Compliance Officers jobs in punjab state India
195 compliance officers jobs found in punjab state: showing 51 - 100
Recruitment Specialist
Company: HDFC Bank |
bottlenecks and provide solutions; Manage productivity of recruitment officers; HR Operations; Maintain accurate candidate data... on E-Rec; Ensure compliance with TATs, SLAs, and recruitment policies; Process offers in alignment with defined guidelinesLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 12 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: 11 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: Sri Muktsar Sahib, Punjab, India
| Salary: unspecified | Date posted: 11 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: Jagraon, Punjab, India
| Salary: unspecified | Date posted: 10 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: Jagraon, Punjab, India
| Salary: unspecified | Date posted: 10 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: Pathankot, Punjab, India
| Salary: unspecified | Date posted: 09 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: Sardulgarh, Punjab, India
| Salary: unspecified | Date posted: 09 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: Shahkot, Punjab, India
| Salary: unspecified | Date posted: 09 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: Machhiwara, Punjab, India
| Salary: unspecified | Date posted: 09 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: Kapurthala, Punjab, India
| Salary: unspecified | Date posted: 09 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: Banur, Punjab, India
| Salary: unspecified | Date posted: 08 Oct 2026
Branch:branch Relationship Officer - Rural 2
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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 08 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
and other company meetings. ? Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance ? Plan daily workLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 07 Oct 2026
Vst-sales Officer
Company: HDFC Bank |
penetration within the non-managed customer base. Push digital penetration for contacted customers. Audit and Compliance...: Adhere to all laid down guidelines for Calling. Ensure all tele-calling and product regulatory compliance are met. AdhereLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 07 Oct 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 companyLocation: Jalandhar, 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: Dina Nagar, 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
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: 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 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: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: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: Shahkot, Punjab, India
| Salary: unspecified | Date posted: 01 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: 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
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
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
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: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 29 Sep 2026
Customer Service Officer
Company: Equitas Small Finance Bank |
branch 3 Receipting (management of RO/RE field collections) 4 Ensure compliance to statutory requirements of the branchLocation: Bathinda, 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
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
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
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 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
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
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
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
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 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
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: 28 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: 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
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: 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 companyLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 28 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: 28 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 Maintain