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Compliance jobs in punjab state India

499 compliance jobs found in punjab state: showing 451 - 499

Branch:teller
Company: Axis Bank |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 02 Apr 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Asst Product Sales Manager-branch Banking-pos (point Of Sale)
Company: Kotak Mahindra Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 02 Apr 2026
management. The role involves understanding merchant needs, negotiating pricing, ensuring compliance with KYC norms
Assistant Store Manager
Company: DMart |

Location: Zirakpur, Punjab, India

| Salary: unspecified | Date posted: 01 Apr 2026
of staff & Customers, Avoid loss of sale  Smooth Stores operation  Statutory Compliance  Safety of store Assets
Branch:teller
Company: Axis Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 01 Apr 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Indirects Sr Coordinator
Company: PepsiCo |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 01 Apr 2026
right quantity. Regulate the Capex spend through Vendor Interactions, On time deliveries and Core Negotiations. Compliance... Creating and making changes in the Vendor master Database. · Compliance towards the GCS standards. · Sustaining the Vendor
Indirects Sr Coordinator
Company: PepsiCo |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 01 Apr 2026
Negotiations. Compliance towards the GCS standards. Cost reduction/Negotiation of the prices to the least possible extent... Creating and making changes in the Vendor master Database. · Compliance towards the GCS standards. · Sustaining the Vendor
Maint/eng Asst Supervisor
Company: PepsiCo |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 01 Apr 2026
for incoming spare parts and reporting. Coordination with across the department for GRN and KC compliance. Reporting inventory
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Rajpura, Punjab, India

| Salary: unspecified | Date posted: 31 Mar 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Maint/eng Asst Supervisor
Company: PepsiCo |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 31 Mar 2026
parts and reporting. Coordination with across the department for GRN and KC compliance. Reporting inventory time to time
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |

Location: Sangrur, Punjab, India

| Salary: unspecified | Date posted: 31 Mar 2026
adherence to bank policies and compliance standards. Cross-sell a wide range of banking products and services to deepen client
Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 29 Mar 2026
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentation
Hr Executive
Company: Omkar Energy Solutions |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 29 Mar 2026
management. Conduct training and development programs. Ensure compliance with labor laws and regulations. Support
Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 29 Mar 2026
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentation
Trade Relationship Manager-sales-retail Sales
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 28 Mar 2026
in international trade. This role requires a strong understanding of trade finance products, regulatory compliance, and customer... products, ensure adherence to KYC and compliance norms, and maintain a low cost of acquisition by targeting high-value clients
Associate Team Lead-rtr
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 26 Mar 2026
and in compliance with company policies. Preparing and updating process documentation and to keep up to date all the time. Liaising
Associate Team Lead - Laytime Operations
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 26 Mar 2026
with internal and external policies & ensuring due compliance & business ethics. Candidate must be Computer proficient
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Firozpur, Punjab, India

| Salary: unspecified | Date posted: 26 Mar 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
Process Execuitve-otc
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 25 Mar 2026
business, Accounting systems, Reconciliation policy, Finance Control standards and Quality Framework and ensure compliance
Branch:branch Operations Head
Company: Axis Bank |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 25 Mar 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
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 25 Mar 2026
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. Key
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 24 Mar 2026
adherence to bank policies and compliance standards. Cross-sell a wide range of banking products and services to deepen client
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |

Location: Sangrur, Punjab, India

| Salary: unspecified | Date posted: 24 Mar 2026
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 compliance
Branch:branch Head
Company: Axis Bank |

Location: Budhlada, Punjab, India

| Salary: unspecified | Date posted: 21 Mar 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:teller - Rural
Company: Axis Bank |

Location: Bhogpur, Punjab, India

| Salary: unspecified | Date posted: 19 Mar 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: Budhlada, Punjab, India

| Salary: unspecified | Date posted: 19 Mar 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
In_rbic__team Leader (shift Supervisor)_chkp/mfo1.1._in
Company: Bosch |

Location: Kurali, Punjab, India

| Salary: unspecified | Date posted: 19 Mar 2026
of the team 9) Responsible for maintaining 5S, health, safety and quality compliance 10)Machine trouble shooting
Branch:branch Head
Company: Axis Bank |

Location: Budhlada, Punjab, India

| Salary: unspecified | Date posted: 19 Mar 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
Associate Manager - Continuous Controls Assurance
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 19 Mar 2026
to the development and maintenance of CCA methodologies, frameworks, and best practices. Regulatory Compliance: Maintain
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 19 Mar 2026
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 and procedures to cultivate
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 19 Mar 2026
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 compliance
Cinntra - Microsoft Dynamics 365 Business Central – Functional Consultant
Company: Nexthire |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 18 Mar 2026
control, compliance, and audit processes. Strong analytical, problem-solving, and stakeholder management skills. Key
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Budhlada, Punjab, India

| Salary: unspecified | Date posted: 18 Mar 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |

Location: Samrala, Punjab, India

| Salary: unspecified | Date posted: 18 Mar 2026
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentation
Associate Team Lead -sox Compliance
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 18 Mar 2026
- Associate Team Lead SOX Compliance At Bunge, people don't just come here to work, they come here to grow - solving challenges... a quantifiable return for the business by facilitating the Bunge Global SOX Compliance Program and other related activities
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Zirakpur, Punjab, India

| Salary: unspecified | Date posted: 17 Mar 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:gold Loan Officer
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 16 Mar 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
Partner Office Regional Manager Chandigarh
Company: Aditya Birla Group |

Location: Punjab - Chandigarh, India

| Salary: unspecified | Date posted: 15 Mar 2026
partners Ensure adherence to process, quality, and compliance standards Key Performance Indicators (KPIs... of PO Territory Managers Quality, persistency, and compliance metrics Candidate Profile Education Graduate/Postgraduate (MBA
Hardware Electronics Engineer
Company: Hella |

Location: Punjab, India

| Salary: unspecified | Date posted: 13 Mar 2026
and reliability Create prototypes and evaluate the design for compliance with measurement standards and operational requirements
Block Head Production - Osd
Company: Sun Pharmaceutical Industries |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 13 Mar 2026
protocols, process validation protocols, reports, specifications and master formulae. To ensure compliance to the learning.... To ensure compliance to the training management procedures. To ensure an adequate number of trained employees are dedicated
Assistant Manager - Agency Business Associates
Company: Tata AIA Life Insurance |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 13 Mar 2026
distribution by identifying potential leaders and ensures compliance to all internal processes and other compliance standards... on a regular basis · Ensure compliance to all internal processes and other compliance standards as set by the Company or the
Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 13 Mar 2026
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentation
Assistant Manager - Agency Business Associates
Company: Tata AIA Life Insurance |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 13 Mar 2026
distribution by identifying potential leaders and ensures compliance to all internal processes and other compliance standards... on a regular basis · Ensure compliance to all internal processes and other compliance standards as set by the Company or the
Branch Manager - Agency Sales
Company: Tata AIA Life Insurance |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 13 Mar 2026
· 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 trackers
Assistant Manager - Agency Business Associates
Company: Tata AIA Life Insurance |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 12 Mar 2026
distribution by identifying potential leaders and ensures compliance to all internal processes and other compliance standards... on a regular basis · Ensure compliance to all internal processes and other compliance standards as set by the Company or the
Axisbank Sales Executive
Company: RightFit Resources |

Location: Punjab, India

| Salary: unspecified | Date posted: 12 Mar 2026
in bank's CRM system. - Follow all compliance guidelines Experience 0 - 6 Years Salary 2 Lac 25 Thousand To 4 Lac 75
Branch:teller
Company: Axis Bank |

Location: Abohar, Punjab, India

| Salary: unspecified | Date posted: 11 Mar 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:teller
Company: Axis Bank |

Location: Zirakpur, Punjab, India

| Salary: unspecified | Date posted: 10 Mar 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:teller
Company: Axis Bank |

Location: Zirakpur, Punjab, India

| Salary: unspecified | Date posted: 10 Mar 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: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 10 Mar 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