Compliance jobs in ludhiana India
31 compliance jobs found in ludhiana: showing 1 - 20
Sales Manager-suvidha
Company: IDFC FIRST Bank |
organization. Ensure strict compliance with internal guidelines and external regulations. Ensure quality sourcing in line... of customer centricity, innovation, compliance, and integrity Create environment for team to focus on automation and digital...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 Jan 2025
Business Relationship Manager - Wc-working Capital-sales
Company: Kotak Mahindra Bank |
with customer for submission of any pending stock statements, stock insurance and stock audit compliance. · Visit client locations...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 Jan 2025
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |
branch 3 Receipting (management of RO/RE field collections) 4 Ensure compliance to statutory requirements of the branch...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 01 Jan 2025
Area Business Manager
Company: Bayer |
approach Knowledge and adherence to compliance policies and business processes Demonstrates leadership abilities...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 01 Jan 2025
Credit Officer
Company: Equitas Small Finance Bank |
. Actual Annexure 3 4 Process Orientation 15% Credit Compliance/ Internal Audit Score Annexure 4 5 Post Disbursement Document 15% PDD...Location: Ludhiana, Punjab - Ambala, Haryana, India
| Salary: unspecified | Date posted: 01 Jan 2025
Manager- Credit Lap Loan- Ludhiana
Company: Talent Leads Consultants |
to evaluate credit proposal PDD Tracking and closure Compliance to repayment instrument replenishment to ensure regular...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 28 Dec 2024
Manager- Credit Lap Loan- Ludhiana
Company: Talent Leads HR Solutions |
to evaluate credit proposal PDD Tracking and closure Compliance to repayment instrument replenishment to ensure regular...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 28 Dec 2024
Customer Executive
Company: PepsiCo |
and timely delivery of orders in the market Ensuring food compliance of every distributor Facilitating development...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 25 Dec 2024
Trade Relationship Manager-rl Sales-retail Sales
Company: Kotak Mahindra Bank |
in International Trade. § Identify target markets and Segments § Ensure to follow all compliance and KYC norms while acquiring... · Should be good in strategizing, aggressive but compliance oriented...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 22 Dec 2024
Authoriser-branch Banking-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
adherence to compliance, audit and regulatory requirements for customer segment. · Coordination with CPC/RPC/Investment desks...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 22 Dec 2024
Branch Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
progressively. · Fee Income · Branch Administration. · Regulatory Compliance · Manage productivity and overall morale...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 22 Dec 2024
Branch Manager-branch Banking-rl Branch Head
Company: Kotak Mahindra Bank |
Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 22 Dec 2024
Branch Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
progressively. · Fee Income · Branch Administration. · Regulatory Compliance · Manage productivity and overall morale...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 21 Dec 2024
Relationship Manager - Bancassurance Ibl
Company: Tata AIA Life Insurance |
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 a compliance culture in the team MIS...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 21 Dec 2024
Cbg:cb Rm - Seg
Company: Axis Bank |
sanction formalities such as, disbursement, cross-sell, compliance of statutory & internal audit issues and provides industry... cash flow movement and end use of fund are in compliance with the sanction stipulations Assist the Credit Manager in unit...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 14 Dec 2024
Sales Manager-suvidha Lap
Company: IDFC FIRST Bank |
organization. Ensure strict compliance with internal guidelines and external regulations. Ensure quality sourcing in line... of customer centricity, innovation, compliance, and integrity Create environment for team to focus on automation and digital...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 13 Dec 2024
Personal Banker
Company: Equitas Small Finance Bank |
Banker Portfolio Management Customer meetings 5.0% NA NA NA NA Personal Banker Compliance and Controls 20% Audit Ratings... available for checking - Timely Revert and rectification of audit findings 5% NA NA NA NA Personal Banker Compliance and Controls 20% Nil...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Nov 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 27 Nov 2024
Team Leader/manager - Sales - Insurance (2-5 Yrs) Chandigarh/jammu,jalandhar,ludhiana (bfsi Sales)
Company: TekPillar |
, and ensuring compliance with industry regulations. The manager will also identify new business opportunities, build and maintain...Location: Jalandhar, Punjab - Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 25 Nov 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...