Bangalore, Karnataka, India
$10/hr · Starting at $100
6 years KYC/AML & TRANSACTION MONITORING experience(COB)-CDD EDD Compliance reporting ,Regulatory Reporting, Dodd Frank , EMIR FATCA, MIFID Regulations in Global markets,ICA professional Certificat…
Brecksville, Ohio, United States
$80/hr · Starting at $80
Experienced in Robotic Process Automation, Workflow Process Automation and Auditing GDPR and CCPA Privacy Compliance. Also Joget and Apiant development and integration platforms. Have JD (Juris Doctor…
calicut, Kerala, India
$10/hr · Starting at $25
Compliance work related to Indian Corporate Laws ( Companies Act, Income Tax Act and GST) and drafting of Business Agreements.
Montevideo, Montevideo, Uruguay
$70/hr · Starting at $700
-Risk Management and development, implementation and execution of risk matrixes. -Development, implementation and monitoring of Compliance programs -Condcut SOx reviews-Control Risk matrix -Responsibl…
Karachi, Sindh, Pakistan
$20/hr · Starting at $25
I am a highly skilled Compliance, Financial Crime and Internal Controls professional who is working in financial industry for the last 11 year. I have a unique experience of working as Central and com…
Pune, Maharashtra, India
An HR Generalist seeks contractual work. Very detail oriented and able to work on multiple tasks at once. Also, a Certified HR Compliance Professional familiar with company policies and procedures, do…
san leandro, California, United States
$100/hr · Starting at $25
FDA audit and remediation of DHF and DMR. Identify gaps in documentation (ISO 13485 and QSR). Verification and validation, process validation, risk analysis, risk management (ISO 14971).
Kolkata, West Bengal, India
$5/hr · Starting at $25
Drafting, Conveyancing, Advisory, Para legal, Litigation Management, Liasioning, Compliance and Licenses, Legal Audit, Template Formulation, Contract Management and Para Legal
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…
New Delhi, Delhi, India
$20/hr · Starting at $40
I HAVE 15 MONTHS EXPERIENCE IN STATUTORY COMPLIANCE OF VARIOUS LAWS APPLICABLE TO COMPANIES LIKE COMPANIES LAWS, SECURITY LAW, LABOUR LAW, IPR ETC.
Farmers Branch, Texas, United States
$50/hr · Starting at $150
I have 5 years experience in indirect tax consulting with a strong background in bookkeeping. I have received my undergraduate in Accounting and Business Administration from the University of North Te…
Palm Beach Gardens, Florida, United States
$90/hr · Starting at $25
Quality, Regulatory Affairs and Compliance Consultant for the medical device, life science, fields..
Unaizah, Al Qasim, Saudi Arabia
$50/hr · Starting at $70
Prepared plan to ensure that stakeholders implement all recommendations provided by the external consultant (Protifiti) to target the required internal control index. Conduct workshop with stakehold…
Lahore, Punjab, Pakistan
Pyrol system design and compliance,Attendance system design and Compliance,Hr employee system design and Compliance,Internal Control design and Compliance, Sop development,System design and see and id…
Littleton, Colorado, United States
$125/hr · Starting at $500
Medical Practice Consulting, Growth, Profit Goals. Cash Flow Planning and What ifs. Part Time CFO of Business Coaching. Buying, Selling, Merger Assistance. I would love an opportunity to discuss m…
Noida, Uttar Pradesh, India
$10/hr · Starting at $30
I am expert in HR / Social Compliance, Liaisoning Work with all Government agencies. Have Rich Experience in Formulating policies, amendments, Social Benefits and compliance as per Indian Laws. Transl…
Istanbul, Istanbul, Turkey
Localization of content, proofreading & editing translations, applying regulations and guidelines on content image and dubbing, quality checking of on-air materials; promos, shows, commercials and oth…
Brick, New Jersey, United States
$35/hr · Starting at $500
Unleash Cybersecurity is located in New Jersey, and provides HIPAA compliance and IT Security services. Our team of US-based experts have decades of experience and impresive certifications. Let our ta…
Cairo, Al Qahirah, Egypt
$50/hr · Starting at $50
Product compliance, Regulatory advices, Label preparation and proofread( Arabic, English, French), Registration dossiers preparation ( food, fortified food, food supplements, Halal), Health and nutrit…
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…