Compliance jobs in ludhiana India
109 compliance jobs found in ludhiana: showing 51 - 100
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
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: 29 Aug 2026
Manager Civil & Fit Out
Company: Jones Lang LaSalle |
schedules. Resolve tenant fit-out issues efficiently, ensuring strict compliance with mall criteria and local statutory.... Enforce strict site safety standards and ensure full compliance with occupational safety norms. Manage all technical recordsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 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
Backoffice Executive-tractors And Farm Equipments (tfe)-recovery Branch
Company: Kotak Mahindra Bank |
investigation Coordination with supervisor for ensuring 100% compliance followed during investigation Timely and accurate fieldLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 27 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 27 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 auditLocation: Ludhiana, 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 26 Aug 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 26 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 auditLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 25 Aug 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: 25 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 24 Aug 2026
Associate Director & Wealth Specialist
Company: Standard Chartered |
Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations... and compliance matters. Key stakeholders CR Team Skills and Experience Wealth Management Qualifications MinimumLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 22 Aug 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: 21 Aug 2026
Cbg:cb Rm - Seg
Company: Axis Bank |
sanction formalities such as, disbursement, cross-sell, compliance of statutory & internal audit issues and provides industry... cash flow movement and end use of fund are in compliance with the sanction stipulations Assist the Credit Manager in unitLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 21 Aug 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 20 Aug 2026
Cbg:area Sales Manager - Om - Working Capital
Company: Axis Bank |
and for maintaining regulatory and procedural compliance Key Responsibilities Manage the Sales Managers and achieve the sales targetsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 19 Aug 2026
Regional Service Quality Manager-ho & Support-service Quality
Company: Kotak Mahindra Bank |
quality across assigned branches, ensuring compliance with company standards and regulations. Conduct regular auditsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 19 Aug 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: 19 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 auditLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 19 Aug 2026
Branch Head _ludhiana
Company: Aditya Birla Group |
as per the compliance & regulatory environment Key Result Areas KRA (Accountabilities) (Max 1325 Characters) Supporting... Management as per company policy 1. Carrying out the business activities as per the compliance & regulatory environment. 2Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 18 Aug 2026
Team Member-branch Facilities-crem-support Services-corporate Real Estate Management(crem)
Company: Kotak Mahindra Bank |
plans. Conduct regular inspections to identify and address potential hazards or issues, ensuring compliance with healthLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 18 Aug 2026
Elite Banker-business Banking-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bankLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 18 Aug 2026
Accounts Execuitve
Company: Adecco |
and timely. Ensure proper approvals and documentation for all payments. Process employee expense reimbursements in compliance...-end and year-end closing activities Prepare AP aging reports and other financial reports as required ComplianceLocation: Ludhiana, Punjab - Maharashtra, India
| Salary: unspecified | Date posted: 17 Aug 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 14 Aug 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 14 Aug 2026
Cluster Manager Em - Emerging Market - Khanna
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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 13 Aug 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: 13 Aug 2026
Relationship Manager-retail Sales-ludhiana
Company: Aditya Birla Group |
are investing with us. To support IFAs in new initiatives to help them increase their client base. Reporting and compliance... Ensures 100% compliance with internal reporting & audit systems Updates sales portal with requisite information to facilitateLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 13 Aug 2026
Executive - Mod Sales
Company: Otis |
dashboards and monthly reviews. Ensure compliance with company policies, safety regulations, and contractual obligationsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 11 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 07 Aug 2026
Business Relationship Manager - Wc-salaried Pl And Working Capital-sales
Company: Kotak Mahindra Bank |
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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 07 Aug 2026
Associate Cad Manager - Retail
Company: IDFC FIRST Bank |
setup, disbursement, and maintaining MIS reports. The role demands a high level of accuracy, compliance with organizationalLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 Aug 2026
Relationship Manager - Loy
Company: Tata AIA Life Insurance |
. · Providing timely reports to the Supervisor / Area manager as per the requirement. · Ensuring compliance to internal salesLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 03 Aug 2026
Relationship Manager - Affordable Hl
Company: IDFC FIRST Bank |
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: 01 Aug 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 2026
Rb - Branch Control Unit: Circle Bcu Team
Company: Axis Bank |
Branch Control Unit which will drive unified charter of Controls, Risks and Compliance in the branch network. The new... of the branches on various Operational / Risk / Compliance parameters in collaboration with Circle and Cluster LeadersLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 19 Jul 2026
Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 16 Jul 2026
Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 16 Jul 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: 15 Jul 2026
Relationship Manager - Affluent-affluent-relationship Manager
Company: Kotak Mahindra Bank |
. You will work closely with internal stakeholders to ensure seamless service delivery and maintain high standards of complianceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 15 Jul 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: 14 Jul 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 14 Jul 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: 10 Jul 2026
Senior Relationship Manager - Emerging Corporate - Sales - Ludhiana - Feroze Gandhi Market - Mm
Company: Tata Capital |
, and market trends to assess client performance and risks. Develop insights to enhance client portfolios. Compliance: Ensure... strict compliance with all audit, regulatory, and company regulations, processes, and policies. Qualification : GraduateLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 10 Jul 2026
Area Business Manager
Company: Cadila Pharmaceuticals |
during cycle meetings to improve brand performance. Track team productivity and compliance through Phyzii. Implement local... Management Sales Target Achievement KOL & Key Account Management Ethical Compliance & Process Discipline Note: Responsibilities