Finance alerts job offers in mumbai, maharashtra

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  • Strategic Development Analyst, AS

    Confidential Mumbai, Maharashtra

    ...alerts to identify relevant Market Abuse themes such as front running, pump and dump, market manipulation etc. Verify the trades executed are in the best...
    18 days ago in Monster

    Report
  • Divisional Risk and Control Senior Analyst, AVP

    Confidential 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 Monster

    Report
  • Senior Manager Fraud Control Unit

    Confidential Mumbai, Maharashtra

    ...alerts. Conduct detailed investigations using forensic audit techniques within defined timelines. Prepare comprehensive investigation reports with root...
    30+ days ago in Monster

    Report
  • SOC Analyst

    Confidential Mumbai, Maharashtra

    ...3. Knowledge of Firewall/IPS/IDS/AD/AV/DNS Logs 4. Experience in IT Forensics Lab Setups Responsibility of / Expectations from the Role Monitor security alerts...
    29 days ago in Monster

    Report
  • General Manager - Legal & Secretarial

    Confidential 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: ₹ 9 lakhs
    30+ days ago in Monster

    Report
  • Trade Operations Analyst

    Confidential Mumbai, Maharashtra

    ...brokers, and exchanges. Support the execution desk with intermediate market analysis and understanding of order flow. Track exceptions, log system alerts...
    18 days ago in Monster

    Report
  • Analyst-Deployment

    Confidential Mumbai, Maharashtra

    ...Time. Operational responsibilities. Distribution Planning Review system generated service alerts daily. Deploy FG (Finished Goods) inventory across the network
    15 days ago in Monster

    Report
  • Senior Officer, Fraud operations and Monitoring, Legal, Comp

    Confidential Mumbai, Maharashtra

    ...the prevention and detection of potential fraud across all payment channels by reviewing customers transactions / accounts and they will monitor system alerts...
    20 days ago in Monster

    Report
  • Senior Manager - Network & Security Operations Compliance

    Confidential Mumbai, Maharashtra

    ...with PCI DSS requirements. Ensure timely submission of compliance to regulatory requirements such as Master Directions, Circulars, Advisories, Alerts...
    30+ days ago in Monster

    Report
  • Senior Portfolio Analyst

    Confidential Mumbai, Maharashtra

    ...alerts related to investment restrictions. Utilize automated compliance platforms, such as Quantis and Charles River, to proactively identify and address...
    30+ days ago in Monster

    Report
  • Vice president -Client Engagement, Quality & Audit

    Confidential Mumbai, Maharashtra

    ...advisory tools, and digital nudges (e... AI-driven portfolio alerts, gamified investment challenges). Lead the creation of scalable client engagement
    30+ days ago in Monster

    Report
  • Senior Portfolio Compliance Analyst

    Confidential Mumbai, Maharashtra

    ...alerts related to investment restrictions. Utilize automated compliance platforms, such as Quantis and Charles River, to proactively identify and address...
    30+ days ago in Monster

    Report
  • Senior Officer, Fraud Operations and Monitoring, Legal, Comp

    Confidential Mumbai, Maharashtra

    ...the prevention and detection of potential fraud across all payment channels by reviewing customers transactions / accounts and they will monitor system alerts...
    9 days ago in Monster

    Report
  • Senior Analyst Mumbai

    eclerx Mumbai, Maharashtra

    Description Key Responsibilities Continuously monitor alerts, alarms, dashboards, and event logs from various applications, network devices, and systems like...
    3 days ago in Kitjob_in

    Report
  • Senior Manager Compliance And Surveillance Paytm Money Mumba

    new Paytm Mumbai, Maharashtra

    ...of Monthly & Quarterly MIS for Transaction monitoring & Depository Alerts. Filing STR with FIU for any suspicious activity observed in client transactions
    1 day ago in Kitjob_in

    Report
  • Senior Manager - Compliance (Mumbai)

    invesco Mumbai, Maharashtra

    ...monitoring, coding of new rules, review the settings of existing rules in trading application for various investment restrictions, clearing of trade alerts...
    5 days ago in Kitjob_in

    Report
  • SOC Analysts (Mumbai)

    new Altraize Mumbai, Maharashtra

    ...investigation, and mitigation of security incidents to protect organizational assets. Key Responsibilities SOC Operations & Monitoring. Monitor security alerts...
    1 day ago in Kitjob_in

    Report
  • Compliance Surveillance Manager Mumbai

    Systematix Shares & Stocks (I Mumbai, Maharashtra

    ...strategic and financial guidance at every stage of their journey. Trade Surveillance & Monitoring Monitor daily client trading activity and generate alerts...
    8 days ago in Kitjob_in

    Report
  • Soc Analyst Mumbai

    new NSDL Mumbai, Maharashtra

    Responsibilities: Monitor and analyze security events and alerts across various platforms (SIEM, EDR, IDS/IPS, etc). Investigate potential security incidents...
    1 day ago in Kitjob_in

    Report
  • Senior Manager-Fraud Control Unit (Mumbai)

    Muthoot Fincorp Mumbai, Maharashtra

    ...and external stakeholders 5. Proven recovery measures – relevant branch/employees/hierarchy or external collections / skip tracing agencies/bureau alerts...
    4 days ago in Kitjob_in

    Report
  • Cyber Security Analyst Ajit (Mumbai)

    AEDALSOFT Mumbai, Maharashtra

    ...alerts, logs, and events to identify potential risks and vulnerabilities Conduct vulnerability assessments and coordinate remediation efforts Respond to...
    4 days ago in Kitjob_in

    Report
  • Cyber Security Analyst (Mumbai)

    AEDALSOFT Mumbai, Maharashtra  +1 Location

    ...alerts, logs, and events to identify potential risks and vulnerabilities. Conduct vulnerability assessments and coordinate remediation efforts. Respond to...
    4 days ago in Kitjob_in

    Report
  • Cyber Security Analyst Ajit (Mumbai)

    AEDALSOFT Mumbai, Maharashtra

    ...alerts, logs, and events to identify potential risks and vulnerabilities Conduct vulnerability assessments and coordinate remediation efforts Respond to...
    4 days ago in Kitjob_in

    Report
  • Associate Manager – Revenue Assurance (Analytics and Automat

    new Nykaa Mumbai, Maharashtra

    ...alerts. Financial Acumen: Understanding of e-commerce revenue flows, including discounts, shipping, margins, and wallet reconciliations. Problem Solving...
    17 h 24 minutes ago in Kitjob_in

    Report
  • Strategic Development Analyst, AS (Mumbai)

    new Deutsche Bank Mumbai, Maharashtra

    ...alerts to identify relevant Market Abuse themes such as front running, pump and dump, market manipulation etc. Verify the trades executed are in the best...
    1 day ago in Kitjob_in

    Report
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Finance alerts job offers in mumbai, maharashtra

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