Compliance jobs in punjab state India
478 compliance jobs found in punjab state: showing 151 - 200
Global Ams Process Coe Lead
Company: Bunge |
efficiency, quality, and compliance across the organization. Apply acquired expertise to analyze and resolve complex problemsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 22 May 2026
Territory Manager-cross Sell (sme Loans)
Company: IDFC FIRST Bank |
to changing market trends to identify new business opportunities. Ensure compliance with all internal policies and external... communication and interpersonal skills High level of integrity and adherence to compliance standards Analytical mindset with theLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 22 May 2026
Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 22 May 2026
Enterprise Application Delivery Lead
Company: Bunge |
compliance with internal standards and industry best practices. This role involves leading various technical & functional teamsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 21 May 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: 21 May 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 21 May 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 21 May 2026
Deputy Manager - Gst
Company: Mahindra & Mahindra |
Responsibilities & Key Deliverables Scope of responsibilities - "Responsible for end-to-end GST compliance..., and appeal proceedings, in coordination with internal teams. Handle IGCRD -Customs compliance." Key Responsibilities: 1Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 21 May 2026
Premier Acquisition Manager-sales-sales
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: 21 May 2026
Manager - Tm Bss Oandm
Company: Vodafone Idea |
related documents and time-to-time updating to the circle database repository team Compliance to HSW and WFM KPIs SupportLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 21 May 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: 21 May 2026
Branch Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
Branch Administration & Regulatory Compliance. Enhance Overall Product Sales by ways of Basket Growth. Ensuring QualityLocation: Punjab, India
| Salary: unspecified | Date posted: 21 May 2026
Product Sales Manager - Supply Chain Finance (channel Sales)
Company: IDFC FIRST Bank |
through continuous client engagement to ensure SCF AUM growth with adequate controls from Risk and Compliance perspectiveLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 21 May 2026
Sr. Sales Executive-agri-fin-tractor Loans And Retail(tfe)-marketing Branches Operations
Company: Kotak Mahindra Bank |
compliance Manage productivity and morale of branch team members Take ownership of branch break-even and P&L performance LiaiseLocation: Moga, Punjab, India
| Salary: unspecified | Date posted: 21 May 2026
Branch:teller - Rural
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: 20 May 2026
Business Relationship Manager - Wc-salaried Pl And Working Capital-sales
Company: Kotak Mahindra Bank |
strong 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 20 May 2026
Operations Manager (logistics)-work From Home
Company: Achyutam International |
and compliance with international trade rules Market analysis for the integration of potential new products as well procurementLocation: Delhi - Punjab, India
| Salary: unspecified | Date posted: 20 May 2026
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |
to manage a high-performing team. You will oversee the branch's profitability, compliance, and customer engagement... strategic product offerings. Oversee branch administration and ensure smooth day-to-day operations. Ensure full complianceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 20 May 2026
Branch Credit Manager
Company: Equitas Small Finance Bank |
as per FTR by training the team 15% FTR% Annexure 3 4 Ensure Audit Compliance across branches (Process Orientation) 10% Audit... Compliance Annexure 4 5 Ensure Completion of PDD on time for the loans disbursed 10% PPD Completion Annexure 5 6 TeamLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 19 May 2026
Field Manager - Rural
Company: Dr. Reddy's Laboratories |
-based price changes for NLEM products, ensuring compliance, system accuracy (APS), and inventory alignment with SCM... Compliance Database Management Business Acumen Data Analysis Behavioural Skills Regulatory Ownership – Navigates NPPALocation: Samrala, Punjab, India
| Salary: unspecified | Date posted: 19 May 2026
Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 19 May 2026
Field Manager - Rural
Company: Dr. Reddy's Laboratories |
-based price changes for NLEM products, ensuring compliance, system accuracy (APS), and inventory alignment with SCM... Compliance Database Management Business Acumen Data Analysis Behavioural Skills Regulatory Ownership – Navigates NPPALocation: Doraha, Punjab, India
| Salary: unspecified | Date posted: 19 May 2026
Field Manager - Rural
Company: Dr. Reddy's Laboratories |
-based price changes for NLEM products, ensuring compliance, system accuracy (APS), and inventory alignment with SCM... Compliance Database Management Business Acumen Data Analysis Behavioural Skills Regulatory Ownership - Navigates NPPALocation: Doraha, Punjab, India
| Salary: unspecified | Date posted: 19 May 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: Sunam, Punjab, India
| Salary: unspecified | Date posted: 19 May 2026
Sr. Relationship Manager - Emerging Corporate - Sales - Ludhiana - Feroze Gandhi Market - Mm
Company: Tata Capital |
, and market trends to assess client performance and risks. Develop insights to enhance client portfolios. Compliance: Ensure... strict compliance with all audit, regulatory, and company regulations, processes, and policies. Qualification : GraduateLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 19 May 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: 19 May 2026
Am/dm - Mechanical Maintenance Foundry
Company: Mahindra & Mahindra |
consumption across the foundry. 4. Knowledge of Legal compliance as per IE/IS/ISO norms.Ensure compliance with CEA SafetyLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 19 May 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: Mukerian, Punjab, India
| Salary: unspecified | Date posted: 19 May 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: Ghoh, Punjab, India
| Salary: unspecified | Date posted: 19 May 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: Shahkot, Punjab, India
| Salary: unspecified | Date posted: 19 May 2026
Credit Manager-sme & Business Banking
Company: IDFC FIRST Bank |
, and collateral verifications. Coordinate with the sales team to achieve targets and ensure SLA compliance. Ensure adherence... and documentation. Assist in training and mentoring junior credit staff. Participate in audits and ensure compliance with internalLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 19 May 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: 19 May 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: Gurdaspur, Punjab, India
| Salary: unspecified | Date posted: 19 May 2026
Field Manager - Rural
Company: Dr. Reddy's Laboratories |
-based price changes for NLEM products, ensuring compliance, system accuracy (APS), and inventory alignment with SCM... Compliance Database Management Business Acumen Data Analysis Behavioural Skills Regulatory Ownership - Navigates NPPALocation: Samrala, Punjab, India
| Salary: unspecified | Date posted: 19 May 2026
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Amloh, Punjab, India
| Salary: unspecified | Date posted: 19 May 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: 18 May 2026
Walk-in Drive - Document Review - 19 To 22 May 2026
Company: EXO Edge Advantage India Private Limited |
Review, Redaction, Quality Checks,Compliance Review, Relativity, and HIPAA. Contract Duration: 2–3 Months About EXOLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 18 May 2026
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 17 May 2026
Finance Trainee
Company: EXO Edge Advantage India Private Limited |
. Learn to use AP tools and ERP systems for invoice entry and approvals Ensure proper documentation and complianceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 17 May 2026
Hr Generalist- Plant Hr
Company: Corporate Stalwarts |
compliance as per statutory norms. 3. Statutory Compliance & Labour Laws Ensure compliance with applicable labour laws... authorities. Handle contractor compliance and documentation audits. 4. Industrial Relations & Employee Engagement ManageLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 17 May 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: Bhawanigarh, Punjab, India
| Salary: unspecified | Date posted: 17 May 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: 17 May 2026
Relationship Manager – Gold Loan
Company: STAFFIAA |
adherence to compliance and quality standards. Key Responsibilities: Drive Gold Loan business through branch walk... portfolio quality and ensure adherence to audit and compliance norms. Achieve monthly disbursal and revenue targets. SupportLocation: Mohali, Punjab - Nabha, Punjab, India
| Salary: unspecified | Date posted: 16 May 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 16 May 2026
Rb - Cards:cc Sales Manager
Company: Axis Bank |
and ensures compliance with all norms and procedures Key Responsibilities Responsible for driving sales through Branches/Open... Ensure that all the sales processes meet the statutory and regulatory requirements as well as the internal compliance normsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 16 May 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: Nangal, Punjab, India
| Salary: unspecified | Date posted: 16 May 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Baba Bakala, Punjab, India
| Salary: unspecified | Date posted: 16 May 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: 16 May 2026
Process Executive - Risk Coe
Company: Bunge |
and compliance checks. Create risk reports using Tableau desktop version. Coaching trainees and newcomers on company and helpingLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 16 May 2026
Portfolio Manager – Mortgage
Company: STAFFIAA |
portfolio, ensuring high customer retention, quality monitoring, and cross-sell while maintaining compliance and credit... improvement. Ensure adherence to compliance, audit norms, and timely documentation updates. Drive cross-sell of banking