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Regulatory jobs in punjab state India

357 regulatory jobs found in punjab state: showing 251 - 300

Branch:branch Head
Company: Axis Bank |

Location: Baba Bakala, Punjab, India

| Salary: unspecified | Date posted: 11 Aug 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Channel Sales Specialist
Company: Vertiv |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 10 Aug 2026
considerations to guide decision and actions, conforming with regulatory compliance and ITC. Building and Maintaining Relationships
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Bhawanigarh, Punjab, India

| Salary: unspecified | Date posted: 10 Aug 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
Executive - Mod Sales
Company: Otis |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 10 Aug 2026
and regulatory standards. Track and report sales metrics, including win/loss ratios and pipeline health, to senior management via
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 08 Aug 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
System Tester / System Integration Tester
Company: Hella |

Location: Punjab, India

| Salary: unspecified | Date posted: 08 Aug 2026
compliance with customer, legal, regulatory, and automotive standards. The role requires expertise in automotive testing...). Develop and maintain DVP timelines to ensure timely project execution. Implement legal, regulatory, and normative
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 07 Aug 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 Operations Head
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 07 Aug 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Branch Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 07 Aug 2026
in banking operations, including cash handling, transaction processing, and regulatory compliance. Analytical skills
Branch:branch Head
Company: Axis Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 06 Aug 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Branch:branch Head
Company: Axis Bank |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 06 Aug 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: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 06 Aug 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Relationship Manager - Affordable Hl
Company: IDFC FIRST Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 06 Aug 2026
Service & Compliance: Uphold the highest standards of customer experience and ensure strict adherence to regulatory
Senior Manager - Rtr
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 05 Aug 2026
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 standards
Associate Cad Manager - Retail
Company: IDFC FIRST Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 05 Aug 2026
years of relevant experience. Collate and analyze data from stakeholders for regulatory reporting and internal decision
Associate Team Lead-treasury
Company: Bunge |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 02 Aug 2026
account opening, maintenance, KYC refresh, and regulatory documentation with global banking partners Administer and maintain
Manager - Qa
Company: Diverse Lynx |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 01 Aug 2026
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.
Cm-zirakpur Retail
Company: Aditya Birla Group |

Location: Zirakpur, Punjab, India

| Salary: unspecified | Date posted: 01 Aug 2026
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 risk
Quality Executive
Company: Diverse Lynx |

Location: Phillaur, Punjab, India

| Salary: unspecified | Date posted: 01 Aug 2026
, 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 regulatory
Relationship Manager - Affordable Hl
Company: IDFC FIRST Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 31 Jul 2026
Service & Compliance: Uphold the highest standards of customer experience and ensure strict adherence to regulatory
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 31 Jul 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:teller
Company: Axis Bank |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 30 Jul 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: 30 Jul 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
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Rampura Phul, Punjab, India

| Salary: unspecified | Date posted: 29 Jul 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Batala, Punjab, India

| Salary: unspecified | Date posted: 29 Jul 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
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Sangrur, Punjab, India

| Salary: unspecified | Date posted: 29 Jul 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Relationship Manager - Unnati Mbl
Company: IDFC FIRST Bank |

Location: Moga, Punjab, India

| Salary: unspecified | Date posted: 27 Jul 2026
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 different
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Sohna, Haryana - Punjab, India

| Salary: unspecified | Date posted: 27 Jul 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:teller
Company: Axis Bank |

Location: Garhshankar, Punjab, India

| Salary: unspecified | Date posted: 27 Jul 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: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 25 Jul 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Branch:teller
Company: Axis Bank |

Location: Ghoh, Punjab, India

| Salary: unspecified | Date posted: 25 Jul 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: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 25 Jul 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Branch:branch Operations Head
Company: Axis Bank |

Location: Phillaur, Punjab, India

| Salary: unspecified | Date posted: 25 Jul 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: Shahkot, Punjab, India

| Salary: unspecified | Date posted: 25 Jul 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
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Rajpura, Punjab, India

| Salary: unspecified | Date posted: 25 Jul 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Anandpur Sahib, Punjab, India

| Salary: unspecified | Date posted: 25 Jul 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: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 25 Jul 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 24 Jul 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Trade Relationship Manager-rl Sales-retail Sales
Company: Kotak Mahindra Bank |

Location: Zirakpur, Punjab, India

| Salary: unspecified | Date posted: 23 Jul 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Machhiwara, Punjab, India

| Salary: unspecified | Date posted: 23 Jul 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
Company: Kotak Mahindra Bank |

Location: Punjab, India

| Salary: unspecified | Date posted: 22 Jul 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 - Rural 1
Company: Axis Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 22 Jul 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Kapurthala, Punjab, India

| Salary: unspecified | Date posted: 22 Jul 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:teller
Company: Axis Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 22 Jul 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Barnala, Punjab, India

| Salary: unspecified | Date posted: 22 Jul 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:teller
Company: Axis Bank |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 22 Jul 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Dhilwan, Punjab, India

| Salary: unspecified | Date posted: 22 Jul 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: 22 Jul 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: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 21 Jul 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: Amloh, Punjab, India

| Salary: unspecified | Date posted: 21 Jul 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