CLOVER, South Carolina, United States
$50/hr · Starting at $35
Highly articulate effective problem solver with a proven record of providing outstanding customer service and exceptional account management. Have strong interpersonal skills to build as well as maint…
Pune, Maharashtra, India
$5/hr · Starting at $25
A customer oriented, multitask professional with excellent analytical and logical skills with rich experience of 6+ years as Business Analyst and Data Analyst . • Over all IT experience of 14 + years…
Rennes, Bretagne, France
$18/hr · Starting at $45
I am a french web developer for six years, working on responsive websites with PHP, HTML5, CSS3, jQuery and Ajax.
Warkworth, Ontario, Canada
$50/hr · Starting at $40
Web Application Development What We Offer: Full-stack development for responsive, high-performance web applications. Technologies: HTML5, CSS3, JavaScript (React, Vue.js), PHP, and .NET frameworks. Ou…
Hinterbruehl, Niederosterreich, Austria
ID Verified
$115/hr · Starting at $500
We have been shaping the World Wide Web since 2004. From simple presentation websites to complex web applications, our team of full-stack web developers is ready to craft effective web experiences tha…
Charlotte, North Carolina, United States
I have years of experience as a Operational Risk Consultant. Regularly review business loans for compliance and AML compliance. I have experience with preparing, publishing, and presenting policies an…
West Kelowna, British Columbia, Canada
$100/hr · Starting at $100
Partner with management, board members and outside counsel to help organisations comply with regulatory requirements, respond to situations of noncompliance, and improve the processes around informati…
Mumbai, Maharashtra, India
$200/hr · Starting at $100
Senior Compliance professional with extensive 20+ years of experience in Regulatory Compliance, Financial Crime (AML-KYC Administration & Advisory), Know your customers ( KYC), Payments & Fintech, Co…
Bengaluru, Karnataka, India
$25/hr · Starting at $100
A competent professional with 14+ years of experience in the areas of Compliance, Client Onboarding & KYC, CDD, CIP, Transaction Monitoring, Risk, AML, Regulatory Governance, Financial Crimes, Operati…
Raleigh, North Carolina, United States
$120/hr · Starting at $960
Are you a fintech startup or financial institution seeking robust compliance support? As an experienced compliance consultant with 8+ years in BSA/AML, fraud prevention, KYC/KYB/EDD, and transaction m…
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…
Zurich, Zurich, Switzerland
$55/hr · Starting at $25
Services: KYC Report with EDD (PEP / Sanctions Checks / Corruption / Negative News checks for suppliers and clients). Whatever a lender/bank requires for its KYC/AML/CTF. Outsourcing possible. Compan…
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
Hoboken, New Jersey, United States
$250/hr · Starting at $250
I will meet with you for an hour call to discuss your US-based crypto business plan, and any regulatory or legal requirements. This includes advising on potential blockers, licensing requirements, an
Ilford, England, United Kingdom
$100/hr · Starting at $500
We are a specialist compliance firm, with vast experience in regulatory matters in the financial services and non-financial sector that can help every size of the firm, at a strategic & operational le…
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…
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…
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…
Denver, Colorado, United States
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…
Cartersville, Georgia, United States
$75/hr · Starting at $250
Detail-oriented compliance consultant with 14+ years of experience with FINRA, SEC, and insurance regulations. Broker/Dealer - Registered Investment Adviser - Crypto Services KYC - AML Advertising…