Finance alerts job offers in mumbai, maharashtra
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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...
10 h 48 minutes ago in Talent.comReport -
Consultant - Cloud Security Specialist
Linedata Mumbai, Maharashtra
...languages spoken, we thrive on diverse perspectives and collaboration. Together, we tackle future-focused topics like Al and the digitalization of finance...
5 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...
5 days ago in Talent.comReport -
Technical Account Specialist - SOC
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...
3 days ago in Talent.comReport -
Senior Engineer - System Administration
Linedata Mumbai, Maharashtra
...languages spoken, we thrive on diverse perspectives and collaboration. Together, we tackle future-focused topics like Al and the digitalization of finance...
5 days ago in MonsterReport -
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...
10 h 52 minutes ago in Talent.comReport -
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...
2 days ago in Talent.comReport -
Head of Consolidation & Reporting
Believe Mumbai, Maharashtra
...process in coordination with Accounting, Group Controlling, Tax, and Treasury teams. Plan closing operations (schedule preparation, monitoring, alerts)...
2 days 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...
10 h 51 minutes ago in Talent.comReport -
Assitant Vice President, Specialist Platform-Retail Onboardi
new DBS Bank Mumbai, Maharashtra
...alerts). Regulatory & Risk Alignment Ensure compliance with RBI, AML, KYC, CKYC, FATCA, CRS, and internal risk policies. Work closely with Compliance, Legal...
18 h 24 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 -
Head - Application Support
new SK Finance Mumbai, Maharashtra
...alerts, and proactive health checks for critical applications. Publish daily/weekly/monthly performance reports, SLA dashboards, and downtime analysis...
10 h 41 minutes ago in Talent.comReport -
Fraud Analyst II
teamware solutions Mumbai, Maharashtra
Key Responsibilities: Fraud Detection, Alert Analysis & Case Management Review fraud alerts from surveillance systems to identify patterns, typologies, and...
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
Fraud Analyst
teamware solutions Mumbai, Maharashtra +1 Location
Fraud Detection Alert Analysis & Case Management Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud...
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
Fraud Analyst
teamware solutions Mumbai, Maharashtra
...financial regulations, fraud typologies, and data analysis tools. Key Responsibilities Fraud Detection, Alert Analysis & Case Management Review fraud alerts...
Gross/year: ₹ 8.5 lakhs
30+ days ago in MonsterReport -
Fraud Analyst
teamware solutions Mumbai, Maharashtra
...to support commercial decisions and monitoring financial movements. Key Responsibilities Fraud Detection, Alert Analysis & Case Management Review fraud alerts...
Gross/year: ₹ 7.5 lakhs
30+ 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
16 days 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...
9 days ago in MonsterReport -
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...
12 days ago in MonsterReport -
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 -
Fraud Analyst
teamware solutions Mumbai, Maharashtra +1 Location
...and monitor financial movements. Job Role: Analyst (Fraud Analyst) Key Responsibilities Fraud Detection Alert Analysis & Case Management Review fraud alerts...
Gross/year: ₹ 4.5 lakhs
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...
22 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
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