Compliance jobs in punjab state India
759 compliance jobs found in punjab state: showing 201 - 250
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: Sri Muktsar Sahib, Punjab, India
| Salary: unspecified | Date posted: 22 Oct 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: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 22 Oct 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: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 22 Oct 2026
Senior Process Associate - Ptp
Company: Bunge |
&E claim processing/Payment Processing/PO Creation or modification/Risk and Compliance etc. Responsible to Support Team Lead.../AM in leading the Procure to Pay Shared Services function (Procurement, Risk & Compliance, Invoice Processing, Payments, T&E, VendorLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 22 Oct 2026
Branch:teller - Rural
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 Oct 2026
Assistant Marketing Manager
Company: unknown |
is as per brand standard guidelines and in compliance with Brand Standard Audit (BSA). General Assists in the developmentLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 21 Oct 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: Kapurthala, Punjab, India
| Salary: unspecified | Date posted: 21 Oct 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: Moga, Punjab, India
| Salary: unspecified | Date posted: 21 Oct 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 21 Oct 2026
Acquisition Manager_sales-sales_rup Nagar
Company: Kotak Securities |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Punjab, India
| Salary: unspecified | Date posted: 21 Oct 2026
Patient Safety Associate Ii / Patient Safety Specialist
Company: Parexel |
, literature surveillance, and compliance with international regulations. You will collaborate with cross-functional teams, follow... on making a meaningful impact through ensuring patient safety and regulatory compliance. With diverse teams and continuousLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 21 Oct 2026
Acquisition Manager-business Banking_sales-sales_ludhiana
Company: Kotak Mahindra Bank |
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivityLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 21 Oct 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: Dhilwan, Punjab, India
| Salary: unspecified | Date posted: 21 Oct 2026
Acquisition Manager-business Banking_sales-sales_ludhiana
Company: Kotak Securities |
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivityLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 21 Oct 2026
Area Service Manager
Company: Legrand |
contracts. Ensure compliance with company policies and industry regulations. Provide regular performance reports and insightsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 21 Oct 2026
Creative Strategist (youtube Ads)
Company: TechBiz Global |
Experience in compliance-sensitive categories like supplements or weight loss is a bonus. So is familiarity with unique mechanismLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 21 Oct 2026
Premier Acquisition Manager_sales-sales_malout
Company: Kotak Securities |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Malout, Punjab, India
| Salary: unspecified | Date posted: 21 Oct 2026
Premier Acquisition Manager_sales-sales_malout
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Malout, Punjab, India
| Salary: unspecified | Date posted: 21 Oct 2026
Acquisition Manager_sales-sales_rup Nagar
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Punjab, India
| Salary: unspecified | Date posted: 21 Oct 2026
Senior Solution Consultant
Company: Parexel |
and regulatory compliance. This position plays a key role in solution development, client engagement, pre-award support, and postLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 20 Oct 2026
Branch:gold Loan Officer
Company: Axis Bank |
productivity by way of choosing right people and minimal attrition. Process and Compliance To achieve the highest level... of operational and compliance superiority along with top line numbers. Key Responsibilities To maintain relation with branchLocation: Hoshiarpur, Punjab, India
| Salary: unspecified | Date posted: 20 Oct 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: 20 Oct 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: Dina Nagar, Punjab, India
| Salary: unspecified | Date posted: 20 Oct 2026
Cres:upkeep & Maintenance Team
Company: Axis Bank |
compliance of AMC terms for preventive maintenance & allied issues. Obtain necessary financial approvals and co-ordinateLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 20 Oct 2026
Associate Debt Manager-flows-consumer Durable
Company: IDFC FIRST Bank |
in collections. Skills and Attributes Strong understanding of collection processes and legal compliance. Ability to manageLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 20 Oct 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: Dhariwal, Punjab, India
| Salary: unspecified | Date posted: 20 Oct 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 20 Oct 2026
Platinum Banker-household-outbound_branch Banking-relationship Management_jalandhar
Company: Kotak Mahindra Bank |
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of bankingLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 20 Oct 2026
Platinum Banker-household-outbound_branch Banking-relationship Management_jalandhar
Company: Kotak Securities |
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of bankingLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 19 Oct 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: 19 Oct 2026
Security Analyst Cum Technical Administrator
Company: Xenonstack Private Limited |
AI deployment across cloud, edge, and on-prem. MetaSecure – Trust, compliance and defense. Continuous assurance with AI-BOMs, risk... Administrator sits in our Evaluation and Compliance team, working with XenonStack's CISO office and IT operations. The team protectsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 19 Oct 2026
Full Stack .net Developer – Erp Integrations (mohali)
Company: Xenonstack Private Limited |
. MetaSecure - Trust, compliance and defense. Continuous assurance with AI-BOMs, risk scoring, and agentic security. Our mission.... On client systems and code, you follow the client's compliance and information security policy: use only client-approved toolsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 19 Oct 2026
Security Analyst Cum Technical Administrator
Company: Xenonstack Private Limited |
AI deployment across cloud, edge, and on-prem. MetaSecure – Trust, compliance and defense. Continuous assurance with AI-BOMs, risk... Administrator sits in our Evaluation and Compliance team, working with XenonStack's CISO office and IT operations. The team protectsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 19 Oct 2026
Full Stack .net Developer – Erp Integrations (mohali)
Company: Xenonstack Private Limited |
. MetaSecure - Trust, compliance and defense. Continuous assurance with AI-BOMs, risk scoring, and agentic security. Our mission.... On client systems and code, you follow the client's compliance and information security policy: use only client-approved toolsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 19 Oct 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: Amloh, Punjab, India
| Salary: unspecified | Date posted: 19 Oct 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: 18 Oct 2026
Manager- Rtr
Company: Bunge |
. Reporting Dashboards (Daily/Weekly/Monthly) Compliance with Financial Reporting- Meeting OS submission timeline with zero... significant deficiency/observations for Sox Audits, USGAAP, Statutory, GIA Audits or any other compliance audits mandated by BungeLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 18 Oct 2026
Territory Service Representative_ Atq_atr
Company: DHL |
, timely collections and deliveries, accurate shipment scanning, COD collections, proof of delivery (POD) compliance...), customer acknowledgements and required shipment documentation. Ensure documentation accuracy and complianceLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 18 Oct 2026
Branch:teller
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: 17 Oct 2026
Recruitment Specialist
Company: HDFC Bank |
on E-Rec; Ensure compliance with TATs, SLAs, and recruitment policies; Process offers in alignment with defined guidelinesLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 17 Oct 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: Phillaur, Punjab, India
| Salary: unspecified | Date posted: 17 Oct 2026
Rpmg:portfolio Manager - Bharat Banking Loans - Ff Infinity
Company: Axis Bank |
is to improve operating efficiency, optimize cost, insulate reputation risk, ensure regulatory compliance and enhance customer..., regulatory compliance, and effective agency management. Key Responsibilities Own and manage assigned Bharat BankingLocation: Nabha, Punjab, India
| Salary: unspecified | Date posted: 16 Oct 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: 16 Oct 2026
Safety & Compliance Specialist-transportation
Company: Aagum Trucking Experts |
to join our Company’s Transportation Safety and Compliance Sector to promote high standards in Safety and Compliance in the Trucking... and qualifications to ensure accuracy and compliance. Perform audits and/or monitoring to ensure policy and procedure complianceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 16 Oct 2026
Sales Manager
Company: Cadila Pharmaceuticals |
. Monitor team performance and compliance through Phyzii reporting. Implement local strategies in alignment with national... & Performance Management Sales Target Achievement KOL & Key Account Management Ethical Compliance & Process Discipline BehaviouralLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 16 Oct 2026
Premier Acquisition Manager_sales_0412_4108_1009004
Company: Kotak Securities |
. Coordinate effectively with internal teams including credit, legal, operations, and product teams. Ensure compliance with KYCLocation: Punjab, India
| Salary: unspecified | Date posted: 16 Oct 2026
Premier Acquisition Manager_sales_0412_4108_1009004
Company: Kotak Mahindra Bank |
. Coordinate effectively with internal teams including credit, legal, operations, and product teams. Ensure compliance with KYCLocation: Punjab, India
| Salary: unspecified | Date posted: 16 Oct 2026
Premier Acquisition Manager_sales_0412_4002_1025325
Company: Kotak Mahindra Bank |
. Coordinate effectively with internal teams including credit, legal, operations, and product teams. Ensure compliance with KYCLocation: Punjab, India
| Salary: unspecified | Date posted: 16 Oct 2026
Manager - Lv Sales - Ludhiana - Nz
Company: Schneider Electric |
in everything we do. At Schneider Electric, we uphold the highest standards of ethics and compliance, and we believe that trust is a foundational valueLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 16 Oct 2026
Manager - Agency Business Associates
Company: Tata AIA Life Insurance |
performance. Ensures effective implementation of business strategies while maintaining strict compliance with all internal... · Ensure compliance to all internal processes and other compliance standards as set by the Company or the Regulator