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...
1 day ago in Talent.comReport -
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...
23 h 5 minutes ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Anti-Money Laundering Specialist
new Generali Central Life Insurance Mumbai, Maharashtra
...with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group Alert/Red flag indicator review: Ability to define rule engines for generation of alerts...
12 h 49 minutes ago in AdzunaReport -
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...
7 h 19 minutes ago in Talent.comReport -
Know Your Client (KYC) Analyst, AS
Deutsche Bank Mumbai, Maharashtra
...Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners, as well as Trade Behaviour Monitoring Alerts...
2 days ago in MonsterReport -
Know Your Client (KYC) Analyst, AS
new 0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai Mumbai, Maharashtra
...Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners, as well as Trade Behaviour Monitoring Alerts...
16 h 48 minutes ago in Talent.comReport -
Cybersecurity Analyst Intern
new 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...
14 h 21 minutes ago in WhatjobsReport -
Know Your Client (KYC) Analyst, AS
Deutsche Bank Mumbai, Maharashtra
...Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners, as well as Trade Behaviour Monitoring Alerts...
5 days ago in MonsterReport -
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...
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 AdzunaReport -
CFO
new Mumbai, Maharashtra
Overview Posted: 3 days ago Openings: 1 Applicants: 100+ Role Category: Finance & Accounting. Other About the employer Over the past two decades, Fact...
7 h 22 minutes ago in JobleadsReport -
Legal Manager – Broking-Paytm Money
new Paytm Money Mumbai, Maharashtra
...including exchange queries. Policy, Process & MIS ManagementSet up screening parameters and update AML software modules. Manage periodic MIS on alerts...
1 day ago in WhatjobsReport -
Credit Monitoring & EWS Manager
new 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...
16 h 38 minutes ago in WhatjobsReport -
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 -
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...
16 h 40 minutes ago in Talent.comReport -
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...
16 h 43 minutes ago in Talent.comReport -
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...
2 days ago in MonsterReport -
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...
16 h 44 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...
16 h 38 minutes ago in WhatjobsReport -
Compliance Surveillance Analyst
new F3329 FTIS (India) Mumbai Branch Mumbai, Maharashtra
...Finance, Economics, or related fields. 2–3 years’ experience in compliance surveillance or risk management. Experience in asset‑management surveillance for...
22 h 59 minutes ago in Talent.comReport -
Account Activity Review - Associate
new 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...
23 h 1 minute ago in Talent.comReport -
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...
1 day 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
new 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...
1 day ago in WhatjobsReport
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