Compliance Officers jobs in punjab state India
235 compliance officers jobs found in punjab state: showing 151 - 200
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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 25 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: Bathinda, 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: Sri Muktsar Sahib, 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: Sardulgarh, 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: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: Bhagta Bhai Ka, Punjab, India
| Salary: unspecified | Date posted: 24 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: 24 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: Abohar, Punjab, India
| Salary: unspecified | Date posted: 24 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: 24 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: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 24 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
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: Punjab, India
| Salary: unspecified | Date posted: 21 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: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: 19 Aug 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: Doraha, 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: Baba Bakala, 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: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: 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: Hariana, Punjab, India
| Salary: unspecified | Date posted: 19 Aug 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Zirakpur, 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: Ludhiana, 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: Bathinda, 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: Balachaur, 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 - 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: Jalandhar, 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 18 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 18 Aug 2026
Process Executive- Trade Execution
Company: Bunge |
the GVA operations for Bunge Group. In addition, there is also responsibility to support Officers in transaction... processing & issue resolution. Main Accountabilities Perform vessel screening to ensure compliance as per Bunge GlobalLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 15 Aug 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: 14 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: Dhuri, 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: 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: Ghagga, 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: Bhawanigarh, Punjab, India
| Salary: unspecified | Date posted: 10 Aug 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 09 Aug 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: 08 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
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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 07 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: 06 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 zeroLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 05 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: Patiala, Punjab, India
| Salary: unspecified | Date posted: 30 Jul 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: 30 Jul 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: 29 Jul 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: Baba Bakala, Punjab, India
| Salary: unspecified | Date posted: 27 Jul 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: 27 Jul 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: Ghoh, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 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: Phillaur, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 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: 25 Jul 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: 25 Jul 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 Oxley