Compliance jobs in punjab state India
187 compliance jobs found in punjab state: showing 1 - 20
Customer Service Officer
Company: Equitas Small Finance Bank |
% Welcome calling and onboarding Customers (100% of NTB A/cs of the Branch) 10% NA NA NA NA CSO Compliance and Controls 35% Branch... Audit & Regulatory Compliance (Low IAD Rating, NIL adverse comment / observation during branch RBI / regulatory visits) 10...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 03 Jan 2025
Acquisition Manager-business Banking-rl Sales-sales
Company: Kotak Mahindra Bank |
• Sale of MF and Insurance products • Fee Income • Branch Administration • Regulatory Compliance • Manage productivity...Location: Moga, Punjab, India
| Salary: unspecified | Date posted: 03 Jan 2025
Acquisition Manager-business Banking-rl Sales-sales
Company: Kotak Mahindra Bank |
• Sale of MF and Insurance products • Fee Income • Branch Administration • Regulatory Compliance • Manage productivity...Location: Moga, Punjab, India
| Salary: unspecified | Date posted: 03 Jan 2025
Acquisition Manager-business Banking-rl Sales-sales
Company: Kotak Mahindra Bank |
• Sale of MF and Insurance products • Fee Income • Branch Administration • Regulatory Compliance • Manage productivity...Location: Moga, Punjab, India
| Salary: unspecified | Date posted: 03 Jan 2025
Acquisition Manager-business Banking-rl Sales-sales
Company: Kotak Mahindra Bank |
• Sale of MF and Insurance products • Fee Income • Branch Administration • Regulatory Compliance • Manage productivity...Location: Moga, Punjab, India
| Salary: unspecified | Date posted: 03 Jan 2025
Business Development Officer
Company: Equitas Small Finance Bank |
in Audit/KYC/AML/Compliance norms of NTB Accounts 10.0% NA NA NA NA BDO 90% Accounts should be IP Funded as per Product norms...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 03 Jan 2025
Acquisition Manager-business Banking-rl Sales-sales
Company: Kotak Mahindra Bank |
• Sale of MF and Insurance products • Fee Income • Branch Administration • Regulatory Compliance • Manage productivity...Location: Moga, Punjab, India
| Salary: unspecified | Date posted: 03 Jan 2025
Branch Operations Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
AML & KYC compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate...Location: Moga, Punjab, India
| Salary: unspecified | Date posted: 03 Jan 2025
Hr Executive - People & Culture
Company: RChilli |
and HR databases. Assist in recruitment, screening and onboarding processes. Ensure compliance with HR policies and labor... laws. Actively participate in compliance audits with the Compliance team. Preparation of various HR reports and meeting...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 02 Jan 2025
Credit Officer
Company: Equitas Small Finance Bank |
. Actual Annexure 3 4 Process Orientation 15% Credit Compliance/ Internal Audit Score Annexure 4 5 Post Disbursement Document 15% PDD...Location: Ludhiana, Punjab - Ambala, Haryana, India
| Salary: unspecified | Date posted: 01 Jan 2025
Human Resource - Manager
Company: Ciel HR |
& Safety: Partner with the EHS (Environmental, Health, and Safety) team to ensure compliance with workplace safety standards...Location: Morinda, Punjab, India
| Salary: Rs.600000 - 800000 per year | Date posted: 01 Jan 2025
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |
branch 3 Receipting (management of RO/RE field collections) 4 Ensure compliance to statutory requirements of the branch...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 01 Jan 2025
Area Business Manager
Company: Bayer |
approach Knowledge and adherence to compliance policies and business processes Demonstrates leadership abilities...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 01 Jan 2025
Finance Associate
Company: Marriott |
, and regulatory audit processes and ensure compliance with SOPs. Follow all company policies and procedures; ensure uniform...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Dec 2024
Operations Head
Company: Sikhri |
priorities. Compliance & Performance Ensure compliance with financial and legal regulations while implementing cost-effective...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 29 Dec 2024
Branch Manager-branch Banking-rl Branch Head
Company: Kotak Mahindra Bank |
Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break...Location: Moga, Punjab, India
| Salary: unspecified | Date posted: 29 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Hoshiarpur, Punjab, India
| Salary: unspecified | Date posted: 28 Dec 2024
Operations Head
Company: SikhRI |
alignment with organizational priorities. Compliance & Performance Ensure compliance with financial and legal regulations...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 28 Dec 2024
Sr. Sales Executive-tractors And Farm Equipments (tfe)-marketing Branches Operations
Company: Kotak Mahindra Bank |
Compliance Manage productivity and overall morale of branch team members Overall responsible for break-even and P&L of branch...Location: Patiala, Punjab, India
| Salary: unspecified | Date posted: 28 Dec 2024
Sc Qc Sr Manager
Company: PepsiCo |
assessed for compliance. Ensure traceability of ingredients, materials and finished product is effective and the tracking can... Quality program. Compliance to FSSAI requirements as nominee for FSSAI for Plant and WH. Qualifications...