Verified Job
Accounting - Finance
Vigilance Associate
Accounting - Finance
#583731
Remote / WFH
Job Description
Confidential
Recruitment of multiple Job openings in Indian BankDelhi
Confidential • New Delhi, Delhi • via CallCenterJob.co.in
1 day ago
Full–time
No Degree Mentioned
Apply on CallCenterJob.co.in
Job description
Indian Bank, a leading Public Sector Bank having geographical presence all over Delhi invites applications from Indian Citizens for the Recruitment of multiple Job openings in Indian Bank nearby Kharkhari nahar Delhi, ideal and interested candidate can refer below article and apply online. Job title: Recruitment of multiple Job openings in Indian Bank around Delhi
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IDFC FIRST Bank
Vigilance Associate
IDFC FIRST Bank • New Delhi, Delhi • via Career At IDFC First Bank
1 day ago
Full–time
Apply on Career At IDFC First Bank
Apply on LinkedIn
Apply on Jooble
Apply on Expertini India Jobs Expertini
Apply on Jobrapido.com
Apply on Recruit.net
Apply on Jobsyx.com
Job description
Job Requirements
Role/Job Title: Vigilance Associate
Function: Vigilance
Job Purpose:
To manage and maintain effective communication/liaison with Law Enforcement Authorities/ MHA. Work on various projects like LEA & MHA or any other as assigned. Under Governance & Compliance, ensure that Policy, Processes are documented and adhered to. To manage and maintain effective communication/liaison with Law Enforcement Authorities/ MHA and external counsels within defined turnaround time. To deal effectively with different internal & external stakeholders of the Bank. Maintain, Analyze and Presentation of MIS. Maintain focus on the workflow management and meet /exceed expectations on delivering within turnaround time.
Roles & Responsibilities:
• Timely and accurate presentation of the report(s) to different executive committees.
• 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/MHA offices and external counsels within defined turnaround time.
• To deal effectively with different internal stakeholders of the Bank.
• To attend the meetings called by LEA within the designated area.
• To be placed at Ministry of Home affairs office and ready to work in rotational shifts including night shifts and on holidays.
• Internal Investigations and doing site visits for preparing the reports.
• Training and Awareness of related activities.• Follow-up internally and externally to assure complete accurate event of files & complaint details
Educational Qualifications:
Graduation: Bachelor’s in engineering / Technology / Math’s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management.
Experience: 2-5 years of total experience.
Recruitment of multiple Job openings in Indian BankDelhi
Confidential • New Delhi, Delhi • via CallCenterJob.co.in
1 day ago
Full–time
No Degree Mentioned
Apply on CallCenterJob.co.in
Job description
Indian Bank, a leading Public Sector Bank having geographical presence all over Delhi invites applications from Indian Citizens for the Recruitment of multiple Job openings in Indian Bank nearby Kharkhari nahar Delhi, ideal and interested candidate can refer below article and apply online. Job title: Recruitment of multiple Job openings in Indian Bank around Delhi
Report this listing
More jobs at Confidential
See web results for Confidential
I
IDFC FIRST Bank
Vigilance Associate
IDFC FIRST Bank • New Delhi, Delhi • via Career At IDFC First Bank
1 day ago
Full–time
Apply on Career At IDFC First Bank
Apply on LinkedIn
Apply on Jooble
Apply on Expertini India Jobs Expertini
Apply on Jobrapido.com
Apply on Recruit.net
Apply on Jobsyx.com
Job description
Job Requirements
Role/Job Title: Vigilance Associate
Function: Vigilance
Job Purpose:
To manage and maintain effective communication/liaison with Law Enforcement Authorities/ MHA. Work on various projects like LEA & MHA or any other as assigned. Under Governance & Compliance, ensure that Policy, Processes are documented and adhered to. To manage and maintain effective communication/liaison with Law Enforcement Authorities/ MHA and external counsels within defined turnaround time. To deal effectively with different internal & external stakeholders of the Bank. Maintain, Analyze and Presentation of MIS. Maintain focus on the workflow management and meet /exceed expectations on delivering within turnaround time.
Roles & Responsibilities:
• Timely and accurate presentation of the report(s) to different executive committees.
• 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/MHA offices and external counsels within defined turnaround time.
• To deal effectively with different internal stakeholders of the Bank.
• To attend the meetings called by LEA within the designated area.
• To be placed at Ministry of Home affairs office and ready to work in rotational shifts including night shifts and on holidays.
• Internal Investigations and doing site visits for preparing the reports.
• Training and Awareness of related activities.• Follow-up internally and externally to assure complete accurate event of files & complaint details
Educational Qualifications:
Graduation: Bachelor’s in engineering / Technology / Math’s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management.
Experience: 2-5 years of total experience.
