Compliance Officers jobs in punjab state India
199 compliance officers jobs found in punjab state: showing 51 - 100
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: 28 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: 28 Sep 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
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: 28 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 27 Sep 2026
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 26 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 25 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 25 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: 24 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: Bhulath, Punjab, India
| Salary: unspecified | Date posted: 24 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: 24 Sep 2026
Branch:gold Loan Officer
Company: Axis Bank |
productivity by way of choosing right people and minimal attrition. Process and Compliance To achieve the highest level... of operational and compliance superiority along with top line numbers. Key Responsibilities To maintain relation with branchLocation: Sangrur, Punjab, India
| Salary: unspecified | Date posted: 24 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: Pathankot, Punjab, India
| Salary: unspecified | Date posted: 24 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 24 Sep 2026
Regional Manager - Central Bank Branch Banking
Company: Tata AIA Life Insurance |
’s Regional officers and Zonal Officers an -d ensure alignment on Life Insurance Business -Visit zones and regions - interact... with Zonal Officers, Regional Officers and Bank branch managers -Guide and support team to ensure achievement of targetsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 24 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: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 24 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: 24 Sep 2026
Branch:gold Loan Officer
Company: Axis Bank |
productivity by way of choosing right people and minimal attrition. Process and Compliance To achieve the highest level... of operational and compliance superiority along with top line numbers. Key Responsibilities To maintain relation with branchLocation: Sangrur, Punjab, India
| Salary: unspecified | Date posted: 23 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: 23 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: Sangrur, Punjab, India
| Salary: unspecified | Date posted: 23 Sep 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 22 Sep 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: 22 Sep 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 22 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 22 Sep 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: Garhshankar, Punjab, India
| Salary: unspecified | Date posted: 22 Sep 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: Garhshankar, Punjab, India
| Salary: unspecified | Date posted: 22 Sep 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: 22 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: Jagraon, Punjab, India
| Salary: unspecified | Date posted: 22 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: 19 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: 19 Sep 2026
Branch:gold Loan Officer
Company: Axis Bank |
productivity by way of choosing right people and minimal attrition. Process and Compliance To achieve the highest level... of operational and compliance superiority along with top line numbers. Key Responsibilities To maintain relation with branchLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 19 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 18 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: 18 Sep 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 17 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 17 Sep 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: Gurdaspur, Punjab, India
| Salary: unspecified | Date posted: 17 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 17 Sep 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: 17 Sep 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: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 17 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 17 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: Amloh, Punjab, India
| Salary: unspecified | Date posted: 17 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: Barnala, Punjab, India
| Salary: unspecified | Date posted: 17 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: Barnala, Punjab, India
| Salary: unspecified | Date posted: 17 Sep 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: Nurmahal, Punjab, India
| Salary: unspecified | Date posted: 17 Sep 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: Nurmahal, Punjab, India
| Salary: unspecified | Date posted: 17 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: 17 Sep 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 16 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: 16 Sep 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: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 16 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: Apra, Punjab, India
| Salary: unspecified | Date posted: 16 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 activity