Nairobi, Nairobi Area, Kenya
$10/hr · Starting at $30
I am building knowledge in compliance and KYC. i have taken prior regulatory documents remediation projects. I have a good undertanding in KYC. I can do data remediation and other operational financ…
panipat, Haryana, India
$6/hr · Starting at $30
WE OFFER ALL SERVICES RELATED TO 1. ACCOUNTACY:- a) Preparation of accurate, timely financial statements b) Reviewing all inter-company transactions and generating inv…
Elk Grove, California, United States
$75/hr · Starting at $50
Hello, Allow me to introduce my company Executive Team 360. We are a Human Resources consulting firm focusing on small to mid sized businesses, start ups and non-profits.
Hyderabad, Telangana, India
$5/hr · Starting at $25
I do work on services like Accounting, Tax Related Advice and Monthly tax and other compliance. We will take care of your entire Books of accounts and help you out in various notices that which are pe…
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…
New Delhi, Delhi, India
$30/hr · Starting at $30
Putting idea of entrepreneur into suitable organisation status and helping with business set-up including obtaining relevant government registration. Undertaking functions pertaining to IPR, legal dr…
Spencerport, New York, United States
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,…
Dubai, Dubai, United Arab Emirates
$15/hr · Starting at $75
I am a well-experienced professional in Human Resources with my last assignment being the Human Capital Management Director for the Apparel Manufacturing Industry in Ethiopia. I have work experience
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
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
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.