Vigilance Officer

**Job description** **Minimum Qualification**:Graduate / Post Graduate Age - 35 year to 48 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...

**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...

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...

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...

Urgently hiring clerk for Mumbai Location - Experience-Fresher or minimum 6 month of experience Qualification-Graduate in any stream Salary-as per minimum wages of Maharashtra Job Type-Contract Required - Must be computer savvy and in MS Office Pay: From ₹15,000.00 per month Schedule: - Day shift - Rotational shift **Experience**: - total work: 1...

**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 DescriptionIn this role as Chief Information Security Officer at CMS Info Systems, you will be responsible for developing and implementing comprehensive security policies and procedures to protect the organization's assets, employees, and data.You will lead the development and maintenance of fraud detection systems and processes, analyze fraud trends and...

**Responsibilities**: - secures premises and personnel by patrolling property, monitoring surveillance equipment, and access points. - CCTV Operation. - Previous security-related work experience preferred - overall responsibility for the safety and security of plant. - Patrol designated areas in accordance with outlined security procedures. - Identify...

4-5 years Navi Mumbai 600000 (INR) - 700000 (INR) Job Description 1. Statutory Compliance related work (PF, ESIC, PTAX, MLWF, Gratuity, Superannuation) Shop and Establishment 2. Other Administration Work Education Qualifications - B.Com/Commerce - MBA/PGDM/HR/Industrial Relations Behavioural Profile Ethical, effective problem solving, Proative,...

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...

We are seeking a Chartered Accountant with a strong background having working experience in the field of managing and procuring financial requirements for the company. Keeping strong vigil on financial compliances and preparing grounds for future growth and maintaining financial pace of finance requirements with the expansion programs of the company. Your...

Company Overview">CMS Info Systems is a leading provider of cutting-edge technology solutions. We are seeking an experienced CMS - Security Head to join our team.">Salary: The estimated salary for this position is ₹50,00,000 - ₹70,00,000 per annum, depending on experience.">Job Description">We are looking for a seasoned professional with a minimum of 20...

**Company Profile: A9 Finsight Pvt. Ltd. is an AMC. It is an investment manager of an AIF (Category III).** Job Profile **Job Profile**:Compliance Officer** **Responsibilities**: 1) Initiate, drive process rigor and accuracy, execute and manage compliance under Corporate & Other Laws. 2) Work with different stakeholders within and outside the business to...

Years of Experience - 9 + years of experience Data Analytics to detect frauds or trends. Skilled in conceptualizing, formulating, and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines. Driving responsibility of Fraud Control Unit including investigation, Vigilance, risk assessment and process improvement...

Years of Experience - 9 + years of experienceData Analytics to detect frauds or trends.Skilled in conceptualizing, formulating, and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines.Driving responsibility of Fraud Control Unit including investigation, Vigilance, risk assessment and process improvement for risk...

**Roles and Responsibilities**: - 1. Surprise night security checking rounds - Weekly Twice. - 2. Security vigilance by taking internal premises round. - 3. Scrutinize the security personal while getting deployed by security agency, - 4. Security Gate management by providing training to the duty guards, - 5. Coordination with security agencies to deploy the...

**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...