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Compliance Officers jobs in punjab state India

77 compliance officers jobs found in punjab state: showing 1 - 20

Credit Officer
Company: Uni-Com India Pvt. Ltd. |

Location: Sangrur, Punjab, India

| Salary: unspecified | Date posted: 24 Apr 2024
approvals Evaluate loan applications and documentation Monitor and manage credit limits and risk exposure Ensure compliance...
Chief Operating Officer (coo)
Company: Desire Consultancy Services |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 24 Apr 2024
goals. Compliance and Risk Management: Ensure compliance with industry regulations, safety standards, and legal requirements...
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 24 Apr 2024
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...
Credit Officer
Company: Uni-Com India Pvt. Ltd. |

Location: Hoshiarpur, Punjab, India

| Salary: unspecified | Date posted: 24 Apr 2024
Evaluate loan applications and make recommendations Manage disbursements and ensure compliance with regulations Conduct legal...
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 22 Apr 2024
/ RO and Service staff Should always be market and Competition savvy 100% maintaining compliance of processing Gold Loan...
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 20 Apr 2024
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...
Officer-qa
Company: Sun Pharmaceutical Industries |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 20 Apr 2024
and in compliance with Global Quality Standards and cGMPs. Review and ARchival of Quality System Documents Followup...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Apr 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Apr 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Apr 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Apr 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Apr 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Apr 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Apr 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Apr 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Apr 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Apr 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Apr 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Apr 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 15 Apr 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...