Compliance Officer - Kolkata

Key Responsibilities: · Develop, implement, and monitor compliance programs and policies to ensure organizational adherence. · Ensure compliance with financial regulations and relevant industry standards. · Conduct regular compliance audits and risk assessments to identify gaps a ...

Drive HO compliance for Share & Stock Broking: SEBI/NSE/BSE/DP regulatory filings, internal controls, audits/inspections, AML/KYC oversight, grievance handling, surveillance coordination, policy updates, and compliance reporting to management. · Required Candidate profile · Com ...

Nakamichi Securities is a family-run business committed to excellence in financial services. Operating across equities, commodities, mutual funds, currencies, and depository services. · ...

We are seeking a Legal Compliance Officer to join our team. · ...

Family Office is looking for a detail-oriented and disciplined professional to manage comprehensive investment recordkeeping and MIS reporting. · Review and Interpretation of Investment Documents · Investor Rights Analysis · ...

The Company Secretary will act as the end-to-end internal owner of the Company's mainboard IPO and will be responsible for establishing and managing all SEBI, Stock Exchange, and listed-entity compliances from pre-IPO readiness through post-listing operations. · ...

Preparation of monthly wages sheet PF ESIC challan generation and payment payroll labour license application others legal compliances. · ...

The Compliance Officer will play a crucial role in ROC compliance, drafting board meetings and reviewing all documentation related to secretarial activities. · ResponsibilitiesStaying updated on new and evolving laws and regulations under the Companies Act. · Filing of annual fin ...

This role of Compliance & Regulatory Officer Forex Operations will own regulatory compliance for MFLs forex & remittance operations ensuring 100% adherence to RBI/FEMA directives bank partner requirements Companies Act obligations and anti-money-laundering AML/KYC frameworks. · M ...

Dhan Saarthi is an investing platform dedicated to putting the needs of investors first. · Proficiency in Compliance Management and Regulatory Compliance processes · Strong Analytical Skills to interpret financial data and assess risks · Solid knowledge and experience in Finance ...

Job summaryWe are looking for a detail-oriented professional who will independently manage the entire payroll cycle and statutory compliance processes (PF, ESIC, PT, TDS) for the organization. · ...

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We are seeking a proactive and detail-oriented Team Lead Admin & Facilities Executive to manage day-to-day administrative operations and facilities functions. · ...

Our client company is seeking a qualified and experienced CA/CA Inter/ICWAI professional to join its Investment Department at the Salt Lake,Kolkata Head Office. · ...

This is a full-time on-site role for a GST Specialist located at our Kolkata office. · ...

+The Real Estate Administrative Officer will oversee various operational aspects of the business. · +Office & Operations Management: Supervise daily office functions. · ...

We are hiring an HR Executive to support recruitment activities, manage HR operations, statutory compliance, · and administrative functions. · ...

We are looking for a highly skilled Chartered Accountant with expertise in International Taxation and Accounting to join our finance team in Kolkata. · The ideal candidate will be responsible for managing global tax compliance, entity setup, and international accounting operation ...

Manage end-to-end HR processes including recruitment onboarding employee relations performance management and offboarding Work closely with hiring managers to identify staffing needs and conduct effective recruitment strategies Administer HR policies and procedures ensuring compl ...

This is a full-time on-site position for a Purchasing Manager based in Kolkata.The Purchasing Manager will oversee procurement processes and manage vendor relationships. · ...