Finance alerts job offers in mumbai, maharashtra
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DGM - Finance & Accounts LMM
new Mahindra Rise Mumbai, Maharashtra
...to strengthen forecast accuracy and cost discipline... Digital Governance & Workflow Transformation: Architect and expand the AD workflow‑based PD Finance...
18 h 3 minutes ago in Talent.comReport -
Analytics Team Member-Transaction screening-CREDIT CARD-Busi
Kotak Mahindra Bank Mumbai, Maharashtra
...processes for alerts received from network (VISA/Master/NPCI) and maintaining record of action taken. Should be from B.E. /B. Tech/Statistics bcg mandatory
8 days ago in MonsterReport -
Kinaxis Analyst
TechDoQuest Mumbai, Maharashtra +105 locations
Key ResponsibilitiesConfigure and maintain Kinaxis Maestro / RapidResponse supply chain planning modelsDesign and develop workbooks, dashboards, alerts, and...
2 days ago in WhatjobsReport -
Kinaxis Analyst
TechDoQuest Mumbai, Maharashtra
Key Responsibilities Configure and maintain Kinaxis Maestro / RapidResponse supply chain planning models Design and develop workbooks, dashboards, alerts...
4 days ago in JobrapidoReport -
Kinaxis Analyst
new TechDoQuest Mumbai, Maharashtra +107 locations
Key Responsibilities Configure and maintain Kinaxis Maestro / RapidResponse supply chain planning models Design and develop workbooks, dashboards, alerts...
18 h 5 minutes ago in Talent.comReport -
Investment Guideline Compliance Analyst
new Decimal Point Analytics Mumbai, Maharashtra
...alerts with PMs and Traders. Support new account onboarding, mandate setup, and guideline implementation. Prepare compliance reports and assist in audits...
11 h 53 minutes ago in Talent.comReport -
Cybersecurity Analyst Intern
Zorvyn Mumbai, Maharashtra
...alerts, and basic technical documentation. Strong analytical thinking, attention to detail, and a willingness to learn in a fast paced environment. Good...
8 days ago in JobrapidoReport -
Cybersecurity Analyst Intern
Zorvyn Mumbai, Maharashtra +105 locations
...alerts, and basic technical documentation. Strong analytical thinking, attention to detail, and a willingness to learn in a fast paced environment. Good...
2 days ago in WhatjobsReport -
Cybersecurity Analyst Intern
new Zorvyn Mumbai, Maharashtra +107 locations
...alerts, and basic technical documentation. Strong analytical thinking, attention to detail, and a willingness to learn in a fast paced environment. Good...
18 h 8 minutes ago in Talent.comReport -
Trade Compliance Analyst
new Selections HR Services Mumbai, Maharashtra +4 locations
...and conduct requirements. Key Responsibilities. Lead advanced trade & communication surveillance across multiple jurisdictions. Manage complex alerts...
1 day ago in Talent.comReport -
ICM/TFFI Center of Excellence – ICM AAR CoE Analyst
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.comReport -
Officer
new Ultratech Worli, Mumbai, Maharashtra
...currency exposures by regularly updating it with data from various teams, including CPC, Projects, Birla White, and BPD. Receiving purchase order alerts...
1 day ago in WhatjobsReport -
Incident Management Analyst
dLocal Mumbai, Maharashtra
...based in India, Indonesia, Philippines, or Vietnam. What will I be doing Monitor and supervise the performance of our local partners Attend the alerts...
6 days ago in MonsterReport -
Legal Manager – Broking-Paytm Money
new 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...
17 h 57 minutes ago in Talent.comReport -
Legal Manager – Broking-Paytm Money
Paytm Money Mumbai, Maharashtra
...including exchange queries. Policy, Process & MIS ManagementSet up screening parameters and update AML software modules. Manage periodic MIS on alerts...
3 days ago in WhatjobsReport -
Credit Monitoring & EWS Manager
hdfc bank Mumbai, Maharashtra
...across various products in the Bank Workflow management and efficiency improvement of the EWS process Creation/Enhancement of EWS (Early Warning Signal) alerts...
2 days ago in WhatjobsReport -
Senior Analyst Access Management
new M&G Mumbai, Maharashtra
...Provide evidence for internal and external audits as required. Manage Multi-Factor Authentication (MFA) tokens. Monitor and investigate access alerts...
18 h 2 minutes ago in Talent.comReport -
Trading Compliance Officer
new Aquis Search Mumbai, Maharashtra
...in a fast-paced trading environment and manage multiple aspects of compliance coverage. Key Responsibilities. Monitor trading activity using real-time alerts...
18 h 2 minutes ago in Talent.comReport -
SOC Analyst - L2
Black Box Mumbai, Maharashtra
...content development, and use case creation and Responding to SOC alerts from the various monitoring/detection systems and platforms within defined SLAs
30+ days ago in MonsterReport -
Principal Officer – Compliance
Herald Exchange Mumbai, Maharashtra +105 locations
...Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred). Minimum...
2 days ago in WhatjobsReport -
Principal Officer – Compliance
new Herald Exchange Mumbai, Maharashtra +107 locations
...Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred). Minimum...
17 h 57 minutes ago in Talent.comReport -
IBKR - AML Model Validation Manager
Interactive Brokers Mumbai, Maharashtra
...Finance, or related quantitative field. 7+ years of experience in model validation, model development, or quantitative analysis. 3+ years of specific
4 days ago in Talent.comReport -
National Institute Manager
new Ushree Mumbai, Maharashtra
...alerts. Ensure every session runs on time with the correct Zoom link, trainer, and materials. Monitor and follow up on payment dues. Coordinate with org...
11 h 45 minutes ago in Talent.comReport -
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...
16 h 51 minutes ago in WhatjobsReport -
Analyst, Transaction Surveillance, Legal Compliance And Secr
DBS Bank Mumbai, Maharashtra
...banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities AML Alert / Surveillance: Timely monitoring of alerts...
21 days ago in MonsterReport
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