Compliance Officers jobs in punjab state India
199 compliance officers jobs found in punjab state: showing 1 - 50
Credit Operations Manager
Company: IDFC FIRST Bank |
documents, coordinating with internal teams and external vendors, and overseeing a team of local operations officers. The role... vendors for document verification. Supervise a team of local operations officers responsible for post-disbursal checksLocation: Punjab - Chandigarh, India
| Salary: unspecified | Date posted: 06 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 06 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 Oct 2026
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... 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: 04 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Dina Nagar, Punjab, India
| Salary: unspecified | Date posted: 04 Oct 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 04 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Dina Nagar, Punjab, India
| Salary: unspecified | Date posted: 04 Oct 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 03 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 03 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Makhu, Punjab, India
| Salary: unspecified | Date posted: 02 Oct 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Shahkot, Punjab, India
| Salary: unspecified | Date posted: 02 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Abohar, Punjab, India
| Salary: unspecified | Date posted: 02 Oct 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 02 Oct 2026
Branch:teller - Rural
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Budhlada, Punjab, India
| Salary: unspecified | Date posted: 02 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Dhuri, Punjab, India
| Salary: unspecified | Date posted: 01 Oct 2026
Associate Manager- Rtr
Company: Bunge |
-to-Report (RTR) Associate Manager will be the owner and will lead a team of Team Leaders, Executives and Officers on Accounting... to monetary and non-monetary compensation / rewards within established guidelines. Ensure compliance with Group's Sarbanes OxleyLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 01 Oct 2026
Branch:teller - Rural
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 30 Sep 2026
Field Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 30 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_amritsar
Company: Kotak Securities |
, 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
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
Relationship Officer-811_digital Banking Kotak 811-sales_ludhiana
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Ludhiana, 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
Senior Manager- Rtr
Company: Bunge |
Manager, team leaders, executives and officers on Accounting (Corporate Accounting, Global AIP and Stock Options Accounting... statements, supporting schedules, and other management reports, ensuring their accuracy, completeness, and complianceLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Faridkot, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Team Lead- Rtr
Company: Bunge |
-to-Report (RTR) Associate Manager will be the owner and will lead a team of Team Leaders, Executives and Officers on Accounting... 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
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Sri Muktsar Sahib, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_zirakpur
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Team Lead-rtr
Company: Bunge |
-to-Report (RTR) Associate Manager will be the owner and will lead a team of Team Leaders, Executives and Officers on Accounting... 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
Manager-rtr
Company: Bunge |
owner and will lead a team of Team Leaders, Executives and Officers on Accounting (General Ledger, Fixed Assets.... Reporting Dashboards (Daily/Weekly/Monthly) Compliance with Financial Reporting- Meeting OS submission timeline with zeroLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_ludhiana
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Ludhiana, 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
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Gurdaspur, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Sri Muktsar Sahib, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_amritsar
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Abohar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_sangrur
Company: Kotak Securities |
, 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
Relationship Officer-811_digital Banking Kotak 811-sales_amritsar
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_zirakpur
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Zirakpur, 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
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_ludhiana
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 28 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Faridkot, Punjab, India
| Salary: unspecified | Date posted: 28 Sep 2026
Area Sales Manager
Company: Loom Solar Pvt. Ltd. |
strategic relationships with key decision-makers at enterprise accounts, including facility managers, sustainability officers... to ensure transparency and data-driven planning. Ensure compliance with industry regulations, safety standards, and company