Jefferson, New Jersey, United States
$50/hr · Starting at $500
Compliance consultancy advising businesses and entrepreneurs in multiple markets including eCommerce, Payments, Blockchain, Crypto/Digital/Virtual Currency and Daily Fantasy Sports. Guidance and consu…
Shepparton, Victoria, Australia
ID Verified
$175/hr · Starting at $100
Compliance (and Legal) professional with 18 years extensive experience in asset management, private equity, capital markets and regulatory compliance in London/Europe, USA, Hong Kong/APAC and Australi…
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…
Delhi, Delhi, India
$5/hr · Starting at $30
Some common types of GST consultation services that may be offered include: GST registration - Advising clients on whether they need to register for GST, and assisting them with the registration proce…
East Haven, Connecticut, United States
$50/hr · Starting at $35
I am a highly experienced editorial professional and subject matter expert in human resources and environmental, health, and safety regulatory compliance and training requirements. My accomplishments
Cincinnati, Ohio, United States
$30/hr · Starting at $25
Graduate of Xavier University with a Bachelor in Science. I have been working in the Clinical Research Industry for 5 years now. I have worked for both the private and public sector. I spent 3 years w…
Santa Rosa City, Laguna, Philippines
$8/hr · Starting at $25
Call monitoring. Quality Assurance. Data Entry. Virtual Assistant. Customer Support. Emal Support. Live chat.
Commerce City, Colorado, United States
$150/hr · Starting at $25
I oversee and manage a team of employees dedicated to obtaining and maintaining licenses for the company and regulatory compliance. I am required to provide guidance to company executives on a variety…
Udaipur, Rajasthan, India
$12/hr · Starting at $100
Hi, I am Good in Documentation for Compliance Process & Documentation you need like IT Security Policies and Documentation for ISM 27001, GDPR, PIMS, NIST Framework, Security Assessment, PCI-DSS Docum…
Londres, London, United Kingdom
$20/hr · Starting at $30
Provides advice ahead of the new data protection regulation effective from May 2018 I will endeavour to respond as soon as possible
Bopalwala, Punjab, Pakistan
Human Resource professional with progressive hands on experience. Organized team player, able to provide HR guidance to both management team and employees. Effective at building relationships with emp…
DENVER, Colorado, United States
$15/hr · Starting at $25
Previous experience and success in reconciling and filing all pertinent data and paperwork for purposes of completing any audit or internal review.
Lonndon, England, United Kingdom
$350/hr · Starting at $2,500
Trellis Fi provides regulatory compliance, AML CFT & verification services to help clients meet their obligations through access to global sanctions screening and connectivity with all important lists…
Benavidez, Buenos Aires, Argentina
$38/hr · Starting at $1,900
Participation in projects and internal controls reviews at the request of the stakeholders, line of business, or external enquiries Internal control consultancy Risk management and anti-fraud servi
Dubai, Dubai, United Arab Emirates
$10/hr · Starting at $30
With more than 7 years of legal experience in the car manufacturing, shipping, and oil&gas industries, I have maximized efficiency and foster professional relationships with internal and external advi…
Southampton, Pennsylvania, United States
$185/hr · Starting at $25
We keep your records organized and in full compliance with federal and state tax mandates for family & individual taxes as well as business tax compliance, to get you the highest return possible. Fami…
Navi Mumbai, Maharashtra, India
$5/hr · Starting at $720,000
? HR & IR ? Successfully handled statutory compliances across pan India for an MNC having more than 50 clients with 12,000 workforce. ? Set up HR Department. ? Successfully implemented new biometric a…
city of manila, Manila, Philippines
$10/hr · Starting at $25
- Conduct audit / periodic internal reviews of records, practices and audit process to ensure that compliance procedures are followed. - Performs document review and analysis. - Analyze root cause and…
Bangalore, Karnataka, India
$9/hr · Starting at $25
I am a Operational Risk/Compliance Management Professional with 8 years experience in Banking Industry. Possess extensive and superior management, leadership and supervisory expertise. I am here to p…
Mobile, Alabama, United States
$5/hr · Starting at $25
At GCS we conduct audits that insure you comply with any of the regulations that are covered by the seven major areas covered in Cyber Security. Financial The courses teach your workforce how to compl…