Puchong, Selangor, Malaysia
$8/hr · Starting at $25
I am interested to take part of your jobs and my related experience and capabilities, I would appreciate your consideration for this job opening.
Bangalore, Karnataka, India
$9/hr · Starting at $25
I am a Operational Risk/Compliance Management Professional with 8 years experience in Banking Industry. Possess extensive and superior management, leadership and supervisory expertise. I am here to p…
London, England, United Kingdom
ID Verified
$100/hr · Starting at $1,500
Stay ahead of regulatory shifts and protect your assets with our “Risk & Compliance Consulting” service. We assess your organization’s financial health, identify vulnerabilities, and develop robust fr…
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…
Pune, Maharashtra, India
content writing with any topic technical writing. writing for blogs writing reviews writing eBooks writing survice page
Sidi Be Abbes, Algiers, Algeria
$25/hr · Starting at $25
Muhammad Fuad Abdullah Kiram was designated as a terrorist under the country’s anti-money-laundering and terrorism laws He is one of the Sulu group’s eight members who secured a US$14.2 billion award
Mississauga, Ontario, Canada
$20/hr · Starting at $300
• Statistical Modelling, Applied Optimization, Artificial Intelligence, and Machine Learning skills. Technical skills: • Revenue Segmentation of customer…
Yerevan, Yerevan, Armenia
$15/hr · Starting at $250
I offer web data research, data collection, analyzes and data entry creating excel and word format database lists. I also offer PEP (Politically Exposed Persons), SOEs (State Owned Enterprises), Black…
Bandar Baru Enstek, Negeri Sembilan, Malaysia
$20/hr · Starting at $55
Attention to Detail – As my job as officer, it is very important to take care and protect client data comply with Data Protection Act 2010. So I am very due diligence process includes data security ch…
Bhakkar, Punjab, Pakistan
1,500/yr · 100%
$5/hr · Starting at $25
I am an expert in Banking Law, specializing in the legal frameworks that govern financial institutions, lending practices, and monetary transactions. My expertise includes compliance with banking reg
$36/hr · Starting at $36
I can design an ecommerce website, get it online, create and add content and keep it online. Wordpress lets you, the site owner, manage and edit your own website. You will have complete control and to…
Dubai, Dubai, United Arab Emirates
Past Earnings
$30/hr · Starting at $500
Core Banking, Business-IT Relationship, Vendor Management, Consumer Banking, Single Customer View, Multi Country Expansion, Cards Management, SAS AML/SAS CPM/Visual Analytics Implementation, Fraud Con…
Hk, Hong Kong, Hong Kong
$40/hr · Starting at $40
========== Profile ========== (Academic Qualifications) - Master at the University of Cambridge - Chartered Financial Analyst (CFA) - Financial Risk Manager (FRM) - Chartered Alternative Investment An…
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…
Mumbai, Maharashtra, India
$29/hr · Starting at $50
I am a seasoned legal professional with 15 years of experience in drafting, negotiating, and managing complex contracts across diverse industries. Currently, as Associate Director – Legal at one of th…
Hi my name is Sameer Ahmad. I have been working in Financial services Industry for 10 years with my expertise in Compliance, Accounts and Microsoft Excel. I am Certified Specialist in Accounting (ECPA…
Amersfoort, Utrecht, Netherlands
$110/hr · Starting at $100
Provisions of anti-money laundering advice/reviews; financial services regulatory advice; private equity; due diligence work; contract development.
Escalante City, Western Visayas, Philippines
have a 10-year experience working as an Assistant Branch Manager in one of the best Financial Institution in the Philippines. I have also learned how to handle customer's queries and other issues. T…
Wilmington, Delaware, United States
$100/hr · Starting at $1,000
Dear Prospective Client: I am a highly experienced compliance professional able to travel with minimal advance notice as long as I am not currently working on a project. As a prior FIS Global complia…
Singapore, Singapore, Singapore
I have experience in Corporate Secretarial, Employment Agency, Legal and Admin fields. I have graduated with a Bachelor's Degree with Honours and Graduatedship in the Chartered. So that I could provid…