Chicago, Illinois, United States
$5/hr · Starting at $25
Skilled with 20 years experience with AML manual development, policies, procedures, KYC, geographical and behavioral assessments, updates, employee testing, FINCEN updates. Exhaustive researcher and
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
Valley Village, California, United States
$38/hr · Starting at $30
I have experience in Compliance / Auditing with lending, finance and Hospitals (Jacoh ). I can process payrolls and in addition, i can run all legal aspects of Human resources.
New Delhi, Delhi, India
$8/hr · Starting at $25
We help investors make better deal decisions by performing due diligence, assessing performance improvement opportunities and providing a post-acquisition agenda. Timely delivered reports.
Luxembourg, Luxembourg, Luxembourg
$90/hr · Starting at $80
Experienced and driven Compliance Officer with a proven track record of helping to lead companies by ensuring they are functioning in complete compliance with all national and international rules and
Glen Burnie, Maryland, United States
$65/hr · Starting at $5,000
This service involves providing a comprehensive solution that helps businesses manage their governance processes, mitigate risks, and ensure compliance with relevant regulations. This service covers a…
Mumbai, Maharashtra, India
Participated in monitoring & identifying suspicious activities in transactions and ensured timely reporting of suspicious activities to AML compliance officers of the respective countries of the organ…
Faridabad, Haryana, India
$20/hr · Starting at $25
Seasoned professional with hands on experience in HS code classification, custom clearance, custom valuation, SVB, Rules of Origin, Freight management, Foreign trade policy, EXIM Benefits, Import perm…
Bengaluru, Karnataka, India
$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…
Burbank, California, United States
$5/hr · Starting at $97
The American Disabilities Act (ADA) requires, that places of "public accommodation" remove barriers to access for people with disabilities. This law has been updated by congress in 2018 to include web…
ID Verified
$60/hr · Starting at $30
I am a certified ISO Lead Auditor with over 14 years of experience in implementing and auditing international standards like: ✅ ISO 9001 – Quality Management ✅ ISO 14001 – Environmental Management ✅ I…
Karachi, Sindh, Pakistan
$50/hr · Starting at $500
n today’s digital-first world, security is non-negotiable. I provide end-to-end cybersecurity and compliance services to protect your business from threats and ensure regulatory alignment. Services in…
Cincinnati, Ohio, United States
$60/hr · Starting at $60
Delivering services that ensure your institution is meeting the standards, policies and regulatory requirements related to anti-money laundering ("AML"), economic sanctions and anti-bribery/anti-corru…
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…
Nairobi, Nairobi Area, Kenya
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…
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
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…
Sialkot, Punjab, Pakistan
$25/hr · Starting at $100
DPI During Production Inspection Servies Skills and deliverables Factory & Supplier Auditing Product Development Quality Inspection Project description DPI During Production Inspection of Sports Goods…
Midland, Texas, United States
$95/hr · Starting at $45
I am a versatile assistant offering administrative experience in both corporate and field office environments. Ability to work under pressure and ensure compliance is followed throughout the company p…
$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…