Vigilance Associate
3 months ago
Role/Job Title: Vigilance Associate
Function : Vigilance
Job Purpose:
Vigilance Associate shall be responsible for managing and maintaining effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.
Roles & Responsibilities:
To manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time. To deal effectively with different internal stakeholders of the Bank. Maintain, Analyze and Presentation of MIS. Follow-up internally and externally to assure complete accurate event of files & complaint details. Maintain focus on the workflow management and meet /exceed expectations on delivering within TAT. Vendor management. Training and Awareness of related activities. Identification & investigation of fraud, misconduct/corruption & other such malpractices related to employee. Conducting surprise checks & inspections.Educational Qualifications:
Graduation: Bachelor’s in engineering / technology / Math’s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management.
Experience: 5-10 years of total experience.
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Vigilance Associate
5 months ago
Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time**Role/Job Title**: Vigilance Associate Function : Vigilance **Job Purpose**: Vigilance Associate shall be responsible for managing and maintaining effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time. **Roles & Responsibilities**: To manage and maintain effective communication/liaison with...
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Vigilance Associate
5 months ago
Mumbai, India IDFC FIRST Bank Full timeJob Title - Vigilance Associate Place of work - Mumbai Business Unit - Corporate Function Function - Vigilance **Job Purpose**: Vigilance Associate shall be responsible to manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time. Contribute towards building an effective...
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Vigilance Associate
3 months ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full time**Role/Job Title**: Vigilance Associate Function : Vigilance **Job Purpose**: Vigilance Associate shall be responsible for managing and maintaining effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time. **Roles & Responsibilities**: **Staff Account monitoring**: Retrieve and analyze employee...
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Senior Associate
3 weeks ago
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Vigilance Associate
1 week ago
Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full timeJob Summary:Vigilance Associate shall be responsible for managing effective communication with Law Enforcement Authorities and external counsels within defined turnaround time. The role requires strong interpersonal skills, analytical mind, and ability to work independently in a fast-paced environment.Key Responsibilities:• Manage and maintain effective...
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Senior Associate
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Senior Associate
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Mumbai, Maharashtra, India Riverforest Connections Private Limited Full time**Job Summary**We are seeking a highly skilled Senior Associate to join our team at Riverforest Connections Private Limited. As a Senior Associate - Vigilance and Background Verification Specialist, you will be responsible for managing the financial sanction process and background verification desk within the India HR Shared Services team for the APAC...
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Senior Associate
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Mumbai, Maharashtra, India Riverforest Connections Private Limited Full timeJob Title: Senior Associate - Financial SanctionsAt Riverforest Connections Private Limited, we are seeking a highly skilled and experienced Senior Associate to join our India HR Shared Services team for the APAC region. The successful candidate will be responsible for managing the financial sanction process as part of our background verification desk.Key...
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Business Analytics Associate
3 months ago
Mumbai, India Property Finder Full timeDUBAI BASED ROLE. Relocation would be required but with a highly competitive, tax free salary package.Company Profile:Property Finder is the leading digital real estate platform in the Middle East and North Africa region.A UAE-born startup, Property Finder expanded its operations to Qatar, Bahrain, Saudi Arabia, Egypt and Turkey over the yearsThe company is...
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