İşe Alınmak Üzere Compliance Experts
22 sonuç gösteriliyor
Sponsorlu Freelancerlar
-
Hi, Thanks for visiting my profile We are the team of CPA(US),CPA(Canada),CPA(Australia) ,CA(India),CA(Singapore),ACCA(UK),Lawyer. And Having another team of Developer, Tester, programmer, designer, Digital Marketer, Which Help in IT Related accounting ,management related projected. We are specialized in - #...Hi, Thanks for visiting my profile We are the team of CPA(US),CPA(Canada),CPA(Australia) ,CA(India),CA(Singapore),ACCA(UK),Lawyer. And Having another team of Developer, Tester, programmer, designer, Digital Marketer, Which Help in IT Related accounting ,management related projected. We are specialized in - # Financial Statements Preparation, Analysis, # Financial Statement Auditing, Review, and Compilation Report, # Issue CPA Letter for Mortgage loan, # Accounting & Bookkeeping, Payroll & Sales Tax Prep & Filing # QuickBooks Setup and Maintenance # Tax Preparation For US Resident 1040-1120- 1120-S -1065 # Tax Preparation For Non-US Resident Tax 1040- NR-1120-F,5472 # Filing of 1099 all type of form. # Payroll Specialist W2 ,941 etc. # ITIN & EIN Number # New Corporation, LLC Formation any state # Virtual Assistance # Software Development related to accounting, management etc. # Mobile Application Development # Website Designing, Shopify # API Integration. Having Expertise of 15+ different type of ACCOUNTING software such as -: #Xero, #Zoho books, #QUICKBOOKS, #Wave, #Myob, #Odoo #Saga, #Tally, #SAP, #Oracle, #Busy, #Mark etc. Having Great Experience of many branches of law such as -: #Company law, #GST law, #Corporate law #Income tax law, #Labour law, #Custom law, #International transactions handling law etc. Why Hire Us -: #Experience 17+ year #Handling 280+ clients at a time #Believing in perfection only #Having team of 22+ Professional #Multi-layer checking of each work #Personally liable for each work #Completing 945+ successful online projects daha az
oldaccountant
adlı kullanıcıyı işe alın
-
govindasamyjgces govindasamyjgces
20$ USD / saat
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 daha az
govindasamyjgces
adlı kullanıcıyı işe alın
-
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. daha az
gauravsaggi
adlı kullanıcıyı işe alın
-
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). daha az
TaofiqMir
adlı kullanıcıyı işe alın
-
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 daha az
Shurovisultana
adlı kullanıcıyı işe alın
-
I'm a finance and risk executive with over 15 years of work experience in banking. I specialist in all aspects of - Risk management, risk strategy, enterprise risk mitigation programmes - Compliance risk management, including anti-money laundering, sanctions, bribery and corruption, fraud risk management, etc. -...I'm a finance and risk executive with over 15 years of work experience in banking. I specialist in all aspects of - Risk management, risk strategy, enterprise risk mitigation programmes - Compliance risk management, including anti-money laundering, sanctions, bribery and corruption, fraud risk management, etc. - Governance, risk and compliance, including conduct principles and outcomes, management of market abuse risk, regulatory liaison, regulatory conduct etc. - FInancial management including all aspects of financial risk assessment, evaluation and management, MI governance and assessment, financial optimisation daha az
yevagazazyan
adlı kullanıcıyı işe alın
-
I am a proactive and responsible professional with expertise in personal data protection, strong analytical skills, and extensive knowledge of compliance regulations. With a background in law and specialization in intellectual property, I bring a unique perspective to my work. I excel at adapting to new challenges and...I am a proactive and responsible professional with expertise in personal data protection, strong analytical skills, and extensive knowledge of compliance regulations. With a background in law and specialization in intellectual property, I bring a unique perspective to my work. I excel at adapting to new challenges and continuously enhancing my skills through courses and freelancing opportunities. In terms of experience, I have served as a Risk and Compliance Assistant at Lima Airport Partners, where I developed and implemented Anti-Money Laundering clauses, ensured GDPR and LPDP compliance, and optimized negative press search using Python. I have also provided legal support in international tax strategy and market research at Project Maremoto and assisted with GDPR policy implementation at JHELY Gibraltar. Throughout my education at the Universidad Peruana de Ciencias Aplicadas, I obtained a Bachelor's degree in Law, complementing my practical experience. As a freelancer, I offer a range of services, including personal data protection consulting, compliance assistance, GDPR policy development and implementation, and legal support across various practice areas. With my combination of compliance knowledge, analytical abilities, and legal expertise, I am equipped to deliver high-quality services and contribute to the success of projects. daha az
RodrigoHG
adlı kullanıcıyı işe alın
-
A/R Collections, Account Payables Management, Account Receivables Management, Muhasebe, Administrative SupportPrincipales actividades Auxiliar Administrativa Auxiliar Contable Informática Habilidades Organización y responsabilidadPrincipales actividades Auxiliar Administrativa Auxiliar Contable Informática Habilidades Organización y responsabilidad daha az
abynad
adlı kullanıcıyı işe alın
-
Greetings! I am a verified top-rated, Harvard Certified, legal, accounting, tax, valuation and finance professional on this platform. I primarily focus on corporate laws, business establishment, start-up consulting, business plans, drafting, accounting, auditing, and ERP software integrations & customization. I'm a...Greetings! I am a verified top-rated, Harvard Certified, legal, accounting, tax, valuation and finance professional on this platform. I primarily focus on corporate laws, business establishment, start-up consulting, business plans, drafting, accounting, auditing, and ERP software integrations & customization. I'm a Licensed Securities & Intangible Valuer, ACSI (CISI) and I hold a bachelor's degree in Accounting and Law. I also possess a professional level II of ICAI (Equivalent to ACCA/CPA) and Chartered Secretary certification. My journey on this platform has remained great so far, where I got chance to help companies and individuals in problem solving, management and compliance. For each of job assigned to me, I give considerable time for research from authentic official sources. Change is the only constant and thus I update myself with amendments happening globally in business rules, tax laws, and business processes. daha az
madhurna
adlı kullanıcıyı işe alın
-
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! daha az
harishparas
adlı kullanıcıyı işe alın
