
Lead-Vigilance || Navi Mumbai
2 days ago
Job title :-Lead – Vigilance
Department:- Audit & Vigilance
Designation:- SM/AVP
Location:- Seawoods (Navi Mumbai)
Reports to :-Group Head Internal Audit & Vigilance
II. KEY DUTIES & RESPONSIBILITIES OF THE ROLE
Business/ Financials
• Manage investigation cases of frauds/ Whistle Blower complaints as well as allegations of fraud/ bribery and corruption.
• Investigate cases which are highly sensitive and may expose Bank to higher risk.
• Review of existing process with a view to identify weak controls to eliminate or minimize the scope for corruption or malpractices; identify the sensitive/corruption prone spots.
• Investigation of all reported cases within Bank, Whistle Blower and Anonymous Complaints (as per the merit)
• Identification of control weaknesses and recommending solutions and controls for future improvements.
• Collection and collation of evidence, preparation of reports
• Data extraction/ compilation and analysis of transactions to recognize and interpret unusual patterns using expertise.
• To ensure compliance with all the regulatory circulars during and after the investigation
• Release of investigation report/ findings within the timelines
• To assist Head of Internal Audit & Vigilance on investigations, periodic updation in Whistle Blower policy and Vigilance Manual Customer (Both Internal & External)
• To ensure investigation reports are circulated or distributed within limited/ required/ Senior Management, which should meet the quality criteria i.e. accurate, objective, clear, concise, constructive, complete, and timely.
• To ensure that gaps highlighted in the investigation report are relevant.
• To coordinate with respective stakeholders for timely implementation of action plans Internal Process
• To ensure complete documentation of work-papers by self and team in line with RBI requirements (as requested at the time of their AFI or otherwise)
• To maintain robust Internal MIS mechanism and submit information to management on prompt basis
• To ensure to adhere to Vigilance manual in the conduct of investigations and maintain investigation evidence thereof
• Maintaining complete inventory of Whistle Blower and other cases
-
Lead Vigilance
2 weeks ago
Navi Mumbai, Maharashtra, India Unity Small Finance Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob title:- Lead VigilanceDepartment :-Audit & VigilanceDesignation :-SM/AVPLocation :-Seawoods (Navi Mumbai)Reports to :-Group Head Internal Audit & VigilanceII. KEY DUTIES & RESPONSIBILITIES OF THE ROLEBusiness/ FinancialsManage investigation cases of frauds/ Whistle Blower complaints as well as allegations of fraud/ bribery and corruption.Investigate...
-
Navi Mumbai, Maharashtra, India Job House Mumbai Full time ₹ 15,00,000 - ₹ 28,00,000 per yearManaging the entire process of procuring goods and services, as well as overseeing the inventory and store operations(separate jobs)Receiving and inspecting all incoming materials to ensure they match the purchase order specifications Required Candidate profileSeparate jobs for stores and procurementFreshers with Good English ability and also experiencenavi...
-
Procurement Professional Navi Mumbai
2 weeks ago
Navi Mumbai, Maharashtra, India beBeeProcurement Full time ₹ 12,00,000 - ₹ 18,00,000Procurement Professional Navi Mumbai">">1) Effective communication and coordination with vendors to secure quotations.">">2) Maintain accurate records of goods ordered and received.">">3) Source and interview potential vendors for product availability and sales terms.">">4) Process requisitions and purchase orders efficiently.">">5) Manage vendor...
-
Sales Executive Navi Mumbai
2 weeks ago
Navi Mumbai, Maharashtra, India Uffizio Full time ₹ 5,00,000 - ₹ 10,00,000 per yearWe're Hiring – Sales Executive (Telematics Solutions) Location: Navi MumbaiUffizio Telematics is expanding We're looking forSales Executives with 1–2 years of B2B experience in the Telematics industryto join our dynamic team.If you're passionate about technology, driven by sales targets, and eager to grow in the fleet management domain – this is your...
-
hiring hr payroll executive at navi mumbai
2 weeks ago
Navi Mumbai, Maharashtra, India Seven Consultancy Full timeJOB DETAILS PAYROLL,MUSTER,OT,LOAN'S, EPF,ESIC,MLWF,ADVANCES, BANK TRANSFER'S. FUNCTIONAL AREA PAY ROLL,SALARY PROCESSING, Human Resource Consultant in Mumbai,Human Resource Consultant in India,Human Resource Consultant in Maharashtra,Human Resource Consultant in Navi Mumbai, Human Resource Consultant in Mumbai, Human Resource Consultant in India, human...
-
Navi Mumbai, Maharashtra, India Seven Consultancy Full timeJOB DETAILS recruiting staff,staffing logistics ,space planning,employee orientation, development and training,Employee welfare, safety, wellness and health and counselling,develop compensation and benefits systems,performance management , FUNCTIONAL AREA HR GENERALIST, Human Resource Consultant in Mumbai,Human Resource Consultancy in Mumbai,Human Resource...
-
Navi Mumbai, Maharashtra, India Bizlem Private Limited Full time ₹ 1,04,000 - ₹ 1,30,878 per yearSelected Intern's Day-to-day Responsibilities IncludeLead generation & prospecting: Assist the sales team in identifying and researching potential new clients and markets within Mumbai.Client relationship support: Help manage and nurture relationships with existing clients through phone calls, emails, and meetings.Marketing campaign support: Play a key role...
-
Java Lead with Kafka 6+ yrs Navi Mumbai
2 weeks ago
Navi Mumbai, Maharashtra, India Tech Mahindra Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole Java LeadExp- 6+ YrsLoc - Navi MumbaiRole & responsibilitiesSO Raised against Replacement Resource - Santosh Prasad Resigned Resource - 1.Spring boot, Java17, microservice,docker, kubernates 2.Expertise in Java8/Java17 3.Experience in designing and team handling
-
Telecaller Jobs in Navi Mumbai
6 days ago
Navi Mumbai, Maharashtra, India beBeeCustomerService Full time ₹ 4,50,000 - ₹ 7,50,000Telecaller Job Openings in Navi MumbaiWe are looking for highly motivated and results-driven Telecallers to join our team. As a Telecaller, you will be responsible for making outbound calls to customers, answering their queries, and resolving their issues.Your role will involve:Handling customer inquiries and providing solutionsMaking sales calls and meeting...
-
Accountant – Navi Mumbai
2 weeks ago
Navi Mumbai, Maharashtra, India Consilium Safety Group Full time ₹ 8,00,000 - ₹ 12,00,000 per yearJoin Consilium Safety – A Global Leader in Safety TechnologyAt Consilium Safety, we protect lives, assets, and the environment through innovative fire and gas safety solutions. Headquartered in Gothenburg, Sweden, we operate in over 55 locations worldwide, serving the marine, energy, transport, and building sectors.As part of our continued growth, we are...