Finance alerts job offers in mumbai, maharashtra

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  • Associate, Commercial Finance Operations

    Ares Management Corporation Mumbai, Maharashtra

    ...finance and accounting Ambition to learn and grow within the organization Ability to focus on routine tasks in a fast-paced, team-oriented work environment...
    5 days ago in Talent.com

    Report
  • Deputy Manager-Surveillance-Paytm Money

    new Paytm Mumbai, Maharashtra

    The Junior Surveillance Analyst will assist in monitoring client transactions, handling surveillance alerts, and ensuring adherence to regulatory and...
    1 day ago in Talent.com

    Report
  • Analyst, Transaction Surveillance, Legal Compliance And Secr

    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

    Report
  • Compliance Analyst

    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...
    2 days ago in Talent.com

    Report
  • Lead – ot/ics security & data risk

    Seven N Half Mumbai, Maharashtra

    ...alerts with physical events (e... door-force + after-hours movement + card misuse). Operate or advise on passive discovery (e... Nozomi/Claroty/Armis-type...
    11 days ago in Labor24

    Report
  • 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
    3 days ago in Monster

    Report
  • Monitoring Analyst - Fraud Risk & Strategy Operations

    new Navi Mumbai, Maharashtra  +69 locations

    ...and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics teams to define fraud controls, set up alerts...
    8 h 23 minutes ago in Talent.com

    Report
  • Security Analyst

    new Eventus Security Mumbai, Maharashtra  +71 locations

    ...detecting, and analyzing security events. Incident Triage and Investigation: Basic understanding of incident response processes, including triaging alerts...
    8 h 15 minutes ago in Talent.com

    Report
  • Principal Digital Content Producer

    new The Economic Times Mumbai, Maharashtra  +68 locations

    ...and their application to enhance the reach and visibility of digital content Ability to write and edit high-quality stories on personal finance topics
    8 h 21 minutes ago in Talent.com

    Report
  • Divisional Risk and Control Senior Analyst, AVP

    new 9608 Deutsche India Mumbai Branch Mumbai, Maharashtra

    ...alerts and identify themes Provide support for team’s governance activities by obtaining information, preparing materials, coordinating stakeholders across...
    15 h 58 minutes ago in Talent.com

    Report
  • SIEM Engineer

    Talent Worx Mumbai, Maharashtra

    ...activities. Design and implement log source onboarding, normalization, parsing, and enrichment processes. Recreate and optimize existing use cases, alerts...
    Gross/year: ₹ 12 lakhs
    30+ days ago in workable

    Report
  • Data Insights & Analytics Lead

    schneider electric Mumbai, Maharashtra

    ...and data maturity across the Greater India zone. You will engage with Business stakeholders across Sales, Marketing, Service, CCC, C&SQ, Strategy, Finance...
    7 days ago in Monster

    Report
  • AVP - Global Compliance Operations [T500-23-]

    new MUFG Mumbai, Maharashtra  +70 locations

    ...alerts for signs of suspicious or unusual activity related to money laundering, terrorist financing, or other illicit behavior. Escalate unusual...
    8 h 10 minutes ago in Talent.com

    Report
  • EDR Analyst - L1

    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...
    21 h 34 minutes ago in Talent.com

    Report
  • Data Insights & Analytics Lead

    new schneider electric Mumbai, Maharashtra  +1 Location

    ...and data maturity across the Greater India zone. You will engage with Business stakeholders across Sales, Marketing, Service, CCC, C&SQ, Strategy, Finance...
    1 day ago in Talent.com

    Report
  • IS Audit Quality – Associate Manager

    Computer Power Group Mumbai, Maharashtra

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

    Report
  • Senior Manager-CRM

    SUN PHARMA Mumbai, Maharashtra

    ...alerts). 4) Operations & RiskOwn L1–L3 support SLAs, problem management, incident MTTR, and continuous improvement; ensure capacity planning and DR/BCP...
    9 days ago in Whatjobs

    Report
  • Account Activity Review - Associate

    Deutsche Bank 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...
    6 days ago in Monster

    Report
  • Data Scientist and AI Lead

    new RSPL Group Mumbai, Maharashtra  +72 locations

    ...model development Lead the design and development of an enterprise AI model using internal company data that delivers actionable insights and automated alerts...
    8 h 28 minutes ago in Talent.com

    Report
  • Anti-Financial Crime- Senior Associate

    new PwC India Mumbai, Maharashtra  +68 locations

    ...control checks on KYC/CDD files to maintain compliance standards. Manage Politically Exposed Person (PEP) reviews and ongoing monitoring. Investigate alerts...
    8 h 16 minutes ago in Talent.com

    Report
  • FinOps Specialist

    new cvent Mumbai, Maharashtra  +68 locations

    ...data-driven decisions, orchestrating renewals, forecasting, and optimization with business owners. Process refinement with Procurement, Legal, Finance...
    8 h 13 minutes ago in Talent.com

    Report
  • Compliance Surveillance Analyst

    new F3329 FTIS (India) Mumbai Branch Mumbai, Maharashtra  +1 Location

    ...Finance, Economics, or related fields. 2–3 years’ experience in compliance surveillance or risk management. Experience in asset‑management surveillance for...
    16 h 5 minutes ago in Talent.com

    Report
  • Senior Fraud Analyst

    new Novo Mumbai, Maharashtra  +70 locations

    ...About the role: We are looking for a Senior Fraud Analyst who understands how to perform an investigation to mitigate fraud risk Daily fraud reviews of alerts...
    8 h 24 minutes ago in Talent.com

    Report
  • Senior Portfolio Compliance Analyst

    Franklin Templeton Mumbai, Maharashtra

    ...alerts related to investment restrictions. Utilize automated compliance platforms, such as Quantis and Charles River, to proactively identify and address...
    4 days ago in Monster

    Report
  • Project Manager (3+years)

    new Trendlyne.com Mumbai, Maharashtra  +68 locations

    ...finance, engineering, or MBA. Good understanding of equity markets, derivatives, technical & fundamental analysis concepts. Work on trading platforms is a...
    8 h 28 minutes ago in Talent.com

    Report
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Finance alerts job offers in mumbai, maharashtra

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