Skopje, Kisela Voda, Macedonia
$55/hr · Starting at $100
As a professional in the field of Compliance & AML in the banking industry with more than 5 years of experience I have worked in lots of project including policy making, KYC, EDD, Anti bribery, Anti F…
El Sheikh Zayed, Al Jizah, Egypt
$5/hr · Starting at $25
Advisory on Governance, Risk and Compliance for the following frameworks: - Governance structuring: roles and responsibilities. - Risk assessment - Internal Control frameworks and testing - Complianc…
Bengaluru, Karnataka, India
Incorporation of LLPs and Companies (OPC/Pvt/Public/OFPO/ Section 8/ CSR/Chit Company). E-filing of forms and returns Drafting of Minutes, Resolutions, Annual Report, and Filing Forms related thereto.…
New Delhi, Delhi, India
$9/hr · Starting at $30
PROVIDENT FUND EMPLOYEE STATE INSURANCE 1948 PAYMENT OF GRATUITY ACT PROFESSION TAX LABOR WELFARE FUND WORKMEN COMPENSATION ACT FACTORY'S ACT MIS REPORTS
Mumbai, Maharashtra, India
Accounting, Taxation, Compliance, Consultancy,Reporting,Editor,blogger,website designer,Excel training etc.
Hyderabad, Telangana, India
$10/hr · Starting at $30
Indian Payroll processing through SAP - HR & Excel. Indian statutory compliance like PF, ESI, Labour, P. TAX, TDS & others.
$10/hr · Starting at $250
We can provide best compliance management, due diligence, analytics in the areas of corporate laws, financial management and accounting standards, IFRS,
Vancouver, British Columbia, Canada
$20/hr · Starting at $25
A full compliance audit and review of your contracts. Will provide concise reporting outlining any gaps identified and potential risks. Development of an obligations calendar.
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…
Bayswater, Victoria, Australia
$50/hr · Starting at $150
I am an electrical engineer expert in Australia and New Zealand compliance regulatory requirement for electrical products. If you are an exporter and want to export electrical products to Australia/N…
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…
$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.
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
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…
Karachi, Sindh, Pakistan
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…
$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.