Vigilance SAR Investigator

Job Description Job Description: - Position: Manager Risk and Vigilance - Reporting to: AVP (Head) Risk and Vigilance - Grade: Manager/Sr. Manager Role - Share Your Resume To: [Confidential Information] Purpose: To support the organization in safeguarding its assets, reputation, and operations by proactively identifying, assessing, and mitigating business...

**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 Title: Vigilance and Security ManagerReports To: Head HR & Administration / Director Operations Job Summary:The Vigilance and Security Manager will be responsible for ensuring the overall security, vigilance, and integrity of company operations, assets, and personnel across all logistics locations. The role involves implementing preventive vigilance...

Company DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for a Security/Vigilance Officer at RAMANI HOTELS LIMITED, located in Mumbai. The Security/Vigilance Officer will be responsible for ensuring the safety and security of all property, guests, and staff. Day-to-day tasks include monitoring security systems,...

Job Description Company Description The Dhanalakshmi Srinivasan University (DSU), established under the Tamil Nadu Private Universities Act, 2019, is located in Tiruchirappalli, Tamil Nadu, India. DSU is known for its multidisciplinary nature, offering a wide range of academic programs in medicine, paramedical, engineering, and agricultural sciences. Our...

JSW Steel Ltd., Dolvi Works, MaharashtraJob Title: Sr. Manager / AGM SecurityLocation: Dolvi, MaharashtraExperience: 10+ YearsEmployment Type: Full-Time, PermanentRole Overview:JSW Steel Ltd. is looking for an experienced Sr. Manager / Assistant General Manager (Security) to lead and oversee end-to-end security and vigilance operations across the Dolvi Works...

DB Internal Misconduct Investigations - Vice President **Position Description**: **Key responsibilities**: To lead India-specific investigations and provide support for regional and/or global investigations, taking responsibility for the end-to-end process, e.g. scoping, the use of forensic tools for data collection and analysis, conducting professional...

Role & responsibilitiesDepartment VigilanceLocation Mumbai - InfinityPosition Grade Senior ManagerJob Role• Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing offraudulent nature, if any.• Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practicescredit proposal, documents and...

Job Description Some Careers Have More Impact Than Others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling...

Job Description Principal Investigator, VP Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Principal Investigator, VP Location: Mumbai, India Role Description - Group Audit Central Investigations Function (GA CIF) mandate is to conduct internal investigations of matters related to misconduct affecting Deutsche Bank (DB or...