Regulatory jobs in punjab state India
428 regulatory jobs found in punjab state: showing 51 - 100
Branch:teller
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: 17 Oct 2026
Assistant Branch Manager-inbound_branch Banking_0466_4130_1095701
Company: Kotak Securities |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiencyLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 17 Oct 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 17 Oct 2026
Assistant Branch Manager-inbound_branch Banking_0466_4130_1095701
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiencyLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 17 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Phillaur, Punjab, India
| Salary: unspecified | Date posted: 17 Oct 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 16 Oct 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 GovernmentLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 16 Oct 2026
Branch:branch Head
Company: Axis Bank |
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local languageLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 15 Oct 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: Kapurthala, Punjab, India
| Salary: unspecified | Date posted: 15 Oct 2026
Branch:branch Head
Company: Axis Bank |
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local languageLocation: Gurdaspur, Punjab, India
| Salary: unspecified | Date posted: 15 Oct 2026
Sr. Relationship Manager - Affluent Relations
Company: Standard Chartered |
in accordance with applicable policies, suitability requirements, regulatory obligations and conduct standards. Maintain complete... qualification preferred. Any market-mandated banking, investment, insurance or regulatory certifications must be completed beforeLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 15 Oct 2026
Stsr_ Ldw_ldh
Company: DHL |
, accurate COD collections, regulatory compliance and mentoring frontline team members to achieve Blue Dart's serviceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Sr Analyst Bt Compliance And Controls Assurance
Company: Bunge |
to regulatory requirements. Conduct risk assessments, internal audits, and investigations to identify and address potentialLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Gurdaspur, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Chamkaur Sahib, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Platinum Banker-inbound_branch Banking_0466_4125_1004887
Company: Kotak Securities |
with regulatory and audit requirements. The Authoriser will also act as a key custodian and play a pivotal role in maintaining service..., and Gold. Ensure regulatory and procedural compliance across all branch operations. Coordinate and support branch auditsLocation: Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Associate Director & Wealth Specialist
Company: Standard Chartered |
etc Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values and Code of Conduct. Take personal... responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard CharteredLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Senior Acquisition Manager_sales_0412_4128_1014740
Company: Kotak Mahindra Bank |
. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performanceLocation: Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Platinum Banker-inbound_branch Banking_0466_4125_1004887
Company: Kotak Mahindra Bank |
with regulatory and audit requirements. The Authoriser will also act as a key custodian and play a pivotal role in maintaining service..., and Gold. Ensure regulatory and procedural compliance across all branch operations. Coordinate and support branch auditsLocation: Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Senior Acquisition Manager_sales_0412_4128_1014740
Company: Kotak Securities |
. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performanceLocation: Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Assistant Branch Manager-inbound_branch Banking_0466_4115_1000070
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: 14 Oct 2026
Senior Manager- Rtr
Company: Bunge |
) and regulatory requirements. This includes establishing and maintaining a robust internal control framework for all RTR activities... in accounting standards and regulatory pronouncements. Implementing new accounting standards and updating related processesLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Rpmg:portfolio Manager - Personal Loan - Field - Ninety
Company: Axis Bank |
. Should have knowledge of legal and regulatory procedures applicable to unsecured portfolio Operational Management: Oversee the collection... and implement necessary adjustments. Ensure compliance with regulatory guidelines and internal policies. Engage defaulting membersLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 14 Oct 2026
Assistant Branch Manager-inbound_branch Banking_0466_4115_1000070
Company: Kotak Securities |
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: 14 Oct 2026
Safety & Compliance Supervisor
Company: Trucking Experts |
management through insurance Assist with the driver hiring process to ensure drivers meet regulatory and companyLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 13 Oct 2026
Chartered Accountant - Internal Audit
Company: unknown |
, NGO/FCRA compliance, agro-export regulatory work and MSME project finance... on compliance, regulatory and financial matters Review working papers, audit observations, reports and financial statementsLocation: Ludhiana, Punjab, India
| Salary: ₹50000 - 70000 per month | Date posted: 13 Oct 2026
Ro:bharat Banking Operations-area Operations Officer
Company: Axis Bank |
of regulatory guidelines and norms � Good communication (both verbal and written) skill in both English and the local languageLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 13 Oct 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Jaitu, Punjab, India
| Salary: unspecified | Date posted: 13 Oct 2026
Debt Manager-flows-rural Assets
Company: IDFC FIRST Bank |
productivity locations etc. Ensure the successful adoption of internal compliances and regulatory framework across the businessLocation: Nabha, Punjab, India
| Salary: unspecified | Date posted: 13 Oct 2026
C&s:currency Chest Joint Custodian
Company: Axis Bank |
Chest Operations as per the regulatory guidelines � Monitoring the Vault operation as Joint custodian � Tallying... to follow all the regulatory guidelines & this would help to perform better for the organization. What is the size of theLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 12 Oct 2026
Ro:rl - Operation Cpc Operations Officer - Sbb
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 12 Oct 2026
Service Manager_agri-fin-dealer Funding(df) _0466_4058_1094651
Company: Kotak Mahindra Bank |
managing daily branch activities, ensuring compliance with regulatory standards, and driving service excellence. The ServiceLocation: Punjab, India
| Salary: unspecified | Date posted: 12 Oct 2026
Service Manager_agri-fin-dealer Funding(df) _0466_4058_1094651
Company: Kotak Securities |
managing daily branch activities, ensuring compliance with regulatory standards, and driving service excellence. The ServiceLocation: Punjab, India
| Salary: unspecified | Date posted: 12 Oct 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: Sri Muktsar Sahib, Punjab, India
| Salary: unspecified | Date posted: 11 Oct 2026
Branch:branch Head
Company: Axis Bank |
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local languageLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 11 Oct 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 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Jagraon, Punjab, India
| Salary: unspecified | Date posted: 10 Oct 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: Jagraon, Punjab, India
| Salary: unspecified | Date posted: 10 Oct 2026
Senior Service & Dealer Operations Engineer
Company: GE HealthCare |
updates in compliance with regulatory requirements and organizational policies. Handle complaints promptly and professionallyLocation: Punjab - Chandigarh, India
| Salary: unspecified | Date posted: 09 Oct 2026
Branch:branch Head
Company: Axis Bank |
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local languageLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 09 Oct 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: Sardulgarh, Punjab, India
| Salary: unspecified | Date posted: 09 Oct 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: Pathankot, Punjab, India
| Salary: unspecified | Date posted: 09 Oct 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: Kapurthala, Punjab, India
| Salary: unspecified | Date posted: 09 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Banur, Punjab, India
| Salary: unspecified | Date posted: 09 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Machhiwara, Punjab, India
| Salary: unspecified | Date posted: 08 Oct 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: 08 Oct 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: 08 Oct 2026
Hrbp - Plant
Company: Gates Corporation |
regulatory compliance. Talent management: Provide guidance and support to managers on conducting performance reviewsLocation: Lalru, Punjab, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatory