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
$5/hr · Starting at $25
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…
Mumbai, Maharashtra, India
$10/hr · Starting at $30
BOOK KEEPING, INCOME TAX, GST, TAX SAVING CONSULTANCY, AUDITING OF ACCOUNTS, PREPARING FINANCIALS, RECONCILIATION ETC
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…
Manikonda, Telangana, India
Compliance specialist and certified trainer, skills include mentoring and training employees on process, handling client calls and updating weekly dashboards
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…
Commerce City, Colorado, United States
$45/hr · Starting at $200
Extremely experienced US financial compliance officer available for consultation, license applications and research.
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
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…
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…
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.…
New Delhi, Delhi, India
$9/hr · Starting at $30
PROVIDENT FUND EMPLOYEE STATE INSURANCE 1948 PAYMENT OF GRATUITY ACT PROFESSION TAX LABOR WELFARE FUND WORKMEN COMPENSATION ACT FACTORY'S ACT MIS REPORTS
Accounting, Taxation, Compliance, Consultancy,Reporting,Editor,blogger,website designer,Excel training etc.
Vancouver, British Columbia, Canada
$20/hr · Starting at $25
A full compliance audit and review of your contracts. Will provide concise reporting outlining any gaps identified and potential risks. Development of an obligations calendar.
Hyderabad, Telangana, India
$10/hr · Starting at $250
We can provide best compliance management, due diligence, analytics in the areas of corporate laws, financial management and accounting standards, IFRS,
Indian Payroll processing through SAP - HR & Excel. Indian statutory compliance like PF, ESI, Labour, P. TAX, TDS & others.
Bayswater, Victoria, Australia
$50/hr · Starting at $150
I am an electrical engineer expert in Australia and New Zealand compliance regulatory requirement for electrical products. If you are an exporter and want to export electrical products to Australia/N…
Kharian, Punjab, Pakistan
$10/hr · Starting at $25
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…
Noida, Uttar Pradesh, India
$15/hr · Starting at $120
Esic epf & compliance monthy preperation & legal works factory act.shop act. Labour contractor social compliance, ct-pat pf withdrawal