Alerting jobs in Maharashtra
Explore 11 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsSanctions Alerts Specialist
Barclays Capital SecuritiesSanctions Alerts Specialist at Barclays Global Services in Pune, part of the Global Sanctions Function. The role analyzes and resolves sanctions alerts, ensuring compliance with OFAC, OFSI, EU, and UN regulations. …
Pune, Gera Commerzone SEZ, IndiaOn-siteFull-timeActiveSanctions Alerts Specialist
Barclays Capital SecuritiesSanctions Alerts Specialist at Barclays Capital Securities responsible for reviewing and analyzing sanctions alerts to ensure compliance with OFAC, OFSI, EU, and UN regulations. Conduct due diligence on payment …
Gera Commerzone SEZ, Pune, IndiaOn-siteFull-timeActiveSanctions Alerts Specialist
Barclays Capital SecuritiesSanctions Alerts Specialist at Barclays Global Services in Pune, India. The role focuses on reviewing and resolving sanctions alerts, ensuring compliance with OFAC, OFSI, EU, and UN regulations. Day‑to‑day duties …
Pune,IndiaOn-siteFull-timeActiveSanctions Alerts Specialist
Barclays Capital SecuritiesSanctions Alerts Specialist responsible for identifying, analyzing, and resolving sanctions alerts across Barclays Capital Securities. Conduct due diligence on payment and customer screening alerts, confirm true …
Gera Commerzone SEZ, Pune, IndiaOn-siteFull-timeActiveSanctions Alerts Specialist
Barclays Capital SecuritiesBarclays Global Services Center’s Sanctions team in Pune drives compliance by reviewing and resolving sanctions alerts, ensuring payments and customer activities meet OFAC, OFSI, EU and UN regulations. The specialist …
Pune, IndiaOn-siteFull-timeActiveSanctions Alerts Specialist
Barclays Capital SecuritiesSanctions Alerts Specialist at Barclays Global Services in Pune, part of the Global Sanctions Function. The role reviews and analyzes sanctions alerts, ensuring compliance with OFAC, OFSI, EU, and UN regulations and …
Pune,IndiaOn-siteFull-timeActiveSanctions Alerts Specialist
Barclays Capital SecuritiesSanctions Alerts Specialist at Barclays Global Services Centre in Pune, part of the Global Sanctions Function. The role reviews and analyzes sanctions alerts, conducts due diligence on payments, and ensures compliance …
Pune, Gera Commerzone SEZ, IndiaOn-siteFull-timeActivePlatform Capabilities (alerts) Associate
Morgan StanleyMorgan Stanley Wealth Management seeks a proactive Platform Capabilities Associate to join its Digital Marketing Operations team. The role supports the Alerts Platform, collaborating with Product Owners, technology …
Mumbai, IndiaOn-siteFull-timeActiveSanctions Alerts Specialist
Barclays Capital SecuritiesFinancial Crime Sanctions Team at Barclays works to protect the bank from regulatory and reputational risk by reviewing and dispositioning sanctions alerts. The specialist analyses SWIFT messages, conducts due diligence …
Pune, IndiaOn-siteFull-timeActiveSolution Analyst, Alerts & Communications Domain, Assistant Vice President
CitigroupAlerts & Communications domain team at Citi designs and delivers enterprise-wide notification frameworks and multi‑channel communication solutions. The Solution Analyst leads end‑to‑end solution design, creates …
Pune,Maharashtra,IndiaHybridFull-timeActiveSanctions Alerts Specialist
Barclays Capital SecuritiesResponsible for reviewing, assessing, and dispositioning sanctions alerts (L1‑L5) to ensure compliance with OFAC, OFSI, EU, and UN sanctions. Conduct due diligence on payment and customer screening alerts, analyze SWIFT …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveProduct Monitoring Analyst
TransUnionProduct Monitoring Analyst on TransUnion's Product Monitoring team, ensuring health, performance, and reliability of products through proactive issue detection and continuous improvement of monitoring and alerting. …
Pune,IN,IndiaHybridFull-timeActiveTeam Member Alert Management & Assurance, HO & Support Business Process Management Group
Kotak Mahindra BankAlert Management & Assurance team within Kotak Mahindra Bank's Business Process Management Group ensures timely detection and resolution of operational alerts. The role supports daily monitoring, incident triage, and …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveSanctions Alerts Specialist
Barclays Capital SecuritiesBarclays Global Services Center’s Sanctions team in Pune drives compliance by reviewing and resolving sanctions alerts. The specialist analyzes SWIFT messages, applies OFAC, OFSI, EU and UN regulations, and determines …
Pune, IndiaOn-siteFull-timeActiveSanctions Specialist
Barclays Capital SecuritiesIdentify and analyze sanctions alerts, ensuring compliance with laws and regulations. Review escalated cases, confirm true matches, report incorrect escalations. Guide complex sanctions investigations, manage escalation …
Gera Commerzone SEZ, Pune, IndiaOn-siteFull-timeActiveSanctions Alerts Specialist
Barclays Capital SecuritiesIdentify and analyze sanctions alerts, conduct due diligence on payment screening, and ensure compliance with sanctions laws and regulations. Review escalated cases, confirm true matches, provide guidance on …
Gera Commerzone SEZ, Pune, IndiaOn-siteFull-timeActiveSanctions Specialist
Barclays Capital SecuritiesThe Sanctions Specialist at Barclays Capital Securities is responsible for identifying and analyzing sanctions alerts, ensuring compliance with OFAC, OFSI, EU, and UN sanctions laws, and internal governance. The role …
Gera Commerzone SEZ, Pune, IndiaOn-siteFull-timeActiveAssociate, Transaction Surveillance and Forensic Testing
BlackRockWe are seeking a self‑motivated Compliance professional to join the Global Transaction Surveillance and Forensic Testing (TSFT) team at BlackRock’s Mumbai office. The TSFT team develops, reviews, and follows up on …
Mumbai, IndiaHybridFull-timeActiveOffers and Alerts, Client Segments, Associate, Wealth Management
Morgan StanleyThis position is for an experienced Developer who will perform Development activities in Adobe platform. The candidate should have strong system analysis skills and a solid background in developing digital content. …
Mumbai, IndiaOn-siteFull-timeActiveSanctions Specialist
Barclays Capital SecuritiesSanctions Specialist responsible for reviewing and resolving sanctions alerts across Barclays. Conduct due diligence on payment and customer screening alerts, ensuring compliance with OFAC, OFSI, EU, and UN sanctions …
Gera Commerzone SEZ, Pune, IndiaOn-siteFull-timeActive