Finance alerts job offers in mumbai, maharashtra
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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...
5 h 9 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...
17 h 49 minutes ago in Talent.comReport -
Associate, Specialist CDD Maker, Operations, Account Service
new DBS Bank Mumbai, Maharashtra
...customers with a full range of commercial banking products & services, including cash management services, current accounts, time deposits, trade finance...
1 day ago in Talent.comReport -
Trade Operations Analyst
new Qode Mumbai, Maharashtra
...Finance, Economics, or related fields Strong foundation in Python (Pandas, NumPy preferred). Intermediate understanding of financial markets, including...
17 h 31 minutes ago in Talent.comReport -
Compliance Risk Management Lead - Vice President
new Confidential Mumbai, Maharashtra
...and other RFIs as well as for regulatory clarifications. Participate in various advocacy initiatives with SEBI and exchanges. Handle the escalation of alerts...
1 day ago in MonsterReport -
Surveillance Manager
Systematix Shares & Stocks Mumbai, Maharashtra
...strategic and financial guidance at every stage of their journey... Trade Surveillance & Monitoring. Monitor daily client trading activity and generate alerts...
11 days ago in AdzunaReport -
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...
5 h 9 minutes ago in Talent.comReport -
Strategic Development Analyst, AS
new 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...
5 h 7 minutes ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Trade Operations Analyst
new Qode Mumbai, Maharashtra
...brokers, and exchanges. Support the execution desk with intermediate market analysis and understanding of order flow. Track exceptions, log system alerts...
5 h 7 minutes 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...
13 days ago in MonsterReport -
Senior Oracle Apps Technical Consultant
Futures And Careers Mumbai, Maharashtra +61 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...
8 days ago in JobrapidoReport -
Senior Risk Officer
WorkGeek Services Mumbai, Maharashtra +1 Location
...interacting with senior regulatory officials or serving on Risk Committees is preferred. Ca, mba (finance), FRM, or equivalent risk certifications are a plus.
3 days ago in Talent.comReport -
Snowflake Engineer_Director_ Software Engineering
new Morgan Stanley Mumbai, Maharashtra
...alerts for maintenance activities. Automating and extending partition management, historical data purging, and archiving processes. Setting up databases...
5 h 13 minutes 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 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...
5 h 4 minutes ago in Talent.comReport -
Sr Executive - Governance, Risk & Compliance
Confidential Mumbai, Maharashtra
...alerts closed by the team. Preparation of MIS and Reports for Senior Management: Database maintenance and updating the relevant master files: Troubleshoot...
22 days ago in MonsterReport -
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...
10 h 31 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...
10 h 32 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...
10 h 28 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...
5 h 6 minutes ago in Talent.comReport -
Compliance Manager
new Evalueserve Mumbai, Maharashtra
...requests Chaperone expert calls, based on specified requirements Review trading activities and alerts generated for the firm’s market abuse surveillance system
1 day ago in Talent.comReport -
Fraud Analyst II
Confidential Mumbai, Maharashtra
Key Responsibilities: Fraud Detection, Alert Analysis & Case Management Review fraud alerts from surveillance systems to identify patterns, typologies, and...
Gross/year: ₹ 4.5 lakhs
30+ 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...
17 h 46 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)
19 days ago in Talent.comReport
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