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…
Woodland Hills, California, United States
$5/hr · Starting at $25
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…
Delhi, Delhi, India
$100/hr · Starting at $200
I have proven expertise in to Compliance, Team management ensuring due diligence, with over 10 years of experience in banking, finance and research.
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.…
Pune, Maharashtra, India
ID Verified
$20/hr · Starting at $1,000
Excellent opportunity for start ups* Complying with various regulations in India haunts every start-up today. Our organisation is set to provide such start-ups a sense of relief towards complying wit…
Elkins Park, Pennsylvania, United States
$250/hr · Starting at $250
With extensive experience in cybersecurity auditing and compliance consulting, I provide tailored solutions to help your business navigate complex regulatory landscapes. My services include comprehens…
Bengaluru, Karnataka, India
$30/hr · Starting at $150
Vendor Risk Assessment Data Localization Audit ISNP Audit Prepaid payment instrument (PPI) Audit External/Internal Audit as per ISO 27001 Process Audit General IT Security Controls Review Gap Analysis…
Istanbul, Istanbul, Turkey
I am one of the top people in Turkey in charge of compliance management at telecommunications business.
Cool, California, United States
I have 7 years experience creating and maintaining import/export compliance programs. I can help you make sure you do things right. I can help you categorize your exports and get you any licenses ne…
The Colony, Texas, United States
$40/hr · Starting at $150
I provide professional and reliable accounting, bookkeeping, and notary services for individuals, small businesses, and startups who want accuracy, compliance, and peace of mind. Through Demi Woods LL…
Castle Rock, Colorado, United States
$100/hr · Starting at $50
Analytical and results driven professional with over 15 years of success in logistics and supply chain. Experienced in handling multiple tasks and prioritizing effectively to meet deadlines. Collabora…
oceanside, New York, United States
Trusted experience in SOX Compliance: Managed employee & contractor team to create 404 compliance plan. reviewed/drafted all relevant documentation including Risk Assessment, RCMs, Process Narratives…
Ferndale, Washington, United States
$120/hr · Starting at $25
Never had an audit before, but you need to pass one this next year? Need help figuring out how to remediate an audit deficiency? Need to pre-test areas in which you have recently made changes?
Verres, Valle d'Aosta, Italy
$50/hr · Starting at $35
EASA Part CAMO e Part 145 - ATO Certification CAMO Management EU 965/2012 certification Quality System & Compliance Monitoring System Safety Management System Flight school certification (ATO) Techni…
Cairo, Al Qahirah, Egypt
Perform high-level and detailed risk assessments for systems and processes. Conduct compliance audits aligned with standards such as ISO 27001 and NIST. Draft and refine security policies and procedur…
Prospect, South Australia, Australia
$30/hr · Starting at $25
I have over 15 years experience in Health, Safety, Environmental, Quality and Compliance roles. I have worked with a variety of safety management systems and ISO 9001 and 14001 requirements.
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…
Bhopal, Madhya Pradesh, India
$40/hr · Starting at $80
Navigate complex regulatory landscapes with confidence. My expertise covers Factory Act compliance, Environmental clearances (PCB), Labor Law compliance (ESIC, PF), and international standards (API 65…
Lusaka, Lusaka, Zambia
$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
Duluth, Georgia, United States
$200/hr · Starting at $600
Stay Compliant, Stay Protected In today’s regulatory environment, maintaining compliance is more than just a legal requirement—it’s essential to protecting your business from potential fines, reputati…