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…
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…
$35/hr · Starting at $577
Substantially experienced and exposed to global commercial contracts, legal & regulatory compliances, merger & acquisitions, intellectual property rights, licensing & tech collaborations. Experienced
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…
Lusaka, Lusaka, Zambia
ID Verified
$65/hr · Starting at $40
I offer expert consultancy in compliance, risk management, internal controls, and audit, leveraging 17 years of experience across banking, insurance, construction, and multinational corporations. My
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…
Niagara-on-the-Lake, Ontario, Canada
$95/hr · Starting at $50
Fraud isn’t just a financial loss, it’s a calculated deception that requires expert analysis to uncover. I specialize in fraud detection, risk analysis, and compliance investigations, helping business…
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…
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…
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…
Mississauga, Ontario, Canada
$25/hr · Starting at $90
Regulatory compliance is crucial for businesses handling sensitive data, ensuring trust, security, and legal adherence. Our Continuous Compliance service helps organizations stay ahead of evolving reg…