Compliance jobs in punjab state India
780 compliance jobs found in punjab state: showing 351 - 400
Acquisition Manager_sales-sales_punjab
Company: Kotak Securities |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: 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
Assistant Branch Manager-inbound_branch Banking-service_amritsar
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: 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
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
Elite Banker-household-outbound_branch Banking-relationship Management_zirakpur
Company: Kotak Securities |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_bathinda
Company: Kotak Securities |
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
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_amritsar
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: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_zirakpur
Company: Kotak Securities |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Acquisition Manager_sales-sales_punjab
Company: Kotak Securities |
. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performanceLocation: Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_jalandhar
Company: Kotak Securities |
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
Relationship Manager-current Account
Company: IDFC FIRST Bank |
also involves handling routine banking transactions, managing branch deliverables, and ensuring compliance with operational... as per required formats. Ensure strict adherence to bank policies and compliance standards. Secondary Responsibilities Conduct auditsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch Manager_branch Banking-branch Head_bhadson
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
Elite Banker-household-outbound_branch Banking-relationship Management_mohali
Company: Kotak Securities |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager_sales-sales_apra
Company: Kotak Securities |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Apra, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Team Collection Manager_comm. Bank Ho & Support-recovery Common - Cv,ce & Sa_jalandhar
Company: Kotak Securities |
effective team management. Ensure strict adherence to MOPP norms and internal compliance standards. Follow all banking processesLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Sales Manager - Casa_sales-sales_ludhiana
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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_punjab
Company: Kotak Securities |
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
Team Lead- 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 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
Assistant Branch Manager-inbound_branch Banking-service_nakodar
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: Nakodar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Customer Assistance Manager_credit Card-hardship Assistance Unit_ludhiana
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: 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
Elite Banker-household-outbound_branch Banking-relationship Management_azimgarh
Company: Kotak Securities |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_ludhiana
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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_sohna
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Sohna, Haryana - Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_mohali
Company: Kotak Securities |
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: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_barnala
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: Barnala, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch Manager_branch Banking-branch Head_sangrur
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: Sangrur, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-business Banking-outbound_branch Banking-relationship Management_amritsar
Company: Kotak Mahindra Bank |
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bankLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_ludhiana
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: 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
Acquisition Manager_branch Banking-area Head's Office_punjab
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_sangrur
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Sangrur, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_patiala
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager-business Banking_sales-sales_ludhiana
Company: Kotak Securities |
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivityLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_sohna
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: Sohna, Haryana - Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager_sales-sales_muktsar
Company: Kotak Securities |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Sri Muktsar Sahib, 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
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: Giddarbaha, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch Manager - Agency Sales
Company: Tata AIA Life Insurance |
· Maintain utmost levels of responsiveness to requirements from the Regional / Zonal / National Head Ensure Compliance... · Ensure compliance to internal sales process & other compliance standards MIS & Reporting · Maintain required trackersLocation: Kapurthala, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager_sales-sales_gurdaspur
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Gurdaspur, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Manager - Affluent_affluent-relationship Manager_punjab
Company: Kotak Mahindra Bank |
. You will work closely with internal stakeholders to ensure seamless service delivery and maintain high standards of complianceLocation: Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-inbound_branch Banking-service_ludhiana
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Asst Product Sales Manager_branch Banking-enterprise Business Solutions - Ebs_kapurthala
Company: Kotak Mahindra Bank |
management. The role involves understanding merchant needs, negotiating pricing, ensuring compliance with KYC normsLocation: Kapurthala, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_punjab
Company: Kotak Securities |
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
Premier Acquisition Manager_sales-sales_jalandhar
Company: Kotak Securities |
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
Elite Banker-household-outbound_branch Banking-relationship Management_ludhiana
Company: Kotak Securities |
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
Relationship Manager - Affluent_affluent-relationship Manager_ludhiana
Company: Kotak Mahindra Bank |
. You will work closely with internal stakeholders to ensure seamless service delivery and maintain high standards of complianceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Manager - Affluent_affluent-relationship Manager_punjab
Company: Kotak Securities |
. You will work closely with internal stakeholders to ensure seamless service delivery and maintain high standards of compliance