Finance alerts job offers in mumbai, maharashtra

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  • 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...
    9 days ago in Monster

    Report

  • 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...
    12 days ago in Monster

    Report

  • General Manager - Legal & Secretarial

    Mangalam Placement Mumbai, Maharashtra

    ...with and maintain a centralized repository of executed agreements and legal documents. Develop and manage MIS for legal documentation and set renewal alerts...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report

  • Account Executive

    Aasaan Tech Mumbai, Maharashtra

    ...and accounts on a pay-per-use model. Leveraging innovations such as Raaya, an AI assistant, and features like WhatsApp Intelligence and predictive alerts...
    22 days ago in Monster

    Report

  • Compliance Officer

    Simmons & Hanbury Mumbai, Maharashtra

    ...multiple asset classes to identify potential market abuse, misconduct, or anomalous trading behaviour. Review, investigate, and escalate surveillance alerts...
    24 days ago in Monster

    Report

  • General Manager - Legal & Secretarial

    Mangalam Placement Mumbai, Maharashtra

    ...with and maintain a centralized repository of executed agreements and legal documents. Develop and manage MIS for legal documentation and set renewal alerts...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report

  • Analyst - Credit Portfolio Management

    trafigura Mumbai, Maharashtra

    ...Able to work independently. Department overview Key Relationships Global Credit team, Deals Management, Physical/Derivative Traders, Operators, Finance Dept.
    19 days ago in Monster

    Report

  • 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...
    8 days ago in Monster

    Report

  • Manager - Network Level Inventory

    Purplle.com Mumbai, Maharashtra

    ...placed across India, we focus on inventory accuracy, loss prevention, and operational excellence. Our teams partner with logistics providers, finance...
    13 days ago in Monster

    Report

  • FCC - TM & Fraud Specialist

    Mands Consulting Com Mumbai, Maharashtra

    ...alerts, develop interventions, reduce false positives & increase our effectiveness in detecting suspicious transactions Understand how complex data sources...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

    Report

  • Infosec Analyst

    Equifax Mumbai, Maharashtra

    ...and systems for security breaches, anomalies, and suspicious activity (often using SIEM tools). Incident Response: Respond immediately to security alerts...
    30+ days ago in Monster

    Report

  • Senior Manager - Global Controls, Monitoring & Assurance

    M&G Global Services Mumbai, Maharashtra

    ...alerts/warnings (Pre-Trade & Overnight compliance) related to trading strategies and the application of technology related or manual controls created and...
    27 days ago in Monster

    Report

  • Payment Risk Operations Specialist (Fraud Detection Agent)

    Etraveli Group Mumbai, Maharashtra

    ...alerts received from external sources. Ensure transaction authenticity by contacting customers via phone and/or email. Propose innovative improvements to...
    30+ days ago in Monster

    Report

  • Sr. Infrastructure Engineer - DnA Platforms

    Cheerios Mumbai, Maharashtra

    ...alerts. Operate effectively in a fast-paced environment. MINIMUM QUALIFICATIONS 7+ years of relevant IT Infrastructure/DevOps experience with 3+ years of...
    24 days ago in Monster

    Report

  • Conduct, Business Risk & Controls, AVP

    Dws Investment Mumbai, Maharashtra  +1 Location

    ...Analyse and interpret changes in the CB, IB and DB IB Ops non-financial risk profile Oversee the effective operation of breach management alerts...
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

    Report

  • 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...
    19 h 22 minutes ago in Kitjob_in

    Report

  • Legal and Compliance Analyst (Mumbai)

    The Hird Mumbai, Maharashtra

    ...alerts and escalate legal compliance issues. Wipro limited (nyse: wit, bse: nse: wipro) is a leading global information technology, consulting and business...
    4 days ago in Kitjob_in

    Report

  • Analyst, Transaction Surveillance, Legal Compliance And Secr

    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...
    2 days ago in Kitjob_in

    Report

  • Security Analyst (Mumbai)

    Eventus Security Mumbai, Maharashtra

    ...detecting, and analyzing security events. Incident Triage and Investigation: Basic understanding of incident response processes, including triaging alerts...
    4 days ago in Kitjob_in

    Report

  • Compliance executive (stock broker) (Mumbai)

    Sykes and Rays Equities (I Mumbai, Maharashtra

    ...Proficiency in MS Excel, reporting tools, and compliance software. Qualification & Experience. Education: Graduate in Commerce/Finance, MBA, or relevant field.
    3 days ago in Kitjob_in

    Report

  • Service Analyst (Mumbai)

    Penguin Solutions Mumbai, Maharashtra

    ...by acting as the first point of contact for customers and partners across multiple service channels including phone, web, email, and system-generated alerts...
    4 days ago in Kitjob_in

    Report

  • Compliance Analyst (Mumbai)

    CoinSwitch Mumbai, Maharashtra

    ...more information, visit: | For media queries, contact: What You Will Do. Review KYC documents and point out any deficiencies. Generate transactional alerts...
    4 days ago in Kitjob_in

    Report

  • Pricing and Billing Analyst (Mumbai)

    new PaaSoo Technology India Private Mumbai, Maharashtra

    ...across the globe. A comprehensive selection of scalable, flexible and easy-to-use APIs and applications, e... one-time passwords, notifications, alerts...
    19 h 29 minutes ago in Kitjob_in

    Report

  • Technical Account Specialist - SOC (Mumbai)

    NTT DATA 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...
    2 days ago in Kitjob_in

    Report

  • Real Estate Strategy (Mumbai)

    CureFit Mumbai, Maharashtra

    ...Enable decision governance with Finance, Legal & Expansion CoE. Success Metrics (KPIs). Occupancy Cost improvement across portfolio. Savings delivered through
    2 days ago in Kitjob_in

    Report
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Finance alerts job offers in mumbai, maharashtra

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