Compliance jobs in punjab state India
834 compliance jobs found in punjab state: showing 651 - 700
Senior Trade Relationship Manager-sales-retail Sales
Company: Kotak Mahindra Bank |
consumer and commercial asset cases to support overall business growth. Ensure adherence to process discipline and complianceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 21 Sep 2026
Branch Manager-micro Business Loan
Company: IDFC FIRST Bank |
. Managing the bucket collection and overall portfolio management. Managing internal and external audit compliance. EducationLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 20 Sep 2026
Senior Accounts Officer-2+ Years+ Mohali
Company: Crescendo Global |
role. Strong understanding of accounting principles, AR processes, financial reporting, and compliance requirementsLocation: Rupnagar, Punjab, India
| Salary: unspecified | Date posted: 19 Sep 2026
Accounts Receivables-2+ Years-mohali
Company: Crescendo Global |
, and resolution status. Ensure adherence to accounting standards, internal controls, compliance requirements, and maintain accuracy..., financial reporting, reconciliations, and compliance requirements. Hands-on experience with ERP systems, with Oracle / OracleLocation: Rupnagar, Punjab, India
| Salary: unspecified | Date posted: 19 Sep 2026
Senior Manager- Rtr
Company: Bunge |
statements, supporting schedules, and other management reports, ensuring their accuracy, completeness, and compliance... • Standardization of existing processes by working with different stakeholders. Reporting Dashboards (Daily/Weekly/Monthly) ComplianceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 19 Sep 2026
Senior Manager- Rtr
Company: Bunge |
statements, supporting schedules, and other management reports, ensuring their accuracy, completeness, and compliance... • Standardization of existing processes by working with different stakeholders. Reporting Dashboards (Daily/Weekly/Monthly) ComplianceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 19 Sep 2026
Senior Associate - Account Payable - 2+ Years - Mohali
Company: Crescendo Global |
Services, GSS, BPO, Payments, Intercompany Accounting, VAT Compliance, Bank Reconciliation, Europe Finance, Finance CareersLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 19 Sep 2026
Deputy General Manager - Enterprise Data Management
Company: Bunge |
for master data operations and ensure ensure compliance with global policies, standards, procedures, and governance requirementsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 19 Sep 2026
Senior Process Associate - Ptp
Company: Bunge |
/ payments ensuring compliance with statutory / local regulations and Bunge AP Policy compliance. Main Accountabilities... payments Ensuring Compliance with statutory guidelines for indirect taxes as per local country regulations AdherenceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 19 Sep 2026
Associate – Property Accountant -2 + Years - Mohali
Company: Crescendo Global |
, journal entries, reporting, and property accounting processes while ensuring accuracy and compliance with accounting standardsLocation: Rupnagar, Punjab, India
| Salary: unspecified | Date posted: 19 Sep 2026
Branch:gold Loan Officer
Company: Axis Bank |
productivity by way of choosing right people and minimal attrition. Process and Compliance To achieve the highest level... of operational and compliance superiority along with top line numbers. Key Responsibilities To maintain relation with branchLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 19 Sep 2026
Senior Process Associate - Ptp
Company: Bunge |
/ payments ensuring compliance with statutory / local regulations and Bunge AP Policy compliance. Main Accountabilities... payments Ensuring Compliance with statutory guidelines for indirect taxes as per local country regulations AdherenceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 19 Sep 2026
Senior Accounts Officer – Accounts Receivable – 2-5 Years - Mohali
Company: Crescendo Global |
, AR aging, and balance sheet reconciliations while ensuring accuracy and compliance with accounting standards. Investigate..., financial reporting, ERP systems, and compliance requirements. Advanced proficiency in MS Excel and other reporting toolsLocation: Rupnagar, Punjab, India
| Salary: unspecified | Date posted: 19 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: Punjab, India
| Salary: unspecified | Date posted: 19 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: Punjab, India
| Salary: unspecified | Date posted: 19 Sep 2026
Assistant General Manager - Trade Execution
Company: Bunge |
. Risk & Compliance Management Ensure compliance with contractual, regulatory, sanctions, and internal control frameworks...: BL-to-clean presentation cycle time Exception/NOR turnaround Working capital metrics (DSO/DPO) Accuracy & complianceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 19 Sep 2026
Senior Accounts Officer – Accounts Receivable- 2+ Years- Mohali
Company: Crescendo Global |
, and resolution status. Ensure adherence to accounting standards, internal controls, compliance requirements, and maintain accuracy..., financial reporting, reconciliations, and compliance requirements. Hands-on experience with ERP systems, with Oracle / OracleLocation: Rupnagar, Punjab, India
| Salary: unspecified | Date posted: 19 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: Baba Bakala, Punjab, India
| Salary: unspecified | Date posted: 18 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: Punjab, India
| Salary: unspecified | Date posted: 18 Sep 2026
Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Apra, Punjab, India
| Salary: unspecified | Date posted: 18 Sep 2026
Senior Process Associate - Ptp
Company: Bunge |
compliance with statutory / local regulations and Bunge AP Policy compliance. Main Accountabilities : · Validation... · Ensuring Compliance with statutory guidelines for indirect taxes as per local country regulations · Adherence to respectiveLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 18 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: 18 Sep 2026
Manager-rtr
Company: Bunge |
. Reporting Dashboards (Daily/Weekly/Monthly) Compliance with Financial Reporting- Meeting OS submission timeline with zero... significant deficiency/observations for Sox Audits, USGAAP, Statutory, GIA Audits or any other compliance audits mandated by BungeLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 18 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 18 Sep 2026
Relationship Manager - Bancassurance Ibl
Company: Tata AIA Life Insurance |
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 cultivateLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 18 Sep 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 18 Sep 2026
Branch:gold Loan Officer
Company: Axis Bank |
productivity by way of choosing right people and minimal attrition. Process and Compliance To achieve the highest level... of operational and compliance superiority along with top line numbers. Key Responsibilities To maintain relation with branchLocation: Batala, Punjab, India
| Salary: unspecified | Date posted: 18 Sep 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
to all domains. · Strategize and interact 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 policiesLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 18 Sep 2026
Platinum Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of bankingLocation: Punjab, India
| Salary: unspecified | Date posted: 18 Sep 2026
Senior Accounts Officer - Accounts Receivable - 4+ Years - Mohali
Company: Crescendo Global |
, and resolution status. Ensure adherence to accounting standards, internal controls, compliance requirements, and maintain accuracy..., financial reporting, reconciliations, and compliance requirements. Hands-on experience with ERP systems, with Oracle / OracleLocation: Rupnagar, Punjab, India
| Salary: unspecified | Date posted: 18 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: 18 Sep 2026
Account Receivables
Company: InvokHR Solutions |
and compliance requirements, ensuring accuracy and integrity in all deliverables. Advanced Excel Skills: Proficient in Excel... reports and support month-end/year-end closing activities. Ensure compliance with internal controls and accounting standardsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 18 Sep 2026
Branch Credit Manager
Company: Equitas Small Finance Bank |
Audit Compliance across branches (Process Orientation) 5 Ensure Completion of PDD on time for the loans disbursed 6 TeamLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 18 Sep 2026
Platinum Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of bankingLocation: Punjab, India
| Salary: unspecified | Date posted: 17 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: 17 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: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 17 Sep 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: 17 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: 17 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: Amloh, Punjab, India
| Salary: unspecified | Date posted: 17 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 17 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: 17 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Nurmahal, Punjab, India
| Salary: unspecified | Date posted: 17 Sep 2026
Associate Manager - Ehs
Company: Adani Group |
. Responsibilities: Strategic Roles & Responsibilities - Ensure compliance with OISD Standards, PESO regulations, Factories Act.../unsafe conditions. - Ensure strict implementation of Permit to Work (PTW) system. - Monitor compliance with SOPs, SMPsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 17 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: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 17 Sep 2026
Kitchen Stewarding Manager
Company: unknown |
and associate cafeteria. Ensures compliance with all Food & Beverage policies, standards and procedures. Ensures complianceLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 17 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: 17 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: 17 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: 17 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 17 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity