Compliance Experts Untuk Dipekerjakan

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  • Rekrut     gregorybair
Rekrut     gregorybair

    gregorybair gregorybair

    United States $45 USD / jam
    High Level Business, Finance and Marketing Expert
    United States
    4.6
    1 ulasan 1 ulasan $45 USD per jam
    Greetings! I provide professional business, finance and marketing consulting and focus primarily on business planning, marketing strategy (online and traditional). Additionally, I've developed dozens of websites. I hold a Bachelor of Business Administration degree in Management and a Master of Business Administration...
    Greetings! I provide professional business, finance and marketing consulting and focus primarily on business planning, marketing strategy (online and traditional). Additionally, I've developed dozens of websites. I hold a Bachelor of Business Administration degree in Management and a Master of Business Administration degree in Finance. I have created over 1000 business plans and Investor Memorandums in the past 10 years. Additionally, I have raised debt and equity totaling $240+ million to fund these ventures. My goal is to create dynamic narrative content combined with compelling financial data for you. I spend considerable time analyzing current marketing efforts and creating marketing strategy that works. I do SEO, SMM, SEM for both inbound and outbound efforts. I have also created dozens of websites for US and foreign based firms. These sites exhibit creativity and functionality and are designed to achieve a specific purpose. I look forward to speaking with you soon. kurang
  • Rekrut gregorybair
  • Rekrut     TaofiqMir
Rekrut     TaofiqMir

    TaofiqMir TaofiqMir

    Belgium $70 USD / jam
    Financial Crime Compliance advisor
    Belgium
    0.0
    0 ulasan 0 ulasan $70 USD per jam
    Possess comprehensive and updated knowledge of CFT / AML / KYC / Sanctions on Customer Onboarding, Transaction Monitoring and Payment Screening as per prescribed international best practices and applicable key legislation (FATF, Wolfsberg Group, Basel KYC and EU Directives).
    Possess comprehensive and updated knowledge of CFT / AML / KYC / Sanctions on Customer Onboarding, Transaction Monitoring and Payment Screening as per prescribed international best practices and applicable key legislation (FATF, Wolfsberg Group, Basel KYC and EU Directives). kurang
  • Rekrut TaofiqMir
  • Rekrut     zaahidali61
Rekrut     zaahidali61

    zaahidali61 zaahidali61

    Pakistan $5 USD / jam
    Data Entry Operator, Web Scraper, Product Listing
    Pakistan
    0.0
    0 ulasan 0 ulasan $5 USD per jam
    Work is Worship Hello Everyone! If you are looking someone for Data Entry, Data Processing, in Excel and Word, you are at the right place I am honest, punctual and hard working. My Key skills are Data Entry, Data Mining, Internet Search, Web Scraping, Product Listing and Data Processing MS office. I am a full-time...
    Work is Worship Hello Everyone! If you are looking someone for Data Entry, Data Processing, in Excel and Word, you are at the right place I am honest, punctual and hard working. My Key skills are Data Entry, Data Mining, Internet Search, Web Scraping, Product Listing and Data Processing MS office. I am a full-time freelancer and my motive is employer satisfaction and quality work. Jobs (includes but not limited to..) in which I am excellent: Data Entry Web Scrapping Data Processing Data Mining Internet Search Build a database Product Listing Accounts Finance PDF to Excel PDF to Word Copy Typing Financial Analysis Auditing kurang
  • Rekrut zaahidali61
  • Rekrut     Lawyerlangerial
Rekrut     Lawyerlangerial

    Lawyerlangerial Lawyerlangerial

    Pakistan $10 USD / jam
    Lawyer, Legal Researcher, Attorney & Paralegal
    Pakistan
    0.0
    0 ulasan 0 ulasan $10 USD per jam
    I am a registered, licensed and professional lawyer having with an extensive experience of 15 years in different fields of laws. I have experience in Legal Consultancy, Legal Opinion, Legal Advice, Legal Review, Legal Research, Legal Writing, Legal Translation, Proof Reading and Editing, Legal Assistance,...
    I am a registered, licensed and professional lawyer having with an extensive experience of 15 years in different fields of laws. I have experience in Legal Consultancy, Legal Opinion, Legal Advice, Legal Review, Legal Research, Legal Writing, Legal Translation, Proof Reading and Editing, Legal Assistance, Paralegal, Case study and Research I can provide following services: Family Laws, Civil Laws, Real Estate Laws, Intellectual Property Laws, Corporate laws, Registration of Documents, Oath and Notary Services, Attestation of Documents, Criminal Laws, Commercial laws Cyber Crime Laws, International Laws, Consumer Laws, Business & Corporate Laws, Labor Laws, Insurance laws, Divorce Laws, Trade Mark Laws, Law of Pleadings Separation Law, Court Marriage, Love Marriage, Dissolution of Marriage, Khula Nullity of Marriage,, Second Marriage, Custody of Children, Visitation of Children, Settlement and Compromise Deed, Career Counselling, General Counsel, Paralegal Case study Case research Blog writing Content writing Pleadings Legal Drafting Agreement Writing Contract Writing Appeal, Revision, Review, Bail, Petition, Complaint, Immigration Laws, FIA Laws, Case Laws, Precedents, Proof Reading & Editing Urdu Arabic Punjabi Education Teaching Life coaching Legal Translation Tutor English Language English Grammar Trial and all other matters relating to legal issues. I provide fully satisfactory services to my clients with in agreed time frame. kurang
  • Rekrut Lawyerlangerial
  • Rekrut     PigtailXL
Rekrut     PigtailXL

    PigtailXL PigtailXL

    Argentina $35 USD / jam
    Web Scraping | Software Development | R.P.A.
    Argentina
    0.0
    0 ulasan 0 ulasan $35 USD per jam
    Nothing more profitable than doing a good job and leaving clients who hired me satisfied. That's my way of life. I am a Systems Engineer that has the effort, responsibility and time commitment to meet my clients' objectives. * Web Data Extraction (Web Scraping): ---> Use of proxies ---> Own servers to run...
    Nothing more profitable than doing a good job and leaving clients who hired me satisfied. That's my way of life. I am a Systems Engineer that has the effort, responsibility and time commitment to meet my clients' objectives. * Web Data Extraction (Web Scraping): ---> Use of proxies ---> Own servers to run processes ---> Captcha Solver * Windows and Web Automation tasks (bots, scrapes, files management, auto-logins, auto-posts, and more) * VBA with Excel, Word, Access * Desktop apps * Web apps Tools used: Visual Basic, C#, .NET, Umbraco, PHP (also with CodeIgniter), ASP, WinAutomation, MySQL, SQL, MsAccess, MsExcel and more Tell me your ideas and we'll find a solution. kurang
  • Rekrut PigtailXL
  • Rekrut     renatahoes
Rekrut     renatahoes

    renatahoes renatahoes

    France $25 USD / jam
    Compliance Consulting
    France
    0.0
    0 ulasan 0 ulasan $25 USD per jam
    An experienced Chief Compliance Officer with over 20 years of experience working in financial institutions, investment firms, management companies and insurance firms. Are you looking for help with KYC, KYD, Data Protection, Fraud, etc., policies, or can we help you draft, revise, or update those policies? Need help...
    An experienced Chief Compliance Officer with over 20 years of experience working in financial institutions, investment firms, management companies and insurance firms. Are you looking for help with KYC, KYD, Data Protection, Fraud, etc., policies, or can we help you draft, revise, or update those policies? Need help auditing your service providers (and creating a procedure and checklist)? Do you need general compliance training, or are you looking for specific compliance training, such as AML training, fraud training, or data protection? Please get in touch so we can discuss your specific requirements before placing an order. Specialities: Compliance, Anti-Money Laundering, Policies and Procedures, Fraud, Corporate Training kurang
  • Rekrut renatahoes
  • Rekrut     ghadaibrahimbila
Rekrut     ghadaibrahimbila

    ghadaibrahimbila ghadaibrahimbila

    Egypt $30 USD / jam
    Certified Chartered Accountant
    Egypt
    0.0
    0 ulasan 0 ulasan $30 USD per jam
    Member at Sudanese Society of the Internal Auditors Since 2012 Member at the International Institute of the Internal Auditors Since 2014 Certified Chartered Accountant by the Sudanese Accountancy & Audit Profession Organizing Council (AAPOC) Since 2015
    Member at Sudanese Society of the Internal Auditors Since 2012 Member at the International Institute of the Internal Auditors Since 2014 Certified Chartered Accountant by the Sudanese Accountancy & Audit Profession Organizing Council (AAPOC) Since 2015 kurang
  • Rekrut ghadaibrahimbila
  • Rekrut     Vicar
Rekrut     Vicar

    Vicar Vicar

    India $30 USD / jam
    Web Scraping Expert|CopyWriter| SEO Google Ads Pro
    India
    0.0
    0 ulasan 0 ulasan $30 USD per jam
    I am a Web Scrapping Expert and I am freelancing for more than 18 years. I am expert in PHP, HTML5, WordPress, JavaScript, MySQL, C#, Node.JS, Web Scraping, Laravel, React.JS, .NET, Angular.JS, Amazon AWS, Digital Market, Web Hosting, Web Development, Managing Social Networking Accounts, jQuery, Visual Basic, Software...
    I am a Web Scrapping Expert and I am freelancing for more than 18 years. I am expert in PHP, HTML5, WordPress, JavaScript, MySQL, C#, Node.JS, Web Scraping, Laravel, React.JS, .NET, Angular.JS, Amazon AWS, Digital Market, Web Hosting, Web Development, Managing Social Networking Accounts, jQuery, Visual Basic, Software Testing, SQL, RESTful API, MongoDB, Google Analytics, .NET Core, Shopify, R Programming, TypeScript, JSON, Web API, PostgreSQL, VB.NET, Google APIs, Web Services. I am well versed in Mobile App Development on Android, iPhone & Ipad platforms. I have 15+ years of experience in Website Design, Graphic Design, Photoshop, Logo Design, CSS, Video editing, After effects, 3d Design, & Blogging. I am proficient in Article Writing, Copywriting, Article Rewriting, Research Writing, Ghostwriting, Proofreading, Editing, Technical writing, Report writing, Book Writing, Book Writing, Business Writing, Resumes, Financial Research, Academic research. I have good hands-on Instagram Marketing, Data entry jobs, Excel, Data Processing, Web Search, Microsoft Office, Customer support, Email Handling, Data Scraping, Data Extraction, Excel VBA, Database Design, Data Analytics, Investment Research, Technical support, Qualitative research, Software Documentation. I held various positions as a developer, business analyst, Virtual Assistant, and project manager. My favorite engineering subjects are Machine Learning, Data Mining, Mathematics, Algorithm, Statistics, Deep Learning, Data Science, DevOps, Scientific Research, Time management, Project scheduling, Renewable energy. Also, I have expertise in Internet Marketing, Sales, Internet research, Facebook Marketing, Social Media Marketing, Advertising, Google Adwords, WooCommerce, Sales Leads, Email Marketing, TeleMarketing, Search Engine Marketing, Internet Research, Financial market research, Content Marketing, Sales Promotion, Google Adsense, Brand Marketing, Keyword Research, Sales Management. As a Project manager, I have experience in Accounting, prepare Business plans, Business Analysis, Finance, Project management, SOW contract, Prepare Project charter document & Gantt Chart. I have 5+ experience in Business Data Analysis, Human Resources, Financial Analysis, Administrator Support, Payroll management, Business consulting, Public Relations, Recruitment, Salesforce management, Business strategy, Trading Financial markets equity/derivatives/stocks, Financial account management, Interviewing candidates, Economics. I have experience in Meta trader, Amibroker and written codes for various stock market graphs. I am a native English speaker and a polyglot. kurang
  • Rekrut Vicar
  • Rekrut     madnankhokhar
Rekrut     madnankhokhar

    madnankhokhar madnankhokhar

    Pakistan $4 USD / jam
    Management consultant, trainer etc.
    Pakistan
    0.0
    0 ulasan 0 ulasan $4 USD per jam
    I have extensive recruitment experience of human resource furthermore I have big data bank of candidates, I can arrange best & effective resource for you.
    I have extensive recruitment experience of human resource furthermore I have big data bank of candidates, I can arrange best & effective resource for you. kurang
  • Rekrut madnankhokhar
  • Rekrut     kpardeep476
Rekrut     kpardeep476

    kpardeep476 kpardeep476

    India $10 USD / jam
    ACCOUNTING, PAYROLL & TAXATION EXPERT
    India
    0.0
    0 ulasan 0 ulasan $10 USD per jam
    I am a Licensed Chartered Accountant in India and We are a team of experienced bookkeepers and Tax preparers handling Bookkeeping, Payroll & Tax returns for clients worldwide. We all are QuickBooks online Certified ProAdvisor’s and experienced in using the most commonly used software like Sage, ZOHO, Xero, We...
    I am a Licensed Chartered Accountant in India and We are a team of experienced bookkeepers and Tax preparers handling Bookkeeping, Payroll & Tax returns for clients worldwide. We all are QuickBooks online Certified ProAdvisor’s and experienced in using the most commonly used software like Sage, ZOHO, Xero, We provide the following services to our clients: 1. Bank & credit card reconciliation, managing account receivable/account payable 2. Accounting clean up and setting up Chart of Accounts for Bookkeeping, 3. Migrating data from one software to other 4. Processing payroll and filing Quarterly and annual payroll forms (941. 940. W2, 1099, etc) 5. Registration of Companies, LLC & Filing with SOS 6. Registrations for Sales Tax, GST, Payroll with State and Federal Authorities 7. Preparation of Individual and Business Tax returns including1120s, 1120, 1065, 1040 8. Tax projections, Budgeting and Forecasting 9. Data Entry job, Data Conversion (PDF to Excel, JPEG We will be happy to assist you in your task achieving on a timely and accurate manner. Thank you! kurang
  • Rekrut kpardeep476

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