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Compliance jobs in punjab state India

780 compliance jobs found in punjab state: showing 51 - 100

Mfg Process Ops Coordinator
Company: PepsiCo |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
parameters and quality Ensuring compliance with the production and dispatch plans by minimizing breakdowns and wastages in the... and quality Ensuring compliance with the production and dispatch plans by minimizing breakdowns and wastages in the packing
Tsr_ Ldh_ldo
Company: DHL |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
, timely collections and deliveries, accurate shipment scanning, COD collections, proof of delivery (POD) compliance...), customer acknowledgements and required shipment documentation. Ensure documentation accuracy and compliance
Sr Analyst Bt Compliance And Controls Assurance
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
, Governance, Risk and Compliance Global Job Title Sr Anl BT Sec&Infrastructure Global Function Business Technology Global... changes Role Purpose Statement The Sr. Analyst, Governance, Risk and Compliance demonstrates a high level of professionalism
Onsite Fs & Qlty Ops Assoc Leader
Company: PepsiCo |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
/Analytical) as laid down SOPs To maintain 100 % compliance to all QPP, TM, SOP, IS and GLP requirements related to lab. Ensure... Conformance Programme & Lead site Trackwise Compliance to Proficiency programme/Water programme/external analysis Liaison
Senior Acquisition Manager_sales_0412_4128_1014740
Company: Kotak Securities |

Location: Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performance
Branch:branch Operations Head
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
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, regulations
Sc Qc Sr Supervisor
Company: PepsiCo |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
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
Sc Qc Sr Supervisor
Company: PepsiCo |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
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
Platinum Banker-inbound_branch Banking_0466_4125_1004887
Company: Kotak Securities |

Location: Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
involves servicing walk-in customers, generating leads, cross-selling financial products, and ensuring strict compliance..., and Gold. Ensure regulatory and procedural compliance across all branch operations. Coordinate and support branch audits
Branch:branch Operations Head
Company: Axis Bank |

Location: Chamkaur Sahib, Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
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, regulations
Field Officer
Company: Cadila Pharmaceuticals |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively
Rpmg:portfolio Manager - Personal Loan - Field - Ninety
Company: Axis Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
and ensuring compliance with audit procedures. Key Responsibilities Portfolio Management: Manage the portfolio of Personal Loan... and implement necessary adjustments. Ensure compliance with regulatory guidelines and internal policies. Engage defaulting members
Agm - Area Sales
Company: Vodafone Idea |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
review etc -to maximize team incentive earnings and reduce attrition Ensure compliance with company standards, policies
Premier Acquisition Manager_sales_0412_4122_1025324
Company: Kotak Securities |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
. Coordinate effectively with internal teams including credit, legal, operations, and product teams. Ensure compliance with KYC
Assistant Branch Manager-inbound_branch Banking_0466_4115_1000070
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
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 compliance
Executive / Sr Executive Retail Sales (tile Adhesives)
Company: headsquestcom |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
and pricing strategy based on market demand. Reporting & Compliance Submit daily, weekly, and monthly sales reports... or prescribed reporting systems. Ensure compliance with company policies and reporting standards. Desired Candidate Profile
Associate Director & Wealth Specialist
Company: Standard Chartered |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
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 Minimum
Process Executive - Sales Support
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
and export documentation compliance. Collaborate with teams for ensuring uninterrupted service to the customers. Maintain
Platinum Banker-inbound_branch Banking_0466_4125_1004887
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
involves servicing walk-in customers, generating leads, cross-selling financial products, and ensuring strict compliance..., and Gold. Ensure regulatory and procedural compliance across all branch operations. Coordinate and support branch audits
Manager/deputy Manager Er
Company: Mahindra & Mahindra |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
environment. Policy Development & Compliance: Develop, implement, and regularly update HR policies and procedures to ensure... compliance with labor laws and organizational standards. , Investigation & Documentation: Conduct thorough investigations
Assistant Branch Manager-inbound_branch Banking_0466_4115_1000070
Company: Kotak Securities |

Location: Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
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 compliance
Senior Acquisition Manager_sales_0412_4128_1014740
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performance
Manager - Inventory
Company: Vodafone Idea |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
inventory & R&R items. Site wise Installed equipment's Data Base to be maintained. 100% compliance to be maintained in CXX
Associate Team Lead - Trade Execution
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
to ensure compliance as per Bunge Global guidelines - Review of reports, Check availability of vessel charter party agreement
Senior Manager- Rtr
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 14 Oct 2026
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) Compliance
Manager - Trade Execution
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 13 Oct 2026
, and financial controls Proactively identify and mitigate execution risks impacting margin, cash cycle, or compliance 2. Vessel..., Execution & Compliance Governance Lead execution planning including vessel selection, screening, nomination, and compliance
Cbg:cb Rm - Seg
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 13 Oct 2026
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 unit
Process Executive - Trade Execution
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 13 Oct 2026
Team Perform vessel screening to ensure compliance as per Bunge Global guidelines - Review of reports, Check availability
Agm - Electrical
Company: Larsen & Toubro |

Location: Rajpura, Punjab, India

| Salary: unspecified | Date posted: 13 Oct 2026
.Safety violation –NIL 6.Ensure compliance of permit-to-work (PTW) system/ LOTO system to ensure zero accident. 7.Provide
Safety & Compliance Supervisor
Company: Trucking Experts |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 13 Oct 2026
’s Transportation Safety and Compliance Sector to promote high standards in Safety and Compliance in Trucking Industry in North America.... DUTIES: Ensure compliance with US FMCSA/DOT and Canada national safety code regulations and requirements by province
Customer Support Engineer
Company: PerkinElmer |

Location: Chandigarh - Zirakpur, Punjab, India

| Salary: unspecified | Date posted: 13 Oct 2026
statements, already embedded in the Company Culture Adherence to compliance and processes of Perkin Elmer. Maintain CSAT score
Branch:teller - Rural
Company: Axis Bank |

Location: Chamkaur Sahib, Punjab, India

| Salary: unspecified | Date posted: 13 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Field Officer
Company: Cadila Pharmaceuticals |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 13 Oct 2026
and other company meetings. ? Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance ? Plan daily work
Ro:rl - Operation Cpc Operations Officer - Sbb
Company: Axis Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 13 Oct 2026
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. Key
Premier Acquisition Manager_sales_0412_4122_1025324
Company: Kotak Mahindra Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 13 Oct 2026
. Coordinate effectively with internal teams including credit, legal, operations, and product teams. Ensure compliance with KYC
Rl - Consumers:sales Manager - Personal Loan - Branch
Company: Axis Bank |

Location: Bungal, Punjab, India

| Salary: unspecified | Date posted: 13 Oct 2026
, grow the portfolio, and maintain risk and compliance Details of the Role: Department Retail Lending Grade AM/DM/M Sub... along with the growth and profitability of the portfolio Audit, Compliance, and Risk Management Ensure risk compliance through
Chartered Accountant - Internal Audit
Company: unknown |

Location: Ludhiana, Punjab, India

| Salary: ₹50000 - 70000 per month | Date posted: 13 Oct 2026
expert advice on taxation and compliance. The position offers exposure to diverse clients and a supportive learning...: ₹50,000 - ₹70,000 per month About the Company HKC is a Ludhiana-based Chartered Accountant firm providing audit, taxation and compliance
Branch:teller - Rural
Company: Axis Bank |

Location: Jaitu, Punjab, India

| Salary: unspecified | Date posted: 12 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Executive - Hr
Company: Larsen & Toubro |

Location: Rajpura, Punjab, India

| Salary: unspecified | Date posted: 12 Oct 2026
employee dashboards & reports for management reporting. Should have expertise in handling statutory compliance and filing... statutory returns. Should be conversant with C&B Analysts. Should be conversant with Statutory compliance (monthly processes
Service Manager_agri-fin-dealer Funding(df) _0466_4058_1094651
Company: Kotak Securities |

Location: Punjab, India

| Salary: unspecified | Date posted: 12 Oct 2026
managing daily branch activities, ensuring compliance with regulatory standards, and driving service excellence. The Service
Recruitment Specialist
Company: HDFC Bank |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 12 Oct 2026
on E-Rec; Ensure compliance with TATs, SLAs, and recruitment policies; Process offers in alignment with defined guidelines
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 12 Oct 2026
(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
Service Manager_agri-fin-dealer Funding(df) _0466_4058_1094651
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 11 Oct 2026
managing daily branch activities, ensuring compliance with regulatory standards, and driving service excellence. The Service
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 11 Oct 2026
(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
Branch:branch Head
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 11 Oct 2026
’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 motivation
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Sri Muktsar Sahib, Punjab, India

| Salary: unspecified | Date posted: 11 Oct 2026
(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
Premier Acquisition Manager_sales_0412_4021_1086330
Company: Kotak Securities |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 10 Oct 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Jagraon, Punjab, India

| Salary: unspecified | Date posted: 10 Oct 2026
(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
Premier Acquisition Manager_sales_0412_4125_1087097
Company: Kotak Securities |

Location: Hoshiarpur, Punjab, India

| Salary: unspecified | Date posted: 10 Oct 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support
Premier Acquisition Manager_sales_0412_4021_1086330
Company: Kotak Mahindra Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 10 Oct 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support