Commerce City, Colorado, United States
$45/hr · Starting at $200
Extremely experienced US financial compliance officer available for consultation, license applications and research.
Kolkata, West Bengal, India
ID Verified
$10/hr · Starting at $1,000
CREDIT ADMIN - End-to-End operational servicing of ETB Clients - Implement all RBI and other regulatory guidelines - Security creation adhering to Security Policy of the Bank - Onboard NTB clients adh…
Ahmedabad, Gujarat, India
$10/hr · Starting at $25
I have righteously gained experience of 3 years in the field of Bank Project Finance, Bank One Time Settlement and Reconstruction of Loans, Statutory Audit under The Companies Act, 2013, Tax Audit and…
Pune, Maharashtra, India
$10/hr · Starting at $30
I have a work exp of 5+ years in data entry, maintenance of dad, back office work for banks, compliance, licensing and registration for UK, Mifid entries
$8/hr · Starting at $50
Proprietor firm Mukesh Trivedi & Associates, Ahmedabad providing consulting and advising services since July 2020. Specialized in the area of Banking & Finance, Accounts & Taxation, Internal Audit & C…
Bengaluru, Karnataka, India
$5/hr · Starting at $25
- Have extensively worked in projects with C#, VB.Net, Asp.Net, ADO.Net, WCF, Jquery, HTML5/CSS and design patterns like MVC, MVP. - I have worked in both windows and web development.Driven by new ch…
Princeton, New Jersey, United States
$12/hr · Starting at $25
Former Bank Compliance Officer with strong, multifaceted skill set and ability to learn and adapt to unfamiliar fields and concepts. Durable working knowledge of finance and economic concepts and able…
Jacksonville, Florida, United States
$8/hr · Starting at $25
Office management with strong focus on finance and administrative management. Highly proficient in QuickBooks and Microsoft Office. Experienced with start-up companies, banking compliance, financial…
Singanallur, Tamil Nadu, India
$9/hr · Starting at $25
• Hands-on knowledge of accounting software systems and day to day accounting activities like P&L account, Balance Sheet in coordination with finance department for smooth business operations. • Month…
Zurich, Zurich, Switzerland
$55/hr · Starting at $25
Services: KYC Report with EDD (PEP / Sanctions Checks / Corruption / Negative News checks for suppliers and clients). Whatever a lender/bank requires for its KYC/AML/CTF. Outsourcing possible. Compan…
Chennai, Tamil Nadu, India
Having 6.6 years’ experience in Manual Testing Understanding business requirements, proficient in designing Test Cases, Test Data and Bug tracking Good Domain knowledge (Core Banking, Corporate Bankin…
Cairo, Al Qahirah, Egypt
I'm looking for a challenge with growing organizations where I can be able to strengthen my skills in planning, coordination, and execution customer service tasks in a highly professional manner. My e…
Thane, Maharashtra, India
$50/hr · Starting at $500
I can provide following documents as per facts and details provided by any clients : - Leave & License Agreement -Gift Deed - Purchase Agreement - Non Disclosure Agreements - Affidavits -Power of Att…
Chengdu, Sichuan, China
Office management with strong focus on finance and accounting management. Highly proficient in QuickBooks and Microsoft Office. Experienced with all type of companies, banking compliance, financial re…
Helperknapp, Luxembourg, Luxembourg
$80/hr · Starting at $320
Drive success in your IT and Digital projects with my extensive expertise and highly certified approach. As a Project Manager holding PRINCE2, PSM I, and ITIL certifications, I bring a unique skill s…