Vigilance Manager

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...

Job Opportunity with a Leading BankMALE CANDIDATES PREFERREDDesignation: Vigilance- Credit ReviewLocation: MumbaiExperience: 2-6 YearsRole & Responsibilities: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 title :-Lead – VigilanceDepartment:- Audit & VigilanceDesignation:- SM/AVPLocation:- Seawoods (Navi Mumbai)Reports to :-Group Head Internal Audit & VigilanceII. KEY DUTIES & RESPONSIBILITIES OF THE ROLEBusiness/ Financials• Manage investigation cases of frauds/ Whistle Blower complaints as well as allegations of fraud/ bribery and corruption.•...

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...

Fraud Detection and Vigilance Team Member - 1-SUPPORT SERVICES-Fraud Detection and Vigilance Team Member - Vigilance Job 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 and...

Role & responsibilitiesInitiate 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...

JOB OVERVIEW:To support the Head Security, Vigilance, and Liaison in implementing and managing security, vigilance, and liaison programs. The role ensures the safety and security of employees, assets, and operations while assisting in investigations and maintaining relationships with external stakeholders and regulatory authorities.KEY STAKEHOLDERS:...

Job Description Skills Knowledge & Posting Location TREASURY MANAGEMENTMinimum Qualification MBA/PGPMCore CompetenciesExpertise in Cash & Bank Operations across multiple entities and bank accounts of Real Estate Strong knowledge of Treasury & Fund Management including investments, transfers, and redemptions Proficiency in Letters of Credit (LCs),...

Manager/ Sr. Manager- Treasury #LI-DNI Core Competencies Expertise in Cash & Bank Operations across multiple entities and bank accounts of Real Estate Strong knowledge of Treasury & Fund Management including investments, transfers, and redemptions Proficiency in Letters of Credit (LCs), Bank Guarantees (BGs), and Foreign Remittances in compliance...

Manager- Treasury #LI-DNI Core Competencies Expertise in Cash & Bank Operations across multiple entities and bank accounts of Real Estate Strong knowledge of Treasury & Fund Management including investments, transfers, and redemptions Proficiency in Letters of Credit (LCs), Bank Guarantees (BGs), and Foreign Remittances in compliance with RBI/FEMA...