Compliance jobs in punjab state India
759 compliance jobs found in punjab state: showing 251 - 300
Premier Acquisition Manager_sales_0412_4002_1025325
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
Manager - Sox Compliance
Company: Bunge |
Manager - SOX Compliance Global Job Title Mgr I Internal Audit Global Department Internal Audit Reporting to Global SOX... Role Purpose Statement The Manager SOX Compliance will be a member of the Global Internal Audit team and report directlyLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 15 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 15 Oct 2026
Premier Acquisition Manager_sales_0412_4096_1091246
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: 15 Oct 2026
Onsite Fs & Qlty Ops Assoc Leader
Company: PepsiCo |
SOPs To maintain 100 % compliance to all QPP, TM, SOP, IS and GLP requirements related to lab. Ensure analysis... Trackwise Compliance to Proficiency programme/Water programme/external analysis Liaison with external parties on mattersLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 15 Oct 2026
Premier Acquisition Manager_sales_0412_4138_1038734
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: 15 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 15 Oct 2026
Sr Analyst Bt Compliance And Controls Assurance
Company: Bunge |
, Governance, Risk and Compliance Global Job Title Sr Anl BT Sec&Infrastructure Global Function Business Technology Global... changes Role Purpose Statement The Sr. Analyst, Governance, Risk and Compliance demonstrates a high level of professionalismLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 15 Oct 2026
Executive - F&a
Company: Larsen & Toubro |
cost is maintained below level as decided yearly 2.Ensure borrowing levels within the budget. Compliance & Controls 1..., consolidated, reported in compliance with prescribed accounting standards and policies. 3.Ensure robust Internal Control systemLocation: Rajpura, Punjab, India
| Salary: unspecified | Date posted: 15 Oct 2026
Premier Acquisition Manager_sales_0412_4096_1091246
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: 15 Oct 2026
Senior Territory Service Representative _ Lce
Company: DHL |
, quality, safety and operational compliance while supporting the Shift In-charge in achieving daily operational objectives... & Process Excellence Ensure compliance with Blue Dart Standard Operating Procedures across all operational activitiesLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 15 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: Gurdaspur, Punjab, India
| Salary: unspecified | Date posted: 15 Oct 2026
Onsite Fs & Qlty Ops Assoc Leader
Company: PepsiCo |
/Analytical) as laid down SOPs To maintain 100 % compliance to all QPP, TM, SOP, IS and GLP requirements related to lab. Ensure... Conformance Programme & Lead site Trackwise Compliance to Proficiency programme/Water programme/external analysis LiaisonLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 15 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: Gurdaspur, Punjab, India
| Salary: unspecified | Date posted: 15 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: 15 Oct 2026
Premier Acquisition Manager_sales_0412_4138_1038734
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: 15 Oct 2026
Tsr_ Ldh_ldo
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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 15 Oct 2026
Asst. Manager - Electrical
Company: Larsen & Toubro |
.Identify safety observation and Implementation of Hazard & near miss reporting culture. 4.100% compliance of safety... observations 5.Ensure compliance of permit-to-work (PTW) system/ LOTO system to ensure zero accident. 6.Provide safety trainingLocation: Rajpura, Punjab, India
| Salary: unspecified | Date posted: 15 Oct 2026
Stsr_ Ldw_ldh
Company: DHL |
, accurate COD collections, regulatory compliance and mentoring frontline team members to achieve Blue Dart's service... and escalate complex issues appropriately. Ensure excellent personal grooming, professional conduct and uniform complianceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Premier Acquisition Manager_sales_0412_4122_1025324
Company: Kotak Securities |
. Coordinate effectively with internal teams including credit, legal, operations, and product teams. Ensure compliance with KYCLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 14 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: Chamkaur Sahib, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Assistant Branch Manager-inbound_branch Banking_0466_4115_1000070
Company: Kotak Securities |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC complianceLocation: Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Agm - Electrical
Company: Larsen & Toubro |
.Safety violation –NIL 6.Ensure compliance of permit-to-work (PTW) system/ LOTO system to ensure zero accident. 7.ProvideLocation: Rajpura, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Manager - Trade Execution
Company: Bunge |
, and financial controls Proactively identify and mitigate execution risks impacting margin, cash cycle, or compliance 2. Vessel..., Execution & Compliance Governance Lead execution planning including vessel selection, screening, nomination, and complianceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Executive / Sr Executive Retail Sales (tile Adhesives)
Company: headsquestcom |
and pricing strategy based on market demand. Reporting & Compliance Submit daily, weekly, and monthly sales reports... or prescribed reporting systems. Ensure compliance with company policies and reporting standards. Desired Candidate ProfileLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Senior Acquisition Manager_sales_0412_4128_1014740
Company: Kotak Securities |
. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performanceLocation: Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Manager/deputy Manager Er
Company: Mahindra & Mahindra |
environment. Policy Development & Compliance: Develop, implement, and regularly update HR policies and procedures to ensure... compliance with labor laws and organizational standards. , Investigation & Documentation: Conduct thorough investigationsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Senior Manager- Rtr
Company: Bunge |
statements, supporting schedules, and other management reports, ensuring their accuracy, completeness, and compliance... • Standardization of existing processes by working with different stakeholders. Reporting Dashboards (Daily/Weekly/Monthly) ComplianceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Sc Qc Sr Supervisor
Company: PepsiCo |
implemented and periodically assessed for compliance. Ensure traceability of ingredients, materials and finished product... for BU within the 3D Quality program. Compliance to FSSAI requirements as nominee for FSSAI for Plant and WH. QualificationsLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 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: 14 Oct 2026
Cbg:cb Rm - Seg
Company: Axis Bank |
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 unitLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Manager - Inventory
Company: Vodafone Idea |
inventory & R&R items. Site wise Installed equipment's Data Base to be maintained. 100% compliance to be maintained in CXXLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Platinum Banker-inbound_branch Banking_0466_4125_1004887
Company: Kotak Mahindra Bank |
involves servicing walk-in customers, generating leads, cross-selling financial products, and ensuring strict compliance..., and Gold. Ensure regulatory and procedural compliance across all branch operations. Coordinate and support branch auditsLocation: Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Platinum Banker-inbound_branch Banking_0466_4125_1004887
Company: Kotak Securities |
involves servicing walk-in customers, generating leads, cross-selling financial products, and ensuring strict compliance..., and Gold. Ensure regulatory and procedural compliance across all branch operations. Coordinate and support branch auditsLocation: Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Rpmg:portfolio Manager - Personal Loan - Field - Ninety
Company: Axis Bank |
and ensuring compliance with audit procedures. Key Responsibilities Portfolio Management: Manage the portfolio of Personal Loan... and implement necessary adjustments. Ensure compliance with regulatory guidelines and internal policies. Engage defaulting membersLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Sc Qc Sr Supervisor
Company: PepsiCo |
assessed for compliance. Ensure traceability of ingredients, materials and finished product is effective and the tracking can... Quality program. Compliance to FSSAI requirements as nominee for FSSAI for Plant and WH. QualificationsLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Senior Acquisition Manager_sales_0412_4128_1014740
Company: Kotak Mahindra Bank |
. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performanceLocation: Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Safety & Compliance Supervisor
Company: Trucking Experts |
’s Transportation Safety and Compliance Sector to promote high standards in Safety and Compliance in Trucking Industry in North America.... DUTIES: Ensure compliance with US FMCSA/DOT and Canada national safety code regulations and requirements by provinceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 13 Oct 2026
Assistant Branch Manager-inbound_branch Banking_0466_4115_1000070
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC complianceLocation: Punjab, India
| Salary: unspecified | Date posted: 13 Oct 2026
Ro:rl - Operation Cpc Operations Officer - Sbb
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 13 Oct 2026
Premier Acquisition Manager_sales_0412_4122_1025324
Company: Kotak Mahindra Bank |
. Coordinate effectively with internal teams including credit, legal, operations, and product teams. Ensure compliance with KYCLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 13 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
and other company meetings. ? Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance ? Plan daily workLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 13 Oct 2026
Chartered Accountant - Internal Audit
Company: unknown |
expert advice on taxation and compliance. The position offers exposure to diverse clients and a supportive learning...: ₹50,000 - ₹70,000 per month About the Company HKC is a Ludhiana-based Chartered Accountant firm providing audit, taxation and complianceLocation: Ludhiana, Punjab, India
| Salary: ₹50000 - 70000 per month | Date posted: 12 Oct 2026
Service Manager_agri-fin-dealer Funding(df) _0466_4058_1094651
Company: Kotak Mahindra Bank |
managing daily branch activities, ensuring compliance with regulatory standards, and driving service excellence. The ServiceLocation: Punjab, India
| Salary: unspecified | Date posted: 12 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: 12 Oct 2026
Executive - Hr
Company: Larsen & Toubro |
employee dashboards & reports for management reporting. Should have expertise in handling statutory compliance and filing... statutory returns. Should be conversant with C&B Analysts. Should be conversant with Statutory compliance (monthly processesLocation: Rajpura, Punjab, India
| Salary: unspecified | Date posted: 11 Oct 2026
Service Manager_agri-fin-dealer Funding(df) _0466_4058_1094651
Company: Kotak Securities |
managing daily branch activities, ensuring compliance with regulatory standards, and driving service excellence. The ServiceLocation: Punjab, India
| Salary: unspecified | Date posted: 11 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 11 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 audit