Compliance jobs in punjab state India
517 compliance jobs found in punjab state: showing 1 - 50
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: Khamanon, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Area Head - Retail - Gold Loan - Bathinda
Company: Aditya Birla Group |
&L, branch expansion and compliance targets through leadership of teams. 2) Dimensions: Mention quantitative or qualitative... structure and productivity benchmarks aligned to national strategy. Compliance of regulatory guidelines (Max 254 CharactersLocation: Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Project Engineer
Company: Adecco |
. Reviews product designs, manufacturing processes, and material selections to ensure compliance with design specificationsLocation: Ludhiana, Punjab - Karnataka, India
| Salary: unspecified | Date posted: 08 Sep 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 Sep 2026
Sales Manager-dcb
Company: Aditya Birla Group |
, and train the team to improve sales performance and customer engagement. Ensure compliance with company policies, IRDAILocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |
to manage a high-performing team. You will oversee the branch's profitability, compliance, and customer engagement... strategic product offerings. Oversee branch administration and ensure smooth day-to-day operations. Ensure full complianceLocation: Moga, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Premier Acquisition Manager-rl Sales-sales
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Sr. Relationship Manager - Wealth - Sales - Ludhiana - Feroze Gandhi Market - Mm
Company: Tata Capital |
, and compliance to ensure the delivery of accurate and compliant investment solutions to clients. Financial and Product ExpertiseLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Branch Manager - Agency Sales
Company: Tata AIA Life Insurance |
· 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 trackersLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Senior Territory Service Representative -sno Punjab
Company: DHL |
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 & DocumentationLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Premier Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Malout, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Assistant Branch Manager-inbound-branch Banking-service
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: Patiala, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 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: Khamanon, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 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: Patiala, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Territory Manager : Jrw
Company: DHL |
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 - TimelinessLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Manager-territory Sales
Company: Vodafone Idea |
Performance Review & discussions − Problem Solving − Load Out monitoring − Systems/formats at MD point − HSW complianceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 07 Sep 2026
Asm
Company: Boolean Staffing Recruitment Solutions Pvt Ltd |
. ·Ensure regular reporting and compliance with company policies. Candidate Requirements ·Qualification: Graduate; MBALocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 07 Sep 2026
Cres:upkeep & Maintenance Team
Company: Axis Bank |
compliance of AMC terms for preventive maintenance & allied issues. Obtain necessary financial approvals and co-ordinateLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 07 Sep 2026
Assistant Technical Manager
Company: Jones Lang LaSalle |
(diesel, jockey, and electric) in compliance with government regulations and standards · Coordinate CCTV systems, publicLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 07 Sep 2026
Senior Territory Service Representative - Ludhiana
Company: DHL |
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 & DocumentationLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 07 Sep 2026
Area Head - Retail - Gold Loan - Ludhiana
Company: Aditya Birla Group |
&L, branch expansion and compliance targets through leadership of teams. 2) Dimensions: Mention quantitative or qualitative... structure and productivity benchmarks aligned to national strategy. Compliance of regulatory guidelines (Max 254 CharactersLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 07 Sep 2026
Relationship Manager - Affordable Mortgage Loans
Company: IDFC FIRST Bank |
: '• Customer 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 businessLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 07 Sep 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: Kapurthala, Punjab, India
| Salary: unspecified | Date posted: 07 Sep 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 07 Sep 2026
Territory Manager-consumer Durable Loan Open Market
Company: IDFC FIRST Bank |
to compliance.Location: Pathankot, Punjab, India
| Salary: unspecified | Date posted: 07 Sep 2026
Acquisition Manager-business Banking-sales-sales
Company: Kotak Mahindra Bank |
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivityLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 07 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 2026
Hr Executive ( Ludhiana)
Company: Naukripay |
-management skills.- Knowledge of basic labour laws and statutory compliance is an advantage. Qualification MBA/PGDM in HR, BBALocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:teller - Rural
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 Sep 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 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: Jagraon, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Begowal, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 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 Sep 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: 06 Sep 2026
Sales Officer - Beauty And Personal Care - 3+ Years - Ludhiana
Company: Crescendo Global |
consistently. Ensuring financial discipline and compliance across all channels and operations. Requirements: * 3+ yearsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 2026
Senior Acquisition Manager-rl Sales-sales
Company: Kotak Mahindra Bank |
. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performanceLocation: Punjab, India
| Salary: unspecified | Date posted: 06 Sep 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 Sep 2026
Branch:teller
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: 06 Sep 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: Barnala, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 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: Nakodar, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 2026
Whs Officer
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulationsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 2026
Premier Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 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 Sep 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: Gurdaspur, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Faridkot, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller
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: 05 Sep 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 audit