Finance alerts job offers in mumbai, maharashtra
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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 -
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...
1 day ago in Talent.comReport -
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...
21 h 6 minutes ago in WhatjobsReport -
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 -
Security Analyst - L1
new NTT DATA Mumbai, Maharashtra
...on project work as and when required. What you'll be doing Key Responsibilities: L1 support 8x5 remote Monitor real-time Data Loss Prevention (DLP) alerts...
1 day ago in Talent.comReport -
Manager - CA_Transaction Advisory & M&A Transaction Tax
new Bhuta Shah & Co | Chartered Accountants Mumbai, Maharashtra
...Visibility initiatives (internal visibility & external visibility) under guidance of your serviceline leader Prepare/review alerts, newsletters, reports and
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...
25 days ago in MonsterReport -
Head of Consolidation & Reporting
new Believe Mumbai, Maharashtra
...process in coordination with Accounting, Group Controlling, Tax, and Treasury teams. Plan closing operations (schedule preparation, monitoring, alerts)...
13 h 5 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...
12 days ago in JobrapidoReport -
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...
12 h 57 minutes ago in Talent.comReport -
Incident Management Analyst
new dLocal Mumbai, Maharashtra
...and based in India, Indonesia, Philippines, or Vietnam. What will I be doing? Monitor and supervise the performance of our local partners. Attend the alerts...
13 h 4 minutes ago in Talent.comReport -
Monitoring Analyst - Mumbai (5 days WFO)
itc infotech Mumbai, Maharashtra
...are looking for a proactive and detail-oriented Monitoring Analyst to support our infrastructure operations by overseeing system health, responding to alerts...
30+ days ago in MonsterReport -
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...
7 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...
15 days ago in JobrapidoReport -
Senior Analyst
eclerx Mumbai, Maharashtra
...within Application Support Experience on PL/SQL, Toad, Interface, Conversions, Extensions, Workflow, R12, Forms, Reports, Reports & Forms Builder, Alerts...
30+ days ago in MonsterReport -
Senior Process Manager
eclerx Mumbai, Maharashtra
...AP, AR, GL, CM, FA, AGIS Experience on PL/SQL, Toad, Interface, Conversions, Extensions, Workflow, R12, Forms, Reports, Reports & Forms Builder, Alerts...
30+ days ago in MonsterReport -
Divisional Risk and Control Senior Analyst, AVP
Deutsche Bank Mumbai, Maharashtra
...alerts and identify themes Provide support for team's governance activities by obtaining information, preparing materials, coordinating stakeholders across...
30+ days ago in MonsterReport -
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...
15 days ago in MonsterReport -
IBKR - AML Model Validation Manager
Interactive Brokers Mumbai, Maharashtra
...Finance, or related quantitative field. 7+ years of experience in model validation, model development, or quantitative analysis. 3+ years of specific
8 days ago in Talent.comReport -
Principal Officer – Compliance
Herald Exchange Mumbai, Maharashtra
...Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred). Minimum...
13 days ago in JobrapidoReport -
Analyst I - Service Management
Accelya Kale Solutions Mumbai, Maharashtra
...alerts and notifications to proactively address potential issues before they impact end-users, following established protocols. Service Improvement...
30+ days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
Analyst (Sr. Analyst/AM) - Financial Crime Monitoring
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...
14 days ago in WhatjobsReport
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