Compliance jobs in punjab state India
517 compliance jobs found in punjab state: showing 51 - 100
Process Executive - Direct Tax & Transfer Pricing
Company: Bunge |
managing day-to-day direct tax compliance and transfer pricing activities for assigned entities and regions. The role ensures... to automation and continuous improvement initiatives 6. Monitor and execute all direct tax / transfer pricing compliance activitiesLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 05 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: 05 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: Ludhiana, 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: Ludhiana, 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: Khanna, Punjab, India
| Salary: unspecified | Date posted: 05 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: 05 Sep 2026
Financial Representative, India Accounts Payable
Company: Zscaler |
while updating daily payment records Manage vendor invoice booking in full compliance with TDS and GST implications ReconcileLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 05 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: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: 05 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: Dhilwan, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Financial Representative, Global Accounts Payable
Company: Zscaler |
invoice processing while maintaining strict compliance with internal financial controls. By managing invoice workflows... straightforward, transparent compliance and auditing procedures. You operate with urgency. You balance speed and quality in highLocation: Mohali, 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: Nawanshahr, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bagha Purana, 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: Bathinda, 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Agm - Area Sales Manager
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: 05 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: 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: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 05 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: Patiala, 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: 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: Ludhiana, 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: Hoshiarpur, 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: Dhuri, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Assistant Technical Manager
Company: Jones Lang LaSalle |
(diesel, jockey, and electric) in compliance with government regulations and standards · Coordinate CCTV systems, publicLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Assistant Technical Manager
Company: Jones Lang LaSalle |
(diesel, jockey, and electric) in compliance with government regulations and standards · Coordinate CCTV systems, publicLocation: Ludhiana, 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: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 04 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: 04 Sep 2026
Process Executive - Rtr
Company: Bunge |
and compliance in lease accounting, financial reporting, and driving process improvement initiatives.Main Accountabilities... accurately. Ensure compliance with group's SoX program and standard policy and procedures. Collaborate with cross-functionalLocation: 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Warehouse Supervisor
Company: Carry You |
organization and optimize storage space for maximum efficiency. Enforce company safety policies and ensure complianceLocation: Punjab, India
| Salary: unspecified | Date posted: 04 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: unspecified | Date posted: 04 Sep 2026
Pm - Patiala - Waste Management
Company: Saahas Waste Management Private Limited |
of team Process improvement P1 Documentation of SOPs for operations P2 Ensure compliance to processes P3 Fulfil... requirements of Integrated Management System for the department Audits A1. Audit H&S and ensure compliance at all vendorLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Cloud Engineer
Company: EXO Edge Advantage India Private Limited |
security documentation and provide guidance on security policies and compliance standards. Support the adoption... and support compliance initiatives. What you bring to the table 6+ years of experience as a Azure Cloud EngineerLocation: Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Sales Manager-gold Loan
Company: IDFC FIRST Bank |
Selling Agents (DSAs) to expand the gold loan portfolio across branches. The role also involves ensuring compliance... (PSL) tagging and compliance with PSL norms. Support branch liability teams during audits and ensure clear communicationLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 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: 04 Sep 2026
Financial Representative, Accounts Payable
Company: Zscaler |
processing while maintaining strict compliance with internal financial controls. By managing invoice workflows, resolving.... You champion simplicity. You bring clarity to financial operations by executing straightforward, transparent complianceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Executive - It
Company: Jones Lang LaSalle |
to compliance and will upload the OGS Compliance tool with all requisite documents Building statutory compliances are to be tracked... for expiration and renewals All documentation recording to be ensured on shared folders related to compliance SiteLocation: Ludhiana, 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: Ludhiana, 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
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: 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
Retail Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Jalandhar, 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
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 - 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
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
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
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: Barnala, Punjab, India
| Salary: unspecified | Date posted: 04 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 activity