Pune, Maharashtra, India
$10/hr · Starting at $30
I have a work exp of 5+ years in data entry, maintenance of dad, back office work for banks, compliance, licensing and registration for UK, Mifid entries
PSL, Florida, United States
Past Earnings
$50/hr · Starting at $500
PRODUCT COMPLIANCE, CE AND EMC CONSULTING SERVICE I WILL GET YOUR PRODUCT COMPLIANCE TO MARKET IN RECORD TIME. I WILL NEGOTIATE THE BEST PRICE WITH THE VARIOUS TEST LABS FCC UL ETL CSA TUV QPS FDA FCC…
Bengaluru, Karnataka, India
$15/hr · Starting at $25
Payroll salary processing, billing invoice, internal and external auditing. MIS reporting BI reporting
Westerville, Ohio, United States
$14/hr · Starting at $25
Excel VBA and macro expert Used to working with large amounts of data Used to presenting data to diverse audience groups Auditing and Quality assurance Detail oriented
Marilao, Bulacan, Philippines
$8/hr · Starting at $25
Quickbooks Bookkeeping Business Tax and Compliance Specialist (Philippines) Personal Financial Planning
Mumbai, Maharashtra, India
$20/hr · Starting at $25
I am pursuing Chartered Accountants and have been into GST since its inception. Have in depth Knowledge about GST Laws and Compliance and have exposure to wide range of cliental in course of experienc…
Palakkad, Kerala, India
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.
$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
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.
Luxembourg, Luxembourg, Luxembourg
$90/hr · Starting at $80
Experienced and driven Compliance Officer with a proven track record of helping to lead companies by ensuring they are functioning in complete compliance with all national and international rules and
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
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…
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…
Cincinnati, Ohio, United States
$60/hr · Starting at $60
Delivering services that ensure your institution is meeting the standards, policies and regulatory requirements related to anti-money laundering ("AML"), economic sanctions and anti-bribery/anti-corru…
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…