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Regulatory jobs in ludhiana India

106 regulatory jobs found in ludhiana: showing 51 - 100

Relationship Manager - Tractor And Crop Finance-agri-fin-tractor Loans And Retail(tfe)-retail Sales
Company: Kotak Securities |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 28 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Relationship Manager - Tractor And Crop Finance-agri-fin-tractor Loans And Retail(tfe)-retail Sales
Company: Kotak Securities |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 28 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Acquisition Manager-business Banking-sales-sales
Company: Kotak Securities |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 28 Sep 2026
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 productivity
Elite Banker-inbound-branch Banking-service
Company: Kotak Securities |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 28 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Relationship Manager-construction Equipment (ce)-marketing Branches Operations
Company: Kotak Securities |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 28 Sep 2026
Equipment (CE) segment. The role involves enhancing the deposit base, cross-selling financial products, ensuring regulatory
Credit Manager-loan Against Property (lap)-credit
Company: Kotak Securities |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 27 Sep 2026
and present periodic reports to senior management, providing insights and recommendations. Ensure compliance with regulatory
Relationship Manager - Tractor And Crop Finance-agri-fin-tractor Loans And Retail(tfe)-retail Sales
Company: Kotak Securities |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 27 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Client Service Analyst
Company: Deutsche Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 26 Sep 2026
internal policies and external legal/regulatory frameworks. Work includes: Facilitating interactions with new and existing... where needed Ensuring adherence to internal policies and external legal/regulatory frameworks What we’ll offer you As part
Relationship Manager - Tractor And Crop Finance-agri-fin-tractor Loans And Retail(tfe)-retail Sales
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 25 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 25 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Rpmg:legal Manager
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 24 Sep 2026
and understanding of prevailing Laws and market dynamics. Knowledge of regulatory guidelines and norms Good communication (both verbal
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 24 Sep 2026
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 audit
Branch:branch Operations Head
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 24 Sep 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Branch:teller
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 22 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:teller
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 22 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 17 Sep 2026
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 audit
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 17 Sep 2026
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 audit
Rl - Wheels:zonal Sales Manager - Auto Loan - Hybrid
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 17 Sep 2026
through timely and satisfactory closure of internal audit and regulatory points Establish relationship and enhance engagement
Relationship Manager-construction Equipment (ce)-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 16 Sep 2026
Equipment (CE) segment. The role involves enhancing the deposit base, cross-selling financial products, ensuring regulatory
Branch:teller
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 16 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Field Debt Manager (ludhiana)
Company: Navi |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 16 Sep 2026
compliance with company policies and regulatory requirements. Your leadership will be essential in driving performance, improving
Acquisition Manager-business Banking-sales-sales
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 16 Sep 2026
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 productivity
Relationship Manager - Tractor And Crop Finance-agri-fin-tractor Loans And Retail(tfe)-retail Sales
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Relationship Manager - Tractor And Crop Finance-agri-fin-tractor Loans And Retail(tfe)-retail Sales
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Fci:rcu Regional Onboarding Team
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 13 Sep 2026
the following: Knowledge and understanding of Collection and Market Dynamics Knowledge of regulatory guidelines
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 13 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Rpmg:portfolio Manager - Credit Card - Field - Recovery
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 13 Sep 2026
for Credit Cards. Should have knowledge of legal and regulatory procedures applicable to unsecured portfolio Operational... portfolio performance metrics and implement necessary adjustments. Ensure compliance with regulatory guidelines and internal
Rl - Mortgages:sales Manager - Prime Mortgages - Branch
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 12 Sep 2026
checks as per process guidelines. Adhere to internal and regulatory compliance requirements. Customer Experience Engage
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 11 Sep 2026
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 audit
Territory Manager-cross Sell (sme Loans)
Company: IDFC FIRST Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 09 Sep 2026
building and managing a high-quality loan portfolio while ensuring adherence to internal policies and regulatory guidelines... regulatory requirements. Secondary Responsibilities Provide insights and recommendations to improve processes and policies
Branch:branch Head
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 08 Sep 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Area Head - Retail - Gold Loan - Ludhiana
Company: Aditya Birla Group |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 08 Sep 2026
structure and productivity benchmarks aligned to national strategy. Compliance of regulatory guidelines (Max 254 Characters...) The incumbent will be responsible for compliance with all regulatory requirements. Portfolio monitoring The incumbent
Sr. Relationship Manager - Wealth - Sales - Ludhiana - Feroze Gandhi Market - Mm
Company: Tata Capital |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 08 Sep 2026
developments, and regulatory changes that could impact clients' financial positions. Qualification : Postgraduate/ Graduate
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 05 Sep 2026
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 audit
Branch:teller
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 05 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 05 Sep 2026
, and regulatory guidelines. oEnsure timely completion of customer visits and verification activities within defined TATs. Customer... through quality customer sourcing, timely and satisfactory closure of all regulatory points Qualifications: Graduation
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 04 Sep 2026
, and regulatory guidelines. oEnsure timely completion of customer visits and verification activities within defined TATs. Customer... through quality customer sourcing, timely and satisfactory closure of all regulatory points Qualifications: Graduation
Branch:teller
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 03 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Chief Financial Officer
Company: Reboot Monkey |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 03 Sep 2026
financial, operational, and regulatory risks. Ensure the organization adheres to all relevant financial laws and regulations
Rl - Wheels:zonal Sales Manager - Auto Loan - Hybrid
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 28 Aug 2026
through timely and satisfactory closure of internal audit and regulatory points Establish relationship and enhance engagement
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 26 Aug 2026
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 audit
Branch:branch Operations Head
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 26 Aug 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Branch:branch Head
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 26 Aug 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Branch:branch Operations Head
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 24 Aug 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Relationship Manager - Affordable Mortgage Loans
Company: IDFC FIRST Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 21 Aug 2026
: '• Customer Service & Compliance: Uphold the highest standards of customer experience and ensure strict adherence to regulatory
Cbg:area Sales Manager - Om - Working Capital
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 20 Aug 2026
and for maintaining regulatory and procedural compliance Key Responsibilities Manage the Sales Managers and achieve the sales targets
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 20 Aug 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 19 Aug 2026
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 audit
Branch Head _ludhiana
Company: Aditya Birla Group |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 18 Aug 2026
as per the compliance & regulatory environment Key Result Areas KRA (Accountabilities) (Max 1325 Characters) Supporting... Management as per company policy 1. Carrying out the business activities as per the compliance & regulatory environment. 2
Branch:branch Head
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 14 Aug 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language