Cool, California, United States
$5/hr · Starting at $25
I have 7 years experience creating and maintaining import/export compliance programs. I can help you make sure you do things right. I can help you categorize your exports and get you any licenses ne…
oceanside, New York, United States
Trusted experience in SOX Compliance: Managed employee & contractor team to create 404 compliance plan. reviewed/drafted all relevant documentation including Risk Assessment, RCMs, Process Narratives…
Castle Rock, Colorado, United States
$100/hr · Starting at $50
Analytical and results driven professional with over 15 years of success in logistics and supply chain. Experienced in handling multiple tasks and prioritizing effectively to meet deadlines. Collabora…
Ferndale, Washington, United States
$120/hr · Starting at $25
Never had an audit before, but you need to pass one this next year? Need help figuring out how to remediate an audit deficiency? Need to pre-test areas in which you have recently made changes?
Verres, Valle d'Aosta, Italy
$50/hr · Starting at $35
EASA Part CAMO e Part 145 - ATO Certification CAMO Management EU 965/2012 certification Quality System & Compliance Monitoring System Safety Management System Flight school certification (ATO) Techni…
Prospect, South Australia, Australia
$30/hr · Starting at $25
I have over 15 years experience in Health, Safety, Environmental, Quality and Compliance roles. I have worked with a variety of safety management systems and ISO 9001 and 14001 requirements.
Raleigh, North Carolina, United States
$120/hr · Starting at $960
Are you a fintech startup or financial institution seeking robust compliance support? As an experienced compliance consultant with 8+ years in BSA/AML, fraud prevention, KYC/KYB/EDD, and transaction m…
Bhopal, Madhya Pradesh, India
$40/hr · Starting at $80
Navigate complex regulatory landscapes with confidence. My expertise covers Factory Act compliance, Environmental clearances (PCB), Labor Law compliance (ESIC, PF), and international standards (API 65…
Lusaka, Lusaka, Zambia
ID Verified
$65/hr · Starting at $40
I offer expert consultancy in compliance, risk management, internal controls, and audit, leveraging 17 years of experience across banking, insurance, construction, and multinational corporations. My
Duluth, Georgia, United States
$200/hr · Starting at $600
Stay Compliant, Stay Protected In today’s regulatory environment, maintaining compliance is more than just a legal requirement—it’s essential to protecting your business from potential fines, reputati…
London, London, United Kingdom
$50/hr · Starting at $250
Innovative risk management for the realization of ethical and sustainable profits. In the current economic context characterized by unpredictable changes of context and by the continuous search for co…
Purley, England, United Kingdom
$150/hr · Starting at $150
I have extensive experience designing and delivering regulatory compliance training for a wide range of financial services professionals, covering topics such as: Senior Managers & Certification Regim…
Cartersville, Georgia, United States
$75/hr · Starting at $250
Detail-oriented compliance consultant with 14+ years of experience with FINRA, SEC, and insurance regulations. Broker/Dealer - Registered Investment Adviser - Crypto Services KYC - AML Advertising…
Chennai, Tamil Nadu, India
Commerce graduate and future Chartered Accountants... Expert in accounting and taxation services...... Have professional experience in Tds, Service Tax, Ind AS
Daytona Beach, Florida, United States
I have several years experience providing consulting services to financial service firms and registered investment advisors. I can help with your ADV questions, compliance issues, SEC or FINRA deficie…
Gzira, Tas-Sliema, Malta
$30/hr · Starting at $28
Innovative and skilled lawyer (Masters of Law) experience in E-commerce, Payment and Gaming Industry. Thrives in dynamic environments and quickly adapts to the ever-changing demands of the legal field…
West Kelowna, British Columbia, Canada
$100/hr · Starting at $100
Partner with management, board members and outside counsel to help organisations comply with regulatory requirements, respond to situations of noncompliance, and improve the processes around informati…
Houston, Texas, United States
$50/hr · Starting at $50
Offering startups and existing businesses regulatory compliance services and solutions in the financial services and cannabis industry. Experienced Compliance professional with a demonstrated history
Phoenix, Arizona, United States
$150/hr · Starting at $500
Advisory services for organizations navigating AI governance, data compliance, and security architecture requirements. Includes gap analysis against NIST, HIPAA, and FedRAMP frameworks, risk assessmen…
Charlotte, North Carolina, United States
I have years of experience as a Operational Risk Consultant. Regularly review business loans for compliance and AML compliance. I have experience with preparing, publishing, and presenting policies an…