Finance alerts job offers in mumbai, maharashtra
26-50 of 107 jobs
- Mumbai 107
- Maharashtra 107
- Security Analyst 21
- Analyst 12
- Compliance manager 8
- Associate 5
- Billing coordinator 5
- Senior Consultant 5
- Data Analyst 4
- Investment Analyst 4
- Credit Manager 3
- Manager 3
- university 4
- citigroup 3
- ntt data 3
- hdfc securities 1
- morgan stanley 1
- parity cube 1
- tata consultancy services 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 1
- Temporary
- Volunteer
- Full Time 38
- Part Time
- Last day 13
- Within the last 7 days 59
-
Senior Data Analyst
new UNIVERSITY Mumbai, Maharashtra +91 locations
...alerts and reports to support business monitoring. Provide mentorship and guidance to junior analysts as needed. REQUIRED QUALIFICATIONS: Bachelor’s degree...
1 day ago in WhatjobsReport -
Trade Surveillance Intermediate Analyst - C11 - MUMBAI
12542 Citicorp Services India Mumbai, Maharashtra
...employee trading, outside activities surveillance, and information barrier surveillance. Responsibilities: Reviewing and analyzing surveillance alerts...
2 days ago in Talent.comReport -
Senior Data Analyst
UNIVERSITY Mumbai, Maharashtra
...alerts and reports to support business monitoring. Provide mentorship and guidance to junior analysts as needed. REQUIRED QUALIFICATIONS: Bachelor’s degree...
4 days ago in Talent.comReport -
The Indian Hotels Company Limited (IHCL) Looking For...
The Indian Hotels Company (IHCL) Mumbai, Maharashtra
...Alerts. Review and report F & B Complimentary, Amenities and Cafeteria Costs on a periodic basis. Review and deposit Government taxes on a periodic basis...
30+ days ago in sarkariresults360Report -
Manager- Knowledge Management (Tax)
Confidential Mumbai, Maharashtra
Role & responsibilities Making representation to CBDT / Finance Ministry. Keeping abreast with the development in international tax sphere viz. BEPS Pillar 1...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Sr Analyst AML Compliance
Confidential Mumbai, Maharashtra
Job Responsibilities(JR): Alert Monitoring. To review alerts generated by the various AML systems. To analyze transactions vis-a-vis the customer profile to...
Gross/year: ₹ 13 lakhs
30+ days ago in MonsterReport -
Manager - Credit Monitoring & EWS
Confidential Mumbai, Maharashtra
...chain financing, working capital financing, wholesale and retail lending, banking, or NBFCs. The role involves overseeing daily operations and EWS alerts...
30+ days ago in MonsterReport -
AML Monitoring & Screening Control Junior Analyst - NCT
Confidential Mumbai, Maharashtra
...Location. Mumbai, India Role Description The Transaction Monitoring Investigations Senior Analyst primary responsibility will be to support handling of alerts...
30+ days ago in MonsterReport -
FO Risk
Confidential Mumbai, Maharashtra
...to any Governance Framework related topics and participate in various algo or venue projects Perform monitoring activities across pre-trade trend alerts...
Gross/year: ₹ 10 lakhs
23 days ago in Monster India PREMIUMReport -
AI Automation & Integration Engineer
Parity Cube Mumbai, Maharashtra
...and fast debugging of partner integrations. Workflow Automation & AI Ops: Identify manual, repetitive workflows across affiliate, marketing, and finance...
13 days ago in Talent.comReport -
AML Monitoring & Screening Control Junior Analyst
Confidential Mumbai, Maharashtra
...Location. Mumbai, India Role Description The Transaction Monitoring Investigations Senior Analyst primary responsibility will be to support handling of alerts...
30+ days ago in MonsterReport -
MIS - Automation
Confidential Mumbai, Maharashtra
...MIS & Reporting Automation Design, develop, and automate daily/weekly/monthly MIS reports using Power BI, SQL, Python, and Databricks. Set up automated alerts...
Gross/year: ₹ 3.5 lakhs
18 days ago in Monster India PREMIUMReport -
ICM/TFFI Center of Excellence - Account Activity Review, Ass
Confidential Mumbai, Maharashtra
...associated with Correspondent Banking First demonstrable project management experience preferred. Trade Finance (TF) /Trade Finance for Financial Institutions
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Analyst - Negative News Screening(Wealth Management)
Confidential Mumbai, Maharashtra
...Institutional Securities, Wealth Management and Investment management, as well as in the Firm's infrastructure functions of Technology, Operations, Finance...
28 days ago in MonsterReport -
ICM/TFFI Center of Excellence - Account Activity Review, Ass
Confidential Mumbai, Maharashtra +1 Location
...outliers against expected client transactional activity behavior, in line with Risk Appetite Statement and relevant KODs/KOPs Investigates and analyses alerts...
Gross/year: ₹ 4 lakhs
30+ days ago in Monster India PREMIUMReport -
Citigroup Hiring for Operational Risk Intmd Analyst - C11 at
citigroup Mumbai, Maharashtra
...(Alerts) for Senior Leadership Participate in Reporting Forums and provide insights related to your Book of Work Manage Data Upload processes used to create...
1+ years ago in sarkariresults360Report -
Senior Cyber Security Analyst
Confidential Mumbai, Maharashtra
...alerts and incidents get routed to monitoring/response processes in accordance with defined internal procedures Perform regular tuning and updates to...
23 days ago in Monster India PREMIUMReport -
EDR Analyst - L1
Confidential Mumbai, Maharashtra
...alerts for anomalies that could indicate potential threats. The vendor should ensure the compatibility with other security systems, such as (but not limited...
16 days ago in MonsterReport -
COM-Central Compliance Professional
Confidential Mumbai, Maharashtra
The Financial Crime Monitoring Team is part of Compliance department at Nomura and is responsible for investigations of alerts that are generated in...
Gross/year: ₹ 6 lakhs
23 days ago in MonsterReport -
Deputy Manager - Member Inspection & Audit
Confidential Mumbai, Maharashtra
...submissions/alerts based data by all MIIs/SEBI and submissions of the reports for the same Conduct of Investor awareness programs/Compliance meets...
26 days ago in Monster India PREMIUMReport -
Online Reputation Manager (ORM)
Confidential Mumbai, Maharashtra
...is a plus. Knowledge of regulatory guidelines for online financial communication. Proficient in ORM tools (Google Alerts, Hootsuite, Brandwatch, etc).
30+ days ago in Monster India PREMIUMReport -
Morgan Stanley Looking For Associate- Global Financial Crime
Morgan Stanley Mumbai, Maharashtra
...on an ongoing basis to assess quality and consistency in the disposition of alerts, the collection and analysis of onboarding information, and other financial
30+ days ago in sarkariresults360Report -
Lead Information Security Analyst
Confidential Mumbai, Maharashtra
...Key Responsibilities Perform proactive threat hunting activities using a wide range of data sources and security tools. Analyze and correlate logs, alerts...
Gross/year: ₹ 8 lakhs
23 days ago in MonsterReport -
Senior Employee Technology Support Analyst, Credit Operation
Confidential Mumbai, Maharashtra
...(alerts, logs), etc. Experience with any service desk tool, such as BMC Remedy, ServiceNow, JIRA, Redmine, CA Service Desk etc. Knowledge of technologies...
Gross/year: ₹ 6 lakhs
30+ days ago in Monster India PREMIUMReport -
Analyst, Regulatory Consulting
Confidential Mumbai, Maharashtra
...in testing country and customer risk assessment methodologies with support from the project lead. Review transaction monitoring, PEP, and sanctions alerts...
Gross/year: ₹ 10 lakhs
30+ days ago in Monster India PREMIUMReport
Receive alerts for this search