Compliance jobs in punjab state India
517 compliance jobs found in punjab state: showing 101 - 150
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: 04 Sep 2026
Associate Team Lead- Direct Tax & Transfer Pricing
Company: Bunge |
-quality tax compliance across assigned regions or legal entities. The role acts as a subject matter expert within the taxLocation: Mohali, 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
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: Dhuri, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Finance Executive
Company: Jones Lang LaSalle |
and records Would be responsible for all Audits related to compliance and will upload the OGS Compliance tool with all requisite... to be ensured on shared folders related to compliance Site details: You will be working at a site Location in Ludhiana,PBLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 2026
Associate Team Lead - Direct Tax & Transfer Pricing
Company: Bunge |
-quality tax compliance across assigned regions or legal entities. The role acts as a subject matter expert within the taxLocation: Mohali, 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: 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 04 Sep 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: Rampura Phul, 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: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: 03 Sep 2026
Associate Relationship Manager - Jlg
Company: IDFC FIRST Bank |
. Ensure compliance as per the bank requirements. Conduct field audits and customer verifications to ensure high qualityLocation: Nawanshahr, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 03 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: 03 Sep 2026
Area Sales Manager
Company: Loom Solar Pvt. Ltd. |
to ensure transparency and data-driven planning. Ensure compliance with industry regulations, safety standards, and companyLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 03 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 03 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: 03 Sep 2026
Area Sales Manager
Company: Loom Solar Pvt. Ltd. |
to ensure transparency and data-driven planning. Ensure compliance with industry regulations, safety standards, and companyLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 03 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: 03 Sep 2026
Rl - Mortgages:sales Manager - Prime Mortgages - Dsa
Company: Axis Bank |
profitability, overseeing compliance, and driving transformation within HL and LAP business. It involves strategic planning... and execution to maximize revenue, enhance portfolio growth, and ensure risk compliance. Details of the Role: Department RetailLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Premier Acquisition Manager-rl Sales-sales
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
, including budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance, are effectively... accuracy and timeliness of monthly, quarterly, and annual reports. Ensure compliance with relevant financial regulationsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
, including budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance, are effectively... accuracy and timeliness of monthly, quarterly, and annual reports. Ensure compliance with relevant financial regulationsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Manager Security & Safety
Company: Jones Lang LaSalle |
, compliance documents, and scheduling details) Ensuring fire drill is carried out every week for security and unit staffLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Rl - Consumers:sales Manager - Personal Loan - Branch
Company: Axis Bank |
, 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 throughLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Sr Analyst, Hse
Company: Gates Corporation |
with required HSE compliance notices and postings as required by the local regulation. Coordinate the management committees like Safety... incidents. Compliance and implementation with applicable company HSE policy, law & regulations, ISO14001 and ISO45001Location: Lalru, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Branch:teller
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: 03 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: Patiala, Punjab, India
| Salary: unspecified | Date posted: 03 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: 03 Sep 2026
Assistant Manager-paint Shop
Company: Mahindra & Mahindra |
audits to assess compliance and drive continuous improvement. Maintaining a leadership mindset by managing the qualityLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Am/deputy Mgr. Paint Shop
Company: Mahindra & Mahindra |
Improvement, Cost reduction, Safety Enhancement Etc. Ensure compliance to ISO 9001:2008 and ISO 14001:2004 and safetyLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Sangrur, Punjab, India
| Salary: unspecified | Date posted: 02 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: Ahmedgarh, Punjab, India
| Salary: unspecified | Date posted: 02 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: Guru Har Sahai, Punjab, India
| Salary: unspecified | Date posted: 02 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: 02 Sep 2026
Manager -active Rollout
Company: Vodafone Idea |
periodically and maintain the integrity of Project MIS reports HSW Compliance as per VIL Norms Core Competencies, KnowledgeLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 02 Sep 2026
Senior Verint Professional Services Engineer
Company: Avisoft |
in Verint Enterprise Recording, Compliance, and Workforce/Customer Experience solutions. This role involves the end-to-end... Services clients. Key Responsibilities Install, configure, implement, upgrade, and support Verint recording and complianceLocation: Punjab, India
| Salary: unspecified | Date posted: 02 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: Batala, Punjab, India
| Salary: unspecified | Date posted: 02 Sep 2026
Asst Product Sales Manager-branch Banking-pos (point Of Sale)
Company: Kotak Mahindra Bank |
management. The role involves understanding merchant needs, negotiating pricing, ensuring compliance with KYC normsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 01 Sep 2026
Dm - Lv Sales - Amritsar - Nz
Company: Schneider Electric |
standards of ethics and compliance, and we believe that trust is a foundational value. Our Trust Charter is our Code of ConductLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 01 Sep 2026
Team Lead -rtr
Company: Bunge |
Analysis, Balance Sheet Reconciliations, Month end closing & Reporting and Compliance. Main Accountabilities Perform monthly... , procedures in place and in compliance with company• Ensure the internal finance controls, procedures in place and in complianceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 01 Sep 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 01 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: Fazilka, Punjab, India
| Salary: unspecified | Date posted: 01 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 01 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: Budhlada, Punjab, India
| Salary: unspecified | Date posted: 01 Sep 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: Apra, Punjab, India
| Salary: unspecified | Date posted: 01 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: Banur, Punjab, India
| Salary: unspecified | Date posted: 01 Sep 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 31 Aug 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: ₹25000 - 30000 per month | Date posted: 31 Aug 2026
Associate Territory Manager - Ldc (ludhiana)
Company: DHL |
corrective measures to ensure consistent growth. Oversee the sales process to ensure compliance with Standard Operating... in targeted segments - % increase in market share for assigned product categories Compliance and Reporting - Timeliness