Compliance jobs in punjab state India
517 compliance jobs found in punjab state: showing 301 - 350
Cluster Manager Em - Emerging Market - Pathankot
Company: Aditya Birla Group |
in their team Carrying out the business activities as per the compliance & regulatory environment. Ensure (by doing basic... screening & basic sanity checks) the applications that healthy Ensure compliance objectives and regulatory norms are achievedLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 13 Aug 2026
Forging Quality Head
Company: Zain Placement Consultancy |
policies for the forging process. Conduct regular audits and inspections to ensure compliance with quality standardsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 13 Aug 2026
Relationship Manager-retail Sales-ludhiana
Company: Aditya Birla Group |
are investing with us. To support IFAs in new initiatives to help them increase their client base. Reporting and compliance... Ensures 100% compliance with internal reporting & audit systems Updates sales portal with requisite information to facilitateLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 13 Aug 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 12 Aug 2026
Area Unit Head - Defence-patiala
Company: Aditya Birla Group |
teams) for timely project execution. Ensure compliance with government procurement policies, defence regulationsLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 12 Aug 2026
Associate Team Lead - Sox Compliance
Company: Bunge |
Associate Team Lead - SOX Compliance Global Function Finance Global Department Internal Audit Reporting to Manager, Global... SOX Compliance Role Purpose Statement Being part of the Global Internal Audit team will allow you to: - GenerateLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 12 Aug 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: 11 Aug 2026
Cloud Engineer
Company: EXO Edge Advantage India Private Limited |
security documentation and provide guidance on security policies and compliance standards. Support the adoption... and support compliance initiatives. What you bring to the table 6+ years of experience as a Azure Cloud EngineerLocation: Punjab, India
| Salary: unspecified | Date posted: 11 Aug 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: Baba Bakala, Punjab, India
| Salary: unspecified | Date posted: 11 Aug 2026
Executive - Mod Sales
Company: Otis |
dashboards and monthly reviews. Ensure compliance with company policies, safety regulations, and contractual obligationsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 11 Aug 2026
Channel Sales Specialist
Company: Vertiv |
considerations to guide decision and actions, conforming with regulatory compliance and ITC. Building and Maintaining RelationshipsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 11 Aug 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: Bhawanigarh, Punjab, India
| Salary: unspecified | Date posted: 11 Aug 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: Dhuri, Punjab, India
| Salary: unspecified | Date posted: 11 Aug 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: Ghagga, Punjab, India
| Salary: unspecified | Date posted: 11 Aug 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Punjab, India
| Salary: unspecified | Date posted: 10 Aug 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: Batala, Punjab, India
| Salary: unspecified | Date posted: 10 Aug 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 09 Aug 2026
Premier Acquisition Manager-rl Sales-sales
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: 08 Aug 2026
System Tester / System Integration Tester
Company: Hella |
compliance with customer, legal, regulatory, and automotive standards. The role requires expertise in automotive testing... trends and implement corrective actions. Compliance & Quality Ensure compliance with NABL accreditation requirementsLocation: Punjab, India
| Salary: unspecified | Date posted: 08 Aug 2026
Hardware Electronics Engineer
Company: Hella |
, redesigning, and retesting as required. Troubleshoot and solve hardware, software, and system issues. Ensure complianceLocation: Punjab, India
| Salary: unspecified | Date posted: 08 Aug 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 08 Aug 2026
Strategic Sourcing
Company: Hella |
expectations. Ensure contract compliance and safeguard the company from supply disruptions. 4. Cross-Functional Collaboration...-on-year cost savings. 6. Compliance & Sustainability Ensure sourcing practices meet corporate sustainability and ESGLocation: Punjab, India
| Salary: unspecified | Date posted: 08 Aug 2026
Assistant Restaurant Manager
Company: unknown |
. Communicates to Chef and Restaurant Manager any issues regarding food quality and service levels. Ensures compliance... with all restaurant policies, standards and procedures. Monitors alcohol beverage service in compliance with local laws. ManagesLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 08 Aug 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 08 Aug 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Moga, Punjab, India
| Salary: unspecified | Date posted: 07 Aug 2026
Executive - Logistics & Stores
Company: Hella |
Compliance ABC Analysis & Stock Reconciliation Supplier & Freight Coordination Audit Compliance (IATF, EHS, FES) Lean... reconciliation, and ABC analysis to optimize inventory levels. Ensured FIFO, FEFO, and shelf-life compliance to supportLocation: Punjab, India
| Salary: unspecified | Date posted: 07 Aug 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: 07 Aug 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 07 Aug 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: 07 Aug 2026
Business Relationship Manager - Wc-salaried Pl And Working Capital-sales
Company: Kotak Mahindra Bank |
relationships with promoters and key decision-makers, ensuring compliance with internal processes, and driving cross-sell... and follow up with clients for submission of stock statements, insurance, and audit compliance. Conduct regular client visitsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 07 Aug 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 07 Aug 2026
Branch Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
feedback to team members. Maintain compliance with banking regulations and ensure adherence to internal policies. Collaborate... in banking operations, including cash handling, transaction processing, and regulatory compliance. Analytical skillsLocation: Punjab, India
| Salary: unspecified | Date posted: 07 Aug 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: Patiala, Punjab, India
| Salary: unspecified | Date posted: 06 Aug 2026
Sr. Executive - Logistics (export & Import Expert)
Company: Hella |
2025. YOUR TASKS Job Purpose Manage end-to-end import and export logistics operations, customs compliance, warehouse... reduction. Support internal, external, customer, and statutory audits. Ensure compliance with IATF,EHS,FES, 5S, HSE, SafetyLocation: Punjab, India
| Salary: unspecified | Date posted: 06 Aug 2026
Ev Technical Trainer_chandigarh
Company: MSX International |
Documentation and Reporting Ownership Compliance and Safety Assurance Qualifications Education: Bachelor's in engineeringLocation: Punjab - Chandigarh, India
| Salary: unspecified | Date posted: 06 Aug 2026
Relationship Manager - Affordable Hl
Company: IDFC FIRST Bank |
Service & Compliance: Uphold the highest standards of customer experience and ensure strict adherence to regulatory... and compliance norms. Cross-Functional Collaboration: Build strong relationships with colleagues across different businessLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 06 Aug 2026
Senior Manager - Rtr
Company: Bunge |
their accuracy, completeness, and compliance with accounting standards. This also includes presenting financial results to seniorLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 05 Aug 2026
Elite Banker-household-outbound-branch Banking-relationship Management
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: 05 Aug 2026
Manager- Rtr
Company: Bunge |
. Reporting Dashboards (Daily/Weekly/Monthly) Compliance with Financial Reporting- Meeting OS submission timeline with zero... significant deficiency/observations for Sox Audits, USGAAP, Statutory, GIA Audits or any other compliance audits mandated by BungeLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 05 Aug 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 organizationalLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 Aug 2026
Associate Team Lead -sox Compliance
Company: Bunge |
Team Lead SOX Compliance At Bunge, people don't just come here to work, they come here to grow - solving challenges... a quantifiable return for the business by facilitating the Bunge Global SOX Compliance Program and other related activitiesLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 04 Aug 2026
Associate Team Lead-treasury
Company: Bunge |
of bank statement files and cash reporting data Ensure compliance with internal controls, KYC requirements, bankingLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 03 Aug 2026
Relationship Manager - Loy
Company: Tata AIA Life Insurance |
. · Providing timely reports to the Supervisor / Area manager as per the requirement. · Ensuring compliance to internal salesLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 02 Aug 2026
Manager - Qa
Company: Diverse Lynx |
. To co-ordinate implementation of the ISO 22000:2005 and BRC requirements to meet compliance expectations for basic manufacturing... and control systems & to ensure compliance for certification. To conduct training program on Good Manufacturing Practices, QMSLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 01 Aug 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 01 Aug 2026
Pci Dss
Company: Diverse Lynx |
experience too) Experience in designing and implementing solutions that incorporate Industry and compliance frameworks of NISTLocation: Apra, Punjab, India
| Salary: unspecified | Date posted: 01 Aug 2026
Cm-zirakpur Retail
Company: Aditya Birla Group |
of documentation. Ensure collection of Post disbursal documents within assigned time frame. KRA3 Risk Compliance & Control Ensure... compliance with established risk management principles and norms; compile periodic and need based MIS, reports, escalation caseLocation: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 01 Aug 2026
Relationship Manager - Affordable Hl
Company: IDFC FIRST Bank |
Service & Compliance: Uphold the highest standards of customer experience and ensure strict adherence to regulatory... and compliance norms. Cross-Functional Collaboration: Build strong relationships with colleagues across different businessLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 01 Aug 2026
Quality Executive
Company: Diverse Lynx |
/Preventive Actions request by external auditors at the site. Also to do the supplier audit. 100% compliance for all regulatoryLocation: Phillaur, Punjab, India
| Salary: unspecified | Date posted: 31 Jul 2026
Manager Hr
Company: Diverse Lynx |
related records & compliance. To check & process the salary & wages on omthly basis. Checking all the MIS reports