Compliance jobs in punjab state India
723 compliance jobs found in punjab state: showing 601 - 650
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: 04 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: Bhulath, Punjab, India
| Salary: unspecified | Date posted: 04 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: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 04 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: Nawanshahr, Punjab, India
| Salary: unspecified | Date posted: 04 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: 04 Sep 2026
Associate Team Lead- Direct Tax & Transfer Pricing
Company: Bunge |
-quality tax compliance across assigned regions or legal entities. The role acts as a subject matter expert within the taxLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 04 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: Rampura Phul, Punjab, India
| Salary: unspecified | Date posted: 04 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
documents submitted for Two-Wheeler Loans applications. oPerform customer identity verification in compliance with KYC, AML... customer retention and engagement to improve Net Promoter Score and customer satisfaction Audit, Compliance, and RiskLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Quote Operations Associate
Company: Zscaler |
consistent adherence to strategic goals, commitments, and compliance with all corporate policies. As a value-add business partner..., and maintain focus on financial and revenue compliance. What you'll do (Role Expectations) Be a Salesforce CPQ SME, with strongLocation: Mohali, Punjab - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Sep 2026
Associate Team Lead - Direct Tax & Transfer Pricing
Company: Bunge |
-quality tax compliance across assigned regions or legal entities. The role acts as a subject matter expert within the taxLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 04 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: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
documents submitted for Two-Wheeler Loans applications. oPerform customer identity verification in compliance with KYC, AML... customer retention and engagement to improve Net Promoter Score and customer satisfaction Audit, Compliance, and RiskLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Financial Representative, Expense Reimbursement
Company: Zscaler |
Expense Reimbursement department. In this position, you will maintain financial accuracy and operational compliance... financial data and analytics to find the truth, ensuring accuracy in reporting and policy compliance. What We'reLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... retention and engagement to improve Net Promoter Score and customer satisfaction. Audit, Compliance, and Risk ManagementLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Associate Relationship Manager - Jlg
Company: IDFC FIRST Bank |
. Ensure compliance as per the bank requirements. Conduct field audits and customer verifications to ensure high qualityLocation: Nawanshahr, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
documents submitted for Two-Wheeler Loans applications. oPerform customer identity verification in compliance with KYC, AML... customer retention and engagement to improve Net Promoter Score and customer satisfaction Audit, Compliance, and RiskLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 04 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: Raikot, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 04 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: Khanna, Punjab, India
| Salary: unspecified | Date posted: 04 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: 03 Sep 2026
Pediatrician
Company: ANG Placement & Staffing Solutions PVT LTD |
-to-date medical records in compliance with organizational and regulatory standards. Respond to pediatric medical emergenciesLocation: Barnala, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Plant Commercial Manager
Company: Bunge |
governance, statutory compliance, and effective team leadership. Main Accountabilities • Lead plant controlling, accounting.../SOX compliance. Lead and develop the plant commercial team through clear direction, regular communication, coachingLocation: Rajpura, Punjab, India
| Salary: unspecified | Date posted: 03 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: 03 Sep 2026
Am/deputy Mgr. Paint Shop
Company: Mahindra & Mahindra |
Improvement, Cost reduction, Safety Enhancement Etc. Ensure compliance to ISO 9001:2008 and ISO 14001:2004 and safetyLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 03 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: Patiala, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
, including budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance, are effectively... accuracy and timeliness of monthly, quarterly, and annual reports. Ensure compliance with relevant financial regulationsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Assistant Manager-paint Shop
Company: Mahindra & Mahindra |
audits to assess compliance and drive continuous improvement. Maintaining a leadership mindset by managing the qualityLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 03 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: 03 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: Ahmedgarh, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
, including budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance, are effectively... accuracy and timeliness of monthly, quarterly, and annual reports. Ensure compliance with relevant financial regulationsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 03 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: Batala, Punjab, India
| Salary: unspecified | Date posted: 02 Sep 2026
Manager -active Rollout
Company: Vodafone Idea |
periodically and maintain the integrity of Project MIS reports HSW Compliance as per VIL Norms Core Competencies, KnowledgeLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 01 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: Apra, Punjab, India
| Salary: unspecified | Date posted: 01 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: Fazilka, Punjab, India
| Salary: unspecified | Date posted: 01 Sep 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 01 Sep 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 01 Sep 2026
Team Lead -rtr
Company: Bunge |
Analysis, Balance Sheet Reconciliations, Month end closing & Reporting and Compliance. Main Accountabilities Perform monthly... , procedures in place and in compliance with company• Ensure the internal finance controls, procedures in place and in complianceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 01 Sep 2026
Relationship Manager
Company: Jobrabbits.com |
and complaints swiftly to maximize overall satisfaction. Ensures strict compliance with KYC, anti-money laundering, and creditLocation: Ludhiana, Punjab, India
| Salary: ₹25000 - 30000 per month | Date posted: 31 Aug 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: Punjab, India
| Salary: unspecified | Date posted: 30 Aug 2026
Front Desk Coordinator
Company: Reinforcement Consultants |
, and cancel appointments Communications: Answer incoming calls, address patient inquiries Administration & ComplianceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 30 Aug 2026
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 28 Aug 2026
Manager Finance
Company: Jones Lang LaSalle |
compliances , their documentation and records Would be responsible for all Audits related to compliance and will upload the OGS... Compliance tool with all requisite documents Building statutory compliances are to be tracked for expiration and renewalsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 28 Aug 2026
Process Executive - Trade Execution
Company: Bunge |
Team Perform vessel screening to ensure compliance as per Bunge Global guidelines - Review of reports, Check availabilityLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 28 Aug 2026
Supervisor
Company: G4S |
deployment of personnel, compliance with client protocols, documentation accuracy, stakeholder engagement, crisis readiness... briefing sessions across all shifts and ensure grooming, discipline, and attendance compliance. Prepare and manage MDRLocation: Punjab, India
| Salary: unspecified | Date posted: 28 Aug 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 28 Aug 2026
Rl - Wheels:zonal Sales Manager - Auto Loan - Hybrid
Company: Axis Bank |
and 30+ DPD cases in synergy with Collections Team Ensure PDD collection is within threshold Ensure risk and compliance..., Compliance, and Risk Management Sales and Channel Development Customer Experience Collaboration and People PrioritiesLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 28 Aug 2026
Rl - Wheels:sales Manager - Used Car
Company: Axis Bank |
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 regulatoryLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 28 Aug 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 28 Aug 2026
Quality Analyst
Company: Green Fields Ltd |
Conduct thorough testing and evaluation of products to ensure compliance with quality standards. Develop and implement