Ahar, Haryana, India
$5/hr · Starting at $25
We provide all types of legal consultancy regarding Factory Act 1948, Esic Act and Epf Act and labour act and also consult buyer certification like social audit sa :8000:2008 , BSCI , Sedex and ethica…
Bengaluru, Karnataka, India
$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
Yerevan, Yerevan, Armenia
$20/hr · Starting at $30
Regulatory Compliance Officer specialized in Business Consulting, International Regulations, Contracts, Agreements, Policies, GDPR/ CCPA/DPA, AML & KYC, PSD2. I have around 8 years of experience in th…
Salt Lake City, Utah, United States
$200/hr · Starting at $50
Risk Assessments, Control Reviews, Compliance Education, Risk Taxonomy, Data Visualization, Analysis, Risk Mitigation, Models, Flow Charts, Mystery Shopping, Resume Assistance, and Compliance Program
Gardner, Massachusetts, United States
$45/hr · Starting at $25
Dedicated Regulatory and Compliance professional with over 10 years of experience in regulatory adherence, risk management, and policy development across diverse industries. Proven expertise in interp…
SURAT, Gujarat, India
$9/hr · Starting at $50
Can provide work related with Indian statutory compliance, Accounting, Data Entry and other ancillary work related to MS Office and Excel.
London, England, United Kingdom
ID Verified
$100/hr · Starting at $1,500
Stay ahead of regulatory shifts and protect your assets with our “Risk & Compliance Consulting” service. We assess your organization’s financial health, identify vulnerabilities, and develop robust fr…
Agra, Uttar Pradesh, India
$250/hr · Starting at $1,000
We provide services related to GST(India) including registration, return filing, refund & other compliance work.
GHAZIABAD, Uttar Pradesh, India
$15/hr · Starting at $1,000
I provide unrivaled expertise in the areas of Startup Business Advisory Service, Company registration, Book Keeping, Statuary compliances, and financial management.
Pune, Maharashtra, India
$10/hr · Starting at $30
I have a work exp of 5+ years in data entry, maintenance of dad, back office work for banks, compliance, licensing and registration for UK, Mifid entries
$15/hr · Starting at $25
Payroll salary processing, billing invoice, internal and external auditing. MIS reporting BI reporting
Westerville, Ohio, United States
$14/hr · Starting at $25
Excel VBA and macro expert Used to working with large amounts of data Used to presenting data to diverse audience groups Auditing and Quality assurance Detail oriented
Marilao, Bulacan, Philippines
$8/hr · Starting at $25
Quickbooks Bookkeeping Business Tax and Compliance Specialist (Philippines) Personal Financial Planning
Mumbai, Maharashtra, India
$20/hr · Starting at $25
I am pursuing Chartered Accountants and have been into GST since its inception. Have in depth Knowledge about GST Laws and Compliance and have exposure to wide range of cliental in course of experienc…
Palakkad, Kerala, India
AML Compliance Review Risk based Internal audits Policy and Procedures formulation Prepare process flow maps Expert in MS Excel,word,Powerpoint and visio Transaction monitoring and KYC review
New Delhi, Delhi, India
$10/hr · Starting at $350
I can manage the books of your accounts in tally or in any otherway you want. As well as i can file GST returns and income tax returns also.
- Approx. 5 years of experience in Indirect taxation - Specialization in service tax and Goods and Service tax - Worked in Big4 and other consulting firm -Looking for assignments in relation to GST &…
Chandigarh, Chandigarh, India
10 years Experience in financial accounting, balance sheets finalisation, indirect taxation and GST returns 10 years Experience in financial accounting, balance sheets finalisation, indirect taxation
Chicago, Illinois, United States
Skilled with 20 years experience with AML manual development, policies, procedures, KYC, geographical and behavioral assessments, updates, employee testing, FINCEN updates. Exhaustive researcher and
We help investors make better deal decisions by performing due diligence, assessing performance improvement opportunities and providing a post-acquisition agenda. Timely delivered reports.