Compliance jobs in ludhiana India
138 compliance jobs found in ludhiana: showing 1 - 50
Regional Sales Manager (rsm) – Fmcg Food & Grocery Industry | Organic Products Sales, Distribution & Business Development | 8–12 Years Experience | Pan India | Mother's Fresh Foods Pvt. Ltd. | Fmcg Hiring By Orbit Global Hr Consultants
Company: Orbit Global hr Consultants |
. Business Compliance & Reporting Ensure compliance with company policies, sales processes, and standard operating proceduresLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 07 Nov 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 2026
Branch:branch Relationship Officer - Rural 2
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 2026
Operations Head
Company: Jones Lang LaSalle |
authorities including Police, Fire Department, and Hospitals. · Ensure compliance with local regulations and emergencyLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 2026
Relationship Manager-current Account
Company: IDFC FIRST Bank |
also involves handling routine banking transactions, managing branch deliverables, and ensuring compliance with operational... as per required formats. Ensure strict adherence to bank policies and compliance standards. Secondary Responsibilities Conduct auditsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 Nov 2026
Business Relationship Manager - Wc_working Capital_0412_0251_1042410
Company: Kotak Securities |
relationships with promoters and key decision-makers, ensuring compliance with internal processes, and driving cross-sell... and follow up with clients for submission of stock statements, insurance, and audit compliance. Conduct regular client visitsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 Nov 2026
Business Relationship Manager - Wc_working Capital-sales_ludhiana
Company: Kotak Securities |
relationships with promoters and key decision-makers, ensuring compliance with internal processes, and driving cross-sell... and follow up with clients for submission of stock statements, insurance, and audit compliance. Conduct regular client visitsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 Nov 2026
Business Relationship Manager - Wc_working Capital-sales_ludhiana
Company: Kotak Mahindra Bank |
relationships with promoters and key decision-makers, ensuring compliance with internal processes, and driving cross-sell... and follow up with clients for submission of stock statements, insurance, and audit compliance. Conduct regular client visitsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 Nov 2026
Business Relationship Manager - Wc_working Capital_0412_0251_1042410
Company: Kotak Mahindra Bank |
relationships with promoters and key decision-makers, ensuring compliance with internal processes, and driving cross-sell... and follow up with clients for submission of stock statements, insurance, and audit compliance. Conduct regular client visitsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 03 Nov 2026
Manager Finance
Company: Jones Lang LaSalle |
compliances , their documentation and records Would be responsible for all Audits related to compliance and will upload the OGS... Compliance tool with all requisite documents Building statutory compliances are to be tracked for expiration and renewalsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 03 Nov 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 02 Nov 2026
Estate Manager
Company: Jones Lang LaSalle |
, safety procedures and enforcing compliance To ensure all the planned preventive maintenance (PPM) are being timely carried... controls as per requirements. Ensuring compliance with applicable codes, regulations, government agencies and companyLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 02 Nov 2026
Rl - Wheels:sales Manager - Cvce
Company: Axis Bank |
, 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 regulatory points SalesLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 30 Oct 2026
Elite Banker-inbound_branch Banking-service_ludhiana
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Oct 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Oct 2026
Expert Sales Executive, Otc - Ludhiana
Company: Haleon |
to resolve them. Strictly adhere to compliance protocols of the organization, including but not limited to reporting adverseLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Oct 2026
Elite Banker-inbound_branch Banking-service_ludhiana
Company: Kotak Securities |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Oct 2026
Area Head-government Banking
Company: IDFC FIRST Bank |
initiatives, ensure regulatory compliance, and lead a high-performing team to deliver exceptional client service and business... customized banking solutions. Oversee accurate and timely KYC compliance and risk categorization. Lead acquisition of highLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Oct 2026
Premier Acquisition Manager_sales-sales_ludhiana
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 28 Oct 2026
Supplier Quality Engineer
Company: Adecco |
performance, collaborating with suppliers to enhance product and process quality, ensuring compliance with regulatoryLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 28 Oct 2026
Relationship Manager - Affordable Mortgage Loans
Company: IDFC FIRST Bank |
: '• 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 businessLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 28 Oct 2026
Premier Acquisition Manager_sales-sales_ludhiana
Company: Kotak Securities |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 27 Oct 2026
Territory Sales Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
, maintains & drives compliance at the zone. Organizational Relationships Reports To Circle Manager Supervises CAMs... compliance at the zone · Ensure adherence to SOPs & sales processes & instigate disciplinary action against those fondLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 27 Oct 2026
Area Head-government Banking
Company: IDFC FIRST Bank |
initiatives, ensure regulatory compliance, and lead a high-performing team to deliver exceptional client service and business... customized banking solutions. Oversee accurate and timely KYC compliance and risk categorization. Lead acquisition of highLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 23 Oct 2026
Premier Acquisition Manager_sales-sales_ludhiana
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 23 Oct 2026
Premier Acquisition Manager_sales-sales_ludhiana
Company: Kotak Securities |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 23 Oct 2026
Ro:rl - Operation Cpc Operations Officer - Sbb
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 23 Oct 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 21 Oct 2026
Acquisition Manager-business Banking_sales-sales_ludhiana
Company: Kotak Mahindra Bank |
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivityLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 21 Oct 2026
Acquisition Manager-business Banking_sales-sales_ludhiana
Company: Kotak Securities |
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivityLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 21 Oct 2026
Area Service Manager
Company: Legrand |
contracts. Ensure compliance with company policies and industry regulations. Provide regular performance reports and insightsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 21 Oct 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 20 Oct 2026
Safety & Compliance Specialist-transportation
Company: Aagum Trucking Experts |
to join our Company’s Transportation Safety and Compliance Sector to promote high standards in Safety and Compliance in the Trucking... and qualifications to ensure accuracy and compliance. Perform audits and/or monitoring to ensure policy and procedure complianceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 16 Oct 2026
Manager - Lv Sales - Ludhiana - Nz
Company: Schneider Electric |
in everything we do. At Schneider Electric, we uphold the highest standards of ethics and compliance, and we believe that trust is a foundational valueLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 16 Oct 2026
Manager - Agency Business Associates
Company: Tata AIA Life Insurance |
performance. Ensures effective implementation of business strategies while maintaining strict compliance with all internal... · Ensure compliance to all internal processes and other compliance standards as set by the Company or the RegulatorLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 16 Oct 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 15 Oct 2026
Senior Territory Service Representative _ Lce
Company: DHL |
, quality, safety and operational compliance while supporting the Shift In-charge in achieving daily operational objectives... & Process Excellence Ensure compliance with Blue Dart Standard Operating Procedures across all operational activitiesLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 15 Oct 2026
Tsr_ Ldh_ldo
Company: DHL |
, timely collections and deliveries, accurate shipment scanning, COD collections, proof of delivery (POD) compliance...), customer acknowledgements and required shipment documentation. Ensure documentation accuracy and complianceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 15 Oct 2026
Stsr_ Ldw_ldh
Company: DHL |
, accurate COD collections, regulatory compliance and mentoring frontline team members to achieve Blue Dart's service... and escalate complex issues appropriately. Ensure excellent personal grooming, professional conduct and uniform complianceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Executive / Sr Executive Retail Sales (tile Adhesives)
Company: headsquestcom |
and pricing strategy based on market demand. Reporting & Compliance Submit daily, weekly, and monthly sales reports... or prescribed reporting systems. Ensure compliance with company policies and reporting standards. Desired Candidate ProfileLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
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 unitLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Safety & Compliance Supervisor
Company: Trucking Experts |
’s Transportation Safety and Compliance Sector to promote high standards in Safety and Compliance in Trucking Industry in North America.... DUTIES: Ensure compliance with US FMCSA/DOT and Canada national safety code regulations and requirements by provinceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 13 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
and other company meetings. ? Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance ? Plan daily workLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 13 Oct 2026
Chartered Accountant - Internal Audit
Company: unknown |
expert advice on taxation and compliance. The position offers exposure to diverse clients and a supportive learning...: ₹50,000 - ₹70,000 per month About the Company HKC is a Ludhiana-based Chartered Accountant firm providing audit, taxation and compliance