Finance alerts job offers in mumbai, maharashtra
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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...
7 days ago in MonsterReport -
Senior Associate, Financial Crimes Prevention (Counterparty
new 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...
18 h 50 minutes 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...
4 days 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...
3 days ago in Talent.comReport -
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 -
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)...
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...
7 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...
18 h 49 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 -
Analyst, Legal & Compliance Technology
new Ares Management Corporation Mumbai, Maharashtra
...teams to implement preventative fixes and improve reliability. Monitor application health and job/integration outcomes (batch processes, interfaces, alerts)...
18 h 51 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...
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 -
SOC Analyst L2
Anunta Mumbai, Maharashtra
...principles, incident response procedures, and the ability to work in a fast-paced, dynamic environment. Responsibilities Monitor security event logs and alerts...
4 days ago in MonsterReport -
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 42 minutes ago in Talent.comReport -
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...
12 h 41 minutes ago in Talent.comReport -
IBKR - AML Model Validation Manager
new 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
18 h 51 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 -
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
...alerts. Prepare the GoS for filing of STRs Regulatory Reportings like STR, CTR, NTR, CWTR Preparation of MIS for Trend Analysis, Escalation, Review, etc AML...
8 days 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...
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 -
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 -
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...
11 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...
14 days ago in MonsterReport
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