Monaco, Monte-Carlo, Monaco
$5/hr · Starting at $25
Money-ID (https://money-id.com) allows financial institutions to quickly verify the source of wealth of their clients at a very affordable price. Originally dedicated to banks and their compliance off…
Vancouver, British Columbia, Canada
$125/hr · Starting at $125
I provide small business and non-profit organization and policy compliance reviews, risk assessments, and remedial plans. Additionally, I provide information and education regrarding best practices.
Bhopal, Madhya Pradesh, India
$20/hr · Starting at $25
Compliance professional with more than 7 years of expertise in vendor due diligence, third-party risk management, anti-money laundering (AML), and sanctions. Strong writing, critical thinking, researc…
Addis Ababa, Adis Abeba, Ethiopia
$50/hr · Starting at $25
With an experience as a Legal Compliance Expert at the Biggest Bank in Ethiopia, and in law firms, I am an experienced lawyer with specialization in Legal Compliance, Contract Drafting, and Legal Due…
Bakersfield, California, United States
$39/hr · Starting at $39
As an experienced user advocate in communicating client requests and feedback to the technical development team, I have developed the following skills (among others): - Technical Documentation in any
Missouri City, Texas, United States
$25/hr · Starting at $25
Excellent communication skills. Provides high quality, competent, and efficient writing services. Experienced case management skills. Experienced with developing and implementing Personal Support Plan…
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…
Bilaspur, Himachal Pradesh, India
Provide service related to HR related issues Audit related documents Compliance .and also service related to Microsoft documents convert word to PDF and PDF to word etc.
Bengaluru, Karnataka, India
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…
Puebla, Puebla, Mexico
ID Verified
$22/hr · Starting at $25
Hello. My name is Carlo Cortés, I am a Corporate Lawyer with 7+ years of general experience, focus in compliance and regulatory affairs, providing consultancy in several areas like corporate and cont…
Noida, Uttar Pradesh, India
$8/hr · Starting at $25
We would like to introduce our-self as Corporate consultant. We can take care of your business starting from it's Incorporation to it's Exit. Our services include: You can reach us at +91-7999057295 o…
Mumbai, Maharashtra, India
$30/hr · Starting at $500
Compliance and regulatory support services assist organizations in meeting industry regulations (e.g., GDPR, HIPAA) and compliance requirements related to cybersecurity. Leveraging my expertise in reg…
Montego Bay, Saint Thomas, Jamaica
i am able listen and evaluate call for clients to ensure to collectors are doing what they should i also work well with excel sheet. So if there are specific things that a client don't want to be said…
Kolkata, West Bengal, India
$9/hr · Starting at $26
Saumin provides advisory in HR Services & Labour Compliance, POSH Training & Compliance. Also works as Virtual HR & on HR Shared services model (Total Emp Life cycle).
Ashburn, Virginia, United States
$195/hr · Starting at $25
pecktrum can manage your compliance program end to end or support program elements including third party due diligence, policy drafting, training content and web based or live delivery, compliance pla…
Rajkot, Gujarat, India
$15/hr · Starting at $25
I provide below kind of services pertaining to Indian tax laws:- - Filing of income tax returns - Filing of services tax returns - Filing of TDS / TCS returns
Virginia City, Nevada, United States
With my bachelor's degree in Anthropology, and my 2+ years of Federal policy compliance and research experience, I have all of the qualities you seek including advanced knowledge in technical writing,…
Dubai, Dubai, United Arab Emirates
$18/hr · Starting at $25
I have an 10 years experience working with top management and interacting with the sales directors. out of the 10 years I do have a 5+ years experience in Banking and insurance. I am currently holdin…
Huntington Beach, California, United States
$138/hr · Starting at $25
My business motto...work smarter not harder. All business processing can be streamlined and improved. For over 25 year, I specialized in HR and Risk management for a service provider. HR Managemen…
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…