Finance alerts job offers in mumbai, maharashtra

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  • AML Analyst | BOK-811

    HR PLACEMENT CONSULTANTS (HRPC) Mumbai, Maharashtra

    ...alerts. Reduce Average Handling Time (AHT) and improve turnaround time (24-hour alert resolution). Support escalations, investigations, and documentation...
    4 days ago in Kitjob_in

    Report

  • AML Analyst Expert | BS-533

    HR PLACEMENT CONSULTANTS (HRPC) Mumbai, Maharashtra

    ...alerts. Reduce Average Handling Time (AHT) and improve turnaround time (24-hour alert resolution). Support escalations, investigations, and documentation...
    2 days ago in Kitjob_in

    Report

  • SAS Visual Investigator Fraud Detection Specialist [WO-699]

    Lericon Informatics Mumbai, Maharashtra

    ...analyze complex data, detect anomalies, and investigate suspicious activities. Your key responsibilities will include identifying patterns, generating alerts...
    2 days ago in Kitjob_in

    Report

  • (OLU-779) AML Compliance Officer

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...(KYC/AML/CFT) guidelines issued by the Reserve Bank of India from time to time. The key responsibilities of this role include: Analyzing red flags/alerts...
    4 days ago in Kitjob_in

    Report

  • GQ-682 | Aml Analyst

    HR PLACEMENT CONSULTANTS (HRPC) Mumbai, Maharashtra

    ...alerts. Reduce Average Handling Time (AHT) and improve turnaround time (24-hour alert resolution). Support escalations, investigations, and documentation...
    2 days ago in Kitjob_in

    Report

  • Sas Visual Investigator Fraud Detection Specialist - H610

    new Lericon Informatics Mumbai, Maharashtra

    ...analyze complex data, detect anomalies, and investigate suspicious activities. Your key responsibilities will include identifying patterns, generating alerts...
    23 h 37 minutes ago in Kitjob_in

    Report

  • Aml Compliance Officer C-748

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...(KYC/AML/CFT) guidelines issued by the Reserve Bank of India from time to time. The key responsibilities of this role include: Analyzing red flags/alerts...
    2 days ago in Kitjob_in

    Report

  • AML Compliance Officer | V-594

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...in accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. Main Responsibilities: Analysis of red flags/alerts...
    2 days ago in Kitjob_in

    Report

  • MD-501 (19/04/2025) Senior Compliance Operations Manager

    Paytm Money Mumbai, Maharashtra

    ...Permanent Role Category: Risk Management & Compliance 1. Understanding of Peak margin, Quarterly settlement, MTF, CUSPA process to address the queries/alerts...
    3 days ago in Kitjob_in

    Report

  • [PBB-923] | Senior Manager – Regulatory Compliance Urgent Se

    Paytm Money Mumbai, Maharashtra

    ...and customer-centric solutions. Key Responsibilities: Understanding of Peak margin, Quarterly settlement, MTF, CUSPA process to address the queries/alerts...
    3 days ago in Kitjob_in

    Report

  • 19/04/2025 Senior Compliance Operations Manager | (YFC735)

    new Paytm Money Mumbai, Maharashtra

    ...Permanent Role Category: Risk Management & Compliance Understanding of Peak margin, Quarterly settlement, MTF, CUSPA process to address the queries/alerts...
    1 day ago in Kitjob_in

    Report

  • [N-190] - Senior Compliance Operations Manager

    Paytm Money Mumbai, Maharashtra

    ...PermanentRole Category: Risk Management & Compliance1. Understanding of Peak margin, Quarterly settlement, MTF, CUSPA process to address the queries/alerts...
    4 days ago in Kitjob_in

    Report

  • Senior Manager – Regulatory Compliance M-691

    Paytm Money Mumbai, Maharashtra

    ...and customer-centric solutions. Key Responsibilities: Understanding of Peak margin, Quarterly settlement, MTF, CUSPA process to address the queries/alerts...
    2 days ago in Kitjob_in

    Report

  • Compliance Manager - (MA-141)

    new Future Generali Mumbai, Maharashtra

    ...with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group. Alert/Red flag indicator review: Ability to define rule engines for generation of alerts...
    1 day ago in Kitjob_in

    Report

  • L290 Compliance Manager (21/04/2025)

    new Future Generali Mumbai, Maharashtra

    ...with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group. Alert/Red flag indicator review: Ability to define rule engines for generation of alerts...
    1 day ago in Kitjob_in

    Report

  • BNK936 | ▷ 3 Days Left! Compliance Manager

    Future Generali Mumbai, Maharashtra

    ...with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group. Alert/Red flag indicator review: Ability to define rule engines for generation of alerts...
    4 days ago in Kitjob_in

    Report

  • Financial Compliance Associate | TV-462

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...alerts generated by the AML system. Reporting on transactions that require further investigation. Working with branches and businesses to ensure compliance...
    2 days ago in Kitjob_in

    Report

  • (C-364) - 15h Left: Associate

    WNS Mumbai, Maharashtra

    ...finance, accounting, or a related field WNS (Holdings) Limited is a leading Business Process Management (BPM) company that combines deep industry knowledge...
    4 days ago in Kitjob_in

    Report

  • AML Compliance Risk Analyst - (FV342)

    HDFC Mumbai, Maharashtra

    ...and analyzing transactions to detect potential money laundering activity. > Your Key Responsibilities: "> "> 1. Transaction Monitoring: Review alerts...
    4 days ago in Kitjob_in

    Report

  • (E32) Hdfc Securities It Analyst Linux/windows Os

    hdfc securities Mumbai, Maharashtra

    ...Alerts / Notifications, database connections / blocking processes & resolve issues. Responsible for deployment & movement of application code / bug fixes...
    3 days ago in Kitjob_in

    Report

  • (DGG450) - Capegemini Security Operations Center Analyst Sie

    Capegemini Mumbai, Maharashtra

    Security Operations Center Analyst Exp: 6. 12 years Job Description: Monitoring Security Information and. Event Management (SIEM) platform for security...
    3 days ago in Kitjob_in

    Report

  • High Salary! Senior Manager – Regulatory Compliance MDJ-265

    Paytm Money Mumbai, Maharashtra

    ...and customer-centric solutions. Key Responsibilities: 1. Understanding of Peak margin, Quarterly settlement, MTF, CUSPA process to address the queries/alerts...
    3 days ago in Kitjob_in

    Report

  • [ACP425] - Compliance And Risk Management Professional Aml

    new HDFC Mumbai, Maharashtra

    ...in preventing financial crime and ensuring regulatory compliance. > Your Key Responsibilities: "> "> Alert Monitoring: Identify and investigate alerts...
    1 day ago in Kitjob_in

    Report

  • 15h Left: Associate [UID492]

    WNS Mumbai, Maharashtra

    ...finance, accounting, or a related field WNS (Holdings) Limited is a leading Business Process Management (BPM) company that combines deep industry knowledge...
    2 days ago in Kitjob_in

    Report

  • Financial Market Analyst | [WJK839]

    new teamware solutions Mumbai, Maharashtra

    ...alerts with the indicative target timelines without compromising the quality and completeness of the analysis. Evaluate publicly available information...
    23 h 29 minutes ago in Kitjob_in

    Report

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