Compliance jobs in punjab state India
499 compliance jobs found in punjab state: showing 251 - 300
Bharat Banking:micro Finance - Support Manager
Company: Axis Bank |
and submission to Bank as required Audit & Compliance � Review the audit reports of BC branches and monitoring compliance of theLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 13 May 2026
Business Analyst - Manufacturing And Supply Chain
Company: Cargill |
compliance and reliability on dashboard indicators, analyze additional indicators to ensure accurate information and enableLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 13 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 13 May 2026
Process Executive - Trade Execution
Company: Bunge |
processing & issue resolution. Main Accountabilities Perform vessel screening to ensure compliance as per Bunge GlobalLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 13 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: Balachaur, Punjab, India
| Salary: unspecified | Date posted: 13 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: Jagraon, Punjab, India
| Salary: unspecified | Date posted: 13 May 2026
Associate Team Lead - Trade Contracts
Company: Bunge |
. Additional responsibilities: Ensure SOPs are diligently followed and compliance checks are always in place, Control mechanismLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 12 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: 12 May 2026
Team Lead - Trade Execution
Company: Bunge |
processing & issue resolution. Main Accountabilities Perform vessel screening to ensure compliance as per Bunge GlobalLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 12 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 12 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: 12 May 2026
Associate Team Lead- Sales Operations
Company: Bunge |
, and compliance checks are always in place, Control mechanism, quality checks, manage the process, propose solutions. b. EnsureLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 12 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: 12 May 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 12 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: 12 May 2026
Branch:branch Relationship Officer - Premium Service
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: 12 May 2026
Cbg:centre Head
Company: Axis Bank |
and external are met as per the prescribed norms Ensure compliance with due processes and guidelines Create a performanceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 12 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: 12 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: 12 May 2026
Global Proc Assoc Manager
Company: PepsiCo |
and Ujain Plants, including contracts negotiation for Capital Projects, ensuring full compliance to PepsiCo and PGCS GP Policies... for all procurement categories within the sector, including but not limited to compliance with Global Procurement Policies, ContractsLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 11 May 2026
Global Proc Assoc Manager
Company: PepsiCo |
and indirect for the Channo and Ujain Plants, including contracts negotiation for Capital Projects, ensuring full compliance... but not limited to compliance with Global Procurement Policies, Contracts, Bidding, SAP, Audits, etc. Lead Supplier Diversity programLocation: Patiala, 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
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: 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: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 10 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: 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: 10 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
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
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: 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
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: 08 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: 08 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: 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
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
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
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: 08 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: 08 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: 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: 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
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: 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
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