Finance alerts job offers in mumbai, maharashtra
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Senior Manager Fraud Control Unit
IndiaFirst Life Mumbai, Maharashtra
...alerts. Conduct detailed investigations using forensic audit techniques within defined timelines. Prepare comprehensive investigation reports with root...
7 days ago in JobrapidoReport -
Compliance Manager
Evalueserve India Mumbai, Maharashtra
...requirements Review trading activities and alerts generated for the firm’s market abuse surveillance system Team Training and Collaboration Train and mentor
6 days ago in JobrapidoReport -
Deputy Manager / - Compliance, Surveillance and Control
kotak securities Mumbai, Maharashtra
...alerts / and other surveillance matters. Monitoring Client trading Activities through surveillance application. Understanding of customer profile to...
10 days ago in JobrapidoReport -
Azure Security Centre Analyst
PWC Mumbai, Maharashtra +106 locations
...alerts with SIEM platforms like Microsoft Sentinel for incident detection and response. Investigate security incidents, perform root cause analysis, and...
23 days ago in JobrapidoReport -
Sr Executive - Governance, Risk & Compliance
Confidential Mumbai, Maharashtra
Job Description. A): Monitoring of unusual traffic with effective closure of fraud alerts. B): Monitoring/expanding fraud coverage to other products such as...
2 days ago in MonsterReport -
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 -
Security Analyst - Threat Hunting
SHI Solutions India Mumbai, Maharashtra
...the bank's critical endpoints, ensuring continuous monitoring of core banking systems and financial infrastructure. Create and deploy custom queries, alerts...
25 days ago in JobrapidoReport -
Deputy Manager-Surveillance
Paytm Money Mumbai, Maharashtra
...changing environment Preferred Qualification: Should be a CS/MBA Finance/PGDBM/Master Degree Holder in Finance with minimum of 6-8 years of experience.
13 days ago in JobrapidoReport -
Service Monitoring Analyst
ART Technology and Software Mumbai, Maharashtra +106 locations
...in volumes and transaction accept/decline rates, client connectivity, timeliness of reporting to clients) Dashboard monitoring Investigation of alerts...
19 days ago in JobrapidoReport -
Risk Management
Anand Rathi Group Mumbai, Maharashtra
...alerts, and enforce action as per policy Collaborate with front office, compliance, and technology teams to ensure system readiness for risk capture and...
19 days ago in JobrapidoReport -
Regulatory Compliance Centre Officer
Confidential Mumbai, Maharashtra
...and releasing of Safety Themes, Policy Note, Alerts and Bulletins. Compilation of weekly updates and circulating same weekly. Benefits Why you should
6 days ago in MonsterReport -
Azure Security Centre Analyst
new PWC Mumbai, Maharashtra
...alerts with SIEM platforms like Microsoft Sentinel for incident detection and response. Investigate security incidents, perform root cause analysis, and...
9 h 56 minutes ago in Talent.comReport -
Risk Management Specialist
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra
...alerts from internal surveillance systems. Prepare reports for Internal Auditors, Exchange Inspections and Statutory Audits. Operational Controls Coordinate...
11 days ago in JobrapidoReport -
Paytm Money - Deputy Manager - Surveillance
new 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)
1 day ago in Talent.comReport -
Legal Manager – Broking-Paytm Money
new Paytm Money Mumbai, Maharashtra +1 Location
...including exchange queries. Policy, Process & MIS Management. Set up screening parameters and update AML software modules. Manage periodic MIS on alerts...
18 h 49 minutes ago in Talent.comReport -
Paytm Money - Legal Manager - Broking
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...
1 day ago in Talent.comReport -
Senior Manager - Network & Security Operations Compliance
Confidential Mumbai, Maharashtra
...with PCI DSS requirements. Ensure timely submission of compliance to regulatory requirements such as Master Directions, Circulars, Advisories, Alerts...
6 days ago in MonsterReport -
Service Monitoring Analyst
new ART Technology and Software Mumbai, Maharashtra
...in volumes and transaction accept/decline rates, client connectivity, timeliness of reporting to clients) Dashboard monitoring Investigation of alerts...
10 h 4 minutes 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...
4 days ago in Talent.comReport -
EDR Analyst - L2
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...
2 days ago in Talent.comReport -
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...
9 h 57 minutes ago in Talent.comReport -
Analyst-Deployment
new General Mills Mumbai, Maharashtra
...Time. Operational responsibilities. Distribution Planning Review system generated service alerts daily. Deploy FG (Finished Goods) inventory across the network
10 h 1 minute ago in Talent.comReport -
Senior Portfolio Analyst
Confidential Mumbai, Maharashtra
...alerts related to investment restrictions. Utilize automated compliance platforms, such as Quantis and Charles River, to proactively identify and address...
3 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...
9 h 58 minutes ago in Talent.comReport -
Senior Employee Support Analyst
new Morningstar Mumbai, Maharashtra
...(alerts, logs), etc. Experience with any service desk tool, such as BMC Remedy, ServiceNow, JIRA, Redmine, CA Service Desk etc. Excellent communication...
9 h 59 minutes ago in Talent.comReport
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