Vigilance - Senior Manager

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.•...

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,...

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...

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:...

DepartmentRevenue | RevenueJob posted onSep 02, 2025Employee TypePermanentExperience range (Years)5 years - 7 yearsFunctional AreaMaster Team NameSr. Manager – Revenue (Business Strategy & Growth)Emeritus is committed to teaching the skills of the future by making high-quality education accessible and affordable to individuals, companies, and governments...

Job RoleReview 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 practicesReview of staff accountabilityCollection and collation of evidence, preparation of reports.To conduct investigation cases into reported frauds...

Role & responsibilitiesThe Team Lead - Punitive Vigilance is responsible for leading the organizations punitive vigilance framework, focusing on the detection, investigation, and resolution of misconduct, fraud, and ethical violations. This role involves implementing corrective actions, ensuring accountability, and fostering a culture of compliance.Key...

Sub-DepartmentMarketing | Performance MarketingJob posted onSep 17, 2025Employee TypePermanentExperience range (Years)8 years - 14 yearsFunctional AreaMaster Team NameAbout Emeritus & Daskalos:Emeritus is redefining global education by making high-quality learning accessible and affordable for individuals, companies, and governments. Through partnerships...

Sub-DepartmentMarketing | Performance MarketingJob posted onOct 07, 2025Employee TypePermanentExperience range (Years)3 years - 10 yearsFunctional AreaMaster Team NameAbout EmeritusEmeritus is committed to teaching the skills of the future by making high-quality education accessible and affordable to individuals, companies, and governments around the world....