Finance alerts job offers in mumbai, maharashtra
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Compliance Analyst
new Interactive Brokers Mumbai, Maharashtra
Responsibilities Manage multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U...
11 h 36 minutes ago in Talent.comReport -
Trade Operations Analyst
Qode Mumbai, Maharashtra
...Finance, Economics, or related fields Strong foundation in Python (Pandas, NumPy preferred). Intermediate understanding of financial markets, including...
3 days ago in Talent.comReport -
Strategic Development Analyst, AS
9608 Deutsche India Mumbai Branch Mumbai, Maharashtra
...Best Interest) and in line with their Suitability and risk profiles. This will require the analyst to review and provide disposition for daily trade alerts...
2 days ago in Talent.comReport -
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.comReport -
Senior Oracle Apps Technical Consultant
Futures And Careers Mumbai, Maharashtra
...Consultant – Remote (India) About the Role We’re hiring an Oracle EBS Technical Consultant to build and support RICE components across Supply Chain, Finance...
7 days ago in JobrapidoReport -
Senior risk officer
WorkGeek Services Mumbai, Maharashtra
...interacting with senior regulatory officials or serving on Risk Committees is preferred. Ca, mba (finance), FRM, or equivalent risk certifications are a plus.
10 days ago in Labor24Report -
Divisional Risk and Control Senior Analyst, AVP
new Deutsche Bank Mumbai, Maharashtra
...alerts and identify themes Provide support for team’s governance activities by obtaining information, preparing materials, coordinating stakeholders across...
11 h 36 minutes ago in Talent.comReport -
Senior Oracle Apps Technical Consultant
new Futures And Careers Mumbai, Maharashtra +108 locations
...Consultant – Remote (India) About the Role We’re hiring an Oracle EBS Technical Consultant to build and support RICE components across Supply Chain, Finance...
16 h 54 minutes ago in Talent.comReport -
Senior Associate Information Security Analyst
new NTT DATA Mumbai, Maharashtra
...assets and systems and contributes to maintaining a secure and compliant environment. What you'll be doing Key Responsibilities: Monitors security alerts...
11 h 31 minutes ago in Talent.comReport -
Senior Officer, Fraud Operations and Monitoring, Legal, Comp
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...
16 h 44 minutes ago in Talent.comReport -
Analyst-Deployment
Confidential Mumbai, Maharashtra
...Time. Operational responsibilities. Distribution Planning Review system generated service alerts daily. Deploy FG (Finished Goods) inventory across the network
7 days ago in MonsterReport -
Head - Quality, Audit & Client Engagement - HNI
new Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
...Finance/Business Management from a premier institute (e... iims, xlri); CFA/CA or equivalent certification preferred. Experience: 15+ years in financial...
1 day ago in WhatjobsReport -
Assistant Manager- Risk
new astrazeneca Mumbai, Maharashtra
...support to the Government Business teams during tender participation including pre-bid query submissions, documentation review, and timely risk alerts...
11 h 35 minutes ago in Talent.comReport -
Know Your Client (KYC) Analyst
new Deutsche Bank Mumbai, Maharashtra
...alerts Ability to identifying trends and inconsistencies Understanding of end to end KYC process How we’ll support you Training and development to help you...
1 day ago in Talent.comReport -
Senior Manager 1-CRM
new SUN PHARMA Mumbai, Maharashtra
...with DWH/MDM/ERP and marketing channels; enforce API standards and observability (logging, tracing, alerts). 4) Operations & Risk Own L1–L3 support
11 h 24 minutes ago in Talent.comReport -
Senior Portfolio Compliance Analyst
new F3400 FTAM (India) OIC Mumbai Branch Mumbai, Maharashtra
...alerts related to investment restrictions. Utilize automated compliance platforms, such as Quantis and Charles River, to proactively identify and address...
11 h 40 minutes ago in Talent.comReport -
Senior Officer, Fraud Operations and Monitoring, Legal, Comp
new Confidential 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 MonsterReport -
Senior Officer, Fraud operations and Monitoring, Legal, Comp
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...
11 h 24 minutes ago in Talent.comReport -
Senior Employee Support Analyst
new Morningstar Mumbai, Maharashtra
...(alerts, logs), etc. Experience with any service desk tool, such as BMC Remedy, ServiceNow, JIRA, Redmine, CA Service Desk etc. Excellent communication...
11 h 23 minutes ago in Talent.comReport -
Paytm Money - Deputy Manager - Surveillance
Paytm Money Mumbai, Maharashtra
...fast moving, constantly changing Should be a CS/MBA Finance/PGDBM/Master Degree Holder in Finance with minimum of 6-8 years of experience. (Ref: iimjobs. Com)
18 days ago in Talent.comReport -
Paytm Money - Legal Manager - Broking
Paytm Money Mumbai, Maharashtra
...including exchange queries. Policy, Process & MIS Management: Set up screening parameters and update AML software modules. Manage periodic MIS on alerts...
21 days ago in Talent.comReport -
Snowflake Engineer_Director_ Software Engineering
Morgan Stanley Mumbai, Maharashtra
...alerts for maintenance activities. Automating and extending partition management, historical data purging, and archiving processes. Setting up databases...
9 days ago in Talent.comReport -
Senior Analyst
Confidential Mumbai, Maharashtra
Key Responsibilities JOB DESCRIPTION Continuously monitor alerts, alarms, dashboards, and event logs from various applications, network devices, and systems...
12 days ago in MonsterReport -
AlphaSense - Content Analyst
AlphaSense Mumbai, Maharashtra
...alerts. Verify and upload company presentations and other content from company, regulatory, and other websites. Configure new web scraping jobs via an admin...
13 days ago in Talent.comReport -
Deputy Manager-Surveillance-Paytm Money
Confidential Mumbai, Maharashtra
The Junior Surveillance Analyst will assist in monitoring client transactions, handling surveillance alerts, and ensuring adherence to regulatory and...
28 days ago in MonsterReport
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