3.0 - 5.0 years

0 Lacs

Bengaluru / Bangalore, Karnataka, India

On-site

Partner with the business to ensure a complete understanding of business needs and objectives and resolves HR issues. Work on employee relations issues and conduct investigations in support of corporate ethics and values. Ensures accurate processing of information in HRIS systems. Properly manages and maintains employment records and the processing of employee information. Understand business goals and recommend new approaches, policies and procedures to effect continual improvements in business objectives, productivity and development of HR within the company. Partner with the HR team on special projects. Create & provide reports on various aspects of HR. Assist in the development of collat...

Posted 3 months ago

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AM/Manager-Legal Compliance of Aviva Life Insurance an British MNC Aviva India

3 - 8 years

6 - 9 Lacs

Gurugram

Work from Office

Job Title: AM/DM/Manager- Sales Compliance Role objective:- The successful candidate should have extensive experience in conducting, reviewing, providing expert advice and managing Sales Compliance including Investigation of mis-selling cases, branch audits & Process Review, Data Analytics to identify fraud. The candidate needs to have an eye for detail, exercise independence and a meticulous approach to review and an ability to work in a deadline-based environment to adhere to the TAT for closure of cases. Education/ Qualification Graduate, Degree in law, CFE and other relevant certifications preferred Experience - 5 - 10 yrs in Insurance BFSI and minimum 3 yrs experience in large, reputed ...

Posted 4 months ago

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Clinical Associate ( Doctor Obs & Gynae ) Apollo Hospitals

1 - 4 years

7 - 9 Lacs

Lucknow

Work from Office

Job Title: Clinical Associate Obstetrics & Gynaecology Location: Lucknow Shift: Rotational Department: Obstetrics & Gynaecology Posting: Wards Only Qualification Required: DGO / DNB / MS / MD in Obstetrics & Gynaecology Job Responsibilities: Assist senior consultants in daily patient rounds in the Obstetrics & Gynaecology wards. Provide clinical support during surgical procedures, ensuring pre-operative and post-operative patient care. Monitor and manage admitted patients under the guidance of senior doctors. Ensure accurate documentation of patient progress, treatments, and other clinical data. Coordinate with nursing staff and other departments for seamless patient care. Respond promptly t...

Posted 4 months ago

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Team Leader - QC (Female candidate) Eminence Hr Services Bharuch

6 - 11 years

7 - 9 Lacs

Bharuch, Jhagadia, Ankleshwar

Work from Office

Creation and Maintain relevant master data in the LIMS, Ensure that the integrity, reliability and performance of the LIMS is maintained. Address and resolve issues arising with the system in a timely manner Required Candidate profile Ready to work in Morning or General Shift To manage the QMS processes—including OOS investigations, Deviations, Incidents & Change Control & to ensure strict adherence to GDP & GMP within lab

Posted 4 months ago

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Swift payments & Transaction Monitoring | MT202COV | Sanction Screen Orcapod Consulting Services

3 - 8 years

3 - 5 Lacs

Hyderabad, Pune

Work from Office

Good to have Swift payments Cash payments Cash - Hand to hand MIFT - Manual fund transaction MT103 Mt202 MT202COV Payment’s investigations GPP - Global Pay Plus Good to have: -Transaction Monitoring: AML (Transaction Monitoring) INVESTIGATIONS (L1 & L2) Alert Investigations No need only in KYC profiles & Customer due diligence

Posted 4 months ago

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Vigilance Associate - MIS and Reporting Indusind Bank

6.0 - 11.0 years

7 - 17 Lacs

mumbai, mumbai suburban

Work from Office

Overall Job Description MIS, Reports & Process Preparing monthly/Quarterly/Annual memos for review of Vigilance Committee, Audit committee and board. Preparing MIS & Dashboards for circulation to stakeholders Creating and maintaining central repository for Vigilance Department. Reviewing staff accountability cases to identify cases with a vigilance angle. Conducting reviews/ study of processes with a vigilance perspective. Drafting responses to regulatory authorities/ stakeholders. Ensuring Banks Vigilance / WBM Policy are totally in sync with all statutory and regulatory guidelines. Keep abreast of the latest regulatory guidelines and circulars and ensure adherence to the same. Preventive V...

Posted Date not available

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Lead Investigator - Employment Investigation Wells Fargo

5.0 - 10.0 years

7 - 17 Lacs

hyderabad

Work from Office

About this role: Wells Fargo is seeking a Lead Investigator. In this role, you will: Lead complex initiatives with broad impact and act as a key participant in investigations Gather comprehensive evidentiary materials on cases with moderate to high risk or complexity related to individual allegations Mentor, train, consult, and provide risk based investigative products and services to all lines of business Conduct forensic accounting, assist with computer crime investigations, and investigate breeches of information security policies Serve as the lead on high profile complex investigations with significant exposure to client management Execute investigations with moderate to high risk and co...

Posted Date not available

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Manager || RCU || Kotak Life Insurance

2.0 - 6.0 years

6 - 8 Lacs

mumbai

Work from Office

KEY RESPONSIBILITIES Responsibilities of job o Carryout background/profile check of the customers, documents verifications of the customers. o Investigations of cases with various channels for necessary actions o Coordination with external investigators for investigations o Pro-active sampling of cases using previous trends/records o Take actions on customer complaints and issuing penal action letters o Detect employee frauds and asset misappropriation o Handling of Risk Control Unit mail box within specified TAT o Respond to all key correspondence on requirements and inward mailers from internal departments. o Liaison with different departments, branches and RCU zonal heads o Handling of bi...

Posted Date not available

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