Finance alerts job offers in mumbai, maharashtra
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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 -
Analyst, Transaction Surveillance, Legal Compliance And Secr
DBS Bank Mumbai, Maharashtra
...banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities AML Alert / Surveillance: Timely monitoring of alerts...
4 days ago in MonsterReport -
Cyber Security Analyst - DFIR
new Network Intelligence Mumbai, Maharashtra +100 locations
Assist in monitoring, identifying, and responding to cybersecurity incidents and alerts. Support digital forensic investigations by collecting, preserving...
7 h 57 minutes ago in Talent.comReport -
Cyber Security Analyst - DFIR
new Network Intelligence Mumbai, Maharashtra
Assist in monitoring, identifying, and responding to cybersecurity incidents and alerts. Support digital forensic investigations by collecting, preserving...
1 day ago in JobrapidoReport -
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 29 minutes 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...
4 days ago in WhatjobsReport -
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...
17 h 27 minutes 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...
17 h 20 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 -
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
15 days ago in MonsterReport -
Vendor Master Data Management Operator
new Elongo Global Services (EGS) Mumbai, Maharashtra +103 locations
...along with supporting Restricted Party Screening (RPS) activities. Key Responsibilities: Master Data Maintenance Maintain Customer, Vendor, Material, Finance...
8 h 1 minute 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 3 minutes ago in WhatjobsReport -
FinOps Specialist
new cvent Mumbai, Maharashtra +102 locations
...alerts, and workflow automation leveraging no-code/low-code platforms for rapid prototyping and production-grade solutions. Define and implement data models...
7 h 59 minutes ago in Talent.comReport -
Compliance Surveillance Analyst
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...
2 days 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...
17 h 24 minutes ago in Talent.comReport -
Sr Executive - Governance, Risk & Compliance
tata communications Mumbai, Maharashtra
...various activities under Telecom Fraud Monitoring Operations such as. A): Perform near real-time monitoring through FMS with effective closure of fraud alerts...
22 days ago in MonsterReport -
Technical Account Specialist - SOC
new NTT Mumbai, Maharashtra +1 Location
...Corex XOAR, Cyware SOAR solutions. Ability to manage software upgrade, patching of the NBA solutions. Excellent ability to investigate and review cyber alerts...
1 day 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 -
Senior Manager-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...
7 h 59 minutes ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Senior Associate, Financial Crimes Prevention (Counterparty
new 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...
1 day ago in Talent.comReport -
Incident Response Analyst
Alignerr Mumbai, Maharashtra
...teams and labs to build and train cutting-edge AI models. We're developing and testing AI systems designed to interpret security events, correlate alerts...
30+ days ago in MonsterReport -
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)...
17 h 20 minutes 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...
23 days ago in Labor24Report -
Analyst, Legal and Compliance Technology
Ares Management Corporation Mumbai, Maharashtra
...(alerts, batch jobs/interfaces, queue/backlog behavior where applicable), ensuring timely response and clear stakeholder communication. Partner with...
5 days ago in Talent.comReport
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