Compliance jobs in ludhiana India
109 compliance jobs found in ludhiana: showing 1 - 50
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: 12 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 12 Sep 2026
Rl - Mortgages:sales Manager - Prime Mortgages - Branch
Company: Axis Bank |
profitability, overseeing compliance, and driving transformation within HL and LAP business. It involves strategic planning... and execution to maximize revenue, enhance portfolio growth, and ensure risk compliance. Details of the Role: Department RetailLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 11 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 11 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 10 Sep 2026
Branch:teller
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: 10 Sep 2026
Premier Acquisition Manager-rl Sales-sales
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: 10 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 10 Sep 2026
Territory Manager-cross Sell (sme Loans)
Company: IDFC FIRST Bank |
to changing market trends to identify new business opportunities. Ensure compliance with all internal policies and external... communication and interpersonal skills High level of integrity and adherence to compliance standards Analytical mindset with theLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 09 Sep 2026
Associate Relationship Manager - Jlg
Company: IDFC FIRST Bank |
. Ensure compliance as per the bank requirements. Conduct field audits and customer verifications to ensure high qualityLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 09 Sep 2026
Debt Manager-flows-micro Finance
Company: IDFC FIRST Bank |
in collections. Skills and Attributes Strong understanding of collection processes and legal compliance. Ability to manageLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 09 Sep 2026
Customer Relationship Executive
Company: Jones Lang LaSalle |
to compliance and will upload the OGS Compliance tool with all requisite documents Building statutory compliances are to be tracked... for expiration and renewals All documentation recording to be ensured on shared folders related to compliance SiteLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 09 Sep 2026
Relationship Manager
Company: Jobrabbits.com |
and complaints swiftly to maximize overall satisfaction. Ensures strict compliance with KYC, anti-money laundering, and creditLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Hr Executive ( Ludhiana)
Company: Naukripay |
-management skills.- Knowledge of basic labour laws and statutory compliance is an advantage. Qualification MBA/PGDM in HR, BBALocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Area Sales Manager
Company: Loom Solar Pvt. Ltd. |
to ensure transparency and data-driven planning. Ensure compliance with industry regulations, safety standards, and companyLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Field Research Intern | Circular Textiles
Company: Saahas Waste Management Private Limited |
Ensure data quality, completeness, and compliance Conduct key informant interviews with wholesalers, recyclersLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Assistant Technical Manager
Company: Jones Lang LaSalle |
(diesel, jockey, and electric) in compliance with government regulations and standards · Coordinate CCTV systems, publicLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Cres:upkeep & Maintenance Team
Company: Axis Bank |
compliance of AMC terms for preventive maintenance & allied issues. Obtain necessary financial approvals and co-ordinateLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Area Head - Retail - Gold Loan - Ludhiana
Company: Aditya Birla Group |
&L, branch expansion and compliance targets through leadership of teams. 2) Dimensions: Mention quantitative or qualitative... structure and productivity benchmarks aligned to national strategy. Compliance of regulatory guidelines (Max 254 CharactersLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Sr. Relationship Manager - Wealth - Sales - Ludhiana - Feroze Gandhi Market - Mm
Company: Tata Capital |
, and compliance to ensure the delivery of accurate and compliant investment solutions to clients. Financial and Product ExpertiseLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Project Engineer
Company: Adecco |
. Reviews product designs, manufacturing processes, and material selections to ensure compliance with design specificationsLocation: Ludhiana, Punjab - Karnataka, India
| Salary: unspecified | Date posted: 08 Sep 2026
Senior Territory Service Representative - Ludhiana
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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 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: 07 Sep 2026
Acquisition Manager-business Banking-sales-sales
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: 06 Sep 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: 06 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 2026
Whs Officer
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulationsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 2026
Sales Officer - Beauty And Personal Care - 3+ Years - Ludhiana
Company: Crescendo Global |
consistently. Ensuring financial discipline and compliance across all channels and operations. Requirements: * 3+ yearsLocation: Ludhiana, 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: Ludhiana, 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: Ludhiana, 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: Ludhiana, 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Sales Manager-gold Loan
Company: IDFC FIRST Bank |
Selling Agents (DSAs) to expand the gold loan portfolio across branches. The role also involves ensuring compliance... (PSL) tagging and compliance with PSL norms. Support branch liability teams during audits and ensure clear communicationLocation: Ludhiana, 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: Ludhiana, 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Assistant Technical Manager
Company: Jones Lang LaSalle |
(diesel, jockey, and electric) in compliance with government regulations and standards · Coordinate CCTV systems, publicLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Assistant Technical Manager
Company: Jones Lang LaSalle |
(diesel, jockey, and electric) in compliance with government regulations and standards · Coordinate CCTV systems, publicLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller
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: 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Agm - Area Sales Manager
Company: Vodafone Idea |
Performance Review & discussions − Problem Solving − Load Out monitoring − Systems/formats at MD point − HSW complianceLocation: Ludhiana, 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Executive - It
Company: Jones Lang LaSalle |
to compliance and will upload the OGS Compliance tool with all requisite documents Building statutory compliances are to be tracked... for expiration and renewals All documentation recording to be ensured on shared folders related to compliance SiteLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Finance Executive
Company: Jones Lang LaSalle |
and records Would be responsible for all Audits related to compliance and will upload the OGS Compliance tool with all requisite... to be ensured on shared folders related to compliance Site details: You will be working at a site Location in Ludhiana,PBLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch:teller
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: 04 Sep 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: 03 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
, including budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance, are effectively... accuracy and timeliness of monthly, quarterly, and annual reports. Ensure compliance with relevant financial regulations