Compliance jobs in punjab state India
478 compliance jobs found in punjab state: showing 251 - 300
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: 11 May 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: Nawanshahr, Punjab, India
| Salary: unspecified | Date posted: 11 May 2026
Quote Operations Associate
Company: Zscaler |
to Zscaler's strategic goals, commitments, and compliance with all corporate policies and procedures. As a value-add business... on financial and revenue compliance. What you'll do (Role Expectations) Be a Salesforce CPQ SME, with strong understandingLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 11 May 2026
Supervisor
Company: G4S |
deployment of personnel, compliance with client protocols, documentation accuracy, stakeholder engagement, crisis readiness... briefing sessions across all shifts and ensure grooming, discipline, and attendance compliance. Prepare and manage MDRLocation: Punjab, India
| Salary: unspecified | Date posted: 11 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: 11 May 2026
Compliance Officer
Company: Mahindra & Mahindra |
Responsibilities & Key Deliverables Corporate Governance & Compliance: Advising the board on legal duties, ensuring... compliance with company law, and filing necessary documents with regulators (e.g., Companies House in the UK). Board & MeetingLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 11 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: Patiala, Punjab, India
| Salary: unspecified | Date posted: 10 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: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 10 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: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 10 May 2026
Assistant Manager – Optics Design
Company: Hella |
, you will ensure compliance with external and internal quality requirements for the development of product-related software as partLocation: Punjab, India
| Salary: unspecified | Date posted: 10 May 2026
Finance Executive- Compliance
Company: unknown |
Job Category: Finance & Accounting Job Description: POSITION SUMMARY Check figures, postings, and documents for accuracy. Organize, secure, and maintain all files, records, cash and cash equivalLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 09 May 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
to all domains. · Strategize and interact closely with the RM on business plan execution. Ensure Compliance · Ensure compliance... to internal sales process & other compliance standards. · Should be process & product champion to ensures adherence to policiesLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 09 May 2026
Manager Institutional Sales
Company: Mahindra & Mahindra |
Corporate Sales Territory Development Customer Acquisition Liasoning Relationship Management Legal ComplianceLocation: Mohali, Punjab - Delhi, India
| Salary: unspecified | Date posted: 09 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 09 May 2026
Associate Team Lead - Trade Execution
Company: Bunge |
to ensure compliance as per Bunge Global guidelines - Review of reports, Check availability of vessel charter party agreementLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 09 May 2026
Manager - Territory Sales
Company: Vodafone Idea |
Performance Review & discussions − Problem Solving − Load Out monitoring − Systems/formats at MD point − HSW complianceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 09 May 2026
Process Executive - Market Risk
Company: Bunge |
dashboards and limit reports. Monitor the trading activity and compliance with limits for specific commercial desksLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 09 May 2026
Process Executive - Credit Risk
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: 09 May 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 May 2026
Manager-territory Sales D2c
Company: Vodafone Idea |
Performance Review & discussions − Problem Solving − Load Out monitoring − Systems/formats at MD point − HSW complianceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 May 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 08 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: Dhariwal, Punjab, India
| Salary: unspecified | Date posted: 08 May 2026
Associate Team Lead - Trade Settlements
Company: Bunge |
and external interfaces on day-to-day activities, particularly concerning trade settlements documentation and complianceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 08 May 2026
Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 07 May 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: Bhogpur, Punjab, India
| Salary: unspecified | Date posted: 07 May 2026
Manager-territory Sales
Company: Vodafone Idea |
Performance Review & discussions − Problem Solving − Load Out monitoring − Systems/formats at MD point − HSW complianceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 07 May 2026
Teller & Bce Pipeline
Company: IDFC FIRST Bank |
and resolve complaints promptly and effectively. Ensure compliance with all bank policies, procedures, and security protocolsLocation: Punjab, India
| Salary: unspecified | Date posted: 07 May 2026
C&s:currency Chest Head
Company: Axis Bank |
Chest for conducting the chest operations within the compliance � Visit to Currency chest- Annual & FNVC visit on periodicLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 07 May 2026
Associate Manager - Trade Contracts
Company: Bunge |
and compliance on critical issues that require special attention/exceptions and ensure timely resolution. Accountable... and leaves plan of the team. Ensure Control mechanism, compliance checks are always in place. Ensuring SOXLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 07 May 2026
Customer Assistance Manager-credit Card-hardship Assistance Unit
Company: Kotak Mahindra Bank |
of compliance and operational efficiency. Responsibilities: Monitor and maintain collection performance across the assigned... and guide the collections team to enhance performance and compliance. Ensure adherence to bank policies, regulatory guidelinesLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 07 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: 07 May 2026
Team Lead - Credit Risk
Company: Bunge |
6. Credit history and compliance checks 7. Create risk reports using Tableau desktop version 8. Coaching traineesLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 07 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: Faridkot, Punjab, India
| Salary: unspecified | Date posted: 07 May 2026
Assistant Branch Manager-inbound-branch Banking-service
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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 07 May 2026
Sap Fico Consultant
Company: HRS Group |
financial operations, enhance data visibility, and ensure compliance with evolving regulatory standards. Based in our newly... system audits and provide financial reports, ensuring compliance with internal and external regulations. Conduct trainingLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 07 May 2026
Sap Test Manager
Company: HRS Group |
financial operations, enhance data visibility, and ensure compliance with evolving regulatory standards. Based in our newlyLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 07 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 06 May 2026
Sc Qc Associate
Company: PepsiCo |
-compliance of service providers and communication about the corrective action. Maintaining accurate and comprehensive reports... compliance for the site. Communication to vendors in relation to the Root cause and failure analysis for deviations and followLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 06 May 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 06 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: Punjab, India
| Salary: unspecified | Date posted: 06 May 2026
Quote Operations Associate (deal Desk Analyst)
Company: Zscaler |
to Zscaler's strategic goals, commitments, and compliance with all corporate policies and procedures. As a value-add business... on financial and revenue compliance. What you'll do (Role Expectations) Be a Salesforce CPQ SME, with strong understandingLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 06 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: Nawanshahr, Punjab, India
| Salary: unspecified | Date posted: 05 May 2026
Rpmg:circle Portfolio Manager - Bharat Banking Loans - Ff And Be End To End
Company: Axis Bank |
is to improve operating efficiency, optimize cost, insulate reputation risk, ensure regulatory compliance and enhance customer... performance, and regulatory compliance, while providing strong leadership to Cluster Portfolio Managers and acting as a keyLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 05 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 May 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 05 May 2026
Territory Manager-car Loans
Company: IDFC FIRST Bank |
to selling norms and SOPs defined by the organization Ensure strict compliance with internal guidelines and externalLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 May 2026
Acsm/bosm/am Casa/brm: Pipeline
Company: IDFC FIRST Bank |
and administration of the branch, ensuring strict compliance with bank policies and procedures. Manage service delivery... and clearing transactions securely and efficiently. Maintain a strong audit rating for the branch through consistent complianceLocation: Punjab, India
| Salary: unspecified | Date posted: 05 May 2026
Sales Manager-car Loans
Company: IDFC FIRST Bank |
to selling norms and SOPs defined by the organization Ensure strict compliance with internal guidelines and externalLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 May 2026
Associate Cad Manager - Retail
Company: IDFC FIRST Bank |
setup, disbursement, and maintaining MIS reports. The role demands a high level of accuracy, compliance with organizational