Compliance jobs in amritsar India
86 compliance jobs found in amritsar: showing 51 - 86
Assistant Branch Manager-inbound_branch Banking-service_amritsar
Company: Kotak Securities |
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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_amritsar
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_amritsar
Company: Kotak Securities |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_amritsar
Company: Kotak Securities |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_amritsar
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_amritsar
Company: Kotak Securities |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Business Relationship Manager - Wc_working Capital-sales_amritsar
Company: Kotak Securities |
relationships with promoters and key decision-makers, ensuring compliance with internal processes, and driving cross-sell... and follow up with clients for submission of stock statements, insurance, and audit compliance. Conduct regular client visitsLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_amritsar
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_amritsar
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_amritsar
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_amritsar
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_amritsar
Company: Kotak Securities |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-business Banking-outbound_branch Banking-relationship Management_amritsar
Company: Kotak Securities |
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bankLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_amritsar
Company: Kotak Securities |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-business Banking-outbound_branch Banking-relationship Management_amritsar
Company: Kotak Securities |
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bankLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 28 Sep 2026
Premier Acquisition Manager_sales-sales_amritsar
Company: Kotak Securities |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 28 Sep 2026
Premier Acquisition Manager_sales-sales_amritsar
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 28 Sep 2026
Acquisition Manager_sales-sales_amritsar
Company: Kotak Securities |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 28 Sep 2026
Acquisition Manager_sales-sales_amritsar
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 28 Sep 2026
Elite Banker-business Banking-outbound_branch Banking-relationship Management_amritsar
Company: Kotak Mahindra Bank |
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bankLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 28 Sep 2026
Acquisition Manager_sales-sales_amritsar
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 28 Sep 2026
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 26 Sep 2026
Rpmg:portfolio Manager - Mortgage Loans - Field - Infinity
Company: Axis Bank |
involves handling the Risk – 60 portfolio, achieving resolution and normalization targets, and ensuring compliance with audit... and implement necessary adjustments. Ensure compliance with regulatory guidelines and internal policies. Engage defaulting membersLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 24 Sep 2026
Rpmg:portfolio Manager - Mortgage Loans - Field - Infinity
Company: Axis Bank |
involves handling the Risk – 60 portfolio, achieving resolution and normalization targets, and ensuring compliance with audit... and implement necessary adjustments. Ensure compliance with regulatory guidelines and internal policies. Engage defaulting membersLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 24 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
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: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: 11 Sep 2026
Senior Relationship Manager
Company: IDFC FIRST Bank |
while ensuring strict compliance with regulatory guidelines. Acting as the primary point of contact for clients, the role involves... compliance and risk categorization. Drive acquisition of high-value accounts after thorough due diligence. Ideate and implementLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 09 Sep 2026
Branch:teller
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: 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 auditLocation: Amritsar, 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 26 Aug 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 26 Aug 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: 25 Aug 2026
Cluster Manager Em - Emerging Market - Pathankot
Company: Aditya Birla Group |
in their team Carrying out the business activities as per the compliance & regulatory environment. Ensure (by doing basic... screening & basic sanity checks) the applications that healthy Ensure compliance objectives and regulatory norms are achievedLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 13 Aug 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