Vigilance Officer

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,...

Examine the existing Organization procedure and eliminate or minimise factors that provide opportunities for corruption or malpractices and suggest remedial measures. - Plan, conduct regular inspections and surprise visits. - Identify sensitive posts, plan regular and surprise inspections of such posts. - Preparation of Agreed List and List of Officers of...

Position Title: Chief of Internal Vigilance (CIV)Location: Noida/MumbaiReporting To: MD & CEOOrganization: Paytm Payments Bank LimitedKey Responsibilities:Preventive VigilanceReview and streamline procedures to eliminate scope for corruption.Identify sensitive areas and ensure posting of officers with proven integrity.Recommend system improvements to reduce...

Job Description Company Description We suggest you enter details here. Role Description This 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...

DBS Bank has been present in India for 30 years, opening its first office in Mumbai in 1994. DBS Bank India Limited is the first among the large foreign banks in India to start operating as a wholly owned, locally incorporated subsidiary of a leading global bank. As a trusted partner, DBS provides a range of banking services for large, medium, and small...

Job DescriptionTeam Member - Vigilance - Lending Life cycleCredit reviewDepartment VigilanceLocation Mumbai - InfinityPosition Grade Senior ManagerJob Role- Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any.- Review of NPA accounts to evaluate critical non-compliance,negligence and unethical...

Job DescriptionTeam Member - Vigilance - InvestigationDepartment VigilanceLocation Mumbai - InfinityPosition Grade Senior ManagerJob Role- Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud/ bribery and corruption, process lapses of varying nature and complexity.- Review of existing process, rules...

Role & responsibilities Initiate steps to curb corruption and malpractices in the organization in the capacity of Head Vigilance by conducting inspection for business, products and services by suggesting necessary safeguards, data protection and regular monitoring of various processes and recommend enhanced system improvements to business or IT. Fraud Risk...

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...

A "field officer" is a broad term that can refer to a few different types of positions, primarily related to managing and overseeing operations in the field or in specific geographical locations. In a military context, it generally refers to a field-grade officer, such as a major, lieutenant colonel, or colonel. In other contexts, a field officer could be a...