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Regulatory jobs in punjab state India

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

Branch:branch Relationship Officer
Company: Axis Bank |

Location: Jagraon, 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 - Rural
Company: Axis Bank |

Location: Mohali, 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: 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:branch Relationship Officer
Company: Axis Bank |

Location: Bathinda, 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: Nawanshahr, 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: Bagha Purana, 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 - Rural
Company: Axis Bank |

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

Location: Phagwara, 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 - Rural
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:teller - Rural
Company: Axis Bank |

Location: Bhulath, 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: 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:branch Relationship Officer
Company: Axis Bank |

Location: Bathinda, 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: Amritsar, 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: Amritsar, 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: Firozpur, 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: Khanna, 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
Branch:teller - Rural
Company: Axis Bank |

Location: Dhilwan, Punjab, India

| Salary: unspecified | Date posted: 04 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: Patiala, Punjab, India

| Salary: unspecified | Date posted: 04 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: 04 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: 04 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: Dhuri, Punjab, India

| Salary: unspecified | Date posted: 04 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: Ghagga, Punjab, India

| Salary: unspecified | Date posted: 04 Sep 2026
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both English
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |

Location: Gurdaspur, Punjab, India

| Salary: unspecified | Date posted: 04 Sep 2026
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both English
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 04 Sep 2026
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... customer sourcing, timely and satisfactory closure of all regulatory points. Qualifications: Graduation/ Post Graduation
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |

Location: Bathinda, 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
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |

Location: Bhikhi, Punjab, India

| Salary: unspecified | Date posted: 04 Sep 2026
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both English
Branch:branch Head
Company: Axis Bank |

Location: Rampura Phul, Punjab, India

| Salary: unspecified | Date posted: 04 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: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 04 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: Khanna, Punjab, India

| Salary: unspecified | Date posted: 04 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: 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
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |

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

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 04 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: Raikot, Punjab, India

| Salary: unspecified | Date posted: 04 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: 04 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: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 04 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 04 Sep 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Branch:branch Head
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 03 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: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 03 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: 03 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
Pediatrician
Company: ANG Placement & Staffing Solutions PVT LTD |

Location: Barnala, Punjab, India

| Salary: unspecified | Date posted: 03 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: Barnala, 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Phagwara, Punjab, India

| Salary: unspecified | Date posted: 03 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 2
Company: Axis Bank |

Location: Dhuri, 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: Mohali, 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
Branch:branch Operations Head
Company: Axis Bank |

Location: Guru Har Sahai, Punjab, India

| Salary: unspecified | Date posted: 03 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: Talwandi Sabo, Punjab, India

| Salary: unspecified | Date posted: 03 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: Ahmedgarh, Punjab, India

| Salary: unspecified | Date posted: 03 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: Phagwara, 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