Compliance jobs in amritsar India
38 compliance jobs found in amritsar: showing 1 - 38
Asm
Company: Boolean Staffing Recruitment Solutions Pvt Ltd |
. ·Ensure regular reporting and compliance with company policies. Candidate Requirements ·Qualification: Graduate; MBALocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 07 Sep 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
in managing within a dynamic, priority-setting environment · Strong risk and compliance mindset · Adept at communicationLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Dm - Lv Sales - Amritsar - Nz
Company: Schneider Electric |
standards of ethics and compliance, and we believe that trust is a foundational value. Our Trust Charter is our Code of ConductLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 01 Sep 2026
Branch:gold Loan Officer
Company: Axis Bank |
and Compliance � To achieve the highest level of operational and compliance superiority along with top line numbers. Key... Branch Banking channel. � To ensure that all the compliance/operational process are being followed by ASL and branchLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 31 Aug 2026
Rl - Wheels:sales Manager - Used Car
Company: Axis Bank |
resource Audit, Compliance, and Risk Management Responsible for driving PDD collection and ensuring that thresholds... are not breached Ensure risk and compliance through quality customer sourcing, timely and satisfactory closure of all regulatoryLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 28 Aug 2026
Premier Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 27 Aug 2026
Branch:branch Head
Company: Axis Bank |
’s financial targets. They are responsible for ensuring the smooth functioning of the branch and its compliance with the rules... compliance with due processes and guidelines Create a performance oriented environment leading to high employee motivationLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 26 Aug 2026
Branch:branch Operations Head
Company: Axis Bank |
the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations... and monitor leakage of income, office accounts and anti-money laundering s Ensure compliance with banking rules, regulationsLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 26 Aug 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 26 Aug 2026
Branch:gold Loan Officer
Company: Axis Bank |
and Compliance � To achieve the highest level of operational and compliance superiority along with top line numbers. Key... Branch Banking channel. � To ensure that all the compliance/operational process are being followed by ASL and branchLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 25 Aug 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 25 Aug 2026
Loss Prevention Executive
Company: unknown |
compliance with alcoholic beverage control laws. Call for assistance using proper code responses. Provide proper paperworkLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 23 Aug 2026
Branch:branch Operations Head
Company: Axis Bank |
the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations... and monitor leakage of income, office accounts and anti-money laundering s Ensure compliance with banking rules, regulationsLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 20 Aug 2026
Debt Manager-flows-micro Finance
Company: IDFC FIRST Bank |
Strong understanding of collection processes and legal compliance. Ability to manage teams and external agencies effectivelyLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 19 Aug 2026
Chief Engineer I
Company: unknown |
. Establishes and manages an effective rooms maintenance program. Ensures compliance with all Engineering departmental policies... ensure regulatory compliance to facility regulations and safety standards. Ensures disciplinary proceduresLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 18 Aug 2026
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 17 Aug 2026
Cluster Manager Em - Emerging Market - Pathankot
Company: Aditya Birla Group |
in their team Carrying out the business activities as per the compliance & regulatory environment. Ensure (by doing basic... screening & basic sanity checks) the applications that healthy Ensure compliance objectives and regulatory norms are achievedLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 13 Aug 2026
Premier Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 08 Aug 2026
Assistant Restaurant Manager
Company: unknown |
. Communicates to Chef and Restaurant Manager any issues regarding food quality and service levels. Ensures compliance... with all restaurant policies, standards and procedures. Monitors alcohol beverage service in compliance with local laws. ManagesLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 08 Aug 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 08 Aug 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 30 Jul 2026
Dm - Lv Sales - Amritsar - Nz
Company: Schneider Electric |
standards of ethics and compliance, and we believe that trust is a foundational value. Our Trust Charter is our Code of ConductLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 28 Jul 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 2026
Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 21 Jul 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 16 Jul 2026
Relationship Manager-retail Sales -amritsar
Company: Aditya Birla Group |
for partners Managing and maximizing business from Client Relationships through prompt service. Reporting and compliance... Ensures 100% compliance with internal reporting & audit systems Provides weekly reports to BM, Regional Heads and ChannelLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 14 Jul 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC complianceLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 08 Jul 2026
Premier Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 07 Jul 2026
Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 07 Jul 2026
Variable Branch Manager_apc_pathankot
Company: Aditya Birla Group |
% compliance in order to smooth running of the operation and enhance the productivity in the assigned branch. 1. Monitor processLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 04 Jul 2026
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 27 Jun 2026
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 25 Jun 2026
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking products