Palakkad, Kerala, India
$10/hr · Starting at $30
AML Compliance Review Risk based Internal audits Policy and Procedures formulation Prepare process flow maps Expert in MS Excel,word,Powerpoint and visio Transaction monitoring and KYC review
New Delhi, Delhi, India
$10/hr · Starting at $350
I can manage the books of your accounts in tally or in any otherway you want. As well as i can file GST returns and income tax returns also.
Mumbai, Maharashtra, India
$5/hr · Starting at $25
- Approx. 5 years of experience in Indirect taxation - Specialization in service tax and Goods and Service tax - Worked in Big4 and other consulting firm -Looking for assignments in relation to GST &…
Chicago, Illinois, United States
Skilled with 20 years experience with AML manual development, policies, procedures, KYC, geographical and behavioral assessments, updates, employee testing, FINCEN updates. Exhaustive researcher and
Chandigarh, Chandigarh, India
10 years Experience in financial accounting, balance sheets finalisation, indirect taxation and GST returns 10 years Experience in financial accounting, balance sheets finalisation, indirect taxation
$8/hr · Starting at $25
We help investors make better deal decisions by performing due diligence, assessing performance improvement opportunities and providing a post-acquisition agenda. Timely delivered reports.
Valley Village, California, United States
$38/hr · Starting at $30
I have experience in Compliance / Auditing with lending, finance and Hospitals (Jacoh ). I can process payrolls and in addition, i can run all legal aspects of Human resources.
Participated in monitoring & identifying suspicious activities in transactions and ensured timely reporting of suspicious activities to AML compliance officers of the respective countries of the organ…
Faridabad, Haryana, India
$20/hr · Starting at $25
Seasoned professional with hands on experience in HS code classification, custom clearance, custom valuation, SVB, Rules of Origin, Freight management, Foreign trade policy, EXIM Benefits, Import perm…
Bengaluru, Karnataka, India
I am a B.com graduate. I have 1.3 years experience of handling book-keeping, accounting, filing monthly GST returns, monthly TDS. I have some knowledge of Financial modelling and Valuation. I am prof…
panipat, Haryana, India
$6/hr · Starting at $30
WE OFFER ALL SERVICES RELATED TO 1. ACCOUNTACY:- a) Preparation of accurate, timely financial statements b) Reviewing all inter-company transactions and generating inv…
Nairobi, Nairobi Area, Kenya
I am building knowledge in compliance and KYC. i have taken prior regulatory documents remediation projects. I have a good undertanding in KYC. I can do data remediation and other operational financ…
Elk Grove, California, United States
$75/hr · Starting at $50
Hello, Allow me to introduce my company Executive Team 360. We are a Human Resources consulting firm focusing on small to mid sized businesses, start ups and non-profits.
Glen Burnie, Maryland, United States
$65/hr · Starting at $5,000
This service involves providing a comprehensive solution that helps businesses manage their governance processes, mitigate risks, and ensure compliance with relevant regulations. This service covers a…
Hyderabad, Telangana, India
I do work on services like Accounting, Tax Related Advice and Monthly tax and other compliance. We will take care of your entire Books of accounts and help you out in various notices that which are pe…
Burbank, California, United States
$5/hr · Starting at $97
The American Disabilities Act (ADA) requires, that places of "public accommodation" remove barriers to access for people with disabilities. This law has been updated by congress in 2018 to include web…
$30/hr · Starting at $30
Putting idea of entrepreneur into suitable organisation status and helping with business set-up including obtaining relevant government registration. Undertaking functions pertaining to IPR, legal dr…
Muntinlupa, Metro Manila, Philippines
$9/hr · Starting at $26
Performing a risk assessment, evaluation, report on manufacturing plant and inventory. Establishing the level of risk, the company are willing to take. Implementing policies and compliance audits. Act…
Kiribathgoda, Western, Sri Lanka
Auditing of financial statements,process auditing,compliance auditing,development of policies and procedures
Madrid, Madrid, Spain
$25/hr · Starting at $125
I offer risk assessment and management for the project and the company to provide efficient compliance programs. To advice on ethics and CSR. Also, how to avoid corruption and regulatory bases for com…