Compliance jobs in punjab state India
723 compliance jobs found in punjab state: showing 351 - 400
Elite Banker-business Banking-outbound-branch Banking-relationship Management
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: 14 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 14 Sep 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: Dhuri, Punjab, India
| Salary: unspecified | Date posted: 14 Sep 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 13 Sep 2026
Relationship Manager - Affordable Mortgage Loans
Company: IDFC FIRST Bank |
: '• Customer 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 13 Sep 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: Sangrur, Punjab, India
| Salary: unspecified | Date posted: 13 Sep 2026
Collections Manager- Crop-agri-fin-dealer Funding(df) -recovery Branch
Company: Kotak Mahindra Bank |
and maintain strong relationships with clients, fostering a collaborative approach to debt recovery. Ensure compliance with legalLocation: Barnala, Punjab, India
| Salary: unspecified | Date posted: 13 Sep 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: Begowal, Punjab, India
| Salary: unspecified | Date posted: 13 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: Bhogpur, Punjab, India
| Salary: unspecified | Date posted: 13 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 13 Sep 2026
Fci:rcu Regional Onboarding Team
Company: Axis Bank |
of cases as a percentage of the total cases to ensure compliance Responsible for agency management to organize the businessLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 13 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: Gurdaspur, Punjab, India
| Salary: unspecified | Date posted: 13 Sep 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 13 Sep 2026
Rpmg:portfolio Manager - Credit Card - Field - Recovery
Company: Axis Bank |
, recovery targets and ensuring compliance with audit procedures. Key Responsibilities Portfolio Management: Manage the... portfolio performance metrics and implement necessary adjustments. Ensure compliance with regulatory guidelines and internalLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 13 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: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 13 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: Gurdaspur, Punjab, India
| Salary: unspecified | Date posted: 13 Sep 2026
Rpmg:cluster Portfolio Manager - Bharat Banking Loans - Ff And Be End To End
Company: Axis Bank |
is to improve operating efficiency, optimize cost, insulate reputation risk, ensure regulatory compliance and enhance customer... recoveries, regulatory compliance, and customer‑centric execution across all products in the cluster. Key ResponsibilitiesLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 12 Sep 2026
Project Engineering Lead-r&d
Company: Mahindra & Mahindra |
comprehensive Design, Validation and Compliance plan for complete tractor Systems. Final objective is to meet Product performanceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 12 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 12 Sep 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 12 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: Abohar, Punjab, India
| Salary: unspecified | Date posted: 12 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 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: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 2026
Branch:branch Relationship Officer - Rural 2
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Giddarbaha, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 11 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: 11 Sep 2026
Deputy Manager-nss
Company: Chandigarh University |
programs. Ensure compliance with university policies and applicable NSS guidelines. Track activity outcomes and prepareLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 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: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 2026
Customer Service Officer
Company: Equitas Small Finance Bank |
% FRO Audit Report As per annexure 3 4 Ensure compliance to statutory requirements of the branch - registers and displaysLocation: Sangrur, Punjab, India
| Salary: unspecified | Date posted: 11 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: 11 Sep 2026
Relationship Manager - Bancassurance Ibl
Company: Tata AIA Life Insurance |
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 and procedures to cultivateLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 11 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 2026
Gm- Circle Rewards & Pwm
Company: Vodafone Idea |
of Partner Workforce & NFTE Operations Responsible for Manpower fulfilment, talent management, skilling, retention, compliance... budgets, with manpower fulfilment sustained at required levels at all times. Govern vendor agencies on compliance managementLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 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: Hoshiarpur, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 2026
Associate Team Lead - Trade Execution
Company: Bunge |
compliance as per Bunge Global guidelines - Review of reports, Check availability of vessel charter party agreement, vesselLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 10 Sep 2026
Director - Solution Specialist (digital / Enterprise Transformation)
Company: Moody's |
with Australia's AML/CTF compliance framework. Proficiency in data analytics tools and languages such as Python, SQL, or equivalent...'s Analytics offering, including lending technology, credit risk modelling, KYC/AML compliance, data and analytics platformsLocation: Apra, Punjab - Sydney, NSW, India
| Salary: unspecified | Date posted: 10 Sep 2026
Elite Banker-business Banking-outbound-branch Banking-relationship Management
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: 10 Sep 2026
Senior Relationship Manager
Company: IDFC FIRST Bank |
while ensuring strict compliance with regulatory guidelines. Acting as the primary point of contact for clients, the role involves... compliance and risk categorization. Drive acquisition of high-value accounts after thorough due diligence. Ideate and implementLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 10 Sep 2026
Expert Sales Executive (otc)- Ludhiana
Company: Haleon |
them. Strictly adhere to compliance protocols of the organization, including but not limited to reporting adverse eventsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 10 Sep 2026
Agm - In & Vas
Company: Vodafone Idea |
and VAS platforms. Accountable for supporting to statutory audit compliance, operational security points and Revenue exposure due... of all HW including platform infra within TAT without RNP cards. Backup - 100% compliance of IN&VAS node back up policyLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 10 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 10 Sep 2026
Relationship Manager - Used Tractor
Company: IDFC FIRST Bank |
to internal process, policy, and regulatory compliance. Qualifications: Graduate - Yes Experience: Minimum Number of YearsLocation: Nawanshahr, Punjab, India
| Salary: unspecified | Date posted: 09 Sep 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 09 Sep 2026
Email Marketing Executive
Company: Fresco Web Services Private Limted |
Ensure email hygiene, deliverability, and compliance with spam regulations and data privacy guidelines CoordinateLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 09 Sep 2026
Email Marketing Executive
Company: Fresco Web Services Private Limted |
Ensure email hygiene, deliverability, and compliance with spam regulations and data privacy guidelines CoordinateLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 09 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: Nawanshahr, Punjab, India
| Salary: unspecified | Date posted: 09 Sep 2026
Process Executive- Otc
Company: Bunge |
business, Accounting systems, Reconciliation policy, Finance Control standards and Quality Framework and ensure complianceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 09 Sep 2026
Associate Relationship Manager - Jlg
Company: IDFC FIRST Bank |
. Ensure compliance as per the bank requirements. Conduct field audits and customer verifications to ensure high qualityLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 09 Sep 2026
Territory Manager-cross Sell (sme Loans)
Company: IDFC FIRST Bank |
to changing market trends to identify new business opportunities. Ensure compliance with all internal policies and external... communication and interpersonal skills High level of integrity and adherence to compliance standards Analytical mindset with theLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 09 Sep 2026
Area Sales Manager
Company: Loom Solar Pvt. Ltd. |
to ensure transparency and data-driven planning. Ensure compliance with industry regulations, safety standards, and company