Finance alerts job offers in mumbai, maharashtra

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  • Fld Instal Tech IV

    Confidential Mumbai, Maharashtra

    ...finance, to ensure project deliveries are met. You must highlight to the next level in the organization if any support is required to prevent delays in...
    28 days ago in Monster

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  • Head of Compliance

    Confidential Mumbai, Maharashtra

    ...requirements and risk management practices for IMC India. You will work closely with Global Compliance teams, Risk Manager, Trading, Technology, Finance...
    12 days ago in Monster

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  • Associate Level 1 / Senior Associate - FOCS Trade

    Confidential Mumbai, Maharashtra

    ...equivalent Experience Level At least 5 years Other/Specific Qualifications (if required) Bachelor's degree or higher, in banking, finance or related discipline
    Gross/year: ₹ 10 lakhs
    17 days ago in Monster India PREMIUM

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  • Team Member-SUPPORT SERVICES-Credit

    Confidential Mumbai, Maharashtra

    ...finance, accounting, corporate & general law and taxation The individual in this position must be results oriented and must possess excellent oral and...
    28 days ago in Monster

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  • NTT America Solutions, Inc. Hiring for Associate Information

    NTT America Solutions Mumbai, Maharashtra

    ...systems and contributes to maintaining a secure and compliant environment. What you’ll be doing Key Responsibilities: Assists with monitoring security alerts...
    30+ days ago in sarkariresults360

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  • AMS - SAP Consultancy

    Confidential Mumbai, Maharashtra

    ...finance, supply chain, sales, HR, and customer management. Lead business requirement gathering sessions with stakeholders and provide custom solutions and...
    27 days ago in Monster

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  • 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 sarkariresults360

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  • 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 sarkariresults360

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  • Associate Level 1 / Senior Associate - FOCS Trade & Comms

    Confidential Mumbai, Maharashtra

    ...equivalent Experience Level At least 5 years Other/Specific Qualifications (if required) Bachelor's degree or higher, in banking, finance or related discipline
    Gross/year: ₹ 10 lakhs
    16 days ago in Monster India PREMIUM

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  • Analyst - Global Electronic Communications Surveillance

    Confidential Mumbai, Maharashtra

    ...alerts thoroughly in a timely manner and ensure significant issues are promptly escalated and tracked till closure Review electronic communications...
    30+ days ago in Monster India PREMIUM

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  • Financial Crime Investigations Analyst - [LE344]

    Deutsche Bank Mumbai, Maharashtra

    Key Responsibilities: Review and investigate transaction monitoring alerts and cases. Raise escalations as necessary. Meet individual and team KPI deliveries...
    2 days ago in Kitjob_in

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  • YWM908 AML Compliance Officer

    Deutsche Bank Mumbai, Maharashtra

    ...alerts/cases. To succeed in this role, you will need strong problem-solving and analytical skills, attention to detail, and excellent communication skills...
    3 days ago in Kitjob_in

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  • Financial Crime Prevention Analyst (Z-110)

    HR PLACEMENT CONSULTANTS (HRPC) Mumbai, Maharashtra

    ...alerts. Requirements: 5+ years of experience in AML, KYC, and Screening Operations. Hands-on experience with AML transaction monitoring tools like Actimize...
    3 days ago in Kitjob_in

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  • (MMH407) - Compliance Officer - Negative News Monitoring

    Morgan Stanley Mumbai, Maharashtra

    ...crime and reputational risks. You will be responsible for executing risk-relevant activities related to AML, including reviewing and investigating media alerts...
    2 days ago in Kitjob_in

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  • Financial Risk Analyst - Negative News Screening (CIJ-803)

    Morgan Stanley Mumbai, Maharashtra

    ...NNS will be responsible for executing risk-relevant activities related to Anti-Money Laundering (AML). This includes reviewing and investigating media alerts...
    3 days ago in Kitjob_in

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  • Sr Analyst Aml Compliance - (K21)

    HDFC Mumbai, Maharashtra

    ...responsible for monitoring and analyzing transactions to identify potential money laundering suspicions. Key Responsibilities: Alert Monitoring: Analyze alerts...
    2 days ago in Kitjob_in

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  • NQ861 | Financial Risk Analyst Negative News Screening

    new Morgan Stanley Mumbai, Maharashtra

    ...NNS will be responsible for executing risk-relevant activities related to Anti-Money Laundering (AML). This includes reviewing and investigating media alerts...
    1 day ago in Kitjob_in

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  • Sr Analyst AML Compliance | B590

    HDFC Mumbai, Maharashtra

    ...responsible for monitoring and analyzing transactions to identify potential money laundering suspicions. Key Responsibilities: Alert Monitoring: Analyze alerts...
    4 days ago in Kitjob_in

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  • [QHN601] - Risk Management Professional - Media Alert Review

    Morgan Stanley Mumbai, Maharashtra

    ...the Anti-Money Laundering Risk (AML Risk) department. As a Risk Management Professional, you will be responsible for reviewing and investigating media alerts...
    4 days ago in Kitjob_in

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  • [EI468] Oracle Specialist

    Tata Consultancy Services Mumbai, Maharashtra

    ...7. Should have progressing skills in Business Analysis, Business Knowledge, Architecture Knowledge, and Technical Solution Design on Oracle Finance area.
    3 days ago in Kitjob_in

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  • Oracle Specialist (K-928)

    Tata Consultancy Services Mumbai, Maharashtra

    ...7. Should have progressing skills in Business Analysis, Business Knowledge, Architecture Knowledge, and Technical Solution Design on Oracle Finance area.
    4 days ago in Kitjob_in

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  • K-027 - Oracle Specialist

    Tata Consultancy Services Mumbai, Maharashtra

    ...7. Should have progressing skills in Business Analysis, Business Knowledge, Architecture Knowledge, and Technical Solution Design on Oracle Finance area.
    2 days ago in Kitjob_in

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  • Financial Analyst - Risk Management (Q236)

    WNS Mumbai, Maharashtra

    ...Excellent communication and report-writing skills. Ability to work in a fast-paced environment. Bachelor's degree in finance, accounting, or a related field.
    2 days ago in Kitjob_in

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  • (UQZ350) AML Analyst

    HR PLACEMENT CONSULTANTS (HRPC) Mumbai, Maharashtra

    ...The role involves working within a Managed Offshore Model and leveraging tools such as Actimize and Worldcheck to review, investigate, and escalate alerts...
    4 days ago in Kitjob_in

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  • Risk Management Coordinator - ISG (I-550)

    Morgan Stanley Mumbai, Maharashtra

    ...tracking follow-ups and hosting meetings to facilitate ongoing dialogue and transparency. Monitor compliance with Policy through investigation of alerts...
    2 days ago in Kitjob_in

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Finance alerts job offers in mumbai, maharashtra

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