Senior Vigilance Associate

1 month ago


Hyderabad, India IDFC FIRST Bank Full time

Role/Job Title:  Senior Vigilance Associate 

Function/ Department: Vigilance.

Job Purpose:

The role of a Vigilance Associate typically involves investigate Whistle Blower and Vigilance assigned cases to complete them within defined timelines and work on various projects. Based on the investigations/review, identify risk and potential gaps in the process and ensure timely implementation /closure of recommendations with concerned stakeholders. To manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time.

Roles & Responsibilities:

Ensure weekly / fortnightly/ monthly/quarterly updates of the tracker & Dashboard to senior management. Maintain, Analyze and Presentation of MIS. Create awareness on the top of the pyramid in organization structure about Vigilance 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. Follow-up internally and externally to assure complete accurate event of files & complaint details. Identification & investigation of fraud, misconduct/corruption & other such malpractices related to employee. Conducting surprise checks & inspections & coordinating with Law enforcement agency / MHA.

Education Qualification: 

Graduation: Bachelor’s in Engineering / Technology / Maths / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management.

Experience:  5 to 10 of Relevant Experience.



  • hyderabad, India IDFC FIRST Bank Full time

    Role/Job Title:  Senior Vigilance Associate  Function/ Department: Vigilance. Job Purpose: The role of a Vigilance Associate typically involves investigate Whistle Blower and Vigilance assigned cases to complete them within defined timelines and work on various projects. Based on the investigations/review, identify risk and potential gaps in...

  • Senior Associate

    3 weeks ago


    Hyderabad, Telangana, India Chubb Full time

    Job DescriptionLocation: Hyderabad, IndiaThe Purpose of the roleAs a key member of the Catastrophe Modelling Team, he/she is responsible for providing analytical and modelling support services. The Senior Associate is able to perform all duties of the Associate with a high level of competence, and is also expected to interpret data results for multiple...


  • Hyderabad, India Arthan Full time

    About the Organisation -The organization was founded in 1995, to provide pre-school education to children in Mumbai slums. Over the last 27 years, the organisation has grown to be one of the largest non-profit organizations working to provide quality education to children and youth in over 20 states and union territories across the country, through a range...


  • hyderabad, India Arthan Full time

    About the Organisation - The organization was founded in 1995, to provide pre-school education to children in Mumbai slums. Over the last 27 years, the organisation has grown to be one of the largest non-profit organizations working to provide quality education to children and youth in over 20 states and union territories across the country, through a range...


  • hyderabad, India The Hackett Group Full time

    Job Description The Senior Associate handles end to end Recruitment & get onboard the potential talent to ensure that business is armed with an able workforce to deliver the top line numbers. The position will be responsible for quick turnaround of vacant positions & ensuring acquisition of quality talent within recruitment budget....


  • Hyderabad, India The Hackett Group Full time

    Job Description The Senior Associate handles end to end Recruitment & get onboard the potential talent to ensure that business is armed with an able workforce to deliver the top line numbers. The position will be responsible for quick turnaround of vacant positions & ensuring acquisition of quality talent within recruitment budget. Senior Associate...

  • MAPS - Sr Associate

    4 weeks ago


    hyderabad, India Wipro Full time

    JD for Senior Associate Job Title Senior Associate Experience Maps Experience - Linear Band AA Skill Required Basic understanding of online maps and their uses for navigation and information. Familiarity with Google/Apple Maps would be added advantage Associate will work on multiple short- and long-term map projects. Must be able to adapt to new projects...


  • hyderabad, India Novartis India Full time

    Position Title :Senior Transparency AssociateAbout the role :Be part of a growing Industry expertise! Come, join a global team of nearly 200 regulatory professionals- life scientists, clinicians and project managers across 6 countries and support Novartis operational expertise in the mobilization of the organization’s commitment to sharing of clinical...

  • Associate Director

    1 month ago


    hyderabad, India Novartis Full time

    Location: HyderabadRole: Associate Director, GDD Data TeamFunction & Responsibilities: Development Data Team is responsible to design and execute data management strategy across Drug Development line functions i.e. Clinical Operations, Clinical Data Standards, Technical Research & Development, Regulatory Affairs and Patient Safety. Function also collaborates...

  • Senior Associate

    1 month ago


    Hyderabad, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...


  • Hyderabad, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...


  • hyderabad, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...


  • Hyderabad, India Novartis India Full time

    Position Title :Senior Transparency AssociateAbout the role :Be part of a growing Industry expertise! Come, join a global team of nearly 200 regulatory professionals- life scientists, clinicians and project managers across 6 countries and support Novartis operational expertise in the mobilization of the organization’s commitment to sharing of clinical...


  • Hyderabad, India Novartis India Full time

    Position Title :Senior Transparency AssociateAbout the role :Be part of a growing Industry expertise! Come, join a global team of nearly 200 regulatory professionals- life scientists, clinicians and project managers across 6 countries and support Novartis operational expertise in the mobilization of the organization’s commitment to sharing of clinical...


  • Hyderabad, India Novartis India Full time

    Position Title : Senior Transparency Associate About the role : Be part of a growing Industry expertise! Come, join a global team of nearly 200 regulatory professionals- life scientists, clinicians and project managers across 6 countries and support Novartis operational expertise in the mobilization of the organization’s commitment to sharing of...


  • Hyderabad, India Wisecor Services Pvt Ltd Full time

    Designation: Financial Service Associate - Financial Services Role/Functional Area: Sales/Business Development - Banking and Insurance sector MBA ( Marketing / Finance ) Freshers will also be preferred Experience: 0.6 year - 2 years Salary Range: As per industry standard Role and Responsibility: - Business Targets: Achievement of business targets for...

  • Senior Associate

    2 weeks ago


    Hyderabad, India Top ranked accounting & advisory firm Full time

    Top ranked accounting & advisory services firm is looking forexperienced Senior Associatelevel team members to join their Hyderabad, India office to support the US Deal Advisory practice.ResponsibilitiesThe candidate will be an important part of a multi-disciplined team, and will have responsibility for executing many aspects of the financial due diligence...


  • hyderabad, India National Payments Corporation of India Full time

    Roles and Responsibilities Profile: Senior Associate Monitoring & Control Place of posting: Mumbai Experience:2- 7 Years Responsibility Critical System Monitoring Primary responsibility is during critical situation - troubleshoot and resolving errors When technical issue, must act quickly to analyze available data and...


  • hyderabad, India JPMorgan Chase & Co. Full time

    Unleash your expertise in product development and optimization by leveraging user research, analyzing metrics, and collaborating across one of the world’s most innovative financial organizations. As a Senior Product Associate in our Deposits team, you will lead the discovery, design, and delivery of capabilities and features. You will be responsible for...


  • Hyderabad, India JPMorgan Chase & Co. Full time

    Unleash your expertise in product development and optimization by leveraging user research, analyzing metrics, and collaborating across one of the world’s most innovative financial organizations. As a Senior Product Associate in our Deposits team, you will lead the discovery, design, and delivery of capabilities and features. You will be responsible for...