Regulatory jobs in punjab state India
346 regulatory jobs found in punjab state: showing 251 - 300
Relationship Manager - Affordable Hl
Company: IDFC FIRST Bank |
Service & Compliance: Uphold the highest standards of customer experience and ensure strict adherence to regulatoryLocation: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 06 Aug 2026
Associate Cad Manager - Retail
Company: IDFC FIRST Bank |
years of relevant experience. Collate and analyze data from stakeholders for regulatory reporting and internal decisionLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 Aug 2026
Senior Manager - Rtr
Company: Bunge |
accounting standards (like IFRS or US GAAP) and regulatory requirements. This includes establishing and maintaining a robust... abreast of the latest updates in accounting standards and regulatory pronouncements. Implementing new accounting standardsLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 05 Aug 2026
Associate Team Lead-treasury
Company: Bunge |
account opening, maintenance, KYC refresh, and regulatory documentation with global banking partners Administer and maintainLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 02 Aug 2026
Manager - Qa
Company: Diverse Lynx |
and continuous improvements in Quality. To ensure implementation of QMS based on BRC, ISO 22000 and regulatory requirements at MBFSL...% compliance for all regulatory / legal issues.Location: Patiala, Punjab, India
| Salary: unspecified | Date posted: 01 Aug 2026
Quality Executive
Company: Diverse Lynx |
, RM/PM quality, Implementation of FSSC-22K and regulatory requirements To ensure GMP and Quality Processes so that the.../Preventive Actions request by external auditors at the site. Also to do the supplier audit. 100% compliance for all regulatoryLocation: Phillaur, Punjab, India
| Salary: unspecified | Date posted: 01 Aug 2026
Relationship Manager - Affordable Hl
Company: IDFC FIRST Bank |
Service & Compliance: Uphold the highest standards of customer experience and ensure strict adherence to regulatoryLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 01 Aug 2026
Cm-zirakpur Retail
Company: Aditya Birla Group |
of regulatory guidelines by different stakeholders. It is therefore essential for the Risk function to remain up to date on business... practices/ norms across the country and work within regulatory guidelines in a manner that minimizes business riskLocation: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 01 Aug 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
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. AuthorizeLocation: Punjab, India
| Salary: unspecified | Date posted: 31 Jul 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 31 Jul 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Jul 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: Batala, Punjab, India
| Salary: unspecified | Date posted: 29 Jul 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: Rampura Phul, Punjab, India
| Salary: unspecified | Date posted: 29 Jul 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: Sangrur, Punjab, India
| Salary: unspecified | Date posted: 29 Jul 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
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. AuthorizeLocation: Sohna, Haryana - Punjab, India
| Salary: unspecified | Date posted: 28 Jul 2026
Relationship Manager - Unnati Mbl
Company: IDFC FIRST Bank |
to regulatory and compliance norms. Digital Adoption: Embrace and advocate the use of digital tools and platforms to drive... to regulatory and compliance norms. Cross-Functional Collaboration: Build strong relationships with colleagues across differentLocation: Moga, Punjab, India
| Salary: unspecified | Date posted: 28 Jul 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Garhshankar, Punjab, India
| Salary: unspecified | Date posted: 27 Jul 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: 25 Jul 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: Rajpura, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 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: 25 Jul 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: Phillaur, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Ghoh, Punjab, India
| Salary: unspecified | Date posted: 25 Jul 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: Anandpur Sahib, Punjab, India
| Salary: unspecified | Date posted: 24 Jul 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: Shahkot, Punjab, India
| Salary: unspecified | Date posted: 24 Jul 2026
Trade Relationship Manager-rl Sales-retail Sales
Company: Kotak Mahindra Bank |
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 acquisitionLocation: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 24 Jul 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: Patiala, Punjab, India
| Salary: unspecified | Date posted: 24 Jul 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: Machhiwara, Punjab, India
| Salary: unspecified | Date posted: 23 Jul 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: Phagwara, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 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: Kapurthala, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 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: Dhilwan, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Patiala, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 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: 22 Jul 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
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. AuthorizeLocation: Barnala, Punjab, India
| Salary: unspecified | Date posted: 22 Jul 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
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. AuthorizeLocation: Punjab, India
| Salary: unspecified | Date posted: 22 Jul 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: 22 Jul 2026
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Hoshiarpur, Punjab, India
| Salary: unspecified | Date posted: 21 Jul 2026
Rl - Wheels:sales Manager - Cvce
Company: Axis Bank |
risk and compliance through quality customer sourcing, timely and satisfactory closure of all regulatory points SalesLocation: Sri Muktsar Sahib, Punjab, India
| Salary: unspecified | Date posted: 21 Jul 2026
Rl - Wheels:sales Manager - Cvce
Company: Axis Bank |
risk and compliance through quality customer sourcing, timely and satisfactory closure of all regulatory points SalesLocation: Hoshiarpur, Punjab, India
| Salary: unspecified | Date posted: 21 Jul 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
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. AuthorizeLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 19 Jul 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 18 Jul 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: Faridkot, Punjab, India
| Salary: unspecified | Date posted: 18 Jul 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Tarn Taran, Punjab, India
| Salary: unspecified | Date posted: 18 Jul 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 17 Jul 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Hoshiarpur, Punjab, India
| Salary: unspecified | Date posted: 17 Jul 2026
Staff Program Manager, Compliance
Company: Zscaler |
cybersecurity leader governs, scales, and continuously evolves its compliance posture across an increasingly complex regulatory..., and business units by translating complex regulatory requirements into clear, actionable guidance Who You Are (Success Profile