Kharian, Punjab, Pakistan
$10/hr · Starting at $25
1. Preparing and reviewing AML Policy. 2. Implementing AML policy in a firm to ensure business is risk free. 3. Risk Assessment, Monthly, quarterly, semi-annual or Annual as per AML Policy,. 4. Age…
Noida, Uttar Pradesh, India
$15/hr · Starting at $120
Esic epf & compliance monthy preperation & legal works factory act.shop act. Labour contractor social compliance, ct-pat pf withdrawal
North Bend, Washington, United States
$40/hr · Starting at $80
Significant experience in environmental compliance in both industrial and healthcare facilities. Hazardous waste management and policy guidance Development of waste programs Pharmaceutical disposal g…
Cincinnati, Ohio, United States
$100/hr · Starting at $100
I have over 10 years of experience servicing Fortune 2000 companies in the manufacturing, financial, retail, and healthcare industries. Over this time I've reviewed and filed tax returns ranging from
Mumbai, Maharashtra, India
$8/hr · Starting at $25
Worked as HR executive & HR Generalist , also have knowledge of compliance & operation. Excel , MS office well versed. Also have administration knowledge.
Bangalore, Karnataka, India
$10/hr · Starting at $100
6 years KYC/AML & TRANSACTION MONITORING experience(COB)-CDD EDD Compliance reporting ,Regulatory Reporting, Dodd Frank , EMIR FATCA, MIFID Regulations in Global markets,ICA professional Certificat…
Brecksville, Ohio, United States
$80/hr · Starting at $80
Experienced in Robotic Process Automation, Workflow Process Automation and Auditing GDPR and CCPA Privacy Compliance. Also Joget and Apiant development and integration platforms. Have JD (Juris Doctor…
calicut, Kerala, India
Compliance work related to Indian Corporate Laws ( Companies Act, Income Tax Act and GST) and drafting of Business Agreements.
Montevideo, Montevideo, Uruguay
$70/hr · Starting at $700
-Risk Management and development, implementation and execution of risk matrixes. -Development, implementation and monitoring of Compliance programs -Condcut SOx reviews-Control Risk matrix -Responsibl…
Niagara-on-the-Lake, Ontario, Canada
$95/hr · Starting at $50
Fraud isn’t just a financial loss, it’s a calculated deception that requires expert analysis to uncover. I specialize in fraud detection, risk analysis, and compliance investigations, helping business…
Karachi, Sindh, Pakistan
$20/hr · Starting at $25
I am a highly skilled Compliance, Financial Crime and Internal Controls professional who is working in financial industry for the last 11 year. I have a unique experience of working as Central and com…
Kolkata, West Bengal, India
$5/hr · Starting at $25
Drafting, Conveyancing, Advisory, Para legal, Litigation Management, Liasioning, Compliance and Licenses, Legal Audit, Template Formulation, Contract Management and Para Legal
Pune, Maharashtra, India
An HR Generalist seeks contractual work. Very detail oriented and able to work on multiple tasks at once. Also, a Certified HR Compliance Professional familiar with company policies and procedures, do…
san leandro, California, United States
$100/hr · Starting at $25
FDA audit and remediation of DHF and DMR. Identify gaps in documentation (ISO 13485 and QSR). Verification and validation, process validation, risk analysis, risk management (ISO 14971).
New Delhi, Delhi, India
$20/hr · Starting at $40
I HAVE 15 MONTHS EXPERIENCE IN STATUTORY COMPLIANCE OF VARIOUS LAWS APPLICABLE TO COMPANIES LIKE COMPANIES LAWS, SECURITY LAW, LABOUR LAW, IPR ETC.
Farmers Branch, Texas, United States
$50/hr · Starting at $150
I have 5 years experience in indirect tax consulting with a strong background in bookkeeping. I have received my undergraduate in Accounting and Business Administration from the University of North Te…
Palm Beach Gardens, Florida, United States
$90/hr · Starting at $25
Quality, Regulatory Affairs and Compliance Consultant for the medical device, life science, fields..
Unaizah, Al Qasim, Saudi Arabia
$50/hr · Starting at $70
Prepared plan to ensure that stakeholders implement all recommendations provided by the external consultant (Protifiti) to target the required internal control index. Conduct workshop with stakehold…
Lahore, Punjab, Pakistan
Pyrol system design and compliance,Attendance system design and Compliance,Hr employee system design and Compliance,Internal Control design and Compliance, Sop development,System design and see and id…
Littleton, Colorado, United States
$125/hr · Starting at $500
Medical Practice Consulting, Growth, Profit Goals. Cash Flow Planning and What ifs. Part Time CFO of Business Coaching. Buying, Selling, Merger Assistance. I would love an opportunity to discuss m…