Finance alerts job offers in mumbai, maharashtra
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Compliance Surveillance Analyst
F3329 FTIS (India) Mumbai Branch Mumbai, Maharashtra +1 Location
...Finance, Economics, or related fields. 2–3 years’ experience in compliance surveillance or risk management. Experience in asset‑management surveillance for...
2 days ago in Talent.comReport -
Principal Officer – Compliance
new Herald Exchange Mumbai, Maharashtra +105 locations
...Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred). Minimum...
14 h 34 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...
14 h 37 minutes ago in Talent.comReport -
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...
16 days ago in JobrapidoReport -
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...
6 h 28 minutes 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...
2 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...
1 day ago in Talent.comReport -
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...
6 h 38 minutes ago in Talent.comReport -
Compliance Operations Associate
Third Bridge Mumbai, Maharashtra
...and performance metrics and creating procedures, guidelines and escalation protocols for new key tools/tasks. Responsibilities: Adjudicate sanctions alerts...
2 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...
19 days ago in JobrapidoReport -
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)...
14 h 31 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 -
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)...
5 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...
2 days ago in Talent.comReport -
Technical Account Specialist - SOC
new NTT Mumbai, Maharashtra
...Corex XOAR, Cyware SOAR solutions. Ability to manage software upgrade, patching of the NBA solutions. Excellent ability to investigate and review cyber alerts...
6 h 34 minutes 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...
29 days ago in MonsterReport -
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 -
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...
9 days ago in MonsterReport -
Trade Compliance Analyst
Selections HR Services Mumbai, Maharashtra +1 Location
...products, and conduct requirements. Key Responsibilities Lead advanced trade & communication surveillance across multiple jurisdictions. Manage complex alerts...
12 days ago in Talent.comReport -
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 -
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 -
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 -
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...
19 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 -
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
13 days ago in Talent.comReport
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