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Regulatory jobs in punjab state India

428 regulatory jobs found in punjab state: showing 201 - 250

Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_amritsar
Company: Kotak Mahindra Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Acquisition Manager-business Banking_sales-sales_ludhiana
Company: Kotak Securities |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 29 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
Assistant Branch Manager-inbound_branch Banking-service_punjab
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 29 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
Assistant Branch Manager-inbound_branch Banking-service_punjab
Company: Kotak Securities |

Location: Punjab, India

| Salary: unspecified | Date posted: 29 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
Assistant Branch Manager-inbound_branch Banking-service_punjab
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 29 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
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both English
Assistant Branch Manager-inbound_branch Banking-service_patiala
Company: Kotak Securities |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 29 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:branch Relationship Officer
Company: Axis Bank |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 29 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
Assistant Branch Manager-inbound_branch Banking-service_nakodar
Company: Kotak Mahindra Bank |

Location: Nakodar, Punjab, India

| Salary: unspecified | Date posted: 29 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:branch Operations Head
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Assistant Branch Manager-inbound_branch Banking-service_amritsar
Company: Kotak Mahindra Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 29 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
Assistant Branch Manager-inbound_branch Banking-service_barnala
Company: Kotak Mahindra Bank |

Location: Barnala, Punjab, India

| Salary: unspecified | Date posted: 29 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 - Tractor And Crop Finance_tractors And Farm Equipments (tfe)-retail Sales_ludhiana
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Senior Acquisition Manager_sales-sales_punjab
Company: Kotak Securities |

Location: Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performance
Branch:branch Head
Company: Axis Bank |

Location: Shahkot, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Senior Acquisition Manager_sales-sales_firozpur
Company: Kotak Securities |

Location: Firozpur, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performance
Assistant Branch Manager-inbound_branch Banking-service_bhadson
Company: Kotak Securities |

Location: Punjab, India

| Salary: unspecified | Date posted: 29 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 - Affluent_affluent-relationship Manager_ludhiana
Company: Kotak Securities |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
sales initiatives, client events, and engagement activities. Ensure strict adherence to bank policies and regulatory
Sales Manager - Casa_branch Banking-area Head's Office_jalandhar
Company: Kotak Mahindra Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
to deliver exceptional customer service while ensuring regulatory compliance and operational excellence. Responsibilities.... Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performance
Trade Relationship Manager_sales-retail Sales_zirakpur
Company: Kotak Securities |

Location: Zirakpur, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
in international trade. This role requires a strong understanding of trade finance products, regulatory compliance, and customer... high-potential markets and customer segments. Ensure complete compliance with KYC and regulatory norms during acquisition
Elite Banker-inbound_branch Banking-service_ludhiana
Company: Kotak Securities |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Relationship Manager_construction Equipment (ce)-retail-marketing Branches Operations_ludhiana
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 29 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: Firozpur, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Assistant Branch Manager-inbound_branch Banking-service_sohna
Company: Kotak Mahindra Bank |

Location: Sohna, Haryana - Punjab, India

| Salary: unspecified | Date posted: 29 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
Assistant Branch Manager-inbound_branch Banking-service_moga
Company: Kotak Securities |

Location: Moga, Punjab, India

| Salary: unspecified | Date posted: 29 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 - Tractor And Crop Finance_tractors And Farm Equipments (tfe)-retail Sales_ludhiana
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Elite Banker-inbound_branch Banking-service_ludhiana
Company: Kotak Securities |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Senior Manager- Rtr
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 29 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
Assistant Branch Manager-inbound_branch Banking-service_amritsar
Company: Kotak Securities |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 29 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
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |

Location: Phagwara, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both English
Assistant Branch Manager-inbound_branch Banking-service_hoshiarpur
Company: Kotak Securities |

Location: Hoshiarpur, Punjab, India

| Salary: unspecified | Date posted: 29 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
Sales Manager - Casa_sales-sales_ludhiana
Company: Kotak Securities |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
to deliver exceptional customer service while ensuring regulatory compliance and operational excellence. Responsibilities.... Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performance
Relationship Manager - Tractor And Crop Finance_tractors And Farm Equipments (tfe)-retail Sales_ludhiana
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Branch:branch Operations Head
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Assistant Branch Manager-inbound_branch Banking-service_sohna
Company: Kotak Securities |

Location: Sohna, Haryana - Punjab, India

| Salary: unspecified | Date posted: 29 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 - Affluent_affluent-relationship Manager_ludhiana
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
sales initiatives, client events, and engagement activities. Ensure strict adherence to bank policies and regulatory
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |

Location: Nakodar, Punjab, India

| Salary: unspecified | Date posted: 29 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: Giddarbaha, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Assistant Branch Manager-inbound_branch Banking-service_moga
Company: Kotak Securities |

Location: Moga, Punjab, India

| Salary: unspecified | Date posted: 29 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 - Affluent_affluent-relationship Manager_ludhiana
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
sales initiatives, client events, and engagement activities. Ensure strict adherence to bank policies and regulatory
Relationship Manager - Affluent_affluent-relationship Manager_punjab
Company: Kotak Securities |

Location: Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
sales initiatives, client events, and engagement activities. Ensure strict adherence to bank policies and regulatory
Relationship Manager - Tractor And Crop Finance_tractors And Farm Equipments (tfe)-retail Sales_ludhiana
Company: Kotak Securities |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Relationship Manager - Affluent_affluent-relationship Manager_ludhiana
Company: Kotak Securities |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
sales initiatives, client events, and engagement activities. Ensure strict adherence to bank policies and regulatory
Assistant Branch Manager-inbound_branch Banking-service_punjab
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 29 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
Assistant Branch Manager-inbound_branch Banking-service_nakodar
Company: Kotak Securities |

Location: Nakodar, Punjab, India

| Salary: unspecified | Date posted: 29 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
Assistant Branch Manager-inbound_branch Banking-service_punjab
Company: Kotak Securities |

Location: Punjab, India

| Salary: unspecified | Date posted: 29 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
Customer Assistance Manager_credit Card-hardship Assistance Unit_ludhiana
Company: Kotak Securities |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
and guide the collections team to enhance performance and compliance. Ensure adherence to bank policies, regulatory guidelines
Relationship Manager - Affluent_affluent-relationship Manager_punjab
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
sales initiatives, client events, and engagement activities. Ensure strict adherence to bank policies and regulatory
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Gurdaspur, Punjab, India

| Salary: unspecified | Date posted: 29 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
Senior Acquisition Manager_sales-sales_punjab
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 29 Sep 2026
. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performance