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.comReport -
Kissht - Product Support Engineer - Ticketing System
Kissht Finance Mumbai, Maharashtra
Are you someone who jumps into action when something breaks? Do you enjoy digging into dashboards, logs, and alerts to find out what went wrong? Were looking...
4 days ago in Talent.comReport -
Critical Infrastructure Engineer
new VDart Software Services Mumbai, Maharashtra
...track load, efficiency, and anomalies. HVAC Monitoring. Ensure optimal temperature/humidity; monitor CRACs, air handlers, and cooling units. Real-Time Alerts...
1 day ago in Talent.comReport -
Firewall Analyst - OT
new L&T Technology Services Mumbai, Maharashtra
...alerts Expertise in Palo Alto, Fortinet, Cisco ASA, and SCADA Firewalls Hands-on expertise in Palo Alto, Fortinet, or equivalent OT firewall platforms...
1 day 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...
2 days ago in WhatjobsReport -
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 sarkariresults360Report -
Senior Business Analyst-Liquidity
new Intellect Design Arena Mumbai, Maharashtra
Our Wholesale Banking division is redefining how global banks operate across Payments, Cash Management, Liquidity, Trade Finance, Treasury, and more. Powered...
1 day ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Security Analyst - Threat Hunting
new SHI | Locuz - An SHI Company Mumbai, Maharashtra
...the bank's critical endpoints, ensuring continuous monitoring of core banking systems and financial infrastructure. Create and deploy custom queries, alerts...
1 day ago in Talent.comReport -
Transaction Monitoring (KYT) Analyst
Indus Two IT Infrastructure Mumbai, Maharashtra +79 locations
...company shaping the future of finance Collaborative and innovative work culture Opportunities for growth in the rapidly evolving Web3 and compliance space
2 days ago in Talent.comReport -
Legal & Compliance Officer
Confidential Mumbai, Maharashtra
...due diligence, and transaction alerts. Coordinate certifications, internal training, and policy implementation. Manage periodic regulatory filings and audits.
Gross/year: ₹ 10.5 lakhs
30+ days ago in Monster India PREMIUMReport -
IT Security Analyst
Interspence Solutions Mumbai, Maharashtra
...Security Monitoring Analyst is responsible for manning the India SOC for our client based in the US. The key responsibilities include: Handling of all alerts...
30+ days ago in jobvertise.comReport -
Lead - Enterprise Risk Management
new Magma General Insurance Mumbai, Maharashtra
12+ Years’ experience in handling Risk function for General Insurance Company Insurance Qualification – Required Chartered Accountant / MBA (Finance) –...
1 day 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 -
Strategic Development Analyst, AS
Deutsche Bank 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 - L1
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...
3 days ago in Talent.comReport -
Senior Consultant
Confidential Mumbai, Maharashtra
...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.
30+ days ago in Monster India PREMIUMReport -
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
30+ days ago in MonsterReport -
Sr. Vice President Procurement API Grade Steel Coils
new Antal International Mumbai, Maharashtra
...alerts, and plan of action for the day and other important/critical matters that needs attention. Check Your Resume for Match Upload your resume and our...
1 day ago in Talent.comReport -
Assistant Manager - Legal Repository (Para Legal)
new Nuvama Group Mumbai, Maharashtra
...stored, and easily retrievab le within the legal repository Trac k contract obligations, milestones, renewals, and expiratio ns, and provide timely alerts...
1 day ago in Talent.comReport -
Compliance Associate
BHFT Mumbai, Maharashtra
...and review trading activity for potential market abuse, manipulative behavior, or other regulatory violations using surveillance tools. Investigate alerts...
2 days ago in Talent.comReport -
Technical Analyst
new richie.club Mumbai, Maharashtra
...Chase Alpha Technologies Pvt. Ltd. Brand: Richie – India’s fastest-growing stock market education & advisory platform About Richie Richie is where finance...
1 day ago in Talent.comReport -
AML Analyst
Confidential Mumbai, Maharashtra
...and fraud. Key Responsibilities: Monitor customer transactions to identify suspicious activity and potential money laundering or fraud patterns. Review alerts...
Gross/year: ₹ 5 lakhs
30+ days ago in Monster India PREMIUMReport -
Citigroup Hiring For Compliance Surveillance Analyst- C09 -
citigroup Mumbai, Maharashtra
...alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions as well as...
30+ days ago in sarkariresults360Report -
ICM/TFFI Center of Excellence – Account Activity Review Asso
new Deutsche Bank Mumbai, Maharashtra +1 Location
...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
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