Compliance jobs in punjab state India
517 compliance jobs found in punjab state: showing 351 - 400
Hr Manager
Company: Diverse Lynx |
related records & compliance. To check & process the salary & wages on omthly basis. Checking all the MIS reportsLocation: Rajpura, Punjab, India
| Salary: unspecified | Date posted: 31 Jul 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 31 Jul 2026
Assistant Branch Manager-inbound-branch Banking-service
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: Punjab, India
| Salary: unspecified | Date posted: 31 Jul 2026
Platinum Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of bankingLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 31 Jul 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: 30 Jul 2026
Process Executive-rtr
Company: Bunge |
of leases for the company. This role involves ensuring accuracy and compliance in lease accounting, financial reporting... standards related to leasing. Ensure all lease requests are completed accurately. Ensure compliance with group's SoX programLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 30 Jul 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: 30 Jul 2026
Sr. Sales Executive-agri-fin-tractor Loans And Retail(tfe)-marketing Branches Operations
Company: Kotak Mahindra Bank |
Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity... regulatory compliance Manage productivity and morale of branch team members Take ownership of branch break-even and PLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Jul 2026
Senior Product Sales Manager-branch Banking-enterprise Business Solutions - Ebs
Company: Kotak Mahindra Bank |
campaigns and provide marketing collaterals to drive penetration. 4) Risk, Compliance & Governance Ensure KYC/AML... offering and follow audit/compliance requirements throughout deal lifecycle. Skill Set Requirement: Certification in MSLocation: Punjab, India
| Salary: unspecified | Date posted: 29 Jul 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
in managing within a dynamic, priority-setting environment · Strong risk and compliance mindset · Adept at communicationLocation: Rampura Phul, Punjab, India
| Salary: unspecified | Date posted: 29 Jul 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: 29 Jul 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
in managing within a dynamic, priority-setting environment · Strong risk and compliance mindset · Adept at communicationLocation: Sangrur, Punjab, India
| Salary: unspecified | Date posted: 29 Jul 2026
Venue Supervisor
Company: Chandigarh University |
issues and follow up until resolved. Ensure compliance with health, safety, and fire regulations. Monitor crowd movementLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 28 Jul 2026
Sales Rep (territory Business Executive)
Company: Novartis |
to upholding Novartis’ ethical and compliance standards. Job Description Key Responsibilities: Drive territory business.... Collaborate with cross-functional teams to optimize resources and forecasts. Champion compliance and uphold Novartis’ ethicalLocation: Punjab, India
| Salary: unspecified | Date posted: 28 Jul 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: 28 Jul 2026
Executive -qc (packaging Lab)
Company: Bunge |
(Packaging Lab) Reporting to: Senior Manager - Quality Control Role Purpose Statement: To ensure quality and compliance... skills with focus on timely inspection and testing results. Ensure 100% compliance with legal, food safety (FS), and QMSLocation: Rajpura, Punjab, India
| Salary: unspecified | Date posted: 28 Jul 2026
Assistant Branch Manager-inbound-branch Banking-service
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: Sohna, Haryana - Punjab, India
| Salary: unspecified | Date posted: 28 Jul 2026
Dm - Lv Sales - Amritsar - Nz
Company: Schneider Electric |
standards of ethics and compliance, and we believe that trust is a foundational value. Our Trust Charter is our Code of ConductLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 28 Jul 2026
Relationship Manager - Unnati Mbl
Company: IDFC FIRST Bank |
management. Customer Service & Compliance: Uphold the highest standards of customer experience and ensure strict adherence... to regulatory and compliance norms. Digital Adoption: Embrace and advocate the use of digital tools and platforms to driveLocation: Moga, Punjab, India
| Salary: unspecified | Date posted: 27 Jul 2026
Branch:gold Loan Officer
Company: Axis Bank |
and Compliance � To achieve the highest level of operational and compliance superiority along with top line numbers. Key... Branch Banking channel. � To ensure that all the compliance/operational process are being followed by ASL and branchLocation: Baba Bakala, Punjab, India
| Salary: unspecified | Date posted: 27 Jul 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Garhshankar, Punjab, India
| Salary: unspecified | Date posted: 26 Jul 2026
Rb - Branch Control Unit: Circle Bcu Team
Company: Axis Bank |
Branch Control Unit which will drive unified charter of Controls, Risks and Compliance in the branch network. The new... of the branches on various Operational / Risk / Compliance parameters in collaboration with Circle and Cluster LeadersLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
in managing within a dynamic, priority-setting environment · Strong risk and compliance mindset · Adept at communicationLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 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: 25 Jul 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
in managing within a dynamic, priority-setting environment · Strong risk and compliance mindset · Adept at communicationLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 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: 25 Jul 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Ghoh, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 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: Anandpur Sahib, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
in managing within a dynamic, priority-setting environment · Strong risk and compliance mindset · Adept at communicationLocation: Rajpura, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 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: Shahkot, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 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: Phillaur, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
in managing within a dynamic, priority-setting environment · Strong risk and compliance mindset · Adept at communicationLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 2026
Trade Relationship Manager-rl Sales-retail Sales
Company: Kotak Mahindra Bank |
in international trade. This role requires a strong understanding of trade finance products, regulatory compliance, and customer... products, ensure adherence to KYC and compliance norms, and maintain a low cost of acquisition by targeting high-value clientsLocation: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 24 Jul 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
in managing within a dynamic, priority-setting environment · Strong risk and compliance mindset · Adept at communicationLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 23 Jul 2026
Network Specialist
Company: Bunge |
, and compliance of software licenses across the enterprise, ensuring that all licenses are compliant with legal requirements..., in compliance with license agreements, and that assets are used in a planned manner. Brief Description of the Position - (BriefLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 23 Jul 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: Machhiwara, Punjab, India
| Salary: unspecified | Date posted: 23 Jul 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: 22 Jul 2026
Assistant Branch Manager-inbound-branch Banking-service
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: 22 Jul 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 2026
Income Auditor
Company: Radisson |
, refunds, rebates, and adjustments to prevent fraud or revenue leakage. Ensure compliance with hotel financial policiesLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 2026
Assistant Branch Manager-inbound-branch Banking-service
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: Punjab, India
| Salary: unspecified | Date posted: 22 Jul 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: Kapurthala, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 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: Dhilwan, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 21 Jul 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: 21 Jul 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: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 21 Jul 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: 21 Jul 2026
Rl - Wheels:sales Manager - Cvce
Company: Axis Bank |
, Compliance, and Risk Management Responsible for driving PDD collection and ensuring that thresholds are not breached Ensure... risk and compliance through quality customer sourcing, timely and satisfactory closure of all regulatory points Sales