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.comReport -
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.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...
1 day ago in Talent.comReport -
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.comReport -
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 Labor24Report -
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 MonsterReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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 workableReport -
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 MonsterReport -
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.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...
21 h 34 minutes ago in Talent.comReport -
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.comReport -
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.comReport -
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 WhatjobsReport -
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 MonsterReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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 MonsterReport -
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.comReport
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