Compliance jobs in bathinda India
28 compliance jobs found in bathinda: showing 1 - 28
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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Branch Manager - Agency Sales
Company: Tata AIA Life Insurance |
· Maintain utmost levels of responsiveness to requirements from the Regional / Zonal / National Head Ensure Compliance... · Ensure compliance to internal sales process & other compliance standards MIS & Reporting · Maintain required trackersLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Senior Territory Service Representative -sno Punjab
Company: DHL |
compliance and mentoring frontline team members to achieve Blue Dart's service and productivity standards. Key Roles.... Ensure excellent personal grooming, professional conduct and uniform compliance at all times. COD & DocumentationLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 07 Sep 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: Bathinda, 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: Bathinda, 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: Bathinda, 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
documents submitted for Two-Wheeler Loans applications. oPerform customer identity verification in compliance with KYC, AML... customer retention and engagement to improve Net Promoter Score and customer satisfaction Audit, Compliance, and RiskLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 04 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
documents submitted for Two-Wheeler Loans applications. oPerform customer identity verification in compliance with KYC, AML... customer retention and engagement to improve Net Promoter Score and customer satisfaction Audit, Compliance, and RiskLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 31 Aug 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
to all domains. · Strategize and interact closely with the RM on business plan execution. Ensure Compliance · Ensure compliance... to internal sales process & other compliance standards. · Should be process & product champion to ensures adherence to policiesLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 27 Aug 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 25 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 24 Aug 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 19 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 18 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 06 Aug 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 18 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 17 Jul 2026
Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 04 Jul 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
to all domains. · Strategize and interact closely with the RM on business plan execution. Ensure Compliance · Ensure compliance... to internal sales process & other compliance standards. · Should be process & product champion to ensures adherence to policiesLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 04 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 30 Jun 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
to all domains. · Strategize and interact closely with the RM on business plan execution. Ensure Compliance · Ensure compliance... to internal sales process & other compliance standards. · Should be process & product champion to ensures adherence to policiesLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 15 Jun 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 support