Mumbai, Maharashtra, India
$8/hr · Starting at $25
Worked as HR executive & HR Generalist , also have knowledge of compliance & operation. Excel , MS office well versed. Also have administration knowledge.
Bangalore, Karnataka, India
$10/hr · Starting at $100
6 years KYC/AML & TRANSACTION MONITORING experience(COB)-CDD EDD Compliance reporting ,Regulatory Reporting, Dodd Frank , EMIR FATCA, MIFID Regulations in Global markets,ICA professional Certificat…
Montevideo, Montevideo, Uruguay
$70/hr · Starting at $700
-Risk Management and development, implementation and execution of risk matrixes. -Development, implementation and monitoring of Compliance programs -Condcut SOx reviews-Control Risk matrix -Responsibl…
Brecksville, Ohio, United States
$80/hr · Starting at $80
Experienced in Robotic Process Automation, Workflow Process Automation and Auditing GDPR and CCPA Privacy Compliance. Also Joget and Apiant development and integration platforms. Have JD (Juris Doctor…
calicut, Kerala, India
$10/hr · Starting at $25
Compliance work related to Indian Corporate Laws ( Companies Act, Income Tax Act and GST) and drafting of Business Agreements.
Kharian, Punjab, Pakistan
1. Preparing and reviewing AML Policy. 2. Implementing AML policy in a firm to ensure business is risk free. 3. Risk Assessment, Monthly, quarterly, semi-annual or Annual as per AML Policy,. 4. Age…
New Delhi, Delhi, India
$20/hr · Starting at $40
I HAVE 15 MONTHS EXPERIENCE IN STATUTORY COMPLIANCE OF VARIOUS LAWS APPLICABLE TO COMPANIES LIKE COMPANIES LAWS, SECURITY LAW, LABOUR LAW, IPR ETC.
Karachi, Sindh, Pakistan
$20/hr · Starting at $25
I am a highly skilled Compliance, Financial Crime and Internal Controls professional who is working in financial industry for the last 11 year. I have a unique experience of working as Central and com…
Muang Pattaya, Chon Buri, Thailand
$70/hr · Starting at $2,000
SAM Consultant for Enterprise Partner Group (EPG) Strategic Software Asset Management for Complex Enterprise Environments As a SAM Consultant to Microsoft’s Enterprise Partner Group (EPG) clients, I s…
Farmers Branch, Texas, United States
$50/hr · Starting at $150
I have 5 years experience in indirect tax consulting with a strong background in bookkeeping. I have received my undergraduate in Accounting and Business Administration from the University of North Te…
Kolkata, West Bengal, India
$5/hr · Starting at $25
Drafting, Conveyancing, Advisory, Para legal, Litigation Management, Liasioning, Compliance and Licenses, Legal Audit, Template Formulation, Contract Management and Para Legal
Pune, Maharashtra, India
An HR Generalist seeks contractual work. Very detail oriented and able to work on multiple tasks at once. Also, a Certified HR Compliance Professional familiar with company policies and procedures, do…
san leandro, California, United States
$100/hr · Starting at $25
FDA audit and remediation of DHF and DMR. Identify gaps in documentation (ISO 13485 and QSR). Verification and validation, process validation, risk analysis, risk management (ISO 14971).
$200/hr · Starting at $100
Senior Compliance professional with extensive 20+ years of experience in Regulatory Compliance, Financial Crime (AML-KYC Administration & Advisory), Know your customers ( KYC), Payments & Fintech, Co…
Unaizah, Al Qasim, Saudi Arabia
$50/hr · Starting at $70
Prepared plan to ensure that stakeholders implement all recommendations provided by the external consultant (Protifiti) to target the required internal control index. Conduct workshop with stakehold…
Palm Beach Gardens, Florida, United States
$90/hr · Starting at $25
Quality, Regulatory Affairs and Compliance Consultant for the medical device, life science, fields..
Littleton, Colorado, United States
$125/hr · Starting at $500
Medical Practice Consulting, Growth, Profit Goals. Cash Flow Planning and What ifs. Part Time CFO of Business Coaching. Buying, Selling, Merger Assistance. I would love an opportunity to discuss m…
Lahore, Punjab, Pakistan
Pyrol system design and compliance,Attendance system design and Compliance,Hr employee system design and Compliance,Internal Control design and Compliance, Sop development,System design and see and id…
Mahikeng, North-West, South Africa
$80/hr · Starting at $400
A results-driven legal professional with a Bachelor of Laws (LLB) degree and over four years of progressive experience in the legal sector. My background spans diverse legal practices, honed by a comm…
Noida, Uttar Pradesh, India
$10/hr · Starting at $30
I am expert in HR / Social Compliance, Liaisoning Work with all Government agencies. Have Rich Experience in Formulating policies, amendments, Social Benefits and compliance as per Indian Laws. Transl…