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Compliance jobs in punjab state India

181 compliance jobs found in punjab state: showing 81 - 100

Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 19 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...
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |

Location: Sangrur, Punjab, India

| Salary: unspecified | Date posted: 19 Dec 2024
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...
Fedramp Documents Specialist
Company: RChilli |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 19 Dec 2024
documentation, ensuring compliance with federal standards for cloud security. Key Responsibilities: 1. Documentation Management... requirements and templates. 2. Compliance and Auditing: o Collaborate with internal teams to ensure compliance with FedRAMP...
Portfolio Manager In Mohali - Digital Delivery Process (ddp)
Company: HRS Group |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 19 Dec 2024
, Infrastructure, Compliance, Environment) methodology for risk management Resource Allocation: Monitor, report and optimize the... inefficiencies Market Adaptation and Compliance: Ensure products and initiatives are tailored to meet global market demands Risk...
Sop Auditor ( Process Controller)
Company: RChilli |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 19 Dec 2024
Location: Mohali Reports to: Compliance Manager Job Type: Full-Time Job Summary: As a Process and Compliance... compliance with company policies, regulatory standards, and best practices. You will support the auditing process by reviewing...
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 19 Dec 2024
execution Ensure Compliance · Ensure compliance to internal sales process & other compliance standards · Should be process... & product champion to ensures adherence to policies and procedures to cultivate a compliance culture in the team MIS...
Implementation Conversion Analyst Senior (routing, Switching And Sftp)
Company: FIS |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 18 Dec 2024
, manage, and troubleshoot Globalscape EFT solutions. Understanding of Globalscape’s security features and compliance...
Maintenance Engineer
Company: Air Liquide |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 18 Dec 2024
meeting trackers updation & compliance of identified actions under his / her responsibilities. Coordinate with the test shop...
Operations Internship In Mohali At Eon Infotech Limited
Company: Eon Infotech Limited |

Location: Mohali, Punjab, India

| Salary: Rs.8000 per month | Date posted: 15 Dec 2024
and maintenance of faulty VTS devices. 5. Implement installation and maintenance schedules and drive compliance across the field...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 14 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...
Cbg:cb Rm - Seg
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 14 Dec 2024
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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 14 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...
Junior Service Engineer - Heavy Earth Moving Machinery
Company: My Placement Management Consultants |

Location: Rajpura, Punjab - Rajasthan, India

| Salary: Rs.480000 per year | Date posted: 13 Dec 2024
. Safety Compliance: Ensure compliance with safety standards and protocols during service and repair operations. Customer...
Sales Manager-suvidha Lap
Company: IDFC FIRST Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 13 Dec 2024
organization. Ensure strict compliance with internal guidelines and external regulations. Ensure quality sourcing in line... of customer centricity, innovation, compliance, and integrity Create environment for team to focus on automation and digital...
Manager - Territory Sales
Company: Vodafone Idea |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 13 Dec 2024
point − HSW compliance Core Competencies, Knowledge, Experience Good communication skills Sales Planning...
Manager -territory Sales Manager
Company: Vodafone Idea |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 13 Dec 2024
point − HSW compliance Core Competencies, Knowledge, Experience Good communication skills Sales Planning...
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 12 Dec 2024
execution Ensure Compliance · Ensure compliance to internal sales process & other compliance standards · Should be process... & product champion to ensures adherence to policies and procedures to cultivate a compliance culture in the team MIS...
Lead Us It Recruiter
Company: Kimoha Technologies |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 12 Dec 2024
compliance with all relevant regulations and standards. Conduct thorough analyses of client requirements and implement strategic...
Branch Manager
Company: Equitas Small Finance Bank |

Location: Hoshiarpur, Punjab, India

| Salary: unspecified | Date posted: 11 Dec 2024
Quality 10% Branch Customer service, Operations & Compliance 10% NA NA NA NA Branch Manager Compliance and Controls 5% Audit... & Compliance: Medium Risk or below 5% NA NA NA NA Branch Manager Compliance and Controls 5% Profiling and Txn Compliance: Ensure...
Branch Manager
Company: Equitas Small Finance Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 11 Dec 2024
Quality 10% Branch Customer service, Operations & Compliance 10% NA NA NA NA Branch Manager Compliance and Controls 5% Audit... & Compliance: Medium Risk or below 5% NA NA NA NA Branch Manager Compliance and Controls 5% Profiling and Txn Compliance: Ensure...