Compliance Experts Untuk Dipekerjakan
Menampilkan 18 hasil
Freelancer yang didanai
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govindasamyjgces govindasamyjgces
$20 USD / jam
Materials Engineer/ISO 9001QMS /ISO 27001 ISMSIndiaHere i have listed some of my area of expertise ISO 9001- Quality Management Systems ISO 27001 - Information Security Management Systems ISO 13485 - Medical Devices - Quality Management Systems ISO 14971- Risk Management Quality Assurance /Quality Inspection Six Sigma /Problem Solving ISO 14001/ISO 45001/IATF...Here i have listed some of my area of expertise ISO 9001- Quality Management Systems ISO 27001 - Information Security Management Systems ISO 13485 - Medical Devices - Quality Management Systems ISO 14971- Risk Management Quality Assurance /Quality Inspection Six Sigma /Problem Solving ISO 14001/ISO 45001/IATF 16949/ISO 10002 /CQI-9 Supplier Sourcing /Product Sourcing Lean Management /TQM Steel /Aluminium /Cast Iron Forging /Casting /Welding/Powder Metallurgy PPAP/Control Plan /FMEA Root cause Analysis Legal Research/ Legal Drafting Legal Consulting Contracts Commercial Law Securities law Regulatory Compliance Customized Legal documents Privacy Policy - ( Compliance of GDPR , CCPA ) Non-Disclosure Agreement Shareholder Agreement Lease Agreement Note : 24/7 customer support and unlimited iterations free of cost kurang
Rekrut govindasamyjgces
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Registered Lawyer. 1330+ LEGAL PROJECTS Certification Course on "Introduction to Intellectual Property" from University of Pennsylvania. Certification Course on "Copyright Law" from University of Pennsylvania. Certification Course on "Trademark Law" from University of Pennsylvania. 17% REPEAT CLIENTS!! Completed...Registered Lawyer. 1330+ LEGAL PROJECTS Certification Course on "Introduction to Intellectual Property" from University of Pennsylvania. Certification Course on "Copyright Law" from University of Pennsylvania. Certification Course on "Trademark Law" from University of Pennsylvania. 17% REPEAT CLIENTS!! Completed 1280+ LEGAL projects on Freelancer related to LITIGATION, CONTRACTS, PATENTS, TERMS FOR WEBSITE, PRIVACY POLICY,LEGAL RESEARCH and TRADEMARK. Here is some of my service areas: • Legal Research and Drafting • Legal Consulting • Contracts • Commercial Laws • IPR, including Trademarks, Patents, and Copyright • Start-up Consulting • Regulatory Compliance • Securities Law • Labor and Employment Law I also provide customized legal documents (US, UK, Australia, India, EU, and other jurisdictions), including but not limited to: • Terms of Service • Privacy Policy (GDPR Compliant) • Non-Disclosure Agreement • Shareholders Agreement • Partnership Agreement/Deed • Lease Agreement • End User License Agreement • White Label Agreement Consider these points when you are making your decision: :24x7 Customer support. :Unlimited Iterations free of cost. :100% Moneyback Guarantee. You will find in me a thorough professional with strong work ethics and commitment towards client and legal profession. kurang
Rekrut gauravsaggi
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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
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This is Shurovi Sultana, a licensed legal practitioner in the High Court of Bangladesh. In addition to that, I have successfully completed Barrister and Solicitor course and enrolled in the High Court of New Zealand. I have over 10 years of demonstrated history of working experience in the law practice industry and...This is Shurovi Sultana, a licensed legal practitioner in the High Court of Bangladesh. In addition to that, I have successfully completed Barrister and Solicitor course and enrolled in the High Court of New Zealand. I have over 10 years of demonstrated history of working experience in the law practice industry and teaching. I am an ambitious and professional lawyer with LL.M. - MBA double Masters’ Degree programs, specializing in Corporate and Commercial Laws as well. Having started my legal career back in 2012 as a junior associate in The Legal Empiricism, I was engaged in drafting in relation to different kinds of litigations, preparing the various kinds of legal documents, and accordingly assisting the seniors in the court proceedings. Throughout my Master of Laws (LL.M. in Comparative Commercial Law) studies at BPP University, London, UK, I have learned about Comparative Commercial Law, Advanced Corporate Law, Chinese Public Law & Human Rights, Transnational Criminal Justice Law, Company law, International Trade Law, and so on. Consequently, this LLM program nurtured my knowledge on various issues including, but not limited to, corporate governance, regulation of businesses, formation of companies, shareholder rights, Joint ventures, mergers, and acquisitions. In addition to that, I have possessed a broad business understanding and business management during my Master of Business Administration (MBA) at the University of Wales Trinity Saint David, London. In early 2016, I had started working for Law Dale Solicitors, which is one of the reputed solicitor firms in London, UK, as their in-house legal consultant, taking charge of advising in different types of cases and achieving the best possible outcome for their clients. Having worked as a lecturer at the European College of Law in London, I was adept at the knowledge of legal research. I joined back in The Legal empiricism as an associate immediately after coming back from London. I am now actively working on legal advisory services including opinion and drafting on diverse legal issues. I am also involved with legal matters including corporate, commercial, Company, Banking, Aviation, Negotiable Instruments & Artha Rin disputes, and various forms of litigations, Writs, and so on. My keen interest is, especially in the matters of the Corporate, Company, Labour, Employment and Commercial Laws. Therefore, I have been gradually developing my knowledge in regard to these laws. I am open to working with the matters of Corporate, Company, and Commercial, Contract, Labour, Employment laws, and various forms of corporate litigations. Feel free inbox me for legal writing, Content Writing, Data Entry Project, Resume Writing and any kinds of quality legal services. Cheers! Shurovi kurang
Rekrut Shurovisultana
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Colan Infotech is an early adopter of the developing Artificial Intelligence, Machine Learning, Data Science, Data Enginnering,Java,.Net.PHP,Testing,Mobility etc. We do Software Development, Website Designing, and Smart-phone apps development. We offer services to large enterprises, Small and Medium-size companies,...Colan Infotech is an early adopter of the developing Artificial Intelligence, Machine Learning, Data Science, Data Enginnering,Java,.Net.PHP,Testing,Mobility etc. We do Software Development, Website Designing, and Smart-phone apps development. We offer services to large enterprises, Small and Medium-size companies, and software product companies. We have a well-experienced team with strong technical background and dedicated team of professionals equipped with all required offshore project development, infrastructure and also we have associated with reputed partners in software products and technology. https://colaninfotech.com/freelancer kurang
Rekrut Colaninfotech
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A/R Collections, Account Payables Management, Account Receivables Management, Akuntansi, Administrative SupportPrincipales actividades Auxiliar Administrativa Auxiliar Contable Informática Habilidades Organización y responsabilidadPrincipales actividades Auxiliar Administrativa Auxiliar Contable Informática Habilidades Organización y responsabilidad kurang
Rekrut abynad
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Datossolutions Datossolutions
$120 USD / jam
Sr. Compliance and Data Operations SpecialistNetherlandsPassionate about technology and its application to solve real world business problems. Throughout my career I have held several positions within legal, compliance and technology industries. Coming from a technology and engineering background, my first experience in the compliance industry began early on my...Passionate about technology and its application to solve real world business problems. Throughout my career I have held several positions within legal, compliance and technology industries. Coming from a technology and engineering background, my first experience in the compliance industry began early on my professional career, with roles mainly focused on the technology side of compliance and quality assurance across Mexico, United States and the EU. My interest for technology and its application within the compliance industry led me to join Cisco’s Technical Intelligence Operations in late 2007. At Cisco, I held several positions within the Legal and Compliance organization, were I was initially tasked with the forensic analysis and authentication of Software and Networking products. I later moved on and co-founded and lead Cisco’s Data Intelligence team, which is the technical group responsible for the development and acquisition of intelligence, data mining and analysis tools to support brand protection investigations. By 2016 I managed the development and acquisition of in-house and third-party systems and processes to support the efficiency and accuracy of Legal and Compliance Operations for which I received the operational excellence award. In recent years I led channel compliance efforts for Cisco's Brand Protection across EMEAR South and BeNeLux. Auditing distribution partnerships and end customers through contractual compliance enforcement, AML, KYC, financial crime prevention and sanctions compliance. Since 2022 I am managing Amazon’s Last Mile operational and regulatory risk profile as a senior manager and country lead for the Risk and Compliance organization, responsible for conducting proactive compliance risk assessments and driving forward improvements to enable growth the right way. kurang
Rekrut Datossolutions
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I am a skilled Developer who believes in committing to projects from start to finish. As my client, you’ll be interacting with a true professional who believes in communication, meeting deadlines, and building products that are worth your investment. Past expertise includes: > NFC tags > Artist finding ...I am a skilled Developer who believes in committing to projects from start to finish. As my client, you’ll be interacting with a true professional who believes in communication, meeting deadlines, and building products that are worth your investment. Past expertise includes: > NFC tags > Artist finding > Delivery services > Food delivery > Dating > Influencer market > Car rental > Uber type > Biometric recognition > Pets > Marketplace for sneakers, B2B, P2P, B2C, D2C > Tourism > On-demand > Church and holy apps > Online retail and purchase > Payment and banking > Security services > IOT based raspberry pi and control board > Events > Fitness > Games AR and VR > Parking and sensor BLE solutions Along with the help of a strong, supportive team, I’m able to offer services involving the following skills and tech knowledge: ● iPhone ● Android ● Flutter ● IONIC ● PHP ● Laravel ● CodeIgniter ● Python ● Node.js ● React JS ● Angular 10 ● UI Design ● Logo Design ● Machine Learning ● Data Mining ● Data Visualization I’ve worked with some truly amazing clients and created some wonderful projects, so if you need any examples of my work, please ask! I’m happy to share my past successes and give you a sense of who I am as a professional. More than anything, I’m here to help you turn your vision into a tangible thing. So please, let me know what I can do for you! I look forward to your business and your time! kurang
Rekrut harishparas
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Policy analyst in the federal government. I am a professional that has been exposed to a number of skill sets, from research, writing, and consulting to examining policy, regulations, statistics, risk mananagment, program development and cost analysis. I even trade commodities on my private time. I can help you: -...Policy analyst in the federal government. I am a professional that has been exposed to a number of skill sets, from research, writing, and consulting to examining policy, regulations, statistics, risk mananagment, program development and cost analysis. I even trade commodities on my private time. I can help you: - Add value to your document - Optimize your writing - Contribute to your paper - Provide advice on your startegy - Help you succeed. I'm new on this site, so I'm keeping my rates competive. kurang
Rekrut ShawnThinkAlot
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feelingsfactory feelingsfactory
$6 USD / jam
Business Intelligence | Content Stylist | ResearchPakistanLet me bring your vision to life. Let my words take you on a journey of creativity and innovation that will elevate your business to new heights. As a wordsmith, I am committed to weaving together the perfect tapestry of words to capture your brand's essence and captivate your audience. My extensive experience in...Let me bring your vision to life. Let my words take you on a journey of creativity and innovation that will elevate your business to new heights. As a wordsmith, I am committed to weaving together the perfect tapestry of words to capture your brand's essence and captivate your audience. My extensive experience in research and academic writing allows me to delve deep into any subject matter, delivering content that is both compelling and informative. But my talents extend beyond the realm of writing. As a BI developer, I can help you analyze complex data and provide meaningful insights that will inform your business decisions. I can help you unravel the mysteries of your business, shedding light on hidden trends and patterns that can unlock new opportunities. And let's not forget about social media. In today's digital age, social media is a vital tool for reaching your audience and building your brand. As a social media marketer, I can help you develop a cohesive strategy that will increase your online presence and engagement. In short, my expertise in copywriting, research writing, academic writing, business writing, BI development, and social media marketing is the key to unlocking your business's full potential. Let's work together to create something truly extraordinary! kurang
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