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…
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
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…
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
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…
Lahore, Punjab, Pakistan
ID Verified
$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…
Mangat, Punjab, Pakistan
$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
Beaumont, Texas, United States
$15/hr · Starting at $25
Develop and design application with associated support documentation to obtain authorization for manufacturing facilities. Design templates and maintain records in compliance with local, state and fed…
$100/hr · Starting at $25
If you are the Sharia’a Compliance offer for a bank, Finance company, Takaful provider or Mutual fund and have NO prior experience in Sharia’a or Islamic Banking. I’m here to help you and share with y…
$300/hr · Starting at $200
I) Services provided to Banks and Financial Institutions: II) Services for Listed Company III) Services provided under Companies Act A) TIME BASED {On Retainer ship Basis (will be charge on annual bas…
Maidenhead, England, United Kingdom
$115/hr · Starting at $1,000
A dedicated Compliance Director and Data Protection professional, specialising in Artificially Intelligent Medical Device Software, their Global Regulations, Quality and Data Protection requirements.
Birmingham, Birmingham, United Kingdom
$130/hr · Starting at $25
Areas of specialism: Services: • Advising on risk controls and processes • Amending existing contracts • Drafting business policies • Drafting contracts & legal documentation • Legal research • Negoti…