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Compliance jobs in punjab state India

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

Territory Service Representative_ Atq_atr
Company: DHL |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 18 Oct 2026
, timely collections and deliveries, accurate shipment scanning, COD collections, proof of delivery (POD) compliance...), customer acknowledgements and required shipment documentation. Ensure documentation accuracy and compliance
Senior Territory Service Representative - Njw (jalandhar)
Company: DHL |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 18 Oct 2026
compliance and mentoring frontline team members to achieve Blue Dart's service and productivity standards. Key Roles.... Ensure excellent personal grooming, professional conduct and uniform compliance at all times. COD & Documentation
Business Relationship Manager - Wc_working Capital_0412_0251_1042410
Company: Kotak Securities |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 18 Oct 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
Business Relationship Manager - Wc_working Capital_0412_0251_1042410
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 17 Oct 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
Manager - Lv Sales - Ludhiana - Nz
Company: Schneider Electric |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 17 Oct 2026
in everything we do. At Schneider Electric, we uphold the highest standards of ethics and compliance, and we believe that trust is a foundational value
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 17 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Assistant Branch Manager-inbound_branch Banking_0466_4130_1095701
Company: Kotak Mahindra Bank |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 17 Oct 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency
Branch:teller
Company: Axis Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 17 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Assistant Safety Manager
Company: Unilever |

Location: Nabha, Punjab, India

| Salary: unspecified | Date posted: 17 Oct 2026
achievement of global compliance with company standards and external legal requirements for Nabha operations. • Coach site EHS... related activities on a regular basis to ensure compliance of statutory requirements and company standards. Exposure of water
Branch:branch Operations Head
Company: Axis Bank |

Location: Phillaur, Punjab, India

| Salary: unspecified | Date posted: 17 Oct 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
Recruitment Specialist
Company: HDFC Bank |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 17 Oct 2026
on E-Rec; Ensure compliance with TATs, SLAs, and recruitment policies; Process offers in alignment with defined guidelines
Rpmg:portfolio Manager - Bharat Banking Loans - Ff Infinity
Company: Axis Bank |

Location: Nabha, Punjab, India

| Salary: unspecified | Date posted: 17 Oct 2026
is to improve operating efficiency, optimize cost, insulate reputation risk, ensure regulatory compliance and enhance customer..., regulatory compliance, and effective agency management. Key Responsibilities Own and manage assigned Bharat Banking
Manager-territory Sales
Company: Vodafone Idea |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 17 Oct 2026
Performance Review & discussions − Problem Solving − Load Out monitoring − Systems/formats at MD point − HSW compliance
Safety & Compliance Specialist-transportation
Company: Aagum Trucking Experts |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 16 Oct 2026
to join our Company’s Transportation Safety and Compliance Sector to promote high standards in Safety and Compliance in the Trucking... and qualifications to ensure accuracy and compliance. Perform audits and/or monitoring to ensure policy and procedure compliance
Rl - Mortgages:area Sales Manager - Asha Home Loan - Branch
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 16 Oct 2026
, optimizing profitability, overseeing compliance, and driving transformation within Asha Home Loan Business. It involves strategic... planning and execution to maximize revenue, enhance portfolio growth, and ensure risk compliance. Details of the Role
Assistant Branch Manager-inbound_branch Banking_0466_4130_1095701
Company: Kotak Securities |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 16 Oct 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency
Safety & Compliance Specialist-transportation
Company: Aagum Trucking Experts |

Location: Punjab, India

| Salary: unspecified | Date posted: 16 Oct 2026
to join our Company’s Transportation Safety and Compliance Sector to promote high standards in Safety and Compliance in the Trucking... and qualifications to ensure accuracy and compliance. Perform audits and/or monitoring to ensure policy and procedure compliance
Premier Acquisition Manager_sales_0412_4002_1025325
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 16 Oct 2026
. Coordinate effectively with internal teams including credit, legal, operations, and product teams. Ensure compliance with KYC
Manager - Lv Sales - Ludhiana - Nz
Company: Schneider Electric |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 16 Oct 2026
in everything we do. At Schneider Electric, we uphold the highest standards of ethics and compliance, and we believe that trust is a foundational value
Branch:branch Head
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 16 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
Rl - Wheels:sales Manager - Used Car
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 16 Oct 2026
resource Audit, 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
Senior Relationship Manager
Company: IDFC FIRST Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 16 Oct 2026
while ensuring strict compliance with regulatory guidelines. Acting as the primary point of contact for clients, the role involves... compliance and risk categorization. Drive acquisition of high-value accounts after thorough due diligence. Ideate and implement
Premier Acquisition Manager_sales_0412_4108_1009004
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 16 Oct 2026
. Coordinate effectively with internal teams including credit, legal, operations, and product teams. Ensure compliance with KYC
Premier Acquisition Manager_sales_0412_4108_1009004
Company: Kotak Securities |

Location: Punjab, India

| Salary: unspecified | Date posted: 16 Oct 2026
. Coordinate effectively with internal teams including credit, legal, operations, and product teams. Ensure compliance with KYC
Manager - Sox Compliance
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 16 Oct 2026
Manager - SOX Compliance Global Job Title Mgr I Internal Audit Global Department Internal Audit Reporting to Global SOX... Role Purpose Statement The Manager SOX Compliance will be a member of the Global Internal Audit team and report directly
Area Business Manager
Company: Cadila Pharmaceuticals |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 16 Oct 2026
to improve brand performance. Track team productivity and compliance through Phyzii. Implement local strategies under guidance... Account Management Ethical Compliance & Process Discipline Behavioural: Experience in prior First Line Management experience
Manager Maintenance - Foundry
Company: Mahindra & Mahindra |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 16 Oct 2026
- ensuring compliance with safety and operational standards. Experience in continuous improvement methodologies such as TPM... of legal compliance aligned with Indian Electricity Rules, CEA safety regulations, and other statutory mandates is mandatory
Sales Manager
Company: Cadila Pharmaceuticals |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
. Monitor team performance and compliance through Phyzii reporting. Implement local strategies in alignment with national... & Performance Management Sales Target Achievement KOL & Key Account Management Ethical Compliance & Process Discipline Behavioural
Manager - Agency Business Associates
Company: Tata AIA Life Insurance |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
performance. Ensures effective implementation of business strategies while maintaining strict compliance with all internal... · Ensure compliance to all internal processes and other compliance standards as set by the Company or the Regulator
Premier Acquisition Manager_sales_0412_4002_1025325
Company: Kotak Securities |

Location: Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
. Coordinate effectively with internal teams including credit, legal, operations, and product teams. Ensure compliance with KYC
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 15 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
Premier Acquisition Manager_sales_0412_4138_1038734
Company: Kotak Securities |

Location: Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
. Coordinate effectively with internal teams including credit, legal, operations, and product teams. Ensure compliance with KYC
Branch:branch Operations Head
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 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
Acquisition Manager_sales_0412_4118_1005129
Company: Kotak Securities |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
, managing relationships with channel partners, ensuring compliance with documentation, and achieving sales targets for retail
Stsr_ Ldw_ldh
Company: DHL |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
, accurate COD collections, regulatory compliance and mentoring frontline team members to achieve Blue Dart's service... and escalate complex issues appropriately. Ensure excellent personal grooming, professional conduct and uniform compliance
Branch:branch Operations Head
Company: Axis Bank |

Location: Gurdaspur, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 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
Asst. Manager - Electrical
Company: Larsen & Toubro |

Location: Rajpura, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
.Identify safety observation and Implementation of Hazard & near miss reporting culture. 4.100% compliance of safety... observations 5.Ensure compliance of permit-to-work (PTW) system/ LOTO system to ensure zero accident. 6.Provide safety training
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Gurdaspur, Punjab, India

| Salary: unspecified | Date posted: 15 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
Onsite Fs & Qlty Ops Assoc Leader
Company: PepsiCo |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
SOPs To maintain 100 % compliance to all QPP, TM, SOP, IS and GLP requirements related to lab. Ensure analysis... Trackwise Compliance to Proficiency programme/Water programme/external analysis Liaison with external parties on matters
Branch:gold Loan Officer
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
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 branch
Premier Acquisition Manager_sales_0412_4096_1091246
Company: Kotak Securities |

Location: Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
. Coordinate effectively with internal teams including credit, legal, operations, and product teams. Ensure compliance with KYC
Executive - F&a
Company: Larsen & Toubro |

Location: Rajpura, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
cost is maintained below level as decided yearly 2.Ensure borrowing levels within the budget. Compliance & Controls 1..., consolidated, reported in compliance with prescribed accounting standards and policies. 3.Ensure robust Internal Control system
Premier Acquisition Manager_sales_0412_4096_1091246
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
. Coordinate effectively with internal teams including credit, legal, operations, and product teams. Ensure compliance with KYC
Mfg Process Ops Coordinator
Company: PepsiCo |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
standards of packing parameters and quality Ensuring compliance with the production and dispatch plans by minimizing... standards of packing parameters and quality Ensuring compliance with the production and dispatch plans by minimizing
Premier Acquisition Manager_sales_0412_4138_1038734
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
. Coordinate effectively with internal teams including credit, legal, operations, and product teams. Ensure compliance with KYC
Acquisition Manager_sales_0412_4118_1005129
Company: Kotak Mahindra Bank |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
, managing relationships with channel partners, ensuring compliance with documentation, and achieving sales targets for retail
Senior Territory Service Representative _ Lce
Company: DHL |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
, quality, safety and operational compliance while supporting the Shift In-charge in achieving daily operational objectives... & Process Excellence Ensure compliance with Blue Dart Standard Operating Procedures across all operational activities
Branch:branch Head
Company: Axis Bank |

Location: Gurdaspur, Punjab, India

| Salary: unspecified | Date posted: 15 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Kapurthala, Punjab, India

| Salary: unspecified | Date posted: 15 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
Deputy Manager F&a
Company: Mahindra & Mahindra |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
being booked Monitoring and Controlling of internal control system 1. Ensure compliance with Internal Controls 2. Ensure