Finance alerts job offers in mumbai, maharashtra
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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...
1 day ago in WhatjobsReport -
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 -
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...
9 h 41 minutes 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...
9 h 54 minutes ago in Talent.comReport -
Analyst, Legal and Compliance Technology
new Ares Management Corporation Mumbai, Maharashtra
...(alerts, batch jobs/interfaces, queue/backlog behavior where applicable), ensuring timely response and clear stakeholder communication. Partner with...
1 day 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...
26 days ago in MonsterReport -
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...
1 day ago in WhatjobsReport -
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...
9 h 50 minutes ago in Talent.comReport -
Compliance Operations Associate
new Third Bridge Mumbai, Maharashtra
...and performance metrics and creating procedures, guidelines and escalation protocols for new key tools/tasks. Responsibilities: Adjudicate sanctions alerts...
1 day ago in Talent.comReport -
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 -
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...
13 days ago in JobrapidoReport -
Cybersecurity Analyst Intern
Zorvyn Mumbai, Maharashtra +105 locations
...alerts, and basic technical documentation. Strong analytical thinking, attention to detail, and a willingness to learn in a fast paced environment. Good...
8 days ago in WhatjobsReport -
Cybersecurity Analyst Intern
Zorvyn Mumbai, Maharashtra +104 locations
...alerts, and basic technical documentation. Strong analytical thinking, attention to detail, and a willingness to learn in a fast paced environment. Good...
11 days 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...
9 days 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...
16 days ago in JobrapidoReport -
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 -
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 -
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 -
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...
16 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 -
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...
14 days ago in JobrapidoReport -
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
10 days ago in Talent.comReport -
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 -
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 -
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...
11 days ago in MonsterReport
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