Compliance jobs in punjab state India
759 compliance jobs found in punjab state: showing 1 - 50
Elite Banker-inbound_branch Banking-service_barnala
Company: Kotak Securities |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Barnala, Punjab, India
| Salary: unspecified | Date posted: 08 Nov 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: Dera Baba Nanak, Punjab, India
| Salary: unspecified | Date posted: 08 Nov 2026
Acquisition Manager_sales-sales_hoshiarpur
Company: Kotak Securities |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Hoshiarpur, Punjab, India
| Salary: unspecified | Date posted: 08 Nov 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: Sardulgarh, Punjab, India
| Salary: unspecified | Date posted: 08 Nov 2026
Acquisition Manager_sales-sales_hoshiarpur
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Hoshiarpur, Punjab, India
| Salary: unspecified | Date posted: 08 Nov 2026
Elite Banker-inbound_branch Banking-service_barnala
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Barnala, Punjab, India
| Salary: unspecified | Date posted: 08 Nov 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 08 Nov 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: Lohian Khas, Punjab, India
| Salary: unspecified | Date posted: 08 Nov 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 07 Nov 2026
Branch:gold Loan Officer
Company: Axis Bank |
and Compliance � To achieve the highest level of operational and compliance superiority along with top line numbers. Key... Branch Banking channel. � To ensure that all the compliance/operational process are being followed by ASL and branchLocation: Nawanshahr, Punjab, India
| Salary: unspecified | Date posted: 07 Nov 2026
Acquisition Manager_sales-sales_rajpura
Company: Kotak Securities |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Rajpura, Punjab, India
| Salary: unspecified | Date posted: 07 Nov 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
in managing within a dynamic, priority-setting environment · Strong risk and compliance mindset · Adept at communicationLocation: Giddarbaha, Punjab, India
| Salary: unspecified | Date posted: 07 Nov 2026
Acquisition Manager_sales-sales_rajpura
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Rajpura, Punjab, India
| Salary: unspecified | Date posted: 07 Nov 2026
Assistant Branch Manager-inbound_branch Banking-service_gurdaspur
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: Gurdaspur, Punjab, India
| Salary: unspecified | Date posted: 07 Nov 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: Gurdaspur, Punjab, India
| Salary: unspecified | Date posted: 07 Nov 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 07 Nov 2026
Assistant Branch Manager-inbound_branch Banking-service_gurdaspur
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 complianceLocation: Gurdaspur, Punjab, India
| Salary: unspecified | Date posted: 07 Nov 2026
Regional Sales Manager (rsm) – Fmcg Food & Grocery Industry | Organic Products Sales, Distribution & Business Development | 8–12 Years Experience | Pan India | Mother's Fresh Foods Pvt. Ltd. | Fmcg Hiring By Orbit Global Hr Consultants
Company: Orbit Global hr Consultants |
. Business Compliance & Reporting Ensure compliance with company policies, sales processes, and standard operating proceduresLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 07 Nov 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 07 Nov 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 07 Nov 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: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: 06 Nov 2026
Associate Manager-rtr
Company: Bunge |
to monetary and non-monetary compensation / rewards within established guidelines. Ensure compliance with Group's Sarbanes OxleyLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 2026
Process Executive-rtr
Company: Bunge |
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 programLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: 06 Nov 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: Faridkot, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 2026
Rl - Wheels:sales Manager - Cvce
Company: Axis Bank |
, 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 SalesLocation: Bungal, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: 06 Nov 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: 06 Nov 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: Batala, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: Rampura Phul, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: 06 Nov 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: Khanna, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 2026
Principal Consultant - Sd
Company: Bunge |
determination, and revenue-related integration requirements. Ensure compliance with business policies and financial controls... Solution Design Documents Configuration Documentation Training Materials Knowledge Base Articles Support audit, complianceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: 06 Nov 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: Nangal, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: Faridkot, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: Faridkot, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: 06 Nov 2026
Branch:branch Relationship Officer - Rural 2
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 Nov 2026
Operations Head
Company: Jones Lang LaSalle |
authorities including Police, Fire Department, and Hospitals. · Ensure compliance with local regulations and emergencyLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: Gurdaspur, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: Ahmedgarh, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 2026
Assistant Restaurant Manager
Company: unknown |
. Communicates to Chef and Restaurant Manager any issues regarding food quality and service levels. Ensures compliance... with all restaurant policies, standards and procedures. Monitors alcohol beverage service in compliance with local laws. Manages