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Compliance jobs in panipat India

29 compliance jobs found in panipat: showing 1 - 29

Branch:branch Relationship Officer - Rural 2
Company: Axis Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 07 Nov 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Rb - Cards:cc Sales Manager
Company: Axis Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 07 Nov 2026
and ensures compliance with all norms and procedures Key Responsibilities Responsible for driving sales through Branches/Open... Ensure that all the sales processes meet the statutory and regulatory requirements as well as the internal compliance norms
Rl - Wheels:sales Manager - Cvce
Company: Axis Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 07 Nov 2026
, 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 Sales
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 06 Nov 2026
(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 audit
Area Credit Manager - Unsecured Self Employed - Panipat
Company: Aditya Birla Group |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 06 Nov 2026
. Address audit and compliance observations and coordinate with collections for recovery actions Process Improvements... and compliance. Promote consistent execution of credit policies and support talent development.
Rl - Mortgages:area Sales Manager - Prime Mortgages - Branch
Company: Axis Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 27 Oct 2026
, optimizing 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
Rl - Mortgages:sales Manager - Prime Mortgages - Branch
Company: Axis Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 27 Oct 2026
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 Retail
Manager - Finance - Rail & Inland Terminals - Panipat
Company: P&O Ferries |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 27 Oct 2026
. Review and ensure application of appropriate internal controls, SOX compliance and financial procedures. Ensure timeliness... tax returns. Work with Human Resources to ensure appropriate legal compliance. Oversee the month-end close process
Branch Manager - Agency Sales
Company: Tata AIA Life Insurance |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 26 Oct 2026
· Maintain utmost levels of responsiveness to requirements from the Regional / Zonal / National Head Ensure Compliance... · Ensure compliance to internal sales process & other compliance standards MIS & Reporting · Maintain required trackers
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 25 Oct 2026
(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 audit
Rl - Mortgages:sales Manager - Prime Mortgages - Dsa
Company: Axis Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 25 Oct 2026
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 Retail
Platinum Banker-household-outbound_branch Banking-relationship Management_panipat
Company: Kotak Securities |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 25 Oct 2026
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking
Platinum Banker-household-outbound_branch Banking-relationship Management_panipat
Company: Kotak Mahindra Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 25 Oct 2026
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking
Branch:branch Head
Company: Axis Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 23 Oct 2026
’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 motivation
Cbg:cb Rm - Seg
Company: Axis Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 22 Oct 2026
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
Field Officer
Company: Cadila Pharmaceuticals |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 13 Oct 2026
and other company meetings. ? Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance ? Plan daily work
Rbb-teller Authoriser
Company: HDFC Bank |

Location: Jagraon, Punjab - Panipat, Haryana, India

| Salary: unspecified | Date posted: 06 Oct 2026
counters. Monitor large cash transactions and ensure KYC compliance. Reconcile suspense accounts and maintain registers
Cbg: Sbb Centre Head - Working Capital
Company: Axis Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 05 Oct 2026
for business expansion, growth of the lending book area through NTB acquisition as well ETB portfolio, ensure risk compliance... clients and helping the RMs to resolve the queries and for maintaining regulatory and procedural compliance
Business Relationship Manager - Wc_working Capital-sales_panipat
Company: Kotak Mahindra Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 29 Sep 2026
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 visits
Acquisition Manager_sales-sales_panipat
Company: Kotak Securities |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 29 Sep 2026
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentation
Premier Acquisition Manager_sales-sales_panipat
Company: Kotak Securities |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 29 Sep 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support
Premier Acquisition Manager_sales-sales_panipat
Company: Kotak Mahindra Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 29 Sep 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support
Acquisition Manager_sales-sales_panipat
Company: Kotak Mahindra Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 29 Sep 2026
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentation
Business Relationship Manager - Wc_working Capital-sales_panipat
Company: Kotak Securities |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 29 Sep 2026
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 visits
Branch:teller
Company: Axis Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 22 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Rl - Wheels: Sales Manager - Sales & Osv - Cvce
Company: Axis Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 04 Sep 2026
for CVCE Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... retention and engagement to improve Net Promoter Score and customer satisfaction. Audit, Compliance, and Risk Management
Field Officer
Company: Cadila Pharmaceuticals |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 26 Aug 2026
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively
Sales Manager - Dst- Affordable -panipat
Company: Aditya Birla Group |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 19 Aug 2026
with in-process prospects and DSA partners to ensure clarity on transaction status and proactively drive for operational compliance... and proactively drive for operational compliance to ensure timely approvals Deploy schemes to drive DSA engagement, sales
Area Business Manager
Company: Cadila Pharmaceuticals |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 13 Aug 2026
during cycle meetings to improve brand performance. Track team productivity and compliance through Phyzii. Implement local... Management Sales Target Achievement KOL & Key Account Management Ethical Compliance & Process Discipline