Compliance jobs in moga India
8 compliance jobs found in moga: showing 1 - 8
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Securities |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC complianceLocation: Moga, Punjab, India
| Salary: unspecified | Date posted: 28 Sep 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Securities |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC complianceLocation: Moga, Punjab, India
| Salary: unspecified | Date posted: 28 Sep 2026
Premier Acquisition Manager-rl Sales-sales
Company: Kotak Securities |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Moga, Punjab, India
| Salary: unspecified | Date posted: 28 Sep 2026
Branch Manager-branch Banking-branch Head
Company: Kotak Securities |
to manage a high-performing team. You will oversee the branch's profitability, compliance, and customer engagement... strategic product offerings. Oversee branch administration and ensure smooth day-to-day operations. Ensure full complianceLocation: Moga, Punjab, India
| Salary: unspecified | Date posted: 28 Sep 2026
Premier Acquisition Manager-sales-sales
Company: Kotak Securities |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Moga, Punjab, India
| Salary: unspecified | Date posted: 28 Sep 2026
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |
to manage a high-performing team. You will oversee the branch's profitability, compliance, and customer engagement... strategic product offerings. Oversee branch administration and ensure smooth day-to-day operations. Ensure full complianceLocation: Moga, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Branch Credit Manager-rural
Company: IDFC FIRST Bank |
disbursed cases. Maintaining credit MIS and various management reporting as required Manage Audit compliance for the branchLocation: Moga, Punjab, India
| Salary: unspecified | Date posted: 14 Jul 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC compliance