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…
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…
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
$50/hr · Starting at $100
integrated management systems development for compliance to ISO 27K, 20K, and ISO 22301 BCP. in a PCDA approach
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…
Flint, Michigan, United States
$62/hr · Starting at $500
I am a PCI DSS subject matter expert that empowers organizations to achieve and maintain PCI DSS compliance by providing the following specialized services: Assessment & Gap Analysis Evaluate current
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…
Miami, Florida, United States
$120/hr · Starting at $120
Navigating the complex landscape of industry regulations and standards can be overwhelming. I offer expert guidance on compliance with frameworks such as GDPR, HIPAA, PCI-DSS, and others. My services
Simi Valley, California, United States
$100/hr · Starting at $100
Acquisition or funding in progress? Divesting? Due diligence for regulatory compliance needed? Need to convey your quality compliance status? Quality Management System (QMS) gap assessment to a re…
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…
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…
Magallanes, Cavite, Philippines
$6/hr · Starting at $25
Play a pivotal leadership role responsible for overseeing and managing all aspects of the HR function and entire operation within an organization. Coordinate and work closely with the CEO/Owner and ot…
Atlanta, Georgia, United States
With the enhanced risk of data breaches, cybersecurity, and complicated regulatory environment it is more vital than ever to understand and convey to potential clients that your company's environment
Bengaluru, Karnataka, India
$25/hr · Starting at $100
A competent professional with 14+ years of experience in the areas of Compliance, Client Onboarding & KYC, CDD, CIP, Transaction Monitoring, Risk, AML, Regulatory Governance, Financial Crimes, Operati…
Mangat, Punjab, Pakistan
ID Verified
$20/hr · Starting at $40
Hi Are you seeking a knowledgeable legal advisor to navigate complex legal matters? Look no further! I offer comprehensive legal services specializing in contract drafting, business law, and complianc…
Guangzhou, Guangdong, China
$40/hr · Starting at $100
I am specialize in conducting compliance audits within the pharmaceutical industry (APIs and excipients manufacturers). With a keen eye for detail, I meticulously review processes, documentation, and
Lahore, Punjab, Pakistan
$10/hr · Starting at $150
Make Your WordPress Website Accessible and WCAG AA Compliance Accessibility involves both ethical and legal responsibility. Several governments require websites to ensure WCAG 2.0 compliance. For exam…
Noida, Uttar Pradesh, India
$40/hr · Starting at $37
Implementing DevSecOps integrates security into CI/CD pipelines by embedding security checks at every development stage. Utilizing Cloud Security best practices, I ensure secure deployment with autom