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…
$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…
Bangalore, Karnataka, India
$12/hr · Starting at $26
I am having 17 years experience in Payroll operations and Statutory compliance, Payable, Time Management, employee Grievance and Payroll Accounting in SAP Fico
$40/hr · Starting at $30
Making sure the business is held according to the laws in which the investment is made.providimg investment advise to clients
$15/hr · Starting at $25
Payroll salary processing, billing invoice, internal and external auditing. MIS reporting BI reporting
$10/hr · Starting at $30
I am a B.com graduate. I have 1.3 years experience of handling book-keeping, accounting, filing monthly GST returns, monthly TDS. I have some knowledge of Financial modelling and Valuation. I am prof…
BENGALURU, Karnataka, India
$200/hr · Starting at $50
“To comply with laws, regulations and good business practices” To meet the standards set by external regulations & codes of practices, in particular • all laws and regulations dealing with marketing p…
$5/hr · Starting at $25
Incorporation of LLPs and Companies (OPC/Pvt/Public/OFPO/ Section 8/ CSR/Chit Company). E-filing of forms and returns Drafting of Minutes, Resolutions, Annual Report, and Filing Forms related thereto.…
$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…
BANGALORE, Karnataka, India
$8/hr · Starting at $100
I have an experience of 9 years in the accounting, payroll, bookkeeping and company compliance. To help Entrepreneurs and Families with various registration, tax filing, accounting and government serv…
ID Verified
$30/hr · Starting at $30
- Planning - Compliances - Documentation - Interviewing - Recruitment - Executive Search - Performance Appraisal - Compensation & Benefits - Training
$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…
bangalore, Karnataka, India
1. Performed Software Asset Management from Internal risk clearance to review and conclusion of SAM activity at customer’s end, analysing risks involved with Software. 2. Usage of VBScript incorporate…
I have substantial expertise in a broad range of corporate and business laws, especially Indian domestic and trans-national commercial transactions and intellectual property. I have extensive experien…
$22/hr · Starting at $25
Company Registration Start-up Private Equity Fundraising Due Diligence Corporate Governance Advisory to the Board Audit Process Management Drafting Policy and Decision making Management and Administr…
$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…
$12/hr · Starting at $25
Fractional HR Partner | Labour Law Compliance & Scalable HR Solutions Are you a growing business struggling with HR policies, compliance issues, or workforce scalability? I help startups, SMEs, and gr…
$90/hr · Starting at $90
We are a team of lawyers specialised in drafting digital media contracts, website agreements, terms & conditions, web mobile app terms, consumer laws, data protection, e-commerce regulations, and inte…
Legal advise and drafting of contracts for corporate. Litigation Compliance IPR All the above pertaining to India
We have years of experience in providing solutions for Environmental Compliance Management and product design challenges. Our expertise include: 1. Environmental Compliance Management 2. Li…