Compliance Officers jobs in punjab state India
195 compliance officers jobs found in punjab state: showing 151 - 195
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: 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
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: 05 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 05 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: Nawanshahr, Punjab, India
| Salary: unspecified | Date posted: 05 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 05 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: 05 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: 04 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 04 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: Bhulath, Punjab, India
| Salary: unspecified | Date posted: 04 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: 04 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: Raikot, Punjab, India
| Salary: unspecified | Date posted: 04 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 04 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: Khanna, Punjab, India
| Salary: unspecified | Date posted: 04 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: 04 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
, including budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance, are effectively... accuracy and timeliness of monthly, quarterly, and annual reports. Ensure compliance with relevant financial regulationsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 03 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: Ahmedgarh, Punjab, India
| Salary: unspecified | Date posted: 03 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: Patiala, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
, including budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance, are effectively... accuracy and timeliness of monthly, quarterly, and annual reports. Ensure compliance with relevant financial regulationsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 02 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: Batala, Punjab, India
| Salary: unspecified | Date posted: 01 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: Fazilka, Punjab, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Manager - Rtr
Company: Bunge |
will be responsible to lead a delivery team including Manager, team leaders, executives and officers on Accounting (Corporate Accounting... their accuracy, completeness, and compliance with accounting standards. This also includes presenting financial results to seniorLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 27 Aug 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: 26 Aug 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: Lohian Khas, Punjab, India
| Salary: unspecified | Date posted: 26 Aug 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: 26 Aug 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: 25 Aug 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: Fatehgarh Sahib, Punjab, India
| Salary: unspecified | Date posted: 25 Aug 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: Jagraon, Punjab, India
| Salary: unspecified | Date posted: 25 Aug 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 25 Aug 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: Khanna, Punjab, India
| Salary: unspecified | Date posted: 25 Aug 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: Raman, Punjab, India
| Salary: unspecified | Date posted: 25 Aug 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: Bhogpur, Punjab, India
| Salary: unspecified | Date posted: 25 Aug 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: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 25 Aug 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 Aug 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Sri Muktsar Sahib, Punjab, India
| Salary: unspecified | Date posted: 20 Aug 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: Balachaur, Punjab, India
| Salary: unspecified | Date posted: 19 Aug 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: Dhilwan, Punjab, India
| Salary: unspecified | Date posted: 19 Aug 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: Garhshankar, Punjab, India
| Salary: unspecified | Date posted: 19 Aug 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: 18 Aug 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: Bhawanigarh, Punjab, India
| Salary: unspecified | Date posted: 11 Aug 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: Batala, Punjab, India
| Salary: unspecified | Date posted: 10 Aug 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: Ghagga, Punjab, India
| Salary: unspecified | Date posted: 10 Aug 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: Patiala, Punjab, India
| Salary: unspecified | Date posted: 07 Aug 2026
Senior Manager - Rtr
Company: Bunge |
will be responsible to lead a delivery team including Manager, team leaders, executives and officers on Accounting (Corporate Accounting... their accuracy, completeness, and compliance with accounting standards. This also includes presenting financial results to seniorLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 05 Aug 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 zero