Shepparton, Victoria, Australia
ID Verified
$175/hr · Starting at $100
Compliance (and Legal) professional with 18 years extensive experience in asset management, private equity, capital markets and regulatory compliance in London/Europe, USA, Hong Kong/APAC and Australi…
Manvel, Texas, United States
$125/hr · Starting at $90
My company, Ready Consulting, is a licensed CPA cybersecurity firm that can conduct SOC 1, SOC 2, and HIPAA audits. We also can perform readiness services for companies looking to achieve their SOC 1,…
Zurich, Zurich, Switzerland
$55/hr · Starting at $25
Services: KYC Report with EDD (PEP / Sanctions Checks / Corruption / Negative News checks for suppliers and clients). Whatever a lender/bank requires for its KYC/AML/CTF. Outsourcing possible. Compan…
Delhi, Delhi, India
$5/hr · Starting at $30
Some common types of GST consultation services that may be offered include: GST registration - Advising clients on whether they need to register for GST, and assisting them with the registration proce…
Bopalwala, Punjab, Pakistan
$8/hr · Starting at $25
Human Resource professional with progressive hands on experience. Organized team player, able to provide HR guidance to both management team and employees. Effective at building relationships with emp…
East Haven, Connecticut, United States
$50/hr · Starting at $35
I am a highly experienced editorial professional and subject matter expert in human resources and environmental, health, and safety regulatory compliance and training requirements. My accomplishments
Guangzhou, North-West Frontier, Pakistan
$40/hr · Starting at $100
I am specialize in conducting compliance audits within the pharmaceutical industry (APIs and excipients manufacturers). With a keen eye for detail, I meticulously review processes, documentation, and
Commerce City, Colorado, United States
$150/hr · Starting at $25
I oversee and manage a team of employees dedicated to obtaining and maintaining licenses for the company and regulatory compliance. I am required to provide guidance to company executives on a variety…
Mississauga, Ontario, Canada
$25/hr · Starting at $90
Regulatory compliance is crucial for businesses handling sensitive data, ensuring trust, security, and legal adherence. Our Continuous Compliance service helps organizations stay ahead of evolving reg…
Cincinnati, Ohio, United States
$30/hr · Starting at $25
Graduate of Xavier University with a Bachelor in Science. I have been working in the Clinical Research Industry for 5 years now. I have worked for both the private and public sector. I spent 3 years w…
Santa Rosa City, Laguna, Philippines
Call monitoring. Quality Assurance. Data Entry. Virtual Assistant. Customer Support. Emal Support. Live chat.
Lonndon, England, United Kingdom
$350/hr · Starting at $2,500
Trellis Fi provides regulatory compliance, AML CFT & verification services to help clients meet their obligations through access to global sanctions screening and connectivity with all important lists…
Udaipur, Rajasthan, India
$12/hr · Starting at $100
Hi, I am Good in Documentation for Compliance Process & Documentation you need like IT Security Policies and Documentation for ISM 27001, GDPR, PIMS, NIST Framework, Security Assessment, PCI-DSS Docum…
Londres, London, United Kingdom
$20/hr · Starting at $30
Provides advice ahead of the new data protection regulation effective from May 2018 I will endeavour to respond as soon as possible
DENVER, Colorado, United States
$15/hr · Starting at $25
Previous experience and success in reconciling and filing all pertinent data and paperwork for purposes of completing any audit or internal review.
Tokyo, Tokyo, Japan
$50/hr · Starting at $50
My IT Security and Compliance service ensures your organization meets the highest standards of data protection and regulatory requirements. I provide end-to-end support for implementing and maintainin…
Austin, Texas, United States
$30/hr · Starting at $300
Stay ahead with our Audit & Compliance Services. From monthly, quarterly, and annual compliance to internal audits, we ensure your business meets federal, state, and local regulations while aligning w…
Dubai, Dubai, United Arab Emirates
$10/hr · Starting at $30
With more than 7 years of legal experience in the car manufacturing, shipping, and oil&gas industries, I have maximized efficiency and foster professional relationships with internal and external advi…
Benavidez, Buenos Aires, Argentina
$38/hr · Starting at $1,900
Participation in projects and internal controls reviews at the request of the stakeholders, line of business, or external enquiries Internal control consultancy Risk management and anti-fraud servi
DUBAI, Dubai, United Arab Emirates
$50/hr · Starting at $100
integrated management systems development for compliance to ISO 27K, 20K, and ISO 22301 BCP. in a PCDA approach