New York City, New York, United States
$5/hr · Starting at $25
20 years experience in financial services and consulting around the world. having with my passcon 150 employees specialised in Regulatory, Compliance, data management an Project management.
Amsterdam, Noord-Holland, Netherlands
$15/hr · Starting at $200
Experienced Legal, Compliance and Governance Risk professional with experience in governance risk and compliance, corporate/commercial transactions and advanced understanding of business practices and…
Paris, Ile-de-France, France
$25/hr · Starting at $25
French native and based in Paris, I am a regulatory compliance officer involved in a worldwide banking organization. As required by my position, I have excellent writing skills in both French and Engl…
New York, New York, United States
$3,500/hr · Starting at $1,000
Experienced in Legal and Regulatory Compliance, Human Resources Policies, Best Practices, Procurement and Contracts Management. Law degree with experience developing and administering Policies and Pro…
Stuart, Florida, United States
$100/hr · Starting at $500
Jeff is an experienced BSA/AML compliance consultant who most recently served as Chief Compliance Officer at bitFlyer USA, where he led the Legal, Regulatory Affairs, Compliance, and Risk departments.…
Woodland Hills, California, United States
Dave Banerjee is teamed up with RND Resources to provide compliance services for firms registered with FINRA, SEC, MSRB, CFTC, and other regulatory organizations of the financial services industry. W…
Pune, Maharashtra, India
Commerce Graduate with 20 plus years of experience in Accounting, Regulatory Compliances (Direct & Indirect Tax), Financial Statement Preparations, Financial Statement Analysis, drafting of SOPs & SOP…
Al-Manamah, Manama, Bahrain
$50/hr · Starting at $100
I am a technocrat with over 17 years of rich experience in cross-functional areas, which include Penetration testing, ISO 27001, ISO 27031, ISO 22301, ISO 20000, ISO 8000, PCI, COBIT, IT Strategy & Po…
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…
Lucija, Piran, Slovenia
$30/hr · Starting at $30
I provide a wide array of compliance-related services, from designing internal controls, conducting compliance audits, providing you with regulatory compliance tools, preparing compliance risk assessm…
Jaipur, Rajasthan, India
$30/hr · Starting at $25
I have more than 3 years of experience from big 4s, EY and PwC in information security domain focusing on IT Audit, IT Risk Management, ISO 27001 and various other standards and framework like NIST, C…
Gurgaon, Haryana, India
$15/hr · Starting at $50
I am a practicing lawyer with specialisation in corporate advisory, commercial transactions and agreements, IPR, Insolvency and Bankruptcy Code etc. I am part of a 26 year old CA firm based out in Del…
Bengaluru, Karnataka, India
We have years of experience in providing solutions for Environmental Compliance Management and product design challenges. Our expertise include: 1. Environmental Compliance Management 2. Li…
Simi Valley, California, United States
$100/hr · Starting at $100
Acquisition or funding in progress? Divesting? Due diligence for regulatory compliance needed? Need to convey your quality compliance status? Quality Management System (QMS) gap assessment to a re…
Hisar, Haryana, India
$15/hr · Starting at $25
3A outsourcing is one of India's accomplished and leading business process outsourcing providers. We are a team of highly skilled and trained professionals providing end to end finance and accounting,…
Romford, Greater London, United Kingdom
45/yr · 100%
$5/hr · Starting at $110
Avoid potential legal and financial consequences of non-compliance. Try my service of clear and concise policies and procedures writing that is tailored to your specific industry and business needs, s…
Birmingham, Birmingham, United Kingdom
$130/hr · Starting at $25
Areas of specialism: Services: • Advising on risk controls and processes • Amending existing contracts • Drafting business policies • Drafting contracts & legal documentation • Legal research • Negoti…
Miami, Florida, United States
$60/hr · Starting at $30
Jackie Tumusiime is a seasoned professional with a diverse and robust skill set that encompasses key areas critical to organizational success. She excels in contract drafting and contracts management,…
San Jose, California, United States
$25/hr · Starting at $100
Maintain secretaries of State’s files with respect to changes in corporate information and officers, while preparing annual reports, statements of information, and required filings in jurisdictions. P…
Dubai, Dubai, United Arab Emirates
$15/hr · Starting at $75
I am a well-experienced professional in Human Resources with my last assignment being the Human Capital Management Director for the Apparel Manufacturing Industry in Ethiopia. I have work experience