Bengaluru, Karnataka, India
$15/hr · Starting at $250
I bring in more than 10 years of work experience in the Corporate Secretarial, Legislative Compliances, in-house corporate and regulatory compliances, merger/demergers, downstream investments and tran…
Hyderabad, Telangana, India
$15/hr · Starting at $25
Drafting of HR Policies & Documents (Employee Hand Books, Standing Orders, Social Media Policy, Grievance Redressal Policies,Employment Contracts, Non Disclosure Agreements, Sexual Harassment Policy,
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…
New York City, New York, United States
$5/hr · Starting at $25
20 years experience in financial services and consulting around the world. having with my passcon 150 employees specialised in Regulatory, Compliance, data management an Project management.
Vadodara, Gujarat, India
$50/hr · Starting at $100
Analytical Method Development Analytical Method Validation Protocols and Reports preparation by Instrumental and Chemical Methods QC Method Transfer & Trouble shooting Good Laboratory Practice Regula…
Amsterdam, Noord-Holland, Netherlands
$15/hr · Starting at $200
Experienced Legal, Compliance and Governance Risk professional with experience in governance risk and compliance, corporate/commercial transactions and advanced understanding of business practices and…
Paris, Ile-de-France, France
$25/hr · Starting at $25
French native and based in Paris, I am a regulatory compliance officer involved in a worldwide banking organization. As required by my position, I have excellent writing skills in both French and Engl…
Stuart, Florida, United States
$100/hr · Starting at $500
Jeff is an experienced BSA/AML compliance consultant who most recently served as Chief Compliance Officer at bitFlyer USA, where he led the Legal, Regulatory Affairs, Compliance, and Risk departments.…
New York, New York, United States
$3,500/hr · Starting at $1,000
Experienced in Legal and Regulatory Compliance, Human Resources Policies, Best Practices, Procurement and Contracts Management. Law degree with experience developing and administering Policies and Pro…
Woodland Hills, California, United States
Dave Banerjee is teamed up with RND Resources to provide compliance services for firms registered with FINRA, SEC, MSRB, CFTC, and other regulatory organizations of the financial services industry. W…
Pune, Maharashtra, India
Commerce Graduate with 20 plus years of experience in Accounting, Regulatory Compliances (Direct & Indirect Tax), Financial Statement Preparations, Financial Statement Analysis, drafting of SOPs & SOP…
Al-Manamah, Manama, Bahrain
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…
Shepparton, Victoria, Australia
ID Verified
$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…
Lucija, Piran, Slovenia
$30/hr · Starting at $30
I provide a wide array of compliance-related services, from designing internal controls, conducting compliance audits, providing you with regulatory compliance tools, preparing compliance risk assessm…
Jaipur, Rajasthan, India
$30/hr · Starting at $25
I have more than 3 years of experience from big 4s, EY and PwC in information security domain focusing on IT Audit, IT Risk Management, ISO 27001 and various other standards and framework like NIST, C…
Gurgaon, Haryana, India
$15/hr · Starting at $50
I am a practicing lawyer with specialisation in corporate advisory, commercial transactions and agreements, IPR, Insolvency and Bankruptcy Code etc. I am part of a 26 year old CA firm based out in Del…
Lagos, Lagos, Nigeria
$50/hr · Starting at $50
Legal, Regulatory and Compliance professional with experience institutionalizing regulatory compliance guidelines, ensuring conformity with existing regulations, standards, and methodologies in Anti-m…
We have years of experience in providing solutions for Environmental Compliance Management and product design challenges. Our expertise include: 1. Environmental Compliance Management 2. Li…
Karor Lal Essan, Punjab, Pakistan
$7/hr · Starting at $25
In my ,current role as Manager Finance and Internal Auditor, engaged in drafting the company’s financial statements and MIS reports, daily treasury management, financial planning of investment and bud…
Hisar, Haryana, India
3A outsourcing is one of India's accomplished and leading business process outsourcing providers. We are a team of highly skilled and trained professionals providing end to end finance and accounting,…