Mumbai, Maharashtra, India
$5/hr · Starting at $25
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…
New Delhi, Delhi, India
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…
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…
Muntinlupa, Metro Manila, Philippines
$9/hr · Starting at $26
Performing a risk assessment, evaluation, report on manufacturing plant and inventory. Establishing the level of risk, the company are willing to take. Implementing policies and compliance audits. Act…
$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…
Kiribathgoda, Western, Sri Lanka
Auditing of financial statements,process auditing,compliance auditing,development of policies and procedures
Madrid, Madrid, Spain
$25/hr · Starting at $125
I offer risk assessment and management for the project and the company to provide efficient compliance programs. To advice on ethics and CSR. Also, how to avoid corruption and regulatory bases for com…
Spencerport, New York, United States
Experienced Compliance Specialist with a demonstrated history of working in the property management industry. Skilled in Affordable Housing, Regulatory Document Compliance, Tax Credit Compliance, HUD,…
Macae, Rio de Janeiro, Brazil
$35/hr · Starting at $100
I provide consulting in project management and compliance, combining over 22 years of experience in the Oil & Gas industry with international best practices. My services include project planning and e…
Lagos, Lagos, Nigeria
$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
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…
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