Finance alerts job offers in mumbai, maharashtra
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Kinaxis Analyst
TechDoQuest Mumbai, Maharashtra +105 locations
Key ResponsibilitiesConfigure and maintain Kinaxis Maestro / RapidResponse supply chain planning modelsDesign and develop workbooks, dashboards, alerts, and...
3 days ago in WhatjobsReport -
Kinaxis Analyst
TechDoQuest Mumbai, Maharashtra
Key Responsibilities Configure and maintain Kinaxis Maestro / RapidResponse supply chain planning models Design and develop workbooks, dashboards, alerts...
5 days ago in JobrapidoReport -
Kinaxis Analyst
new TechDoQuest Mumbai, Maharashtra +107 locations
Key Responsibilities Configure and maintain Kinaxis Maestro / RapidResponse supply chain planning models Design and develop workbooks, dashboards, alerts...
1 day ago in Talent.comReport -
Investment guideline compliance analyst
new 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...
10 h 26 minutes ago in Talent.comReport -
Cyber Security Analyst
new DigitalTek Solutions | DT Solutions Mumbai, Maharashtra +71 locations
...alerts and investigate potential threats. Analyze logs and security events using monitoring tools. Assist in incident response and remediation activities...
1 day ago in JobrapidoReport -
Cyber Security Analyst
new DigitalTek Solutions | DT Solutions Mumbai, Maharashtra
...alerts and investigate potential threats. Analyze logs and security events using monitoring tools. Assist in incident response and remediation activities...
10 h 26 minutes ago in Talent.comReport -
Know Your Client (KYC) Analyst, AS
Deutsche Bank Mumbai, Maharashtra
...Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners, as well as Trade Behaviour Monitoring Alerts...
2 days ago in MonsterReport -
Know Your Client (KYC) Analyst, AS
new 0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai Mumbai, Maharashtra
...Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners, as well as Trade Behaviour Monitoring Alerts...
1 day ago in Talent.comReport -
Cybersecurity Analyst Intern
new Zorvyn Mumbai, Maharashtra +107 locations
...alerts, and basic technical documentation. Strong analytical thinking, attention to detail, and a willingness to learn in a fast paced environment. Good...
1 day 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...
3 days ago in WhatjobsReport -
Trade Compliance Analyst
new Selections HR Services Mumbai, Maharashtra +5 locations
...and conduct requirements. Key Responsibilities. Lead advanced trade & communication surveillance across multiple jurisdictions. Manage complex alerts...
16 h 21 minutes ago in Talent.comReport -
ICM/TFFI Center of Excellence – ICM AAR CoE Analyst
new 9608 Deutsche India Mumbai Branch 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...
16 h 25 minutes ago in Talent.comReport -
CFO
new Mumbai, Maharashtra
Overview Posted: 3 days ago Openings: 1 Applicants: 100+ Role Category: Finance & Accounting. Other About the employer Over the past two decades, Fact...
23 h 24 minutes ago in JobleadsReport -
Officer
new Ultratech Worli, 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 WhatjobsReport -
Legal manager – broking-paytm money
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...
10 h 28 minutes ago in Talent.comReport -
Credit Monitoring & EWS Manager
hdfc bank Mumbai, Maharashtra
...across various products in the Bank Workflow management and efficiency improvement of the EWS process Creation/Enhancement of EWS (Early Warning Signal) alerts...
3 days ago in WhatjobsReport -
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...
16 h 21 minutes ago in Talent.comReport -
Trading compliance officer
new Aquis Search Mumbai, Maharashtra
...in a fast-paced trading environment and manage multiple aspects of compliance coverage. Key Responsibilities. Monitor trading activity using real-time alerts...
10 h 22 minutes 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
30+ days ago in MonsterReport -
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...
16 h 26 minutes ago in Talent.comReport -
Principal Officer – Compliance
Herald Exchange Mumbai, Maharashtra +105 locations
...Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred). Minimum...
3 days ago in WhatjobsReport -
Principal Officer – Compliance
new Herald Exchange Mumbai, Maharashtra +107 locations
...Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred). Minimum...
1 day 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...
1 day ago in Talent.comReport -
Analyst, Compliance
new Visa Mumbai, Maharashtra
...alerts preferred. Professional AML ATF, ACAMS accreditation preferred. Sound knowledge on AML ATF typologies. Good understanding of core pillars of...
16 h 28 minutes 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...
22 days ago in MonsterReport
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