Finance alerts job offers in mumbai, maharashtra

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  • Senior Officer, Transaction Surveillance, Legal Compliance A

    new DBS Bank Mumbai, Maharashtra

    ...alerts. Prepare the GoS for filing of STRs Regulatory Reportings like STR, CTR, NTR, CWTR Preparation of MIS for Trend Analysis, Escalation, Review, etc AML...
    1 day ago in Talent.com

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  • Senior Investment Compliance Manager

    Confidential Mumbai, Maharashtra

    ...multiple business units and markets (Asia, Europe, US). Some of the key responsibilities will include: Oversee and support global investment compliance alerts...
    6 days ago in Monster

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  • Senior Investment Compliance Manager

    new The Edge Partnership - The Edge in Asia Mumbai, Maharashtra

    ...multiple business units and markets (Asia, Europe, US). Some of the key responsibilities will include: Oversee and support global investment compliance alerts...
    1 day ago in Whatjobs

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  • Senior Analyst

    Confidential Mumbai, Maharashtra  +2 locations

    ...with multiple application teams and troubleshooting issues related to areas which has an impact on Citrix. Knowledge in Citrix Director and configuring alerts...
    Gross/year: ₹ 4 lakhs
    3 days ago in Monster India PREMIUM

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  • Senior Consultant

    new Plante Moran Mumbai, Maharashtra  +1 Location

    ...external use. Requirements (must haves! )Qualifications. Bachelor's or Master's degree in Accounting, Finance, or Law is required. Ca, cpa, or ea is required.
    1 day ago in Talent.com

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  • Senior Analyst

    Confidential Mumbai, Maharashtra

    ...with multiple application teams and troubleshooting issues related to areas which has an impact on Citrix. Knowledge in Citrix Director and configuring alerts...
    Gross/year: ₹ 4 lakhs
    3 days ago in Monster

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  • Investment Guideline Compliance Analyst

    new Decimal Point Analytics Mumbai, Maharashtra  +1 Location

    ...Finance, or a related field. Familiarity with UCITS and 1940 Act regulations preferred. Strong communication skills (both verbal and written)...
    1 day ago in Talent.com

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  • EDR Analyst - L2

    new NTT DATA Mumbai, Maharashtra

    ...alerts for anomalies that could indicate potential threats. The vendor should ensure the compatibility with other security systems, such as (but not limited...
    1 day ago in Talent.com

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  • Manager - Legal Repository

    new Nuvama Group Mumbai, Maharashtra

    ...stored, and easily retrievable within the legal repository. Track contract obligations, milestones, renewals, and expirations, and provide timely alerts...
    1 day ago in Whatjobs

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  • Compliance Specialist

    new Decimal Point Analytics Mumbai, Maharashtra

    ...Finance is preferred. Familiarity with UCITS and 1940 Act regulations preferred. Strong communication skills (verbal/written). Self-motivated individual...
    1 day ago in Whatjobs

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  • IS Audit Quality – Associate Manager

    new Computer Power Group Mumbai, Maharashtra

    ...alerts for updating audit management system. Update latest audit management system including schedules, reports, checklists and processes. Track audit...
    1 day ago in Talent.com

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  • Head of Compliance

    Confidential Mumbai, Maharashtra

    ...requirements and risk management practices for IMC India. You will work closely with Global Compliance teams, Risk Manager, Trading, Technology, Finance...
    2 days ago in Monster

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  • ICM/TFFI Center of Excellence – Account Activity Review Asso

    new 9608 Deutsche India Mumbai Branch Mumbai, Maharashtra

    ...in 2019 and is now at the center of Deutsche Bank’s new strategy. The Corporate Bank is a leading global provider of cash management, trade finance...
    1 day ago in Talent.com

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  • Transfer Pricing Manager

    new Nexdigm Mumbai, Maharashtra

    ...in APA process including during negotiationsProactively identifying opportunities on Thought Leadership and contribute by writing articles / alerts...
    1 day ago in Whatjobs

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  • Payments Risk Operations Specialist (Fraud Detection Agent)

    Etraveli AB Mumbai, Maharashtra

    ...alerts received from external sources. Ensure transaction authenticity by contacting customers via phone and/or email. Propose innovative improvements to...
    2 days ago in Talent.com

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  • Security Analyst

    new CenturyIQ Mumbai, Maharashtra

    ...for a security professional to build expertise in a fast-paced and security-driven environment. Job Description: Monitor network and system security alerts...
    1 day ago in Whatjobs

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  • Trade & surveillance risk associate

    new Haachi Mumbai, Maharashtra

    ...curiosity, bringing together the brightest minds, cutting-edge technology, and expansive datasets to solve incredibly challenging problems in global finance...
    1 day ago in Whatjobs

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  • Security Analyst

    Confidential Mumbai, Maharashtra

    ...for a security professional to build expertise in a fast-paced and security-driven environment. Job Description: Monitor network and system security alerts...
    2 days ago in Monster

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  • Senior Associate Information Security Analyst

    new NTT Mumbai, Maharashtra

    ...assets and systems and contributes to maintaining a secure and compliant environment. What you'll be doing Key Responsibilities: Monitors security alerts...
    1 day ago in Talent.com

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  • Trade Surveillance Intermediate Analyst - C11 - MUMBAI

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...employee trading, outside activities surveillance, and information barrier surveillance. Responsibilities: Reviewing and analyzing surveillance alerts...
    1 day ago in Talent.com

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  • Trade Surveillance Analyst - C10 - MUMBAI

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...surveillance, and information barrier surveillance. Responsibilities: 5+ years assisting team members with the reviewing and analyzing of surveillance alerts...
    1 day ago in Talent.com

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  • Senior Officer, Specialist, Fraud Operations and Monitoring,

    new DBS Bank Mumbai, Maharashtra

    ...the prevention and detection of potential fraud across all payment channels by reviewing customers transactions / accounts and they will monitor system alerts...
    1 day ago in Talent.com

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  • The Indian Hotels Company Limited (IHCL) Looking For...

    The Indian Hotels Company (IHCL) Mumbai, Maharashtra

    ...Alerts. Review and report F & B Complimentary, Amenities and Cafeteria Costs on a periodic basis. Review and deposit Government taxes on a periodic basis...
    30+ days ago in sarkariresults360

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  • Cyber Security Analyst

    Confidential Mumbai, Maharashtra

    ...our enterprise infrastructure against cyber threats. Your AMINA To-Do List Security Monitoring and Triage: Handle initial monitoring and triaging alerts...
    2 days ago in Monster

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  • Senior Business Analyst - SQL/Python

    new IT Mumbai, Maharashtra  +1 Location

    ...conversion, and retention funnels. Cohort users and track actual and predicted Lifetime Value (LTV). Build forecast models and create meaningful alerts...
    1 day ago in Talent.com

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Finance alerts job offers in mumbai, maharashtra

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