Compliance jobs in punjab state India
478 compliance jobs found in punjab state: showing 301 - 350
Associate Relationship Manager-liabilities
Company: IDFC FIRST Bank |
and requirements. Ensure compliance as per the bank requirements. Recommend process changes in order to improve service efficiencyLocation: Nabha, Punjab, India
| Salary: unspecified | Date posted: 05 May 2026
Sales Manager - Gold Loan
Company: IDFC FIRST Bank |
and positions IDFC First as the banking partner of choice. · Ensure successful adoption of internal compliance and regulatoryLocation: Sri Muktsar Sahib, Punjab, India
| Salary: unspecified | Date posted: 05 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: 05 May 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Ahmedgarh, Punjab, India
| Salary: unspecified | Date posted: 05 May 2026
Relationship Manager - Hni-kotak Private Banking-relationship Manager
Company: Kotak Mahindra Bank |
with product specialists and research analysts to provide clients with expert insights and recommendations. 6. Compliance & Risk... Management Ensure full compliance with regulatory requirements, internal policies, and documentation standards. Maintain highLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 05 May 2026
Territory Manager-business Loan
Company: IDFC FIRST Bank |
to compliance.Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 May 2026
Pipeline//associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |
organization’s selling norms and Standard Operating Procedures (SOPs). Ensure strict compliance with internal policies... and transaction banking. High level of integrity and compliance orientation. Collaborative mindset and ability to work across teamsLocation: Punjab, India
| Salary: unspecified | Date posted: 04 May 2026
Relationship Manager - Hni-kotak Private Banking-relationship Manager
Company: Kotak Mahindra Bank |
with product specialists and research analysts to provide clients with expert insights and recommendations. 6. Compliance & Risk... Management Ensure full compliance with regulatory requirements, internal policies, and documentation standards. Maintain highLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 May 2026
Associate Relationship Manager-lap
Company: IDFC FIRST Bank |
from Operations / Credit teams Coordinate with operations officer to ensure timely and accurate data entry Ensure complianceLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 04 May 2026
Relationship Manager-kcc
Company: IDFC FIRST Bank |
, and problem-solving skills. Strategic mindset with the ability to drive business growth. High level of integrity and complianceLocation: Doraha, Punjab, India
| Salary: unspecified | Date posted: 04 May 2026
Quality Analyst - Us Outbound Sales
Company: SkySun |
for evaluating outbound sales calls to ensure compliance with client guidelines, regulatory standards, and internal quality... to US compliance and regulatory requirements Participate in regular calibration sessions with team leads and managers PrepareLocation: Mohali, Punjab, India
| Salary: ₹200000 - 650000 per year | Date posted: 04 May 2026
Relationship Manager-tractor Loan
Company: IDFC FIRST Bank |
. Leadership skills with the ability to mentor and support team members. High level of integrity and compliance orientationLocation: Barnala, Punjab, India
| Salary: unspecified | Date posted: 04 May 2026
Pipeline//associate Manager-acquisition (household)
Company: IDFC FIRST Bank |
adherence to sales compliance standards and organizational SOPs. Maintain strict compliance with internal policies and external... of integrity and compliance orientation. Team collaboration and adaptability in a dynamic environment. Fluent in EnglishLocation: Punjab, India
| Salary: unspecified | Date posted: 04 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: 04 May 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
and accurate resolutions. Maintain accurate records and documentation, ensuring compliance with regulatory requirements. AttendLocation: Punjab, India
| Salary: unspecified | Date posted: 04 May 2026
Banker-authorizer_pipeline
Company: IDFC FIRST Bank |
and process transactions for customers, including deposits, withdrawals, and transfers - Ensure compliance with all bankingLocation: Hoshiarpur, Punjab, India
| Salary: unspecified | Date posted: 04 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: 04 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: 03 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: Gurdaspur, Punjab, India
| Salary: unspecified | Date posted: 03 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 02 May 2026
Sc Qc Associate
Company: PepsiCo |
, reporting of non-compliance of service providers and communication about the corrective action. Maintaining accurate... Hygiene, Process audit) at Plant. Drive ASHA compliance for the site. Communication to vendors in relation to the Root causeLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 02 May 2026
Rl - Mortgages:sales Manager - Prime Mortgages - Branch
Company: Axis Bank |
profitability, overseeing compliance, and driving transformation within HL and LAP business. It involves strategic planning... and execution to maximize revenue, enhance portfolio growth, and ensure risk compliance. Details of the Role: Department RetailLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 01 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: Batala, Punjab, India
| Salary: unspecified | Date posted: 01 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: Amloh, Punjab, India
| Salary: unspecified | Date posted: 01 May 2026
Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Punjab, India
| Salary: unspecified | Date posted: 30 Apr 2026
Relationship Manager-construction Equipment (ce)-marketing Branches Operations
Company: Kotak Mahindra Bank |
. The role involves enhancing the deposit base, cross-selling financial products, ensuring regulatory complianceLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 30 Apr 2026
Design Engineer
Company: Freudenberg |
of requirements (SOR) along the VCProMaP workflow from the pre-RFQ phase to SOP Comprehensive knowledge of and working in complianceLocation: Morinda, Punjab, India
| Salary: unspecified | Date posted: 30 Apr 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: Khanna, Punjab, India
| Salary: unspecified | Date posted: 29 Apr 2026
Associate Manager- Rtr
Company: Bunge |
to monetary and non-monetary compensation / rewards within established guidelines. Ensure compliance with Group's Sarbanes OxleyLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 29 Apr 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: 29 Apr 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: 29 Apr 2026
Sales Manager - Casa-sales-sales
Company: Kotak Mahindra Bank |
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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 28 Apr 2026
Branch Manager-branch Banking-branch Head
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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 28 Apr 2026
Branch Manager
Company: Franklin Templeton Investments |
. To ensure all set of compliance measures are followed while conducting business. What ideal qualifications, skillsLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 27 Apr 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: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 26 Apr 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 25 Apr 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: 25 Apr 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 25 Apr 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 25 Apr 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: 25 Apr 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: 25 Apr 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: 25 Apr 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: 25 Apr 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 25 Apr 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 25 Apr 2026
Bharat Banking:portfolio Rm - Farmer Funding
Company: Axis Bank |
Why does the role exist? To drive the business budgets with compliance to the bank laid down policies, processes... to push Farmer Funding Loan business Prevention of Fraud Occurrence, and effectively complying with audit and complianceLocation: Sri Muktsar Sahib, Punjab, India
| Salary: unspecified | Date posted: 25 Apr 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: 25 Apr 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: 25 Apr 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: 25 Apr 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 policies