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Compliance jobs in bathinda India

26 compliance jobs found in bathinda: showing 1 - 26

Field Officer
Company: Cadila Pharmaceuticals |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 30 Sep 2026
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively
Acquisition Manager_sales-sales_bathinda
Company: Kotak Securities |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentation
Premier Acquisition Manager_sales-sales_bathinda
Company: Kotak Securities |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support
Acquisition Manager_sales-sales_bathinda
Company: Kotak Mahindra Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentation
Customer Service Officer
Company: Equitas Small Finance Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
branch 3 Receipting (management of RO/RE field collections) 4 Ensure compliance to statutory requirements of the branch
Premier Acquisition Manager_sales-sales_bathinda
Company: Kotak Mahindra Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 28 Sep 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support
Sales Executive-loan Against Property- Sales
Company: Kotak Securities |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 28 Sep 2026
, and property consultants while ensuring compliance with bank policies and regulatory guidelines. Key Responsibilities Business.... Compliance & Risk Management Ensure KYC, AML, and regulatory compliance. Adhere to bank policies, audit requirements
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 25 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Maintenance Engineer
Company: Cargill |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 22 Sep 2026
Responsible for overseeing all engineering and maintenance activities in compliance with Cargill safety standards and electrical
Sales Executive-loan Against Property- Sales
Company: Kotak Mahindra Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 16 Sep 2026
, and property consultants while ensuring compliance with bank policies and regulatory guidelines. Key Responsibilities Business.... Compliance & Risk Management Ensure KYC, AML, and regulatory compliance. Adhere to bank policies, audit requirements
Relationship Manager - Affordable Mortgage Loans
Company: IDFC FIRST Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 14 Sep 2026
: '• Customer Service & Compliance: Uphold the highest standards of customer experience and ensure strict adherence to regulatory... and compliance norms. Cross-Functional Collaboration: Build strong relationships with colleagues across different business
Relationship Manager - Bancassurance Ibl
Company: Tata AIA Life Insurance |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 11 Sep 2026
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 policies and procedures to cultivate
Branch:branch Operations Head
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 08 Sep 2026
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, regulations
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 05 Sep 2026
(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 audit
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 04 Sep 2026
(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 audit
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 04 Sep 2026
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 Risk
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 04 Sep 2026
(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 audit
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 04 Sep 2026
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 Risk
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 27 Aug 2026
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 policies
Branch:teller
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 25 Aug 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 25 Jul 2026
in managing within a dynamic, priority-setting environment · Strong risk and compliance mindset · Adept at communication
Branch:teller
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 22 Jul 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:teller
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 21 Jul 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:teller - Rural
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 18 Jul 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 18 Jul 2026
(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 audit
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 03 Jul 2026
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 policies