Compliance jobs in punjab state India
181 compliance jobs found in punjab state: showing 121 - 140
Customer Service Officer
Company: Equitas Small Finance Bank |
% Welcome calling and onboarding Customers (100% of NTB A/cs of the Branch) 10% NA NA NA NA CSO Compliance and Controls 35% Branch... Audit & Regulatory Compliance (Low IAD Rating, NIL adverse comment / observation during branch RBI / regulatory visits) 10...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 30 Nov 2024
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
execution Ensure Compliance · Ensure compliance to internal sales process & other compliance standards · Should be process... & product champion to ensures adherence to policies and procedures to cultivate a compliance culture in the team MIS...Location: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 30 Nov 2024
Customer Service Officer
Company: Equitas Small Finance Bank |
% Welcome calling and onboarding Customers (100% of NTB A/cs of the Branch) 10% NA NA NA NA CSO Compliance and Controls 35% Branch... Audit & Regulatory Compliance (Low IAD Rating, NIL adverse comment / observation during branch RBI / regulatory visits) 10...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Nov 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Nov 2024
Personal Banker
Company: Equitas Small Finance Bank |
Banker Portfolio Management Customer meetings 5.0% NA NA NA NA Personal Banker Compliance and Controls 20% Audit Ratings... available for checking - Timely Revert and rectification of audit findings 5% NA NA NA NA Personal Banker Compliance and Controls 20% Nil...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Nov 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 27 Nov 2024
Territory Sales Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
& productivity is maintained, Ensures quality of recruits hired in the team, maintains & drives compliance at the zone. B... Job Description Maintain & drive ∙ Ensure adherence to SOPs & sales processes & instigate disciplinary compliance at the zone action...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 27 Nov 2024
Managed Service Lead For Telecom Application
Company: Azalio Technologies |
& Compliance: Implement best practices in managed services, ensuring compliance with SLA requirements and establishing metrics...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 25 Nov 2024
Team Leader/manager - Sales - Insurance (2-5 Yrs) Chandigarh/jammu,jalandhar,ludhiana (bfsi Sales)
Company: TekPillar |
, and ensuring compliance with industry regulations. The manager will also identify new business opportunities, build and maintain...Location: Jalandhar, Punjab - Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 25 Nov 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 24 Nov 2024
Customer Service Officer
Company: Equitas Small Finance Bank |
Branch Audit & Regulatory Compliance (Low IAD Rating, NIL adverse comment / observation during branch RBI / regulatory visits... Operations & Compliance (Re KYC & Inoperative accounts activation) (RMU, CRL, Pending leads) 10% NA NA NA NA CSO 1 Self Sourced...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 23 Nov 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 23 Nov 2024
Maintenance And Repairs Engineer – Foundation Equipment/piling Rigs/excavators
Company: My Placement Management Consultants |
inventory for essential spare parts. Ensure timely availability of parts for repairs and replacements. Compliance & Safety...Location: Rajpura, Punjab - Rajasthan, India
| Salary: Rs.700000 per year | Date posted: 22 Nov 2024
Section Head - Piping & Systems Design
Company: Randstad |
calculations, and system simulations to validate design effectiveness, safety, and regulatory compliance. Ensure efficient layout... head of Marine on technical issues to ensure class compliance and owner comments, ensuring that engineering deliverables...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 17 Nov 2024
Relationship Manager-emerging Corporates/ludhiana
Company: Acura Solutions |
performance and risks. Develop insights to enhance client portfolios. 7 Compliance: Ensure strict compliance with all audit...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 16 Nov 2024
Managed Services Lead For Telecom Applications
Company: Azalio Technologies |
and troubleshooting of SMS and voice applications. Operational Excellence & Compliance: Implement best practices in managed services..., ensuring compliance with SLA requirements and establishing metrics to track and report on service performance. Team...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 16 Nov 2024
School Principal
Company: 1 Click Policy |
. Compliance and Reporting: Ensure compliance with federal, state, and local regulations, including educational policies, health...Location: Patiala, Punjab, India
| Salary: unspecified | Date posted: 15 Nov 2024
Service & Operation Manager
Company: Equitas Small Finance Bank |
Audit & Regulatory Compliance (Low IAD Rating, NIL adverse comment / observation during branch RBI / regulatory visits) 15...) 15% NA NA NA NA Service Operations Manager (MSS) Branch Operations & Compliance (Re KYC & Inoperative accounts...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 15 Nov 2024
Service Engineer - Cummins Engine Specialist
Company: My Placement Management Consultants |
to aid in improving diagnostic and service protocols. Health, Safety & Compliance: Follow safety protocols and Cummins...Location: Rajpura, Punjab - Rajasthan, India
| Salary: Rs.900000 per year | Date posted: 15 Nov 2024
Accounts Officer
Company: Kaapro Management Solutions |
Job summary: - Manage financial records and ensure compliance with regulations. Prepare accurate financial...