Yerevan, Yerevan, Armenia
$20/hr · Starting at $30
Regulatory Compliance Officer specialized in Business Consulting, International Regulations, Contracts, Agreements, Policies, GDPR/ CCPA/DPA, AML & KYC, PSD2. I have around 8 years of experience in th…
Denver, Colorado, United States
$5/hr · Starting at $25
Co-founder of www.complect.co where businesses can come to find financial regulatory compliance specialists on demand. All specialists have a minimum 3 year direct work experience in the space. We are…
Nairobi, Nairobi Area, Kenya
$10/hr · Starting at $50
Regulatory Compliance Officer specializing in compliance risk identification and management, Anti Money Laundering, KYC, Enhanced Due Diligence, and Training. I have over 10 years of experience in th…
Daytona Beach, Florida, United States
$225/hr · Starting at $25
I have several years experience on Wall Street and as a consultant working with registered investment advisors and broker dealers. Not only can I help advisors prepare for SEC, FINRA, and state regula…
Long Beach, California, United States
$125/hr · Starting at $1,000
An accomplished professional with a proven track record developing effective risk management and regulatory compliance programs in the healthcare industry Specialties: FDA, HIPAA, CCPA and GDPR data p…
Kishangarh, Rajasthan, India
$10/hr · Starting at $25
Accounting and Finance | Regulatory & Compliance | Big Data Processing | Trademark and Registration | Insurance Advisory | Labor Act and Factory Establishment Compliance | Startup Marketing and Press
Houston, Texas, United States
$50/hr · Starting at $50
Offering startups and existing businesses regulatory compliance services and solutions in the financial services and cannabis industry. Experienced Compliance professional with a demonstrated history
Mississauga, Ontario, Canada
$75/hr · Starting at $25
We can assist you through the product certification process. We have worked extensively with the IEC61010 and IEC60950 product safety standards. Working partners include CSA, ESA, Entela, and Lamothe
Cairo, Al Qahirah, Egypt
Product compliance, Regulatory advices, Label preparation and proofread( Arabic, English, French), Registration dossiers preparation ( food, fortified food, food supplements, Halal), Health and nutrit…
Vilnius, Vilnius, Lithuania
$25/hr · Starting at $50
Anton Sudnik can help you with all regulatory and compliance issues. Anton will ensure that your business is in compliance with all necessary regulations and standards. The Regulatory Compliance Advis…
Eden Prairie, Minnesota, United States
$50/hr · Starting at $35
Provide strategic and tactical direction for all regulatory, clinical, product safety, design, registration and post-market surveillance activities. Provide regulatory assistance on medical devices, O…
East Haven, Connecticut, United States
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
Bhopal, Madhya Pradesh, India
$20/hr · Starting at $25
Compliance professional with more than 7 years of expertise in vendor due diligence, third-party risk management, anti-money laundering (AML), and sanctions. Strong writing, critical thinking, researc…
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…
Kharian, Punjab, Pakistan
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…
Los Angeles, California, United States
$150/hr · Starting at $100
Attorney, lawyer and legal counsel experienced in information privacy and data protection, including drafting privacy policies, terms of service, terms of use, and terms and conditions, in compliance
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…
Mobile, Alabama, United States
At GCS we conduct audits that insure you comply with any of the regulations that are covered by the seven major areas covered in Cyber Security. Financial The courses teach your workforce how to compl…
Gzira, Tas-Sliema, Malta
$30/hr · Starting at $28
Innovative and skilled lawyer (Masters of Law) experience in E-commerce, Payment and Gaming Industry. Thrives in dynamic environments and quickly adapts to the ever-changing demands of the legal field…
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…