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...
4 h 53 minutes ago in Talent.comReport -
Analytics Team Member-Transaction screening-CREDIT CARD-Busi
Kotak Mahindra Bank Mumbai, Maharashtra
...processes for alerts received from network (VISA/Master/NPCI) and maintaining record of action taken. Should be from B.E. /B. Tech/Statistics bcg mandatory
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...
5 h 1 minute ago in Talent.comReport -
Anti-Money Laundering Analyst
new DigitalTek Solutions | DT Solutions Mumbai, Maharashtra +79 locations
...alerts from transaction monitoring systems. Strong analytical and investigative skills. Ability to review high volumes of financial data with strong...
5 h 6 minutes ago in Talent.comReport -
Cybersecurity Analyst Intern
Zorvyn Mumbai, Maharashtra
...alerts, and basic technical documentation. Strong analytical thinking, attention to detail, and a willingness to learn in a fast paced environment. Good...
2 days ago in JobrapidoReport -
Cybersecurity Analyst Intern
new Zorvyn Mumbai, Maharashtra +106 locations
...alerts, and basic technical documentation. Strong analytical thinking, attention to detail, and a willingness to learn in a fast paced environment. Good...
4 h 54 minutes ago in Talent.comReport -
Cybersecurity Analyst Intern
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...
2 days ago in WhatjobsReport -
Trade Compliance Analyst
Selections HR Services Mumbai, Maharashtra
...products, and conduct requirements. Key Responsibilities Lead advanced trade & communication surveillance across multiple jurisdictions. Manage complex alerts...
4 days ago in Talent.comReport -
Trade Compliance Analyst
Selections HR Services Mumbai, Maharashtra
...products, and conduct requirements. Key Responsibilities Lead advanced trade & communication surveillance across multiple jurisdictions. Manage complex alerts...
5 days ago in JobrapidoReport -
Officer
new Ultratech 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 Talent.comReport -
Trade Surveillance, Director, Oversight, Monitoring and Test
Morgan Stanley Mumbai, Maharashtra
...and policy breach identified as part of the review. Liaising with Compliance colleagues, Operations and front office staff to investigate surveillance alerts...
5 days ago in MonsterReport -
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 -
Ot soc analyst
new Antal International Mumbai, Maharashtra
...client. Responsibilities Deploy, configure, maintain, and optimize Nozomi Networks platforms across multiple OT environments. Monitor and investigate alerts...
4 h 59 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...
1 day ago in Talent.comReport -
Analyst (Sr. Analyst/AM) - Financial Crime Monitoring
new Nomura Mumbai, Maharashtra
...alerts that are generated in different surveillance systems, with the intent to combat money laundering and terrorist financing. Nomura applies a risk-based...
23 h 29 minutes ago in WhatjobsReport -
Senior Manager 1-CRM
new SUN PHARMA Mumbai, Maharashtra
...alerts). 4) Operations & Risk Own L1–L3 support SLAs, problem management, incident MTTR, and continuous improvement; ensure capacity planning and DR/BCP...
5 h 4 minutes ago in Talent.comReport -
Compliance Operations Associate
Third Bridge Group Mumbai, Maharashtra
...Finance) to mitigate risks and improve compliance processes. Stay abreast of relevant regulations and industry best practices. Qualifications Skills: High...
6 days ago in MonsterReport -
Senior Associate, Financial Crimes Prevention (Counterparty
Ares Management Corporation Mumbai, Maharashtra
...procedures; Collaborate on the development and enhancement of technology-based solutions relating to KYC, including document repositories and screening alerts...
3 days ago in Talent.comReport -
Analyst, Legal and Compliance Technology
new Ares Management Corporation Mumbai, Maharashtra
...(alerts, batch jobs/interfaces, queue/backlog behavior where applicable), ensuring timely response and clear stakeholder communication. Partner with...
1 day ago in Talent.comReport -
Technical Account Specialist - SOC
new NTT Mumbai, Maharashtra
...Corex XOAR, Cyware SOAR solutions. Ability to manage software upgrade, patching of the NBA solutions. Excellent ability to investigate and review cyber alerts...
4 h 56 minutes ago in Talent.comReport -
Investment Guideline Compliance Analyst
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...
8 days ago in WhatjobsReport -
Analyst, Legal & Compliance Technology
new Ares Management Corporation Mumbai, Maharashtra
...teams to implement preventative fixes and improve reliability. Monitor application health and job/integration outcomes (batch processes, interfaces, alerts)...
1 day ago in Talent.comReport -
Content Analyst
AlphaSense Mumbai, Maharashtra
...alerts. Verify and upload company presentations and other content from company, regulatory, and other websites. Configure new web scraping jobs via an admin...
Gross/year: ₹ 5.22 lakhs
6 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...
4 h 58 minutes ago in Talent.comReport
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