Finance alerts job offers in mumbai, maharashtra
26-50 of 79 jobs
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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...
10 days ago in JobrapidoReport -
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...
23 days ago in MonsterReport -
It System Administrator
new Forbes Mumbai, Maharashtra
...for consumers under the Forbes Marketplace umbrella that provides journalist. And expert-written insights news and reviews on all things personal finance...
12 h 14 minutes 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...
12 h 6 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 -
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...
12 h 5 minutes 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...
13 days ago in JobrapidoReport -
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 -
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)...
12 h 18 minutes 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 -
Officer
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...
18 days ago in Labor24Report -
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...
13 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 -
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 -
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...
28 days ago in MonsterReport -
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...
11 days ago in JobrapidoReport -
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 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...
28 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 -
Incident Management Analyst
dLocal Mumbai, Maharashtra
...based in India, Indonesia, Philippines, or Vietnam. What will I be doing Monitor and supervise the performance of our local partners Attend the alerts...
8 days ago in MonsterReport -
Compliance Operations Associate
Third Bridge Group Mumbai, Maharashtra
...Finance) to mitigate risks and improve compliance processes. Stay abreast of relevant regulations and industry best practices. Qualifications Skills: High...
14 days ago in MonsterReport -
Content Analyst
AlphaSense Mumbai, Maharashtra
...alerts. Verify and upload company presentations and other content from company, regulatory, and other websites. Configure new web scraping jobs via an admin...
Gross/year: ₹ 5.22 lakhs
14 days ago in MonsterReport -
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...
30+ days ago in MonsterReport
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