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Compliance jobs in punjab state India

181 compliance jobs found in punjab state: showing 21 - 40

Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 01 Jan 2025
branch 3 Receipting (management of RO/RE field collections) 4 Ensure compliance to statutory requirements of the branch...
Area Business Manager
Company: Bayer |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 01 Jan 2025
approach Knowledge and adherence to compliance policies and business processes Demonstrates leadership abilities...
Credit Officer
Company: Equitas Small Finance Bank |

Location: Ludhiana, Punjab - Ambala, Haryana, India

| Salary: unspecified | Date posted: 01 Jan 2025
. Actual Annexure 3 4 Process Orientation 15% Credit Compliance/ Internal Audit Score Annexure 4 5 Post Disbursement Document 15% PDD...
Human Resource - Manager
Company: Ciel HR |

Location: Morinda, Punjab, India

| Salary: Rs.600000 - 800000 per year | Date posted: 01 Jan 2025
& Safety: Partner with the EHS (Environmental, Health, and Safety) team to ensure compliance with workplace safety standards...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Hoshiarpur, Punjab, India

| Salary: unspecified | Date posted: 29 Dec 2024
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...
Operations Head
Company: Sikhri |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 29 Dec 2024
priorities. Compliance & Performance Ensure compliance with financial and legal regulations while implementing cost-effective...
Finance Associate
Company: Marriott |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 29 Dec 2024
, and regulatory audit processes and ensure compliance with SOPs. Follow all company policies and procedures; ensure uniform...
Branch Manager-branch Banking-rl Branch Head
Company: Kotak Mahindra Bank |

Location: Moga, Punjab, India

| Salary: unspecified | Date posted: 29 Dec 2024
Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break...
Operations Head
Company: SikhRI |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 28 Dec 2024
alignment with organizational priorities. Compliance & Performance Ensure compliance with financial and legal regulations...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 28 Dec 2024
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 28 Dec 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. • Coordination with CPC/RPC... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...
Sr. Sales Executive-tractors And Farm Equipments (tfe)-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 28 Dec 2024
Compliance Manage productivity and overall morale of branch team members Overall responsible for break-even and P&L of branch...
Manager- Credit Lap Loan- Ludhiana
Company: Talent Leads Consultants |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 28 Dec 2024
to evaluate credit proposal PDD Tracking and closure Compliance to repayment instrument replenishment to ensure regular...
Hr Operations Process Consultant (all Genders)
Company: HRS Group |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 28 Dec 2024
stakeholders and ensures strongest compliance end-to-end. POSITION The HR Operations Specialist is a vital role within the... and maintain employee data in SAP SuccessFactors, ensuring data integrity and compliance with company policies. Payroll...
Team Lead- Laytime
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 28 Dec 2024
compliance & business ethics. He must be Computer proficient and adaptable to various shipping software(s) / applications...
Sc Qc Sr Manager
Company: PepsiCo |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 28 Dec 2024
assessed for compliance. Ensure traceability of ingredients, materials and finished product is effective and the tracking can... Quality program. Compliance to FSSAI requirements as nominee for FSSAI for Plant and WH. Qualifications...
Manager- Credit Lap Loan- Ludhiana
Company: Talent Leads HR Solutions |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 28 Dec 2024
to evaluate credit proposal PDD Tracking and closure Compliance to repayment instrument replenishment to ensure regular...
Sc Qc Sr Manager
Company: PepsiCo |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 27 Dec 2024
implemented and periodically assessed for compliance. Ensure traceability of ingredients, materials and finished product... for BU within the 3D Quality program. Compliance to FSSAI requirements as nominee for FSSAI for Plant and WH. Qualifications...
Branch Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 26 Dec 2024
progressively. · Fee Income · Branch Administration. · Regulatory Compliance · Manage productivity and overall morale...
General Manager-le Méridien Amritsar
Company: Marriott |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 26 Dec 2024
, and events attain the appropriate publicity (“PR buzz”). Company/Brand Policy, Procedures, and Standards Compliance Verifies... property compliance with legal, safety, operations, labor, and Marriott brand product and service standards; conducts...