Al-Manamah, Manama, Bahrain
$50/hr · Starting at $100
I am a technocrat with over 17 years of rich experience in cross-functional areas, which include Penetration testing, ISO 27001, ISO 27031, ISO 22301, ISO 20000, ISO 8000, PCI, COBIT, IT Strategy & Po…
New Delhi, Delhi, India
$15/hr · Starting at $25
I provide below kind of services pertaining to Indian tax laws:- - Filing of income tax returns - Filing of services tax returns - Filing of TDS / TCS returns - Filing of GST returns -GST Migration/Re…
Lahore, Punjab, Pakistan
ID Verified
$25/hr · Starting at $100
Regulatory compliance and reporting needs are to be viewed as a natural extension of the governance issues to be handled by top management and corporate Boards. It can ensure that compliance is aligne…
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
$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
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…