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Regulatory jobs in punjab state India

333 regulatory jobs found in punjab state: showing 151 - 200

Relationship Manager-construction Equipment (ce)-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 17 Sep 2026
Equipment (CE) segment. The role involves enhancing the deposit base, cross-selling financial products, ensuring regulatory
Branch:branch Operations Head
Company: Axis Bank |

Location: Amloh, Punjab, India

| Salary: unspecified | Date posted: 17 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: Nurmahal, 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: Barnala, 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: Gurdaspur, 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:teller
Company: Axis Bank |

Location: Nurmahal, 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
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
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
Sales Executive-loan Against Property- Sales
Company: Kotak Mahindra Bank |

Location: Bathinda, 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: Mohali, 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:teller
Company: Axis Bank |

Location: Gurdaspur, 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
Field Debt Manager (ludhiana)
Company: Navi |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 17 Sep 2026
compliance with company policies and regulatory requirements. Your leadership will be essential in driving performance, improving
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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Barnala, Punjab, India

| Salary: unspecified | Date posted: 16 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: Hoshiarpur, Punjab, India

| Salary: unspecified | Date posted: 16 Sep 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Branch Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 16 Sep 2026
Branch Administration & Regulatory Compliance. Enhance Overall Product Sales by ways of Basket Growth. Ensuring Quality
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Apra, 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
Senior Acquisition Manager-rl Sales-sales
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 16 Sep 2026
. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performance
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 16 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
Relationship Manager-first Wealth
Company: IDFC FIRST Bank |

Location: Phagwara, Punjab, India

| Salary: unspecified | Date posted: 16 Sep 2026
bank to provide a seamless and exceptional customer experience - Ensure compliance with all regulatory and internal
Acquisition Manager-business Banking-sales-sales
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 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
Director — Student Affairs & Administration (dsa&a)
Company: Chandigarh University |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 15 Sep 2026
, ensuring operational transparency and data-driven governance. 3. Policy Implementation & Regulatory Compliance: Support the...-Administration Skills Required: Strategic Coordination,Policy Implementation & Regulatory Compliance,Oversight of Student Affairs
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
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Hariana, Punjab, India

| Salary: unspecified | Date posted: 15 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: Phillaur, Punjab, India

| Salary: unspecified | Date posted: 15 Sep 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Khanna, Punjab, India

| Salary: unspecified | Date posted: 14 Sep 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Relationship Manager - Affordable Mortgage Loans
Company: IDFC FIRST Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 14 Sep 2026
: '• Customer Service & Compliance: Uphold the highest standards of customer experience and ensure strict adherence to regulatory
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 14 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
Collections Manager- Crop-agri-fin-dealer Funding(df) -recovery Branch
Company: Kotak Mahindra Bank |

Location: Barnala, Punjab, India

| Salary: unspecified | Date posted: 14 Sep 2026
and regulatory requirements, maintaining a high standard of ethical collection practices. Collaborate with the Recovery Branch... mindset with the ability to interpret data and make informed decisions. Knowledge of legal and regulatory frameworks related
Branch:branch Operations Head
Company: Axis Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 14 Sep 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |

Location: Sangrur, Punjab, India

| Salary: unspecified | Date posted: 13 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:branch Relationship Officer
Company: Axis Bank |

Location: Phagwara, Punjab, India

| Salary: unspecified | Date posted: 13 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 - 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
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.
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Begowal, Punjab, India

| Salary: unspecified | Date posted: 13 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Head
Company: Axis Bank |

Location: Gurdaspur, Punjab, India

| Salary: unspecified | Date posted: 13 Sep 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: Gurdaspur, Punjab, India

| Salary: unspecified | Date posted: 13 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: Bhogpur, Punjab, India

| Salary: unspecified | Date posted: 12 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: Mohali, Punjab, India

| Salary: unspecified | Date posted: 12 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: 12 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 - 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
Rpmg:cluster Portfolio Manager - Bharat Banking Loans - Ff And Be End To End
Company: Axis Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 12 Sep 2026
is to improve operating efficiency, optimize cost, insulate reputation risk, ensure regulatory compliance and enhance customer... recoveries, regulatory compliance, and customer‑centric execution across all products in the cluster. Key Responsibilities
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Abohar, Punjab, India

| Salary: unspecified | Date posted: 12 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: Giddarbaha, Punjab, India

| Salary: unspecified | Date posted: 11 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Rb-ls:relationship Manager - Tasc
Company: Axis Bank |

Location: Sri Muktsar Sahib, Punjab, India

| Salary: unspecified | Date posted: 11 Sep 2026
following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms Good communication
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Mohali, 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
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