Ofac sanctions işler

For the project you are asked to access and analyze a code of ethics from a public or non-profit organization. Most are listed online or on the organization’s website. Evaluate and perform an “Ethics Audit” using the following expectations: 1. Identify the organization, and include a “copy” of the code of ethics in your report. The code of ethics content does not coun...

I need someone to design a podcast-logo. The podcast is about business risk, such as cyber, fraud, corruption, security, terrorism-risk, geo-political risk, trade, sanctions etc. The text on the logo will be in Norwegian. I have attached a couple of pictures that illustrates / indicates what I'm looking for / like.

Hello everyone, I need to do complex SEO Audit of our company website [URL'yi görüntülemek için giriş yapın] With followed by a promotion in Google engine. We need to produce: Secure protocol CNC URL addresses Site scan to check server responses Technical takes Open Graph protocol Duplicates in tags and meta tags [URL'yi görüntülemek için g...

I have an attorney that failed to tell me, 9 months ago, that I was being countersued. He also made me remove some reviews from the internet that were true against a 3rd party that promised to pay me $1,250 for removing them. A trial date has been set for less than two months from now. He has filed a motion to withdraw because I asked him to request discovery. I need a document drafted request...

Perform legal research, to determine if the actions taken by my ex-wife are considered “harassment”, whereby the court can impose sanctions or penalties. If both statutory law and case law support successful sanctions being imposed, then prepare court motion along with necessary filing forms and notification requirements for me to submit to all required parties. NOTE: For the legal ...

Implement a Trie (see [URL'yi görüntülemek için giriş yapın]) with the following data. The idea is to build a data structure that makes it easy to find specific terms in some text. Supposing I have a set of terms, I can put them in the data structure and run my text through the data structure to see which of those terms are in the text. A term may be multiple words (so...

Implement a Trie (see [URL'yi görüntülemek için giriş yapın]) with the following data. The idea is to build a data structure that makes it easy to find specific terms in some text. Supposing I have a set of terms, I can put them in the data structure and run my text through the data structure to see which of those terms are in the text. A term may be multiple words (so...

A research proposal letter containing the interests -Property rights and externalities, Consumer behavior Impacts of consumer behavior on market growth, Trade embargo and sanctions The economic of just and fair trade, Gambling and its subsequent effects on the economy and Factors contributing to unemployment- should be written in about 1200 words. This letter should be used with the PhD in Eco...

I have two legal issues requiring legal research. First, whether a motion that has been filed without proper determination to whether it is opposed should be dismissed. Second, whether certain conduct rises to the level of awarding attorney's fees and/or sanctions. Requestor is counsel for the defendant and counter-claimant, Blaine Harrington. Motion for Attorney's Fees is attached. Resp...

Hi, I had a request from you Can you open a PayPal account for me in your own name and give me the account? 20% of the money every month for you Because I live in Iran, I can not open an account due to sanctions That's why I come here with VPN Canada I am waiting for your response The amount I wrote does not matter It depends on how much 20% of the cost is each month I am waiting for your ans...

Hi, I had a request from you Can you open a PayPal account for me in your own name and give me the account? 20% of the money every month for you Because I live in Iran, I can not open an account due to sanctions That's why I come here with VPN Canada I am waiting for your response The amount I wrote does not matter It depends on how much 20% of the cost is each month I am waiting for your ans...

I need you to write an article on Corona Virus. Main idea is that China should pay for this international Crisis related to Coron Virus. This crisis is costing a lot of counties millions of dollars to protect their population. A lot of countries in third world do not have budgets and ressources to face this crisis. They have to reallocate their $$ to prevent and manage corona virus. In case of in...

Need to have an ecommerce website & an app to do selling, communication, referral & loyalty and manage payments for the products sold. Initially simple solution with end of day reports on sales in volume & value and collections. However for future compatibility is essential for few other features mentioned below. Keep Commerce Human, ours is an ecommerce platform for unique and creati...

Come up with a model… that will look at data from the following sources: • Over 150 Social Media sites including popular sites such as Facebook, Twitter, Instagram, LinkedIn, SnapChat, WhatsApp, VK, YouTube, Pinterest, Steam, Dating Sites Blogs, microblogs • forums Electoral and voter rolls globally (start in Hong Kong, China, - then go to US, Canada, and then go to Europe, Russ...

Pastor Ken, I Live in Fort Worth Texas, a 1 year ago my church was in Federal Court Bankruptcy 1. My Church paid off judgment of $160,000 .00 2. The Court ordered a release of the lien a year ago 3. The lawyer that was handling the case have disobeyed the court order and did not obey the court. 4. The judgment was on 5 acres of land...we were offered $2.000.000.00 5. Because of there defiance o...

I need a response pleading drafted to respond to the DEFENDANTS’ REPLY TO PLAINTIFF’S RESPONSE TO DEFENDANT’S SECOND RENEWED MOTION FOR CONTEMPT SANCTIONS.

Building HR web and mobile application using Orange HR open-source. 1- Daily and monthly attendance and absence reports. 2- The employee's financial and personal information. 3- Annual sick leave and unpaid leave. 4- Paid and unpaid departures. 5- Discounts. 6- Shifts. 7- Overtime requests. 8- Manage and issue penalties and alerts. 9- Requests for advances and loans. 10- Rewards. 11- Monthl...

AML Business Analyst with Actimize L experience in Tier-1 IT organizations in BFSI domain with a focus on Know Your Customer (KYC), Anti Money Laundering (AML) and regulatory requirements around AML. •Subject matter expertise in BSA/AML/OFAC regulations as they apply to financial institutions, including retail, wholesale and international business (trade finance).  •Comprehensive ...

Since I'm living in Iran I don't have access to some services. So I want someone who would do the following: 1. Buy server from websites like hetzner or ovh, ... which requires a payment and identity evaluation 2. Connecting bank account to Google Admob service and have a physical address to get a verification pin code. 3. Make an Ios Developer account PLEASE NOTICE: These tasks are the ...

Building an application specialized in (human resources) is required. Programmer with high experience in the field of web programming and mobile applications. 1- Daily and monthly attendance and absence reports. 2- The employee's financial and personal information. 3- Annual sick leave and unpaid leave. 4- Paid and unpaid departures. 5- Discounts. 6- Shifts. 7- Overtime requests. 8- Manage a...

We have insider comings from seller performance: SOPs (Standard Operating Procedures) - These are instructions for Seller Performance workers on how to check seller accounts that will increase the effectiveness of accounts reinstatement. We’ve got 8 SOPs available right now. • BAP Appeals SOP • BAP enforcement SOP • Invoice vetting SOP • PQ Account level Appeal • R...

Need Telegram Group software builder which can have below features 1# Be able to enter telegram group url and search. You can export telegram group members to csv using the telegram auto. Using your telegram marketing software you can find the other groups using group url. 2# Export Members One can export telegram group members to text file using your telegram tool. One can export their competi...

Please find the attached Enquiry. We would like to request for your quotation for the supply of (PUMP AND MOTOR) (Preferrably chinese suppliers) and quote for the items as per specification required by the user – Department DPOC and find the attached for your further references. Please follow the instructions below: IMPORTANT (The company is in South Sudan so the quotes should be f...

Supply Chain Fundamentals:- Learn fundamental concepts for logistics and supply chain management from both analytical and practical perspectives — part of the MITx micro masters credential in supply chain management. Length. :- 13 weeks Effort. :- 8 – 12 hours per week Price. :- Free add a verified certificate for ...

Supply Chain Fundamentals:- Learn fundamental concepts for logistics and supply chain management from both analytical and practical perspectives — part of the MITx micro masters credential in supply chain management. Length. :- 13 weeks Effort. :- 8 – 12 hours per week Price. :- Free add a verified certificate for ...

RCC/Foundations/Civil + Steel Super Structure after being vetted through STAAD and use of AUTOCAD : RCC detail drawings. Steel General Arrangement Drawing. Layout (Building, Shed, Office, Boring/water connection/bore well, Sewer Pit/Safety Tank etc). Detailed Fabrication Drawings. Basic Idea is to get the civil foundation work start with proper municipal/govt. sanctions like Factory License, Fire ...

I am looking to build a new website. The main point of concern is the check out methods. I will have Echeck, Crypto (maybe coinpayments), Zelle, Bitcoin Direct, and a payment system that utilizes Crypto but the customers will pay with debit/credit and not be confused whats happening. Attached is a picture of my competition. They are avoiding the banks sanctions on my "high risk" product ...

Hi developers, we made a strong system in PHP Codeigniter to manage Human resources, now i need to add Sarlaft verification, so I like to join to our team somebody having experience with those kinds of verifications of people versus Restrictive LIST. Our main motto is to add some experienced developer to our team that know in deep about Anti-Money Launde​​ring (AML) Softaware to check rest...

Looking for a complete ID verification system Some examples of the features it should have: -Ability to upload customer ID & Address documents -Ability to screen against sanctions list(s) -Ability to upload/submit a video YOU MUST HAVE SOME KIND OF PROGRAMMING EXPERIENCE! If you feel you can do this, make an offer. There is more to the system than just these 3 points, the whole system will ...

I am a microdeveloper working in land use and digital development focused on multimedia events and real estate management. You are Corporate Development, Investment and Equity Lawyer, From producing concerts, to festivals, dealing with hotels, housing producers in condominiums, managing rental unities and properties, there's a range of planning work involved as a microdeveloper, but more impo...

Looking to hire an amazing finance manager to take on the various financial responsibilities within the company. As a land use and digital development microfinance studio, our portfolios are very small within suffering a range of sanctions and deficits impacting our position. While being able to wear multiple hats, I'm looking to automate a range of our processes as we get into our final disc...

Scope of Works Deliverables: 1. ID verification application for Web (Angular 5 & Laravel, Python), Android (Java) and IOS (Objective C) 2. Integrate the application to all web, IOS and Android platform/apps 3. Create a database on AWS 4. Create the user management system to store the ID and selfie data 5. Provide functionality to update user database 6. Create required settings on mobile app...

Web application Deliverables: 1. ID verification application for Web (Angular 5 & Laravel, Python) 2. Integrate the application to all web, IOS and Android platform/apps 3. Create a database on AWS 4. Create the user management system to store the ID and selfie data 5. Provide functionality to update user database 6. Create required settings on mobile apps and web platform 7. Create all noti...

project code 212797 SBU Segment :AMER BFS CITI GFTS Tier 3 Type of Project : Fixed price Type of Cluster: VDI ADM

Performance Management and Reward ASSESSMENT BRIEF Module Code: Performance Management and Reward Assessment Method: Element 1: Individual Essay 100% (2,500 words +/- 10%) Deadlines: Element 1: Learning Outcomes 1. To be able to communicate critical strategic performance aims, objectives and targets in a structured manner. 2. Plan effective performance management pol...

Looking for BDS (Boycott, Divestment and Sanctions movement) instagram, twitter,and facebook engagement groups where people post on whatsapp or telegram or something like that they send social media posts for people to write on the posts.

Get me in BDS engagement groups (Boycott, Divestment and Sanctions) Hopefully someone out there know about their engagement groups and can give me info

Build and APP that screens persons, organizations and vessels against sanctions lists: - US Treasury List (API) - Swiss Sanctions (XML) -EU Sanctions (XML) Should also have a button to activate/deactivate Fuzzy Search similar to [URL'yi görüntülemek için giriş yapın]

I need to be in BDS (Boycott, Divestment and Sanctions) engagement groups. So only person I can hire is someone who knows some and can get me inside. Only question I will ask is do you know of any. and how many members BDS is a Palestinian-led campaign promoting various forms of boycott

Need to a pestel for Serbia for a UaE based company Emirates NBD, points that will be beneficial are US-China trade, brexit, oil prices and Saudi Iraq sanctions, impacts it may have

Hi, I have a marketing project where I have to do a pestel analysis in Serbia for a UAE based company called emirates NBD, certain points are highly beneficial to include such as brexit, US-China trade War, oil prices and Saudi Iraq sanctions

Hello everyone, we need to integrate in our system the control (using a background process) on sanctions database, described in this link: [URL'yi görüntülemek için giriş yapın] The freelancer has to tell us how to install the crawlers and start it (which parameters are needed for example name, surname etc...). The information of our customers are located in our datab...

We are a business regulatory compliance association helping member companies in their time of needs to receive affordable , obtainable, sustainable compliance solutions, for companies regulated by the FDA [ FOOD AND DRUG ADMIN ]. We also provide thru network resources ,business assistance and partnership opportunities to our members, thru time sharing and other cost saving measures not normal...

1) I have already some of the R script made from a previous coder 2) I need the project to be continued with new countries 3) I would like a 800-1000 word summary of the research design Please contact me if you have more questions.

Private project due diligence sample. Template attached. Spreadsheet attached. Payment agreed at 150 Euro. SUBJECT: Boa Vista Serviços SA. TASK: Conduct public records research of at least the past 10 years. However, if information is found past 10 years that is of significance, please include. The standard template is divided up into the following sections: General Background; Sanctions...

I need a commodity trading risk management system. Which include core trading, risk management and clearing and settlement. Other modules to follow. Trading modules. 1. Warehouse receipt inventory. 2. Commodity with types and grades. 3. Bidders,members, traders, brokers and institutions. 4. Forward and backward trades. 5. Collateral managers. Risk management 1. Clearing agents 2. Limits and sanct...

a project about the impact of economic sanctions on the Russian economy, 8 to 10 pages in an academic way of writing reports

We noticed that our site fall down in Google SERP and then received a message in the Search Console that our site received manual sanctions We need: We needs to make SEO analysis of the site. To analyze all site backlinks Return the our positions in Google SERP by lifting of manual sanctions Our previous Seo company removed some of the backlinks, added links to the Disavow file and filed sever...

I need a professional developers to make this website in 5 weeks (regardless of how many developers needed to work together at the same time). Planning, website chart and design layout in 1 week, Phase One of this website in 2 weeks and Phase Two in two more weeks. A secured website for money transfer functions to perform: Collect money transfer information (names, amount, city, etc), perform cur...

PLEASE VIEW THE DETAILED BRIEFING SHEET ATTACHED TO THE PROJECT I require a professional Editor with AMAZING use of English Language/Grammar and a real flare for sentence composition. Our recruitment agency will provide you with detailed CVs of our clients. You will be required to improve the entire CV focused on the LARGER SECTIONS of text - such as personal profiles and overview periods of emp...