Regulatory jobs in punjab state India
194 regulatory jobs found in punjab state: showing 151 - 194
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: Nawanshahr, Punjab, India
| Salary: unspecified | Date posted: 06 May 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: 05 May 2026
Associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |
and external regulatory guidelines. Maintain quality sourcing in line with the bank’s acquisition standards. SecondaryLocation: Punjab, India
| Salary: unspecified | Date posted: 05 May 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 05 May 2026
Associate Manager-acquisition (household)
Company: IDFC FIRST Bank |
regulatory guidelines. Conduct regular customer acquisition activities in the catchment area, targeting high-quality and HNILocation: Punjab, India
| Salary: unspecified | Date posted: 05 May 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
and accurate resolutions. Maintain accurate records and documentation, ensuring compliance with regulatory requirements. AttendLocation: Punjab, India
| Salary: unspecified | Date posted: 05 May 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Ahmedgarh, Punjab, India
| Salary: unspecified | Date posted: 05 May 2026
Acsm/bosm/am Casa/brm: Pipeline
Company: IDFC FIRST Bank |
and operational excellence. Partner with business teams to implement key operational and regulatory practices, including lendingLocation: Punjab, India
| Salary: unspecified | Date posted: 05 May 2026
Sales Manager - Gold Loan
Company: IDFC FIRST Bank |
and positions IDFC First as the banking partner of choice. · Ensure successful adoption of internal compliance and regulatoryLocation: Sri Muktsar Sahib, Punjab, India
| Salary: unspecified | Date posted: 04 May 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: 04 May 2026
Quality Analyst - Us Outbound Sales
Company: SkySun |
for evaluating outbound sales calls to ensure compliance with client guidelines, regulatory standards, and internal quality... to US compliance and regulatory requirements Participate in regular calibration sessions with team leads and managers PrepareLocation: Mohali, Punjab, India
| Salary: ₹200000 - 650000 per year | Date posted: 04 May 2026
Territory Manager-business Loan
Company: IDFC FIRST Bank |
channels. The role holder must ensure strict adherence to internal policies and regulatory guidelines, balancing businessLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 May 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: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 03 May 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: Gurdaspur, Punjab, India
| Salary: unspecified | Date posted: 03 May 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 03 May 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: Amloh, Punjab, India
| Salary: unspecified | Date posted: 01 May 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Batala, Punjab, India
| Salary: unspecified | Date posted: 30 Apr 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: Khanna, Punjab, India
| Salary: unspecified | Date posted: 30 Apr 2026
Relationship Manager-construction Equipment (ce)-marketing Branches Operations
Company: Kotak Mahindra Bank |
. The role involves enhancing the deposit base, cross-selling financial products, ensuring regulatory complianceLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 30 Apr 2026
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |
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 branchLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 27 Apr 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: Firozpur, Punjab, India
| Salary: unspecified | Date posted: 26 Apr 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: 23 Apr 2026
Relationship Manager - Mid Corporate - Sales - Ludhiana - Feroze Gandhi Market - Jm
Company: Tata Capital |
portfolios. 7 Compliance: Ensure strict compliance with all audit, regulatory, and company regulations, processesLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 23 Apr 2026
Weather Routing Analyst
Company: Accelleron |
standards, regulatory constraints, and company procedures. Monitor and highlight operational risks such as adverse weatherLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 22 Apr 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · CompetenceLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 18 Apr 2026
Rpmg:portfolio Manager - Bharat Banking Loans - Ff Front End
Company: Axis Bank |
is to improve operating efficiency, optimize cost, insulate reputation risk, ensure regulatory compliance and enhance customer..., regulatory compliance, and effective agency management. Key Responsibilities Own and manage assigned Bharat BankingLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 16 Apr 2026
Rpmg:cluster Portfolio Manager - Bharat Banking Loans - Ff And Be End To End
Company: Axis Bank |
is to improve operating efficiency, optimize cost, insulate reputation risk, ensure regulatory compliance and enhance customer..., strong recoveries, regulatory compliance, and customer‑centric execution across all products in the cluster. Key ResponsibilitiesLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 14 Apr 2026
Escalation Engineer - Dlp
Company: Zscaler |
and automation using Python or PowerShell Knowledge of regulatory requirements and compliance standards such as GDPR, HIPAA, or PCILocation: Mohali, Punjab - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Apr 2026
Us Hr Manager
Company: Lytegen |
, state, and local labor laws ● Manage documentation related to FLSA, EEOC, ADA, FMLA, OSHA, and other regulatory frameworksLocation: Mohali, Punjab, India
| Salary: ₹100000 - 130000 per year | Date posted: 13 Apr 2026
Us Human Resources Manager
Company: Lytegen |
, state, and local labor laws ● Manage documentation related to FLSA, EEOC, ADA, FMLA, OSHA, and other regulatory frameworksLocation: Zirakpur, Punjab, India
| Salary: ₹100000 - 130000 per year | Date posted: 13 Apr 2026
Us Hr Manager
Company: Lytegen |
, state, and local labor laws ● Manage documentation related to FLSA, EEOC, ADA, FMLA, OSHA, and other regulatory frameworksLocation: Zirakpur, Punjab, India
| Salary: ₹100000 - 130000 per year | Date posted: 13 Apr 2026
Finance Director - Us Market Focus
Company: Lytegen |
-making Ensure compliance with applicable financial and regulatory requirements What We’reLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 13 Apr 2026
Us Hr Generalist
Company: Lytegen |
, state, and local labor laws ● Manage documentation related to FLSA, EEOC, ADA, FMLA, OSHA, and other regulatory frameworksLocation: Mohali, Punjab, India
| Salary: ₹100000 - 130000 per year | Date posted: 13 Apr 2026
Us Human Resources Manager
Company: Lytegen |
, state, and local labor laws ● Manage documentation related to FLSA, EEOC, ADA, FMLA, OSHA, and other regulatory frameworksLocation: Mohali, Punjab, India
| Salary: ₹100000 - 130000 per year | Date posted: 13 Apr 2026
Us Hr Generalist
Company: Lytegen |
, state, and local labor laws ● Manage documentation related to FLSA, EEOC, ADA, FMLA, OSHA, and other regulatory frameworksLocation: Zirakpur, Punjab, India
| Salary: ₹100000 - 130000 per year | Date posted: 13 Apr 2026
Us Hr Manager
Company: Lytegen |
, state, and local labor laws ● Manage documentation related to FLSA, EEOC, ADA, FMLA, OSHA, and other regulatory frameworksLocation: Mohali, Punjab, India
| Salary: ₹100000 - 130000 per year | Date posted: 13 Apr 2026
Shopfloor Software Specialist - Iii
Company: Hella |
to internal policies and regulatory compliance standards. Stay current on advancements in software technology to maintain theLocation: Punjab, India
| Salary: unspecified | Date posted: 11 Apr 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: Malerkotla, Punjab, India
| Salary: unspecified | Date posted: 11 Apr 2026
Deputy General Manager - Trade Execution
Company: Bunge |
and governance models for complex, multi-geography execution processes. Knowledge of compliance and regulatory environmentsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 07 Apr 2026
Associate- Contract Admin ( Contractual Role)
Company: Bunge |
to Process Design of Contract Admin, update SOPs ensuring compliance with legal and regulatory requirements, and maintaining... & Experience 1.Prior experience in contract administration or a related field. 2.Knowledge of legal and regulatory requirementsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 05 Apr 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 02 Apr 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 01 Apr 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Rajpura, Punjab, India
| Salary: unspecified | Date posted: 01 Apr 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity