Compliance jobs in panchkula India
15 compliance jobs found in panchkula: showing 1 - 15
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: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 17 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: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 17 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: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 16 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: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 14 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
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, regulationsLocation: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 11 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: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 10 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
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, regulationsLocation: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 08 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: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 04 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 regulationsLocation: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 03 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
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, regulationsLocation: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 28 Aug 2026
Project Manager I
Company: UST |
, and best practices. Ensure compliance with enterprise project management methodologies, organizational processes, and quality standardsLocation: Panchkula, Haryana - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Aug 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 25 Aug 2026
Premier Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 15 Jul 2026
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 03 Jul 2026
Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentation