Talent.com
Finance & Compliance Officer | CA / CS
Finance & Compliance Officer | CA / CSDhan Saarthi • Kolkata metropolitan area, West Bengal, India
Finance & Compliance Officer | CA / CS

Finance & Compliance Officer | CA / CS

Dhan Saarthi • Kolkata metropolitan area, West Bengal, India
1 day 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 • Kolkata metropolitan area, West Bengal, India

Related jobs
Manager - Risk and Compliance

Manager - Risk and Compliance

Tusk Investments • Greater Kolkata Area, India
Tusk Investments is a Kolkata-based buy-side investment firm managing USD 150+ million in public equity assets.We combine deep fundamental research with a disciplined investment process to deliver ...Show more
Last updated: 3 days ago • Promoted
Chief Financial Officer

Chief Financial Officer

Futures And Careers • Kolkata, IN
We are looking for a highly experienced.Finance Head / CFO-level professional.The ideal candidate should possess strong expertise in : . Financial planning, budgeting, and strategic analysis.Banking a...Show more
Last updated: 20 days ago • Promoted
Oracle Functional Finance Consultant

Oracle Functional Finance Consultant

Atom • Kolkata, IN
As an experienced Oracle Functional Finance Consultant in Oracle ERP (Fusion or EBS) you will be responsible for leading and supporting financial process optimization, system configuration, and end...Show more
Last updated: 15 days ago • Promoted
Head of Insurance Operations & Compliance

Head of Insurance Operations & Compliance

Triaxa - FZCO • Kolkata, IN
Insurance Operations & Compliance Manager & Founder Mentor.Industry : Insurance (Health / Motor / Life / General – flexible). SLAs, broker agreements, and basic reinsurance contracts.Build and manage...Show more
Last updated: 1 day ago • Promoted
Finance Associate / Analyst

Finance Associate / Analyst

Valorant • Kolkata, IN
Valorant Consulting is seeking a Finance Associate to support the firm’s leadership in managing financial operations, reporting, and analysis. This is a hands-on role that combines finance administr...Show more
Last updated: 21 days ago • Promoted
Oracle Finance Functional Consultant

Oracle Finance Functional Consultant

Strattek Consulting • Kolkata, IN
Senior Finance Functional Consultant position requires an individual with extensive business knowledge and understanding of Oracle EBS and Fusion Finance Modules along with Projects Finance Modules...Show more
Last updated: 7 days ago • Promoted
US Tax Preparer

US Tax Preparer

PinnacleU • Kolkata, IN
Position : US Tax Preparer / Consultant.Work Timings : 6 PM - 3 AM (IST), EST - 10AM - 7PM.Experience Required : 5 + years. Client : Leading US Based Fintech Company.Salary : 1000 dollars P / M (a bit Flex...Show more
Last updated: 1 day ago • Promoted
Compliance Coordinator

Compliance Coordinator

Global University Systems • Kolkata, IN
Global University Systems is an international education group that empowers students to transform their lives through education. We believe education drives careers, lives, and society forward, enab...Show more
Last updated: 15 days ago • Promoted
Data Privacy and Compliance Analyst

Data Privacy and Compliance Analyst

Cimpress • Kolkata, IN
We are seeking a self-motivated compliance and data privacy analyst to support National.Pen's & Compliance and Data Privacy Program. We are looking for an individual familiar with.SOX ITGC complianc...Show more
Last updated: 13 days ago • Promoted
Compliance and Contracts Specialist

Compliance and Contracts Specialist

Emeritus • Kolkata, IN
The Compliance & Contract Management Services Department is looking for a Compliance and Contracts Associate to assess, analyze, draft, review, negotiate and finalize contracts, compliance, invoice...Show more
Last updated: 21 days ago • Promoted
Oracle Finance Functional Consultant

Oracle Finance Functional Consultant

Intellicore Consulting Group • Kolkata, IN
Intellicore is a global services provider with a focus exclusively on delivering world class services in the domains of Oracle Enterprise Resource Planning, Enterprise Performance Management, Busin...Show more
Last updated: 30+ days ago • Promoted
FATCA / CRS Reporting Specialist

FATCA / CRS Reporting Specialist

Optax • Kolkata, IN
Optax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy.Focusing on private fu...Show more
Last updated: 30+ days ago • Promoted
US HUD Auditor

US HUD Auditor

AKM Global • Kolkata, IN
We are seeking a detail-oriented and experienced audit professional with 2+ years of hands-on experience in.Low-Income Housing Tax Credit (LIHTC) Audits. The ideal candidate will have a strong under...Show more
Last updated: 30+ days ago • Promoted
Process and Compliance Analyst

Process and Compliance Analyst

Innodata Inc. • Kolkata, IN
The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the organization. This role sits at the intersecti...Show more
Last updated: 15 days ago • Promoted
FINANCIAL ADVISOR (India-Based, Ireland / UK Accredited Qualification)

FINANCIAL ADVISOR (India-Based, Ireland / UK Accredited Qualification)

Money Maximising Advisors Limited • Kolkata, IN
JOB POSTING — FINANCIAL ADVISOR (India-Based, Ireland / UK Accredited Qualification).Money Maximising Advisors | Ireland. Money Maximising Advisors is seeking a skilled and professionally accredited.I...Show more
Last updated: 1 day ago • Promoted
Fraud & Payments Risk Analyst - 50820

Fraud & Payments Risk Analyst - 50820

Turing • Kolkata, IN
Based in San Francisco, California, Turing is the world’s leading.AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways : first, by...Show more
Last updated: 16 days ago • Promoted
Payments & Fraud Specialist

Payments & Fraud Specialist

Abacus.AI • Kolkata, IN
We’re looking for a Payments & Fraud Specialist to manage payment operations and prevent fraud across our Stripe systems. Monitor payments, disputes, and chargebacks in Stripe.Detect and resolve fra...Show more
Last updated: 20 days ago • Promoted
Finance Manager

Finance Manager

Gateway Search • West Bengal, India, India
We are seeking an experienced and detail-oriented.The ideal candidate will be a Chartered Accountant with 3-5 years of relevant experience in accounting, and treasury management.The role requires a...Show more
Last updated: 8 days ago • Promoted