Regulatory jobs in punjab state India
194 regulatory jobs found in punjab state: showing 1 - 50
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Kapurthala, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |
superior customer service. This role demands a dynamic leader with strong sales acumen, regulatory awareness, and the ability... with regulatory and internal guidelines. Foster a productive and motivated branch team environment. Take ownership of the branchLocation: Hoshiarpur, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Amloh, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Hoshiarpur, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:teller - Rural
Company: Axis Bank |
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 Jun 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Premier Acquisition Manager - Casa-sales-sales
Company: Kotak Mahindra Bank |
with all regulatory and bank policies during the sales process. Provide excellent customer service and build long-term relationshipsLocation: Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Senior Officer-quality Control
Company: Sun Pharmaceutical Industries |
and installations of software being used in laboratory as per cGMP requirement. Participate in all internal, external and regulatory... all time readiness of site for regulatory agency inspections/ internal audits and appropriate implementation of correctiveLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 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: 26 Jun 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Goraya, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 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: Fatehgarh Sahib, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
Branch Administration & Regulatory Compliance. Enhance Overall Product Sales by ways of Basket Growth. Ensuring QualityLocation: Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Regional Legal Manager (non Litigation - Ahmedabad)
Company: Aditya Birla Group |
To provide inputs and suggest amendments for newer Product Policy, Processes to be adopted keeping the current regulatory... their needs in terms of portfolio quality, monitoring and adherence to the regulatory norms. ECL Management ContinuouslyLocation: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Premier Acquisition Manager - Casa-sales-sales
Company: Kotak Mahindra Bank |
with all regulatory and bank policies during the sales process. Provide excellent customer service and build long-term relationshipsLocation: Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Hariana, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Premier Acquisition Manager - Casa-sales-sales
Company: Kotak Mahindra Bank |
with all regulatory and bank policies during the sales process. Provide excellent customer service and build long-term relationshipsLocation: Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Premier Acquisition Manager - Casa-sales-sales
Company: Kotak Mahindra Bank |
with all regulatory and bank policies during the sales process. Provide excellent customer service and build long-term relationshipsLocation: Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Hoshiarpur, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Dirba, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Budhlada, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Premier Acquisition Manager - Casa-sales-sales
Company: Kotak Mahindra Bank |
with all regulatory and bank policies during the sales process. Provide excellent customer service and build long-term relationshipsLocation: Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bassi Pathana, Punjab, India
| Salary: unspecified | Date posted: 25 Jun 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 25 Jun 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Moodkee, Punjab, India
| Salary: unspecified | Date posted: 25 Jun 2026
Branch:teller
Company: Axis Bank |
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 Jun 2026
Branch:branch Relationship Officer - Rural 2
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Samrala, Punjab, India
| Salary: unspecified | Date posted: 25 Jun 2026
Branch Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
Branch Administration & Regulatory Compliance. Enhance Overall Product Sales by ways of Basket Growth. Ensuring QualityLocation: Punjab, India
| Salary: unspecified | Date posted: 25 Jun 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Budhlada, Punjab, India
| Salary: unspecified | Date posted: 25 Jun 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Nawanshahr, Punjab, India
| Salary: unspecified | Date posted: 25 Jun 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Chamkaur Sahib, Punjab, India
| Salary: unspecified | Date posted: 25 Jun 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Makhu, Punjab, India
| Salary: unspecified | Date posted: 25 Jun 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Malerkotla, Punjab, India
| Salary: unspecified | Date posted: 25 Jun 2026
Maintenance Engineer Biw Mechanical
Company: Volvo Group |
failures and implement corrective actions. Ensure full compliance with safety and regulatory requirements including LOTOLocation: Kuka, Punjab, India
| Salary: unspecified | Date posted: 25 Jun 2026
Acquisition Manager-business Banking-sales-sales
Company: Kotak Mahindra Bank |
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivityLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 24 Jun 2026
C&s:currency Chest Operations Officer
Company: Axis Bank |
. Currency chest to follow all the regulatory guidelines & this would help to perform better for the organization. What is the... – Understanding of security protocols for handling and storing cash Regulatory Knowledge – Familiarity with laws and regulationsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 24 Jun 2026
Sr. Sales Executive-agri-fin-tractor Loans And Retail(tfe)-marketing Branches Operations
Company: Kotak Mahindra Bank |
Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity... regulatory compliance Manage productivity and morale of branch team members Take ownership of branch break-even and PLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 24 Jun 2026
Senior Analyst, Third Party Risk Management
Company: National Australia Bank |
compliance check and other APRA regulatory requirements. Assist in the implementation of risk mitigation measures and monitoringLocation: Apra, Punjab, India
| Salary: unspecified | Date posted: 24 Jun 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. AuthorizeLocation: Punjab, India
| Salary: unspecified | Date posted: 24 Jun 2026
Project Coordinator
Company: Cushman & Wakefield |
as the primary liaison with management, investors, regulatory authorities, and production teams. Understand & Oversee the... regulatory requirements, food-grade construction materials, and hygienic plant design. Why join Cushman & WakefieldLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 24 Jun 2026
Acquisition Manager-rl Sales-sales
Company: Kotak Mahindra Bank |
• Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall responsible for break-even and P... products • Fee Income • Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team