Compliance jobs in punjab state India
780 compliance jobs found in punjab state: showing 251 - 300
Acquisition Manager_sales-sales_ludhiana
Company: Kotak Securities |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Sales Manager - Casa_sales-sales_ludhiana
Company: Kotak Securities |
to deliver exceptional customer service while ensuring regulatory compliance and operational excellence. Responsibilities.... Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performanceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Acquisition Manager_sales-sales_firozpur
Company: Kotak Mahindra Bank |
. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performanceLocation: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_punjab
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: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_barnala
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: Barnala, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Manager - Tractor And Crop Finance_tractors And Farm Equipments (tfe)-retail Sales_ludhiana
Company: Kotak Securities |
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance ManageLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager_sales-sales_apra
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Apra, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-branch Head_patiala
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager_sales-sales_ludhiana
Company: Kotak Securities |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager_sales-sales_jalandhar
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_firozpur
Company: Kotak Securities |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 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: Sri Muktsar Sahib, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Platinum Banker-household-outbound_branch Banking-area Head's Office_punjab
Company: Kotak Securities |
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of bankingLocation: Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_amritsar
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Manager - Tractor And Crop Finance_tractors And Farm Equipments (tfe)-retail Sales_ludhiana
Company: Kotak Mahindra Bank |
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance ManageLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_punjab
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: 29 Sep 2026
Customer Assistance Manager_credit Card-hardship Assistance Unit_ludhiana
Company: Kotak Securities |
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: 29 Sep 2026
Senior Acquisition Manager_sales-sales_punjab
Company: Kotak Mahindra Bank |
. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performanceLocation: Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_zirakpur
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_moga
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: Moga, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Platinum Banker-household-outbound_branch Banking-relationship Management_punjab
Company: Kotak Mahindra Bank |
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of bankingLocation: Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_jalandhar
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_amritsar
Company: Kotak Securities |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Trade Relationship Manager_sales-retail Sales_zirakpur
Company: Kotak Securities |
in international trade. This role requires a strong understanding of trade finance products, regulatory compliance, and customer... products, ensure adherence to KYC and compliance norms, and maintain a low cost of acquisition by targeting high-value clientsLocation: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_hoshiarpur
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: Hoshiarpur, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_ludhiana
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_jalandhar
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_punjab
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: 29 Sep 2026
Branch Manager_branch Banking-branch Head_punjab
Company: Kotak Mahindra Bank |
to manage a high-performing team. You will oversee the branch's profitability, compliance, and customer engagement... strategic product offerings. Oversee branch administration and ensure smooth day-to-day operations. Ensure full complianceLocation: Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_bathinda
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch Manager_branch Banking-branch Head_punjab
Company: Kotak Securities |
to manage a high-performing team. You will oversee the branch's profitability, compliance, and customer engagement... strategic product offerings. Oversee branch administration and ensure smooth day-to-day operations. Ensure full complianceLocation: Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Sales Manager - Casa_branch Banking-area Head's Office_jalandhar
Company: Kotak Securities |
to deliver exceptional customer service while ensuring regulatory compliance and operational excellence. Responsibilities.... Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performanceLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager_sales-sales_jalandhar
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager_sales-sales_amritsar
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_zirakpur
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Platinum Banker-household-outbound_branch Banking-area Head's Office_punjab
Company: Kotak Mahindra Bank |
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of bankingLocation: Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_ludhiana
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_ludhiana
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_amritsar
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager_sales-sales_ludhiana
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_punjab
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: 29 Sep 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_bhadson
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: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_amritsar
Company: Kotak Securities |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Platinum Banker-household-outbound_branch Banking-relationship Management_punjab
Company: Kotak Securities |
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of bankingLocation: Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_amritsar
Company: Kotak Securities |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Manager - Tractor And Crop Finance_tractors And Farm Equipments (tfe)-retail Sales_ludhiana
Company: Kotak Mahindra Bank |
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage