Finance alerts job offers in mumbai, maharashtra
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Collections Manager
Radiaant Captive (India) Mumbai, Maharashtra
...alerts, and skip cases Prepare and share daily MIS / performance reports with management Eligibility & Experience Minimum 2–4 years of experience in Field...
24 days ago in MonsterReport -
Senior Analyst - Market Risk and Control
CoinDCX Mumbai, Maharashtra
Job Description – Senior Analyst The CoinDCX Journey: Building the Future of Finance At CoinDCX, our mission is to make crypto and blockchain accessible to...
12 days ago in MonsterReport -
Compliance Risk Management Lead - Vice President
JPMorganChase Mumbai, Maharashtra
...and other RFIs as well as for regulatory clarifications. Participate in various advocacy initiatives with SEBI and exchanges. Handle the escalation of 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...
8 days ago in MonsterReport -
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
26 days ago in MonsterReport -
Compliance Officer
Simmons & Hanbury Mumbai, Maharashtra
...multiple asset classes to identify potential market abuse, misconduct, or anomalous trading behaviour. Review, investigate, and escalate surveillance alerts...
19 days ago in MonsterReport -
Account Executive
Aasaan Tech Mumbai, Maharashtra
...and accounts on a pay-per-use model. Leveraging innovations such as Raaya, an AI assistant, and features like WhatsApp Intelligence and predictive alerts...
17 days ago in MonsterReport -
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 -
Analyst - Credit Portfolio Management
trafigura Mumbai, Maharashtra
...Able to work independently. Department overview Key Relationships Global Credit team, Deals Management, Physical/Derivative Traders, Operators, Finance Dept.
14 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...
8 days ago in MonsterReport -
Infosec Analyst
Equifax Mumbai, Maharashtra
...and systems for security breaches, anomalies, and suspicious activity (often using SIEM tools). Incident Response: Respond immediately to security alerts...
30+ days ago in MonsterReport -
Senior Officer, Fraud Operations and Monitoring, Legal, Comp
DBS Bank Mumbai, Maharashtra
...the prevention and detection of potential fraud across all payment channels by reviewing customers transactions / accounts and they will monitor system alerts...
30+ days ago in MonsterReport -
Payment Risk Operations Specialist (Fraud Detection Agent)
Etraveli Group Mumbai, Maharashtra
...alerts received from external sources. Ensure transaction authenticity by contacting customers via phone and/or email. Propose innovative improvements to...
30+ days ago in MonsterReport -
Senior Manager - Global Controls, Monitoring & Assurance
M&G Global Services Mumbai, Maharashtra
...alerts/warnings (Pre-Trade & Overnight compliance) related to trading strategies and the application of technology related or manual controls created and...
22 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...
19 days ago in MonsterReport -
Conduct, Business Risk & Controls, AVP
Dws Investment Mumbai, Maharashtra +1 Location
...Analyse and interpret changes in the CB, IB and DB IB Ops non-financial risk profile Oversee the effective operation of breach management alerts...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
FCC - TM & Fraud Specialist
Mands Consulting Com Mumbai, Maharashtra
...alerts, develop interventions, reduce false positives & increase our effectiveness in detecting suspicious transactions Understand how complex data sources...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Hiring For Senior Credit -Construction Finance- Financial...
new Premier Consultants Mumbai, Maharashtra
...reports to reassess limits, identify credit alerts, and monitor portfolio health. Draft and negotiate term sheets outlining key financing terms and conditions.
1 day ago in Kitjob_inReport -
Dlp Analyst Mumbai
CRESCENDO GLOBAL LEADERSHIP HIRING INDIA PRIVATE L Mumbai, Maharashtra
Description: Responsibilities: Monitor security logs, alerts, and safeguard access across systems and networks. Detect, analyze, and respond to cyber...
5 days ago in Kitjob_inReport -
DLP Analyst (Mumbai)
CRESCENDO GLOBAL LEADERSHIP HIRING INDIA PRIVATE L Mumbai, Maharashtra
Description: Responsibilities: Monitor security logs, alerts, and safeguard access across systems and networks. Detect, analyze, and respond to cyber...
7 days ago in Kitjob_inReport -
Sr Executive - Governance, Risk & Compliance (Mumbai)
tata communications Mumbai, Maharashtra
...various activities under Telecom Fraud Monitoring Operations such as. A): Perform near real-time monitoring through FMS with effective closure of fraud alerts...
6 days ago in Kitjob_inReport -
Compliance Analyst Mumbai
Virtual Connect Solutions Mumbai, Maharashtra
Scope of Work (SoW) Engagement for Compliance Testing of RBI issued guidelines, Alerts & Advisory Controls (referred as "regulatory directions") pertaining...
4 days ago in Kitjob_inReport -
Compliance Analyst (Mumbai)
new Virtual Connect Solutions Mumbai, Maharashtra
Scope of Work (SoW) Engagement for Compliance Testing of RBI issued guidelines, Alerts & Advisory Controls (referred as “regulatory directions”) pertaining...
1 day ago in Kitjob_inReport -
Compliance Manager Ajit (Mumbai)
INFLUX SERVICE Mumbai, Maharashtra
...alerts. Prevent double brokering, fraud, and unsafe carrier usage. Maintain compliance records in TMS/CRM and conduct audits. Support claims handling...
3 days ago in Kitjob_inReport -
Divisional Risk and Control Senior Analyst, AVP (Mumbai)
Deutsche Bank Mumbai, Maharashtra
...alerts and identify themes. Provide support for team’s governance activities by obtaining information, preparing materials, coordinating stakeholders across...
6 days ago in Kitjob_inReport
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