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Regulatory jobs in punjab state India

333 regulatory jobs found in punjab state: showing 101 - 150

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
Field Executive-relationship Banking Group-ra-risk Control Unit
Company: Kotak Mahindra Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 25 Sep 2026
portfolio, ensuring timely resolution, minimizing losses, and maintaining regulatory compliance. Key Responsibilities: Track... with all internal policies and external regulatory requirements related to loan recovery. Key Skills & Competencies: Strong
Senior Territory Service Representative - Njw (jalandhar)
Company: DHL |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 25 Sep 2026
across assigned territories while ensuring operational excellence, customer satisfaction, accurate COD collections, regulatory
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: Bathinda, 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
Sr. Sales Executive-agri-fin-tractor Loans And Retail(tfe)-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Zirakpur, Punjab, India

| Salary: unspecified | Date posted: 25 Sep 2026
Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity
Rc - Technical Manager - Mortgages Credit
Company: Axis Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 25 Sep 2026
of regulatory guidelines and norms, local byelaws related to real estate. � Good communication (both verbal and written) skill
Rpmg:legal Manager
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 25 Sep 2026
and understanding of prevailing Laws and market dynamics. Knowledge of regulatory guidelines and norms Good communication (both verbal
Sr. Sales Executive-agri-fin-tractor Loans And Retail(tfe)-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 25 Sep 2026
Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 24 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: Faridkot, 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
Rpmg:portfolio Manager - Mortgage Loans - Field - Infinity
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 24 Sep 2026
and implement necessary adjustments. Ensure compliance with regulatory guidelines and internal policies. Engage defaulting members... dynamics. Knowledge of regulatory guidelines and norms. Operational and system knowledge. Role Proficiencies
Cluster:cluster Head
Company: Axis Bank |

Location: Sri Muktsar Sahib, Punjab, India

| Salary: unspecified | Date posted: 24 Sep 2026
and challenges by providing them with the required guidance and support. The CH is also responsible for maintaining regulatory..., marketing, and product trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill
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
Rpmg:portfolio Manager - Mortgage Loans - Field - Infinity
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 24 Sep 2026
and implement necessary adjustments. Ensure compliance with regulatory guidelines and internal policies. Engage defaulting members... dynamics. Knowledge of regulatory guidelines and norms. Operational and system knowledge. Role Proficiencies
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Pathankot, Punjab, India

| Salary: unspecified | Date posted: 24 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: 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: Bhulath, 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:branch Relationship Officer
Company: Axis Bank |

Location: Phagwara, Punjab, India

| Salary: unspecified | Date posted: 23 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: Gurdaspur, Punjab, India

| Salary: unspecified | Date posted: 23 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
Field Executive-relationship Banking Group-ra-risk Control Unit
Company: Kotak Mahindra Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 23 Sep 2026
portfolio, ensuring timely resolution, minimizing losses, and maintaining regulatory compliance. Key Responsibilities: Track... with all internal policies and external regulatory requirements related to loan recovery. Key Skills & Competencies: Strong
Assistant Manager-r&d
Company: Mahindra & Mahindra |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 23 Sep 2026
using 4 Poster Test Rigs. Develop and validate test procedures as per customer, regulatory, and internal requirements
Deputy Manager-r&d
Company: Mahindra & Mahindra |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 23 Sep 2026
-functional teams including hardware, software, testing, and regulatory affairs. Education Qualification B Tech (Mech
Finance Controller
Company: Acme Services |

Location: Punjab - Maharashtra, India

| Salary: unspecified | Date posted: 23 Sep 2026
analysis Pricing Decision-Making Regulatory Compliance Activities: GST compliances TDS Compliance Corporate Tax
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Phagwara, Punjab, India

| Salary: unspecified | Date posted: 23 Sep 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Sangrur, Punjab, India

| Salary: unspecified | Date posted: 22 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Branch:teller - Rural
Company: Axis Bank |

Location: Garhshankar, 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
Maintenance Engineer
Company: Cargill |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 22 Sep 2026
and maintaining the records related to it. Ensure the regulatory compliances in line to the safe and reliable operation of electrical... systems, adherence to regulatory and company policies Monitor and support progress for projects with low to medium levels
Branch:branch Operations Head
Company: Axis Bank |

Location: Jagraon, Punjab, India

| Salary: unspecified | Date posted: 22 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
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 22 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:teller
Company: Axis Bank |

Location: Mohali, 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 Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 22 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
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 - Rural
Company: Axis Bank |

Location: Garhshankar, 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: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 21 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Senior Manager- Rtr
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 19 Sep 2026
) 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 processes
Senior Manager- Rtr
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 19 Sep 2026
) 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 processes
Branch:branch Head
Company: Axis Bank |

Location: Baba Bakala, Punjab, India

| Salary: unspecified | Date posted: 19 Sep 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Bharat Banking:area Sales Manager - Farmer Funding
Company: Axis Bank |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 19 Sep 2026
, marketing, and product trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill
Assistant General Manager - Trade Execution
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 19 Sep 2026
. Risk & Compliance Management Ensure compliance with contractual, regulatory, sanctions, and internal control frameworks
Vice President - Human Resources
Company: Everise |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 18 Sep 2026
, with ethical, social consciousness of business and society, the law, and other regulatory & advisory authorities. This position... and operational plans Evaluate and advises on the impact of long-term planning of new programs/strategies and regulatory action
Branch:branch Operations Head
Company: Axis Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 18 Sep 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 18 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: Jalandhar, 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
Ro:rl - Area Operations Manager
Company: Axis Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 17 Sep 2026
15. Ensure that the Loan Centers complies with all the regulatory as well as bank policies Qualifications Optimal... of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Sales Executive-loan Against Property- Sales
Company: Kotak Mahindra Bank |

Location: Barnala, Punjab, India

| Salary: unspecified | Date posted: 17 Sep 2026
, and property consultants while ensuring compliance with bank policies and regulatory guidelines. Key Responsibilities Business.... Compliance & Risk Management Ensure KYC, AML, and regulatory compliance. Adhere to bank policies, audit requirements
Branch:teller - Rural
Company: Axis Bank |

Location: Firozpur, Punjab, India

| Salary: unspecified | Date posted: 17 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