Regulatory jobs in punjab state India
346 regulatory jobs found in punjab state: showing 1 - 50
Branch:teller
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: 12 Sep 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: 12 Sep 2026
Assistant Manager – D&c Finance - 6 + Years -mohali
Company: Crescendo Global |
recognition and compliance with applicable accounting standards and regulatory requirements. Oversee day-to-day accountingLocation: Rupnagar, Punjab, India
| Salary: unspecified | Date posted: 12 Sep 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: Balachaur, Punjab, India
| Salary: unspecified | Date posted: 12 Sep 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: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 12 Sep 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: Garhshankar, Punjab, India
| Salary: unspecified | Date posted: 12 Sep 2026
Rpmg:cluster Portfolio Manager - Bharat Banking Loans - Ff And Be End To End
Company: Axis Bank |
is to improve operating efficiency, optimize cost, insulate reputation risk, ensure regulatory compliance and enhance customer... recoveries, regulatory compliance, and customer‑centric execution across all products in the cluster. Key ResponsibilitiesLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 12 Sep 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 12 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Fazilka, Punjab, India
| Salary: unspecified | Date posted: 12 Sep 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: 12 Sep 2026
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Sri Muktsar Sahib, Punjab, India
| Salary: unspecified | Date posted: 12 Sep 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 12 Sep 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 12 Sep 2026
Branch:teller
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: 12 Sep 2026
Rl - Mortgages:sales Manager - Prime Mortgages - Branch
Company: Axis Bank |
checks as per process guidelines. Adhere to internal and regulatory compliance requirements. Customer Experience EngageLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 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: Abohar, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 2026
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 2026
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 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: Raman, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 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: 11 Sep 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: 11 Sep 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: 11 Sep 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 2026
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Dhariwal, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 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: 11 Sep 2026
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Dina Nagar, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 2026
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Raikot, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 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: Batala, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 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: Bhawanigarh, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 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: Mukerian, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 2026
Bharat Banking:portfolio Rm - Farmer Funding
Company: Axis Bank |
of Agriculture ecosystem, Core Farmer Funding Functions, Products and Processes Strong hold of regulatory guidelines and industryLocation: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 2026
Manager - Agency Business Associates
Company: Tata AIA Life Insurance |
processes, company policies, and regulatory standards prescribed by the Company and applicable regulators. Promotes a cultureLocation: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 2026
Rb-ls:relationship Manager - Tasc
Company: Axis Bank |
following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms Good communicationLocation: Sri Muktsar Sahib, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 10 Sep 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 10 Sep 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: Giddarbaha, Punjab, India
| Salary: unspecified | Date posted: 10 Sep 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: 10 Sep 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: 10 Sep 2026
Manager, Manufacturing (spiral & Pole Built)
Company: Gates Corporation |
a culture of teamwork and continuous learning. Ensure adherence to all safety protocols and regulatory requirements. PrepareLocation: Lalru, Punjab, India
| Salary: unspecified | Date posted: 10 Sep 2026
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 10 Sep 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: Patiala, Punjab, India
| Salary: unspecified | Date posted: 10 Sep 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: Shahkot, Punjab, India
| Salary: unspecified | Date posted: 10 Sep 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: Giddarbaha, Punjab, India
| Salary: unspecified | Date posted: 10 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 10 Sep 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: 10 Sep 2026
Cluster:support & Mis
Company: Axis Bank |
various sales channels. They are also responsible for providing MIS and data support for regulatory activities and businessLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 10 Sep 2026
Director - Solution Specialist (digital / Enterprise Transformation)
Company: Moody's |
platforms used for data manipulation and analysis An understanding of the Australian prudential regulatory landscape, including... to each institution's technology landscape and regulatory obligations Lead technical product demonstrations, proof-of-concept buildsLocation: Apra, Punjab - Sydney, NSW, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Relationship Manager
Company: IDFC FIRST Bank |
while ensuring strict compliance with regulatory guidelines. Acting as the primary point of contact for clients, the role involves... partner. Spearhead business generation within regulatory and risk parameters to expand trade volumes for the Government