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Compliance jobs in punjab state India

464 compliance jobs found in punjab state: showing 1 - 50

Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 02 Aug 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Territory Manager : Pta
Company: DHL |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 02 Aug 2026
corrective measures to ensure consistent growth. Oversee the sales process to ensure compliance with Standard Operating... in targeted segments - % increase in market share for assigned product categories Compliance and Reporting - Timeliness
Pci Dss
Company: Diverse Lynx |

Location: Apra, Punjab, India

| Salary: unspecified | Date posted: 01 Aug 2026
experience too) Experience in designing and implementing solutions that incorporate Industry and compliance frameworks of NIST
Branch:branch Operations Head
Company: Axis Bank |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 01 Aug 2026
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, regulations
Hr Manager
Company: Diverse Lynx |

Location: Rajpura, Punjab, India

| Salary: unspecified | Date posted: 01 Aug 2026
related records & compliance. To check & process the salary & wages on omthly basis. Checking all the MIS reports
Analyst
Company: eClerx |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 01 Aug 2026
interactions across multiple communication channels to ensure quality, compliance, and excellent customer service. The ideal... Responsibilities: ✅ Quality Audits & Compliance: Monitor and assess call/chat/email interactions to ensure adherence to company
Cm-zirakpur Retail
Company: Aditya Birla Group |

Location: Zirakpur, Punjab, India

| Salary: unspecified | Date posted: 01 Aug 2026
of documentation. Ensure collection of Post disbursal documents within assigned time frame. KRA3 Risk Compliance & Control Ensure... compliance with established risk management principles and norms; compile periodic and need based MIS, reports, escalation case
Relationship Manager - Affordable Hl
Company: IDFC FIRST Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 01 Aug 2026
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 business
Premier Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 01 Aug 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support
Manager Hr
Company: Diverse Lynx |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 31 Jul 2026
related records & compliance. To check & process the salary & wages on omthly basis. Checking all the MIS reports
Quality Executive
Company: Diverse Lynx |

Location: Phillaur, Punjab, India

| Salary: unspecified | Date posted: 31 Jul 2026
/Preventive Actions request by external auditors at the site. Also to do the supplier audit. 100% compliance for all regulatory
Manager - Qa
Company: Diverse Lynx |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 31 Jul 2026
. To co-ordinate implementation of the ISO 22000:2005 and BRC requirements to meet compliance expectations for basic manufacturing... and control systems & to ensure compliance for certification. To conduct training program on Good Manufacturing Practices, QMS
Branch:branch Operations Head
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 31 Jul 2026
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, regulations
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 31 Jul 2026
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
Operations Head - Foundry
Company: Mahindra & Mahindra |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 31 Jul 2026
. To Achieve zero accidents by strict enforcement of safety SOPs, training & hazard audits. 9. To Ensure 100% statutory compliance
Platinum Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 31 Jul 2026
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking
Qa Executive
Company: PepsiCo |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 31 Jul 2026
and finished products’ inspection in the packaging area to ensure compliance with Frito Lay standards of quality Ensuring that the... Awarding Red, White and Yellow Non-Compliance Disposition (NCD) Tags to the hold material after detailed analysis Reporting
Branch:teller
Company: Axis Bank |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 31 Jul 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Qa Executive
Company: PepsiCo |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 31 Jul 2026
and finished products’ inspection in the packaging area to ensure compliance with Frito Lay standards of quality Ensuring that the... Awarding Red, White and Yellow Non-Compliance Disposition (NCD) Tags to the hold material after detailed analysis Reporting
Branch:teller - Rural
Company: Axis Bank |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 31 Jul 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Manager Maintenance
Company: Mahindra & Mahindra |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 31 Jul 2026
Responsibilities & Key Deliverables Ensure compliance to system and processes in respect to areas in the department... Equipment Handling Microsoft Office People Management Presentation Skills SAP Compliance Management Continuous
Gat
Company: Mahindra & Mahindra |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 31 Jul 2026
Responsibilities & Key Deliverables Oversee contract compliance and assure that all Central Utility Plant activities... contracts Manager.Ensure compliance to 24/7 operation and maintenance and department policies, procedures, and guidelines
Territory Manager-cross Sell (personal Loan)
Company: IDFC FIRST Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 31 Jul 2026
volume for Home loans business and building a good book within the branch.Ensuring portfolio quality and compliance for Home
Branch:teller
Company: Axis Bank |

Location: Phagwara, Punjab, India

| Salary: unspecified | Date posted: 31 Jul 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Operations Head
Company: Axis Bank |

Location: Malerkotla, Punjab, India

| Salary: unspecified | Date posted: 31 Jul 2026
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, regulations
Robotics Data Collector (india)
Company: CNTXT AI |

Location: Abohar, Punjab, India

| Salary: unspecified | Date posted: 30 Jul 2026
. 6. Safety & Compliance Follow all lab safety protocols and operational guidelines. Handle robotics equipment... and sensors with care. Ensure compliance with data privacy and security requirements. Required Qualifications 0–3+ years
Gm Sales
Company: Riverdale India |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 30 Jul 2026
, and CRM data. Ensure compliance with RERA guidelines and company sales processes. Coordinate with CRM, Legal, Finance
Branch:branch Head
Company: Axis Bank |

Location: Hoshiarpur, Punjab, India

| Salary: unspecified | Date posted: 30 Jul 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 30 Jul 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
Chef De Partie
Company: unknown |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 30 Jul 2026
that they are in compliance with the prescribed recipes and specifications. Supervises kitchen shift operations and ensures compliance.... Produces production prep list. Assists in developing daily and seasonal menu items. Ensures compliance
Sales Manager - Gold Loan
Company: IDFC FIRST Bank |

Location: Nabha, Punjab, India

| Salary: unspecified | Date posted: 30 Jul 2026
and positions IDFC First as the banking partner of choice. · Ensure successful adoption of internal compliance and regulatory
Sr. Sales Executive-agri-fin-tractor Loans And Retail(tfe)-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 30 Jul 2026
Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity... regulatory compliance Manage productivity and morale of branch team members Take ownership of branch break-even and P
Relationship Manager
Company: STAFFIAA |

Location: Jalandhar, Punjab - Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 30 Jul 2026
. Maintain portfolio quality and ensure compliance with company policies. Eligibility: Minimum 2-6 years of experience
Branch:branch Head
Company: Axis Bank |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 30 Jul 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
Deputy Manager F&a
Company: Mahindra & Mahindra |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 30 Jul 2026
of internal control system 1. Ensure compliance with Internal Controls 2. Ensure all review evidences / working as mentioned
Rm - Retail Branch Banking
Company: STAFFIAA |

Location: Punjab, India

| Salary: unspecified | Date posted: 30 Jul 2026
and identify new business opportunities. Ensure timely documentation and adherence to compliance guidelines. Deliver excellent
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |

Location: Sangrur, Punjab, India

| Salary: unspecified | Date posted: 30 Jul 2026
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking products
Senior Product Sales Manager-branch Banking-enterprise Business Solutions - Ebs
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 30 Jul 2026
campaigns and provide marketing collaterals to drive penetration. 4) Risk, Compliance & Governance Ensure KYC/AML... offering and follow audit/compliance requirements throughout deal lifecycle. Skill Set Requirement: Certification in MS
Branch:branch Operations Head
Company: Axis Bank |

Location: Fazilka, Punjab, India

| Salary: unspecified | Date posted: 30 Jul 2026
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, regulations
Commis - Bakery
Company: unknown |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 30 Jul 2026
, and food prep checklists. Maintain kitchen logs for food safety program compliance. Keep Chef informed of excess food items.... Follow and ensure compliance with food safety handling policies and procedures, including personal hygiene procedures. Check
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 30 Jul 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
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 29 Jul 2026
to all domains. · Strategize and interact closely with the RM on business plan execution. Ensure Compliance · Ensure compliance... to internal sales process & other compliance standards. · Should be process & product champion to ensures adherence to policies
Process Executive-rtr
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 29 Jul 2026
of leases for the company. This role involves ensuring accuracy and compliance in lease accounting, financial reporting... standards related to leasing. Ensure all lease requests are completed accurately. Ensure compliance with group's SoX program
Elite Banker-business Banking-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |

Location: Kapurthala, Punjab, India

| Salary: unspecified | Date posted: 29 Jul 2026
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bank
Venue Supervisor
Company: Chandigarh University |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 29 Jul 2026
issues and follow up until resolved. Ensure compliance with health, safety, and fire regulations. Monitor crowd movement
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Batala, Punjab, India

| Salary: unspecified | Date posted: 29 Jul 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
Branch:branch Operations Head
Company: Axis Bank |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 29 Jul 2026
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, regulations
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Dhuri, Punjab, India

| Salary: unspecified | Date posted: 29 Jul 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 29 Jul 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
Sales Rep (territory Business Executive)
Company: Novartis |

Location: Punjab, India

| Salary: unspecified | Date posted: 29 Jul 2026
to upholding Novartis’ ethical and compliance standards. Job Description Key Responsibilities: Drive territory business.... Collaborate with cross-functional teams to optimize resources and forecasts. Champion compliance and uphold Novartis’ ethical