mumbai, Maharashtra, India Viacom18 Full time

    Colors Rishtey is renowned for featuring an array of reruns from popular shows and serials within the Viacom18 network, including Colors TV. Colors Rishtey is now venturing into the creation of original content. This expansion involves the development of new and exclusive shows. The channel's programming encompasses a diverse mix of fiction and non-fiction...

  • Contract Worksheet

    2 days ago


    Mumbai, Maharashtra, India SGS Full time

    **Company Description** We are SGS - the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. **Our 99,600 employees operate a network of 2,600 offices and laboratories**, working together to enable a better, safer and more interconnected world. We are seeking a...

  • Internal Auditor

    3 months ago


    Mumbai, India Hindustan Colas Private Limited Full time

    Company Profile:The Company:M/s Hindustan Colas Private Ltd. (HINCOL) is a 50:50 Joint Venture Company promoted by Hindustan Petroleum Corporation Limited, a major National Oil Company in India & Colas, SA France (Bouygues Group), Leaders in Road construction and Transport Infrastructure. Set up in 1995, the Company is engaged in the Business of...


  • Mumbai, Maharashtra, India HINDUSTAN COLAS Full time

    **About HINDUSTAN COLAS Private Limited:**">Hindustan Colas Private Limited, a joint venture company promoted by Hindustan Petroleum Corporation Limited and Colas SA France, is a leader in the manufacturing and marketing of bitumen specialty products. With 10 strategically located ISO-certified plants across India, we are committed to providing reliable and...

  • Internal Auditor

    4 months ago


    Mumbai, India Hindustan Colas Private Limited Full time

    Company Profile: The Company: M/s Hindustan Colas Private Ltd. (HINCOL) is a 50:50 Joint Venture Company promoted by Hindustan Petroleum Corporation Limited, a major National Oil Company in India & Colas, SA France (Bouygues Group), Leaders in Road construction and Transport Infrastructure. Set up in 1995, the Company is engaged in the Business of...

  • Internal Auditor

    4 months ago


    Mumbai, India Hindustan Colas Private Limited Full time

    Company Profile:The Company:M/s Hindustan Colas Private Ltd. (HINCOL) is a 50:50 Joint Venture Company promoted by Hindustan Petroleum Corporation Limited, a major National Oil Company in India & Colas, SA France (Bouygues Group), Leaders in Road construction and Transport Infrastructure. Set up in 1995, the Company is engaged in the Business of...

  • Operations manager

    4 weeks ago


    Mumbai, India OM SHREE INTERNATIONAL PRIVATE LIMITED Full time

    The Om Shree International group (Estd. 1988) has been synonymous with the word “Quality” in the fields of Spices, Coffee, Rice, Oil Seeds amongst others since its inception in 1993. Having been awarded the status of a Trading House in 2014 and then further cementing its status as a Three-Star Export House in 2016, our company has seen steady growth and...

  • Operations Manager

    4 weeks ago


    mumbai, India OM SHREE INTERNATIONAL PRIVATE LIMITED Full time

    The Om Shree International group (Estd. 1988) has been synonymous with the word “Quality” in the fields of Spices, Coffee, Rice, Oil Seeds amongst others since its inception in 1993. Having been awarded the status of a Trading House in 2014 and then further cementing its status as a Three-Star Export House in 2016, our company has seen steady growth and...

  • Export Manager

    4 weeks ago


    mumbai, India OM SHREE INTERNATIONAL PRIVATE LIMITED Full time

    The Om Shree International group (Estd. 1988) has been synonymous with the word “Quality” in the fields of Spices, Coffee, Rice, Oil Seeds amongst others since its inception in 1993. Having been awarded the status of a Trading House in 2014 and then further cementing its status as a Three-Star Export House in 2016, our company has seen steady growth and...


  • mumbai, India OM SHREE INTERNATIONAL PRIVATE LIMITED Full time

    The Om Shree International group (Estd. 1988) has been synonymous with the word “Quality” in the fields of Spices, Coffee, Rice, Oil Seeds amongst others since its inception in 1993. Having been awarded the status of a Trading House in 2014 and then further cementing its status as a Three-Star Export House in 2016, our company has seen steady growth and...