Compliance jobs in punjab state India
723 compliance jobs found in punjab state: showing 401 - 450
Relationship Manager
Company: Jobrabbits.com |
and complaints swiftly to maximize overall satisfaction. Ensures strict compliance with KYC, anti-money laundering, and creditLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
State Head - Punjab
Company: Varaha |
Agricultural University (PAU), local Panchayats, and Farmer Producer Organizations (FPOs) Quality Control & ComplianceLocation: Punjab, India
| Salary: ₹700000 - 989020 per year | Date posted: 08 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 companyLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Pm - Patiala - Waste Management
Company: Saahas Waste Management Private Limited |
of team Process improvement P1 Documentation of SOPs for operations P2 Ensure compliance to processes P3 Fulfil... requirements of Integrated Management System for the department Audits A1. Audit H&S and ensure compliance at all vendorLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Hr Executive ( Ludhiana)
Company: Naukripay |
-management skills.- Knowledge of basic labour laws and statutory compliance is an advantage. Qualification MBA/PGDM in HR, BBALocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Pediatrician
Company: ANG Placement & Staffing Solutions PVT LTD |
-to-date medical records in compliance with organizational and regulatory standards. Respond to pediatric medical emergenciesLocation: Barnala, Punjab, India
| Salary: unspecified | Date posted: 08 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 08 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: Moga, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 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: Patiala, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Sr. Relationship Manager - Wealth - Sales - Ludhiana - Feroze Gandhi Market - Mm
Company: Tata Capital |
, and compliance to ensure the delivery of accurate and compliant investment solutions to clients. Financial and Product ExpertiseLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Cres:upkeep & Maintenance Team
Company: Axis Bank |
compliance of AMC terms for preventive maintenance & allied issues. Obtain necessary financial approvals and co-ordinateLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Sales Manager-dcb
Company: Aditya Birla Group |
, and train the team to improve sales performance and customer engagement. Ensure compliance with company policies, IRDAILocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Area Head - Retail - Gold Loan - Bathinda
Company: Aditya Birla Group |
&L, branch expansion and compliance targets through leadership of teams. 2) Dimensions: Mention quantitative or qualitative... structure and productivity benchmarks aligned to national strategy. Compliance of regulatory guidelines (Max 254 CharactersLocation: Punjab, India
| Salary: unspecified | Date posted: 08 Sep 2026
Project Engineer
Company: Adecco |
. Reviews product designs, manufacturing processes, and material selections to ensure compliance with design specificationsLocation: Ludhiana, Punjab - Karnataka, India
| Salary: unspecified | Date posted: 08 Sep 2026
Area Head - Retail - Gold Loan - Ludhiana
Company: Aditya Birla Group |
&L, branch expansion and compliance targets through leadership of teams. 2) Dimensions: Mention quantitative or qualitative... structure and productivity benchmarks aligned to national strategy. Compliance of regulatory guidelines (Max 254 CharactersLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 Sep 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: Malout, Punjab, India
| Salary: unspecified | Date posted: 07 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 07 Sep 2026
Asm
Company: Boolean Staffing Recruitment Solutions Pvt Ltd |
. ·Ensure regular reporting and compliance with company policies. Candidate Requirements ·Qualification: Graduate; MBALocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 07 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 07 Sep 2026
Territory Manager-consumer Durable Loan Open Market
Company: IDFC FIRST Bank |
to compliance.Location: Pathankot, Punjab, India
| Salary: unspecified | Date posted: 07 Sep 2026
Acquisition Manager-business Banking-sales-sales
Company: Kotak Mahindra Bank |
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: 06 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: 06 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: Nakodar, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 2026
Senior Acquisition Manager-rl Sales-sales
Company: Kotak Mahindra Bank |
. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performanceLocation: Punjab, India
| Salary: unspecified | Date posted: 06 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: 06 Sep 2026
Branch:teller - Rural
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: 06 Sep 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: 06 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: 06 Sep 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Faridkot, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 2026
Sales Officer - Beauty And Personal Care - 3+ Years - Ludhiana
Company: Crescendo Global |
consistently. Ensuring financial discipline and compliance across all channels and operations. Requirements: * 3+ yearsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 06 Sep 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Agm - Area Sales Manager
Company: Vodafone Idea |
Performance Review & discussions − Problem Solving − Load Out monitoring − Systems/formats at MD point − HSW complianceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Financial Representative, Accounts Payable
Company: Zscaler |
processing while maintaining strict compliance with internal financial controls. By managing invoice workflows, resolving.... You champion simplicity. You bring clarity to financial operations by executing straightforward, transparent complianceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Financial Representative, Global Accounts Payable
Company: Zscaler |
invoice processing while maintaining strict compliance with internal financial controls. By managing invoice workflows... straightforward, transparent compliance and auditing procedures. You operate with urgency. You balance speed and quality in highLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 05 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Process Executive - Direct Tax & Transfer Pricing
Company: Bunge |
managing day-to-day direct tax compliance and transfer pricing activities for assigned entities and regions. The role ensures... to automation and continuous improvement initiatives 6. Monitor and execute all direct tax / transfer pricing compliance activitiesLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 05 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller - Rural
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: 05 Sep 2026
Process Executive - Rtr
Company: Bunge |
and compliance in lease accounting, financial reporting, and driving process improvement initiatives.Main Accountabilities... accurately. Ensure compliance with group's SoX program and standard policy and procedures. Collaborate with cross-functionalLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller - Rural
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: 05 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: Khanna, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller - Rural
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: 05 Sep 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: 05 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: 05 Sep 2026
Branch:teller
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: 05 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
documents submitted for Two-Wheeler Loans applications. oPerform customer identity verification in compliance with KYC, AML... customer retention and engagement to improve Net Promoter Score and customer satisfaction Audit, Compliance, and RiskLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 Sep 2026
Sales Manager-gold Loan
Company: IDFC FIRST Bank |
Selling Agents (DSAs) to expand the gold loan portfolio across branches. The role also involves ensuring compliance... (PSL) tagging and compliance with PSL norms. Support branch liability teams during audits and ensure clear communication