Talent.com
Finance & Compliance Officer | Ca / Cs
Finance & Compliance Officer | Ca / CsDhan Saarthi • Republic Of India, IN
No longer accepting applications
Finance & Compliance Officer | Ca / Cs

Finance & Compliance Officer | Ca / Cs

Dhan Saarthi • Republic Of India, IN
5 days ago
Job description

Company Description

Dhan Saarthi is an investing platform dedicated to prioritizing its users. We aim to bridge the trust and guidance gap in personal finance by empowering investors with reliable tools and support. Our mission is to help individuals make informed financial decisions with confidence and clarity, one investor at a time.

Role Description

This is a full-time on-site role for a Legal & Compliance Officer located in the Kolkata metropolitan area. The role involves ensuring regulatory compliance, managing legal matters, preparing legal documents, and addressing legal issues. The officer will work closely with cross-functional teams to uphold the organization’s adherence to laws and regulations.

Qualifications

  • Knowledge and expertise in Law and Regulatory Compliance
  • Experience with Legal Document Preparation and Legal Compliance
  • Ability to handle and resolve Legal Issues effectively
  • Strong analytical, organizational, and problem-solving skills
  • Proficiency in maintaining confidentiality and upholding ethical standards
  • CS or CA qualification;

a law degree is a plus

  • Prior experience in a similar role in the finance or investment industry is advantageous
  • Create a job alert for this search

    Compliance Officer • Republic Of India, IN

    Related jobs
    Finance and Compliance Manager

    Finance and Compliance Manager

    Intellipaat • Republic Of India, IN
    Intellipaat is a global online professional training provider.We are offering some of the most updated, industry-designed certification training programs which include courses in Big Data, Data Sci...Show more
    Last updated: 1 day ago • Promoted
    ACA Group - Compliance Analyst - Financial Promotion

    ACA Group - Compliance Analyst - Financial Promotion

    ACA Global • , India
    About the job : The Opportunity : The Compliance Analyst on our Outsourced Marketing Review (OMR) team is responsible for partic...Show more
    Last updated: 30+ days ago • Promoted
    Finance Compliance Lead

    Finance Compliance Lead

    Infinx • Republic Of India, IN
    The organization is a technology-driven provider of specialized solutions for Healthcare Revenue Cycle Management, empowering clients through advanced analytics and process automation.Focused on op...Show more
    Last updated: 1 day ago • Promoted
    Financial Compliance Lead

    Financial Compliance Lead

    House of Anita Dongre Limited • Republic Of India, IN
    We are looking for a qualified Chartered Accountant with 2–3 years of experience in closing books of accounts and preparing financial statements in compliance with IND AS.The role involves financia...Show more
    Last updated: 3 days ago • Promoted
    Accounting and Compliance Officer

    Accounting and Compliance Officer

    JIITAK Inc. • Cochin, Republic Of India, IN
    We prioritize delivering digital solutions that not only elevate our clients' businesses but also minimize our ecological impact. Our talented team, comprising skilled architects, designers, manager...Show more
    Last updated: 30+ days ago • Promoted
    Investment Compliance Officer

    Investment Compliance Officer

    Artha Group • Republic Of India, IN
    Artha Group is a distinguished player in the global investment landscape, managing over ₹1,500 crores in assets under management (AUM). Our diverse portfolio spans 130+ startups, with 32+ successful...Show more
    Last updated: 4 days ago • Promoted
    Banking and Treasury Compliance Officer

    Banking and Treasury Compliance Officer

    Aptia Group • Republic Of India, IN
    This position is for a developing professional individual contributor in Treasury Operations who works under moderate supervision. The role will support bank operations and implement cash management...Show more
    Last updated: 9 days ago • Promoted
    Accounting Compliance Officer

    Accounting Compliance Officer

    Pazago • Republic Of India, IN
    We’re looking for a detail-oriented and dependable.Record and manage daily financial transactions in.Maintain books of accounts, ledgers, and reconciliations. Prepare monthly GST workings, TDS retur...Show more
    Last updated: 30+ days ago • Promoted
    Tax Compliance Officer

    Tax Compliance Officer

    Oaklanecapital • Pune, Republic Of India, IN
    The ideal candidate will be responsible for executing day-to-day accounting functions, maintaining accurate financial records, and supporting compliance across direct and indirect taxes.This role i...Show more
    Last updated: 15 days ago • Promoted
    Finance and Compliance Officer

    Finance and Compliance Officer

    Steelyard Overseas • Republic Of India, IN
    GST, TDS & TCS payment reports.Daily, Weekly, Monthly, Quarterly, Yearly).Daily, Weekly, Monthly, Quarterly, Yearly).Prepare quarterly balance sheets. Challan, Invoice, E-Way Bill, MTC).Check and ve...Show more
    Last updated: 5 days ago • Promoted
    Tax Compliance Officer

    Tax Compliance Officer

    Pixel Penguin Media • Republic Of India, IN
    Prepare and file GST returns on a regular basis, adhering to the prescribed deadlines.Review and verify GST-related documents, invoices, and receipts to ensure accuracy and compliance.Monitor chang...Show more
    Last updated: 30+ days ago • Promoted
    Treasury Compliance Officer

    Treasury Compliance Officer

    Kotak Mahindra Bank • Republic Of India, IN
    Compliance Team Member - Treasury.The key responsibilities would include the following : .Supporting the business / treasury function of the bank by giving. Supporting the team lead in reviewing.Treasur...Show more
    Last updated: 7 days ago • Promoted
    Corporate Compliance Officer

    Corporate Compliance Officer

    TMF Group • Republic Of India, IN
    We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudule...Show more
    Last updated: 1 day ago • Promoted
    Investment Fund Compliance Officer

    Investment Fund Compliance Officer

    Amicorp Group • Republic Of India, IN
    The role will be primarily responsible for administration of a portfolio of Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure t...Show more
    Last updated: 24 days ago • Promoted
    Financial Reporting and Compliance Officer

    Financial Reporting and Compliance Officer

    Mount Talent Consulting Pvt Ltd. • New Delhi, Republic Of India, IN
    Job Opportunity : Qualified Chartered Accountant.Work Mode - WFO (Work from Office).Experience : CA with 1–2 years PQE (in professional services) or 3–4 years (in industry).Ensure compliance across v...Show more
    Last updated: 18 days ago • Promoted
    Finance and Compliance Coordinator

    Finance and Compliance Coordinator

    EffecMed Private Limited • Republic Of India, IN
    Recording purchase, expense, and sales transactions.Vendor coordination and management.Monthly compliance booking and payments (GST, TDS, etc. Handling and resolving audit queries.Payroll processing...Show more
    Last updated: 6 days ago • Promoted
    Financial Reporting & Compliance Officer

    Financial Reporting & Compliance Officer

    Chartered Institute of Professional Certifications • Republic Of India, IN
    The Chartered Institute of Professional Certifications is a global leader in accredited professional training and executive education. We deliver internationally recognized certification programs ac...Show more
    Last updated: 2 days ago • Promoted
    Senior Tax Compliance Officer

    Senior Tax Compliance Officer

    Zen Linen International Pvt Ltd - "We provide comfort, you can rely on every day!" • Chennai, Republic Of India, IN
    GST oversees the organization's GST-related activities to ensure compliance with tax laws.This includes preparing and submitting accurate GST returns, maintaining thorough documentation, and advisi...Show more
    Last updated: 20 days ago • Promoted