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Regulatory jobs in punjab state India

346 regulatory jobs found in punjab state: showing 51 - 100

Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 10 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Branch:branch Relationship Officer - Rural 2
Company: Axis Bank |

Location: Bhikhi, Punjab, India

| Salary: unspecified | Date posted: 10 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Operations Head
Company: Axis Bank |

Location: Baba Bakala, Punjab, India

| Salary: unspecified | Date posted: 10 Sep 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |

Location: Budhlada, Punjab, India

| Salary: unspecified | Date posted: 10 Sep 2026
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both English
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Garhshankar, Punjab, India

| Salary: unspecified | Date posted: 10 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: 10 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: Shahkot, Punjab, India

| Salary: unspecified | Date posted: 10 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
Relationship Manager - Used Tractor
Company: IDFC FIRST Bank |

Location: Nawanshahr, Punjab, India

| Salary: unspecified | Date posted: 09 Sep 2026
to internal process, policy, and regulatory compliance. Qualifications: Graduate - Yes Experience: Minimum Number of Years
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |

Location: Sri Muktsar Sahib, Punjab, India

| Salary: unspecified | Date posted: 09 Sep 2026
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both English
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Fazilka, Punjab, India

| Salary: unspecified | Date posted: 09 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 - Rural 1
Company: Axis Bank |

Location: Batala, Punjab, India

| Salary: unspecified | Date posted: 09 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Deputy/manager - Hms
Company: Mahindra & Mahindra |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 09 Sep 2026
approaches safeguards employee well-being and maintains compliance with regulatory standards. The role demands extensive
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Nawanshahr, Punjab, India

| Salary: unspecified | Date posted: 09 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
Area Sales Manager - Retail - Unsecured Self-employed Bl - Ludhiana
Company: Aditya Birla Group |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 09 Sep 2026
requirements, including opening of escrow accounts for receivables lending in line with regulatory and financial controls
Principal (female) Needed In A Cbse School In Jalandhar, Punjab - ( Job Id - 24074)
Company: EducoHire |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 08 Sep 2026
, academic and regulatory frameworks Latest and updated knowledge on best practices, methodologies and developments pertaining
Pediatrician
Company: ANG Placement & Staffing Solutions PVT LTD |

Location: Barnala, Punjab, India

| Salary: unspecified | Date posted: 08 Sep 2026
-to-date medical records in compliance with organizational and regulatory standards. Respond to pediatric medical emergencies
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Khamanon, Punjab, India

| Salary: unspecified | Date posted: 08 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Operations Head
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 08 Sep 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
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
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |

Location: Moga, Punjab, India

| Salary: unspecified | Date posted: 08 Sep 2026
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 branch
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 Operations Head
Company: Axis Bank |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 08 Sep 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Senior Territory Service Representative -sno Punjab
Company: DHL |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 08 Sep 2026
across assigned territories while ensuring operational excellence, customer satisfaction, accurate COD collections, regulatory
Area Head - Retail - Gold Loan - Bathinda
Company: Aditya Birla Group |

Location: 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
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Khamanon, Punjab, India

| Salary: unspecified | Date posted: 08 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Senior Territory Service Representative - Ludhiana
Company: DHL |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 08 Sep 2026
across assigned territories while ensuring operational excellence, customer satisfaction, accurate COD collections, regulatory
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 08 Sep 2026
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. Authorize
Branch:branch Head
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 07 Sep 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Kapurthala, Punjab, India

| Salary: unspecified | Date posted: 07 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
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |

Location: Gurdaspur, Punjab, India

| Salary: unspecified | Date posted: 07 Sep 2026
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both English
Branch:teller
Company: Axis Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 07 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: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 07 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-consumer Durable Loan Open Market
Company: IDFC FIRST Bank |

Location: Pathankot, Punjab, India

| Salary: unspecified | Date posted: 07 Sep 2026
across various channels. The role holder must ensure strict adherence to internal policies and regulatory guidelines, balancing
Acquisition Manager-business Banking-sales-sales
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 06 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 - Affordable Mortgage Loans
Company: IDFC FIRST Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 06 Sep 2026
: '• Customer Service & Compliance: Uphold the highest standards of customer experience and ensure strict adherence to regulatory
Branch:teller - Rural
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 06 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 06 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Branch:teller
Company: Axis Bank |

Location: Gurdaspur, Punjab, India

| Salary: unspecified | Date posted: 06 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: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 06 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 Head
Company: Axis Bank |

Location: Gurdaspur, Punjab, India

| Salary: unspecified | Date posted: 06 Sep 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Gurdaspur, Punjab, India

| Salary: unspecified | Date posted: 06 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
Senior Acquisition Manager-rl Sales-sales
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 06 Sep 2026
. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performance
Branch:teller - Rural
Company: Axis Bank |

Location: Begowal, Punjab, India

| Salary: unspecified | Date posted: 06 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: Mohali, Punjab, India

| Salary: unspecified | Date posted: 06 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: Nakodar, Punjab, India

| Salary: unspecified | Date posted: 06 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 - Rural
Company: Axis Bank |

Location: Faridkot, 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
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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Barnala, 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: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