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Top Compliance Reporting Freelancing Services

  • View Service Offered By Ulimbaga Mwakalibule

    Ulimbaga Mwakalibule

    Compliance Reporting Specialist

    Dar es Salaam, Dar es Salaam, Tanzania

    • Compliance Reporting
    • Regulatory Operations
    • Compliance Consulting
    • Account Reconciliation
    • Balance Sheet
    • Bank Reconciliation
    • Budget Compliance
    • Budget Forecasting
    • Budget Modeling
    • Business Alliance Development

    Accountant, Auditor, Tax expert, Analyst

    Over more than 10 years I have been working as an Accountant in various organizations which are Public and Private Sectors. I have successfully managed to generate appropriate and reliable financial reports which were used by stakeholders to make business decisions. My solid experience lies in book-keeping activities, creating charts of accounts, Business set up, preparation of financial statements, performing bank reconciliation, preparing organization budget, preparing business & financial pla... View more

  • View Service Offered By Rashid Mehmood 4

    Rashid Mehmood 4

    Compliance Reporting Specialist

    Lahore, Punjab, Pakistan

    1,656/yr ·
    • Compliance Reporting
    • Accounting
    • Analytics
    • API Development
    • Business Development
    • Dashboard Design
    • Data Analysis
    • Data Management
    • Oracle BI
    • Power BI

    Power BI Dashboards Developer

    I am an advanced data analyst practitioner in reporting, business intelligence, KPIs, data reporting automation, data wrangling, data cleansing, and business development. - Any issues/problem with DAX, power query The list is not limited. My Power BI Portfolio - Sales/Revenue Performance Analytics - Business Operations Analytics - Accounts/Finance/Treasury Analytics - Fixed Assets and Inventory Analytics - Social Media Analytics - HR Analytics - Survey Analytics - Governance, Risk and Compliance... View more

  • View Service Offered By Alee Gulzar

    Alee Gulzar

    Compliance Reporting Specialist

    Rahim Yar Khan, Punjab, Pakistan

    • Compliance Reporting
    • Account Management
    • Account Reconciliation
    • Accounting
    • Analytics
    • Bookkeeping
    • Budget
    • Budget Management
    • Business & Organizational Development
    • Contact Management

    Accounting and Financial help

    Hello everyone, Have no time finding an Associate proficient who has hearty hold on all Accounting branches? Don''t worry about it! Well done you have discovered the correct Gig. I am CA Finalist, ACCA Qualified, PIPFA qualified and BSC Hnrs in Accounting. I have 3 years experience in Big 4 Audit firms in Accounting field. I am specialist in Audit, Accounts, Financial Analysis and consulting. My professional and tuition services are Financial, Managerial and Cost Accounting Preparation of Fina... View more

  • View Service Offered By Alex Komarov

    Alex Komarov

    Compliance Reporting Specialist

    Moscow, Moscow, Russian Federation

    • Compliance Reporting
    • Admin Support
    • Compliance Consulting
    • Finance
    • International
    • Operations Management
    • Report Writing
    • Startup Consulting

    Start up your business in Russia

    Open a subsidiary or representation office in Russia and start your operations. I provide full support for start-ups including office registration, financial and compliance reporting, administration, staff hire. I will make sure that on every stage your business fully comply with local and international regulations, advise you on risks and best practices to start your business in Russia. View more

  • View Service Offered By Mark Bryan Pablo

    Mark Bryan Pablo

    Compliance Reporting Specialist

    Manila, Metro Manila, Philippines

    • Compliance Reporting
    • Analytics
    • Compliance Consulting
    • Management
    • Microsoft Sharepoint
    • Minimalist Design
    • Ms Excel
    • Ms Powerpoint
    • Ms Word
    • Design Process

    PMO Senior Analyst

    Experienced Project Management Office (PMO) Analyst for more than 5 years and been exposed to different kind of PMO services. Drives continuous improvement of processes, develop new processes and enhance existing processes where required including maintenance plans, procedural documentation and custom tools. Ensures team compliance to quality control and assurance processes and standards. Works independently with very minimal supervision. 1. Resource Management 2. Compliance Reporting 3. Status... View more

  • View Service Offered By Helping your Sense Make Dollars

    Helping your Sense Make Dollars

    Compliance Reporting Specialist

    Alexandria, Virginia, United States

    • Compliance Reporting
    • Account Management
    • Accounting
    • Advertising
    • Air
    • Artist
    • Community Outreach
    • Contracts
    • Corporate
    • Event Management

    Business Planning

    Coordinated outreach, registration, schedules, training and uniform distribution for 38 Chairmen, 2000 volunteers, and 350 professional and amateur players for AT&T National · Set up the non-profit infrastructure for Festivals DC, Ltd. · Supervised business and project management of the Duke Ellington Jazz Festival, including accounting system creation, proposal management, funding compliance reporting, artist/vendor services · Created bids that won Courtesy contracts with the... View more

  • View Service Offered By Precision Office Solutions

    Precision Office Solutions

    Compliance Reporting Specialist

    Knightdale, North Carolina, United States

    • Compliance Reporting
    • Accounting
    • Accounts Payable
    • Accounts Receivable
    • Benefits
    • Leadership
    • Management
    • Payroll
    • Processing
    • QuickBooks

    Financial Planning

    During these tough economic times, businesses are searching for ways to reduce costs and generate revenue. Precision Office Solutions is dedicated to minimizing your overhead burden and lower your operating expenses. We offer a vast range of accounting and office services; our primary goal is to provide a service that will allow owners to operate their businesses more efficiently and effectively. Our General Partners are accountants and small business owners; therefore, you can count on them for... View more

  • View Service Offered By KAPIL GOYAL

    KAPIL GOYAL

    Compliance Reporting Specialist

    SIRSA, Haryana, India

    • Compliance Reporting
    • Accounting
    • Banking Relationships
    • Cash Flow Statements
    • Finance
    • Financial Statements
    • Reports
    • Tax
    • Tax Planning

    Finance & Accounts

    As a Finance Side: As a Accounts side: ? Prepare Financial statements: Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, Notes, Grouping Compliances of Schedule-VI, Accounting Standards, CARO Consolidation with Unit Accounts Export incentives: DEPB,DBK,FPS Accounting of Fund Based Facility Capitalization of Fixed Asset Forward Accounting: Forward against underlying assets, Mark to Market Difference ? Others Responsibilities are: Payment of Advance Tax, TDS Autho... View more

  • View Service Offered By SajjadRajper

    SajjadRajper

    Compliance Reporting Specialist

    Karachi, Sindh, Pakistan

    • Compliance Reporting
    • Analytics
    • Behavioral Analytics
    • Big Data
    • Business Intelligence
    • Data Analysis
    • Data Management
    • Data Visualization
    • Data Warehouse
    • Microsoft

    Business Intelligence Consultant

    I am  expert business intelligence consultant and hold expertise in data analytics , data visualization , data cleaning , data modeling & transformation and report analysis.  - I will create insight full Power Bi reports and dashboard  - Interactive and dynamic visuals & graph. - Executive ready dashboard - API Data connection, web data connection - Automated reports I have successfully delivered many projects in business intelligence and my portfolio is available upon request and have delivered... View more

  • View Service Offered By CFO IN THE BOX, INC.

    CFO IN THE BOX, INC.

    Compliance Reporting Specialist

    San Diego, California, United States

    • Compliance Reporting
    • Accounting
    • Analysis
    • Analytics
    • Banking Relationships
    • Benefits
    • Budgeting
    • Business Planning
    • Consulting
    • Corporate

    Raising Equity Capital

    Find a Solution Our solutions - products, analytics, skill and technical and business expertise tailored to your business - help companies: » Improve revenue and profits by acquiring and retaining high value customers » Reduce costs through more effective and responsive management » Compliance with regulatory reporting requirements » Improve customer loyalty through improved quality and superior service Entrepreneurial CFO-level executive with eight years of ... View more

  • View Service Offered By Audit-and-Tax

    Audit-and-Tax

    Compliance Reporting Specialist

    Coral Springs, Florida, United States

    • Compliance Reporting
    • Accounting
    • Accounting Software
    • Accounts Receivable
    • Analysis
    • Benefits
    • Corporate
    • Peachtree
    • QuickBooks
    • Real Estate

    Mergers & Acquisitions

    I am a CPA and work with a small / mid-size CPA firm that prides itself in offering high quality "Big 4" service at rates reasonable to the small business owner. I have extensive public and private accounting experience, specializing in small business / start-up accounting needs, audits for small public companies (or companies wishing to go public) in compliance with PCAOB, non-profits and employee benefits plans. In addition, I have worked with multiple companies in various industries in their ... View more

  • View Service Offered By shanthic

    shanthic

    Compliance Reporting Specialist

    CHENNAI, Tamil Nadu, India

    • Compliance Reporting
    • Account Management
    • Accounting
    • Accounting Standards
    • Analysis
    • Banking Software
    • Bgp
    • Billing
    • Budgeting
    • Collections

    Business Planning

    Experience History (Starting from current employment) Total Experience 12years, 10months October 2004-February 2005 Polaris Software Lab Ltd., Mumbai, India Leading global provider of Financial Technology Solutions and offshore IT Services since 1980. Vice President - Product Delivery Responsibilities held: · Working as part of the account management team to identify and package new sales propositions. Each team member will, from time to time, be asked to research, write-up documentati... View more

  • View Service Offered By Cynthia Olavarria

    Cynthia Olavarria

    Compliance Reporting Specialist

    Prairie Village, Kansas, United States

    • Compliance Reporting
    • Admin Support
    • Analytics
    • Benefits Administration
    • Compensation Management
    • Compliance Consulting
    • Consultant
    • Human Resources Management (HR)
    • Legal
    • Legal Advice

    Human Resources

    Professional Human Resources consultant in the United States. In the central time zone and am flexible with client needs. Over 20 years experience in compensation, benefits, legal compliance, training and performance management. Experience in many HR functions to include within human resources administration, policies and procedures, benefits administration, performance and talent management systems. View more

  • View Service Offered By CFO Businesses

    CFO Businesses

    Compliance Reporting Specialist

    Bengaluru, Karnataka, India

    • Compliance Reporting
    • Business Plan
    • Business Plan Development
    • Business Plan Writing
    • Business Valuation
    • Cash Flow Analysis
    • Financial Analysis
    • Financial Management
    • Management
    • Modeling

    CFO Services

    Availing a part time CFO will: All of the above at a fraction of the cost of a full time CFO Easy engagement models Remote / Virtual and Onsite models Services Offered: 1. Defining Strategic Activities & Exit planning 2. Managing Risks 3. Raising Funds 4. Implementation time table 5. Controlled delegation, setting up Processes & Internal Controls 6. Reporting & Analytics 7. Cash flow management 8. Improving profitability 9. Compliance reporting & management 10. Tax planning & legal issues 11. I... View more

  • View Service Offered By Sonu Roy 3

    Sonu Roy 3

    Compliance Reporting Specialist

    Bengaluru, Karnataka, India

    • Compliance Reporting
    • Business Analysis
    • Business Communications
    • Business Training
    • Data Management
    • Financial Services
    • Management
    • Operations Management

    IT Business Analyst

    Extensive experience in Business Analyst/ Consultant in the areas of Operational Risk & Management Consulting, Business Analysis and Solution Developments predominantly in Banking and Financial Services. Expertise in an end-to-end Financial Due Diligence life cycle, Sanctions, PEP & Negative news screening, Quality work experience in dealing with FinCEN Screening, OFAC screening for wire transfers and Deposits. Operational delivery for KYC, FATCA and CRS TAX Information reporting. Business Analy... View more

  • View Service Offered By Hop Skip Consulting

    Hop Skip Consulting

    Compliance Reporting Specialist

    Davis, California, United States

    • Compliance Reporting
    • Business Growth Strategies
    • Consultant
    • Data Analysis
    • Design Evaluation
    • Financial Management
    • Leadership
    • Management
    • Project Management
    • Strategic Planning

    Consultants

    Our extensive background in financial management, strategic planning & program implementation, and compliance management can strengthen your organization, giving you more time to focus on your mission. Financial Management --Develop financial protocols to strengthen internal controls, monitor disbursements, and control costs. Strategic Planning & Program Implementation --Guide leaders in developing and implementing strategic initiatives. Operations --Analyze operations; identify costly waste, re... View more

  • View Service Offered By Prasad Masurkar

    Prasad Masurkar

    Compliance Reporting Specialist

    Mumbai, Maharashtra, India

    • Compliance Reporting
    • Accounting
    • Compliance Consulting
    • Finance
    • Leadership
    • Management
    • Operations Management
    • Payroll
    • Planning
    • Reports

    Accounting & CFO Services

    ? Review/Analyse Income Statement and Balance Sheet compared to prior period, budget, and forecast. ? Create and update a financial model/forecast in Excel. ? Implementation and monitoring of month-end close activities to ensure consistent review of financials. ? Review and document key financial processes and controls and implement new procedures. ? Can train and work closely with client accounting staff or bookkeepers when necessary. ? Coordinate with auditors, tax Consultants, and bankers to... View more

  • View Service Offered By Sajjad Rajper

    Sajjad Rajper

    Compliance Reporting Specialist

    Karachi, Sindh, Pakistan

    • Compliance Reporting
    • Analytics
    • Behavioral Analytics
    • Business Intelligence
    • Data Analysis
    • Data Management
    • Data Visualization
    • Data Warehouse
    • Fraud Mitigation
    • Modeling

    Business Intelligence Consultant

    I am  expert business intelligence consultant and hold expertise in data analytics , data visualization , data cleaning , data modeling & transformation and report analysis. - I will create insight full Power Bi reports and dashboard - Interactive and dynamic visuals & graph. - Executive ready dashboard - API Data connection, web data connection - Automated reports I have successfully delivered many projects in business intelligence and my portfolio is available upon request and have delivered -... View more

  • View Service Offered By Sadit Ghimire

    Sadit Ghimire

    Compliance Reporting Specialist

    kathmandu, Mid Western, Nepal

    • Compliance Reporting
    • Blog Writing
    • Business Development
    • Business Services
    • Data Entry
    • Design
    • Email Marketing
    • Employee Benefits Design
    • Employee Management
    • Human Resources & Payroll (HR)

    Business Development Manager

    A young energetic and ambitious individual who is looking at a broad career path. Almost three years in Banking field with practical experience in asset management and investment analysis, and a strong foundation in accounting and economic principles. Being able to work well with a variety of personalities, to converse with anyone, and to enter into new situations with a creative and resourceful attitude. I have good experience in different filed such as banking, marketing, accounting for more t... View more

  • View Service Offered By VINCENT PEREIRA 1

    VINCENT PEREIRA 1

    Compliance Reporting Specialist

    Mira Bhayandar, Maharashtra, India

    • Compliance Reporting
    • Accounting
    • Accounts Finalization
    • Data Entry Services
    • Financial Audits
    • Payroll
    • SAP

    Account Services, Taxation, Data Entry.

    ?Accounting: Maintaining the complete day to day accounts in Tally and reporting. ?MIS: Financial statements, reporting & cost analysis. ?Vendor: Tracking of Vendor based on the due dates and releasing the payments. ?Sales: Raising the invoices and proforma invoices to the customers and tracking the the payment of bills. ?Banking: Maintaining the bank accounts and monitoring the deposits and payments and documentation for OD facilities. ?GST Return: Monthly maintenance of GST Input and Output fi... View more

See All Compliance Reporting Freelancing Services

View All

Hire Freelance Compliance Reporting Services

Compliance reports are prepared by companies stating and proving their compliance with rules and regulations set by government agencies. For every sector, the government sets certain standards with regards to employee health and safety, environmental responsibility, social responsibility, quality standards, and corrupt practices. Failure to comply with these rules may incur legal penalties such as fines or imprisonment. A lot of big companies outsource their compliance report preparation to compliance reporting specialists for hire. This ensures that the company is not going against the regulations and the concerned authorities are duly informed about the company’s compliance practices. If you wish to hire a compliance reporting specialist for your company, you can go for experts on the top freelance marketplaces, like Guru.

What Does a Compliance Reporting Specialist Do?

Compliance reporting specialists begin by understanding the functional niche of your company. They find out the regulations that your company is subject to by various regulatory authorities. These regulations may be based on national and international standards. They then undertake a comprehensive analysis of the measures you have undertaken to ensure compliance with these regulations. They check all internal controls and procedures to make sure that all rules are being followed appropriately. They then prepare a detailed report regarding regulations imposed on the company and the extent of the company’s compliance with the same. They also describe all measures undertaken by the company along with statistical data of the outcomes achieved. In case it is identified that the company is lacking behind in compliance, they approach the compliance consultant of the company to identify the reason for mis compliance. Once all misunderstandings are addressed, the company is guided to reconsider its measures for ensuring compliance.

In order to prove your commitment to compliance, you can go for an expert compliance reporting specialist for hire on Guru. Before you hire a freelancer online, you need to ensure that the person can:

  • Be honest in work both in investigating the company’s compliance measures as well as reporting to the regulatory authorities.

  • Stay well versed with the regulations imposed on companies belonging to different functional areas.

  • Assess the suitability of the measures adopted by a company to ensure compliance.

  • Review the results of compliance measures and ensure that it falls within reasonable limits as determined by the regulatory authorities.

Qualifications of Compliance Reporting Specialists

As lack of compliance can lead to legal proceedings against your company, it is essential to hire a well-qualified expert for the job. Here are some of the qualifications to look for before hiring a compliance reporting specialist:

  • Professional education and training in business and finance, and on-the-job training in compliance reporting

  • Specialization in either contract, business, trade, or environmental compliance

  • Knowledge of the various local, national, and international regulations imposed on different businesses

  • Extensive portfolio of several compliance reports prepared for different clients

Benefits of Freelance Compliance Reporting Services

Hire compliance reporting freelancers to get your work done and they can:

  • Ensure that your company operates within the legal limits based on imposed regulations.

  • Easily rectify any noncompliance at the initial stages to avoid facing compliance charges in the future.

  • Ensure that the regulatory authorities are informed at regular intervals regarding the compliance measures of your company.

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