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I need Sanction Compliance Expert

Interpretation of Determination Pursuant to Section 1(a)(ii) of Executive Order (E.O.) 14071 and FAQ published by the Department of the Trreasury

Beceriler: Yasal, Hukuki Araştırma, Vergi Hukuku

Müşteri Hakkında:
( 0 değerlendirme ) Venice, United States

Proje NO: #34329693

Bu iş için 17 freelancer ortalamada $982 teklif veriyor

(112 Değerlendirme)
7.6
(75 Değerlendirme)
6.3
(14 Değerlendirme)
5.3
(38 Değerlendirme)
5.4
kanwar8484878

Hello ! I'm a thriving lawyer with years of experience in different fields of law. I am particularly specialized in Civil Law, criminal law and constitutional law, but I'm doing extremely well in all other branches o Daha Fazla

1 gün içinde %bids___i_sum_sub_32%%project_currencyDetails_sign_sub_33% USD
(12 Değerlendirme)
5.3
SUMMERISEME

Hi! I have gone through your project details on this legal work. I had my PG in Business and I have over 9 years of experience in legal research where I have been responsible for the design, execution, and analysis o Daha Fazla

$750 USD in 7 gün içinde
(11 Değerlendirme)
5.0
tianaonline

Hey there! I have checked your requirements. We need to discuss before going ahead but without further ado, let me share my portfolio. Similar Completed Projects: https://www.freelancer.com/projects/contracts/employ Daha Fazla

$1125 USD in 7 gün içinde
(9 Değerlendirme)
4.5
CRBW

writing is my passion and I just read your posting. It sounds like you need an expert legal writer and researcher to complete your legal writing. I have a background in legal writing and legal research and have been do Daha Fazla

1 gün içinde %bids___i_sum_sub_32%%project_currencyDetails_sign_sub_33% USD
(10 Değerlendirme)
4.0
arwamoizds

Hello, I’m highly specialized in legal writing. I'll put my years of investigative, organizational, and legal expertise to work for you and to help you achieve your objectives. I pay close attention to my clients' big Daha Fazla

$750 USD in 7 gün içinde
(5 Değerlendirme)
3.6
writingvector

YES, I CAN DO IT BEFORE YOUR DEADLINE.............. I am a PhD writer with 10 years of experience. I have worked on several similar projects of academic writing, and can deliver professional academic writing. I have s Daha Fazla

1 gün içinde %bids___i_sum_sub_32%%project_currencyDetails_sign_sub_33% USD
(1 Yorum)
1.4
liveexperts123

Hi there, I have read your project description and i'm confident i can do this project for you perfectly.I still have a few questions. please leave a message on my chat so we can discuss the budget and deadline of the Daha Fazla

$1500 USD in 4 gün içinde
(0 Değerlendirme)
0.0
salehinfaijus360

FIRST, TAKE MY RESPECT. I am professional Legal research, I am professional Legal research, legal content writing service providing white-legal content that can be branded and optimized for various practice areas in an Daha Fazla

$1000 USD in 2 gün içinde
(0 Değerlendirme)
0.0
(0 Değerlendirme)
0.0
Marlop18

Abogado experto en derecho administrativo, laboral y tributario, soy contadora con conocimientos en las norma internacionales, lo cual me permite generar cualquier tipo de trabajo de tipo sancionatorio en cualquier or Daha Fazla

$1125 USD in 7 gün içinde
(0 Değerlendirme)
0.0
sjkhan9566

Hello, Sir I am a lawyer and i have a background in law and you would be interpreted the particular section of law or the order of department. You may consult.

$750 USD in 3 gün içinde
(0 Değerlendirme)
0.0
(0 Değerlendirme)
0.0
iyobeleguesse

I will provide sanctions screening with regards to all applicable sanctions screening list and regulation. I will rule out hits generated by the screening results and will categorise them in 3 different sections as do Daha Fazla

$1125 USD in 7 gün içinde
(0 Değerlendirme)
0.0