14 Oct
|
Management 2000 Placements And Recruitments
|
Mumbai
14 Oct
Management 2000 Placements And Recruitments
Mumbai
Lead independent inquiries into internal fraud, bribery, corruption N policy breaches .Fraud Classification N Reporting, ensure timely
closure reporting to the regulator. Develop intelligence-gathering methods to spot malpractices.
Required Candidate profile
8 + Yrs, Lead independent inquiries into internal fraud, bribery, corruption, and policy breaches
(e.g.,Code of Conduct, Anti-Bribery & Corruption, employee lending/borrowing). Risk Based Supervision
📌 Chief Vigilance Officer Payment Bank Mumbai
🏢 Management 2000 Placements And Recruitments
📍 Mumbai