Madrid, Madrid, Spain
$25/hr · Starting at $125
I offer risk assessment and management for the project and the company to provide efficient compliance programs. To advice on ethics and CSR. Also, how to avoid corruption and regulatory bases for com…
Spencerport, New York, United States
$5/hr · Starting at $25
Experienced Compliance Specialist with a demonstrated history of working in the property management industry. Skilled in Affordable Housing, Regulatory Document Compliance, Tax Credit Compliance, HUD,…
Lagos, Lagos, Nigeria
ID Verified
$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…
Ingalhalli, Karnataka, India
Finalization of Client’s Financial Statements. Maintained integrity of general ledger, including the chart of accounts. Computed taxes owed by applying prescribed rates, laws and regulations. Generate…
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…
Mumbai, Maharashtra, India
$10/hr · Starting at $30
BOOK KEEPING, INCOME TAX, GST, TAX SAVING CONSULTANCY, AUDITING OF ACCOUNTS, PREPARING FINANCIALS, RECONCILIATION ETC
Paradera, Aruba, Aruba
$100/hr · Starting at $750
Regulatory compliance support involves providing organizations with assistance and tools to adherence to applicable laws, regulations, and industry standards relevant to their operations This support
NEWARK NOTTS, Nottinghamshire, United Kingdom
$35/hr · Starting at $300
I help organisations build clear, compliant, and effective documentation systems, from policies and procedures to risk frameworks, business plans, and audit-ready governance packs. With experience lea…
Delhi, Delhi, India
I have managed PF/ESI and GST registrations, Delhi, Maharashtra and Haryana LWF and Factory Act returns, and processed PF/ESI and GST returns. Additionally, I handled investment proof submissions, rei…
$50/hr · Starting at $25
As a professional, one must have rid on other tools, We at ira have a professional who is not only field expert but also having good command over various software like ms office and other tools necess…
Manikonda, Telangana, India
Compliance specialist and certified trainer, skills include mentoring and training employees on process, handling client calls and updating weekly dashboards
Skopje, Kisela Voda, Macedonia
$55/hr · Starting at $100
As a professional in the field of Compliance & AML in the banking industry with more than 5 years of experience I have worked in lots of project including policy making, KYC, EDD, Anti bribery, Anti F…
El Sheikh Zayed, Al Jizah, Egypt
Advisory on Governance, Risk and Compliance for the following frameworks: - Governance structuring: roles and responsibilities. - Risk assessment - Internal Control frameworks and testing - Complianc…
Bengaluru, Karnataka, India
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.…
Commerce City, Colorado, United States
$45/hr · Starting at $200
Extremely experienced US financial compliance officer available for consultation, license applications and research.
New Delhi, Delhi, India
$9/hr · Starting at $30
PROVIDENT FUND EMPLOYEE STATE INSURANCE 1948 PAYMENT OF GRATUITY ACT PROFESSION TAX LABOR WELFARE FUND WORKMEN COMPENSATION ACT FACTORY'S ACT MIS REPORTS
Accounting, Taxation, Compliance, Consultancy,Reporting,Editor,blogger,website designer,Excel training etc.
Bayswater, Victoria, Australia
$50/hr · Starting at $150
I am an electrical engineer expert in Australia and New Zealand compliance regulatory requirement for electrical products. If you are an exporter and want to export electrical products to Australia/N…
Vancouver, British Columbia, Canada
$20/hr · Starting at $25
A full compliance audit and review of your contracts. Will provide concise reporting outlining any gaps identified and potential risks. Development of an obligations calendar.
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…