Compliance jobs in punjab state India
759 compliance jobs found in punjab state: showing 51 - 100
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: Batala, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 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: Patiala, Punjab, India
| Salary: unspecified | Date posted: 05 Nov 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 05 Nov 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: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 05 Nov 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 Nov 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 Nov 2026
Patient Safety Associate I
Company: Parexel |
a key role in processing safety data, ensuring regulatory compliance, and contributing to high-quality safety reporting..., compliance tracking, and the generation of safety metrics. Ensure the accuracy, completeness, and regulatory complianceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 05 Nov 2026
Premier Acquisition Manager_sales-sales_muktsar
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Sri Muktsar Sahib, Punjab, India
| Salary: unspecified | Date posted: 05 Nov 2026
Relationship Manager-current Account
Company: IDFC FIRST Bank |
also involves handling routine banking transactions, managing branch deliverables, and ensuring compliance with operational... as per required formats. Ensure strict adherence to bank policies and compliance standards. Secondary Responsibilities Conduct auditsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 Nov 2026
Branch Manager_branch Banking_0466_4064_1009955
Company: Kotak Securities |
awareness, and the ability to manage a high-performing team. You will oversee the branch's profitability, complianceLocation: Doraha, Punjab, India
| Salary: unspecified | Date posted: 05 Nov 2026
Gold Loan Relationship Officer_loans Against Gold_0405_4091_1099513
Company: Kotak Mahindra Bank |
, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain accurate recordsLocation: Punjab, India
| Salary: unspecified | Date posted: 05 Nov 2026
Gold Loan Relationship Officer_loans Against Gold_0405_4091_1099513
Company: Kotak Securities |
, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain accurate recordsLocation: Punjab, India
| Salary: unspecified | Date posted: 05 Nov 2026
Premier Acquisition Manager_sales-sales_muktsar
Company: Kotak Securities |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Sri Muktsar Sahib, Punjab, India
| Salary: unspecified | Date posted: 05 Nov 2026
Mgr I Quality & Food Safety
Company: Bunge |
management. Main Accountabilities Performs inspections of processes, employee training, compliance with applicable food... for quality compliance from RM/PM receiving to production to Dispatch. Responsible for proper operation and calibration of labLocation: Rajpura, Punjab, India
| Salary: unspecified | Date posted: 05 Nov 2026
Operator, Quality
Company: Gates Corporation |
recurrence. Monitor process compliance and implement corrective and preventive actions to improve quality performance. SupportLocation: Lalru, Punjab, India
| Salary: unspecified | Date posted: 05 Nov 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Banur, Punjab, India
| Salary: unspecified | Date posted: 05 Nov 2026
Branch:branch Relationship Officer - Rural 2
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 05 Nov 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Lohian Khas, Punjab, India
| Salary: unspecified | Date posted: 04 Nov 2026
Am/dm - Electrical Maintenance Foundry
Company: Mahindra & Mahindra |
power consumption across the foundry. 5. Knowledge of Legal compliance as per IE/IS/ISO norms.Ensure compliance with CEALocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 04 Nov 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: Jagraon, Punjab, India
| Salary: unspecified | Date posted: 04 Nov 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: Rajpura, Punjab, India
| Salary: unspecified | Date posted: 04 Nov 2026
Business Relationship Manager - Wc_working Capital_0412_0251_1042410
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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 Nov 2026
Manager - Financial Planning & Analysis
Company: Bunge |
, and consolidation methodologies through automation and best practices. Ensure compliance with company policies, accounting standardsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 04 Nov 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Nurmahal, Punjab, India
| Salary: unspecified | Date posted: 04 Nov 2026
Deputy Manager - Gst
Company: Mahindra & Mahindra |
Responsibilities & Key Deliverables Responsible for end-to-end GST compliance and reporting, including timely.... KEY DELIVERABLES: 1. Monthly Compliance Preparation and file GSTR-1 and GSTR-3B filings including Input Tax CreditLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 04 Nov 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: Anandpur Sahib, Punjab, India
| Salary: unspecified | Date posted: 04 Nov 2026
Branch Manager_branch Banking_0466_4064_1009955
Company: Kotak Mahindra Bank |
awareness, and the ability to manage a high-performing team. You will oversee the branch's profitability, complianceLocation: Doraha, Punjab, India
| Salary: unspecified | Date posted: 04 Nov 2026
Business Relationship Manager - Wc_working Capital-sales_ludhiana
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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 Nov 2026
Business Relationship Manager - Wc_working Capital-sales_ludhiana
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: 04 Nov 2026
Process Executive - Trade Execution
Company: Bunge |
Team Perform vessel screening to ensure compliance as per Bunge Global guidelines - Review of reports, Check availabilityLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 04 Nov 2026
Cluster Manager
Company: Kshema |
Monthly business review Ensure data quality rather than merely report submission. J. Compliance Monitor branch and FOS... selling Data confidentiality No mis-selling Compliance with bank and insurer guidelines Escalate material concernsLocation: Kapurthala, Punjab, India
| Salary: unspecified | Date posted: 03 Nov 2026
Banca Relationship Manager
Company: Kshema |
Manager I. Compliance & Customer Conduct The FOS must adhere to the following non-negotiable principles: No mis-sellingLocation: Kapurthala, Punjab, India
| Salary: unspecified | Date posted: 03 Nov 2026
Cluster Manager
Company: Kshema |
Monthly business review Ensure data quality rather than merely report submission. J. Compliance Monitor branch and FOS... selling Data confidentiality No mis-selling Compliance with bank and insurer guidelines Escalate material concernsLocation: Kapurthala, Punjab, India
| Salary: unspecified | Date posted: 03 Nov 2026
Banca Relationship Manager
Company: Kshema |
Manager I. Compliance & Customer Conduct The FOS must adhere to the following non-negotiable principles: No mis-sellingLocation: Kapurthala, Punjab, India
| Salary: unspecified | Date posted: 03 Nov 2026
Rm-ecg
Company: HDFC Bank |
& Processes Ensure adherence to management guidance and regulatory compliance, including KYC/AML tracking; Complete preLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 03 Nov 2026
Sr Manager Bt Global Portfolio & Performance Management(general Manager)
Company: Bunge |
teams to ensure alignment with financial goals and compliance with financial policies. Project Portfolio OversightLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 03 Nov 2026
Business Relationship Manager - Wc_working Capital_0412_0251_1042410
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: 03 Nov 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: Nurmahal, Punjab, India
| Salary: unspecified | Date posted: 03 Nov 2026
Agm- Channel Sales
Company: Vodafone Idea |
HSW Compliance Ensure that the HSW norms are adhered to Vodafone Idea Limited (formerly Idea Cellular LimitedLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 03 Nov 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: 03 Nov 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: 02 Nov 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: 02 Nov 2026
Estate Manager
Company: Jones Lang LaSalle |
, safety procedures and enforcing compliance To ensure all the planned preventive maintenance (PPM) are being timely carried... controls as per requirements. Ensuring compliance with applicable codes, regulations, government agencies and companyLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 02 Nov 2026
Premier Acquisition Manager_sales_0412_4121_1084059
Company: Kotak Securities |
. Coordinate effectively with internal teams including credit, legal, operations, and product teams. Ensure compliance with KYCLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 02 Nov 2026
Premier Acquisition Manager_sales_0412_4121_1084059
Company: Kotak Mahindra Bank |
. Coordinate effectively with internal teams including credit, legal, operations, and product teams. Ensure compliance with KYCLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 02 Nov 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: Nawanshahr, Punjab, India
| Salary: unspecified | Date posted: 01 Nov 2026
Elite Banker-household-outbound_branch Banking_0468_0257_1087620
Company: Kotak Mahindra Bank |
adherence to bank policies and compliance standards. Cross-sell a wide range of banking products and services to deepen clientLocation: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 31 Oct 2026
Regional Sales Manager_vishwas_0412_0251_1042775_hrr
Company: Kotak Securities |
compliance to all business practices. Knowledge & Experience Ability to manage and lead teams across geographies and wellLocation: Punjab, India
| Salary: unspecified | Date posted: 31 Oct 2026
Elite Banker-household-outbound_branch Banking_0468_0257_1087620
Company: Kotak Securities |
adherence to bank policies and compliance standards. Cross-sell a wide range of banking products and services to deepen clientLocation: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 31 Oct 2026
Regional Sales Manager_vishwas_0412_0251_1042775_hrr
Company: Kotak Mahindra Bank |
compliance to all business practices. Knowledge & Experience Ability to manage and lead teams across geographies and well