Compliance Officer

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...

Key Responsibilities:Regulatory Compliance (NSE, BSE, MCX, SEBI, NSDL)Policy Development and ImplementationRisk Management and AuditingTraining and CommunicationReporting and DocumentationLiaison with Regulatory BodiesQualifications and Skills:Bachelor's degree in law, business, finance, or a related fieldKnowledge of regulatory frameworks relevant to the...

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...

To follow up with EPF, ESI departments & also other Govt departments on behalf of the company to provide benefits to staff such as claims from Provident fund / ESI and other compliance matters. Person selected for the position need to visit Govt. offices within Kolkata for about 3 days a week. Must be in the age group of 25-35 Confident and having Good...

We are urgently hiring for Compliance officer. Qualifications: - Education level.: - Must be a graduate in any discipline. - Age between 30-40 years. - Experience.: - Total working experience must not be less than 6 years o Minimum 3 years of Food Service Industry Experience. - Must have handled multiple site locations, - Must have been responsible for...

Company DescriptionOmni Astra Pvt. Ltd is a premium player in the luxury eyewear and accessories industry of India. We are the sole authorized importer and distributor of luxury brands like Tom Ford, Dior, Fendi, Loewe, OffWhite, Palm Angels, Zegna, Bally, Pucci, Timberland, Kenneth Cole, Skechers etc. Additionally, we are also the authorized corporate...

Department: Human Resources and AdministrationReports To: Managing DirectorLocation: KolkataEmployment Type: Full-timeJob SummaryThe HR and Admin Officer is responsible for overseeing all aspects of human resources management and administrative operations. This includes recruitment, employee relations, performance management, compliance, training and...

DescriptionVeritiq.ai is a fast-growing AI-powered SaaS platform redefining how organizations manage operational compliance, risk, and audits—starting with the mortgage and real estate industry. We are seeking a hands-on, visionary Chief Technology Officer (CTO) to lead our technology function from our Kolkata HQ (Rajarhat). This role is ideal for someone...

DescriptionVeritiq.ai is a fast-growing AI-powered SaaS platform redefining how organizations manage operational compliance, risk, and audits—starting with the mortgage and real estate industry. We are seeking a hands-on, visionary Chief Technology Officer (CTO) to lead our technology function from our Kolkata HQ (Rajarhat). This role is ideal for someone...

Description Veritiq.ai is a fast-growing AI-powered SaaS platform redefining how organizations manage operational compliance, risk, and audits—starting with the mortgage and real estate industry. We are seeking a hands-on, visionary Chief Technology Officer (CTO) to lead our technology function from our Kolkata HQ (Rajarhat). This role is ideal for someone...