Compliance Experts do zatrudnienia
Wyświetlono 23 wyników
Wykonawcy sponsorowani
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govindasamyjgces govindasamyjgces
$20 USD / godzinę
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 mniej
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sanjibsahanew sanjibsahanew
$35 USD / godzinę
Senior Consultant - Business, Finance and StartupIndiaCFO / CXO level professional in Finance, Business and Start-up with over 25 years of industry experience in US and EU MNCs. Presently, I am engaged in consulting over global digital space. I am a qualified finance and accounting professional (equivalent to CPA, US or CIMA, UK), including masters in commerce. Areas...CFO / CXO level professional in Finance, Business and Start-up with over 25 years of industry experience in US and EU MNCs. Presently, I am engaged in consulting over global digital space. I am a qualified finance and accounting professional (equivalent to CPA, US or CIMA, UK), including masters in commerce. Areas of exposure - Finance, Business, Strategy, M&A, Accounting, Operations and Commercial. Industries served -11+ years in Manufacturing / EPC , 5 years in Service and 9 years in Retail / FMCG. Continuous 25 FIVE STARs (excepting one dispute) in last 20 projects. Over 800 completed projects: Business Plan - 99, Business Analysis - 94, Accounting - 84, Finance - 76, Report writing - 52, Marketing and Market Research - 34, Business Writing - 30, Technical Writing - 30, Project Management - 12, Contracts - 7, Taxation - 4, Research writing - 112. Client Testimonial: "I have worked with freelancers in the past and Sanjib has been the best by far. He was open and honest right from the start. He communicated well and worked well on his own, allowing me to focus on my business at home. He clearly held my satisfaction as a client firmly in mind. I will direct hire him through freelancer again 100%. I'm a very happy customer!" - Jason K (AU)[20-06-2021] mniej
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SwellAccounting SwellAccounting
$50 USD / godzinę
CFO, Business Coach; Grant & SEO Content WriterAustraliaHello, My name’s Peter, and I’d like to thank you for taking the time to look through my profile. I am a CFO, Business Consultant and Coach helping small to large size organizations achieve their goals with my experience handling finances, accounts, business systems, business processes and many types of business...Hello, My name’s Peter, and I’d like to thank you for taking the time to look through my profile. I am a CFO, Business Consultant and Coach helping small to large size organizations achieve their goals with my experience handling finances, accounts, business systems, business processes and many types of business documentation writing. I have over 30 years of business experience, culminating in my current position as one of the top qualified CFOs and Business Managers across all industry sectors. I’m able to offer and complete many different types of services for my clients, including (but not limited to): • Business Consulting • Business Coaching • Chief Financial Officer • Business Plans & Feasibility Studies • Grant Writing • Accounting & Bookkeeping • Cash Flow Forecasting • Website content • SEO • Marketing Research • Ghost Writing (including my own eBooks) • Article Writing • Research Writing • Content Writing • CV/Resumes As can be seen from the list above, I’m capable of offering the same services as agencies and full-time CFOs, both of which are much more expensive than myself and do not necessarily have the same industry and practical experience. I’ve worked with clients across the globe creating top-quality business reports (business plans, feasibility studies, grant applications, etc.), assisting with finances and development of systems and processes (among many other things) whilst meeting tight deadlines. When it’s all said and done, I hang my hat on my professionalism, and I would love to be able to show you my passion and attitude through my work. So please, if you’re at all interested let me know! I want to help you achieve your goals, but I can’t do that without you! Thanks, Peter mniej
Zatrudnij SwellAccounting
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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). mniej
Zatrudnij TaofiqMir
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Shurovisultana Shurovisultana
$25 USD / godzinę
Barrister I Legal Adviser I Content WriterBangladeshThis 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 mniej
Zatrudnij Shurovisultana
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Work is Worship Hello Everyone! If you are looking someone for Lead Generation, Email Marketing, 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 Bookkeeping Lead Generation, Email Marketing, Data Entry, Data Mining, Internet Search,...Work is Worship Hello Everyone! If you are looking someone for Lead Generation, Email Marketing, 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 Bookkeeping Lead Generation, Email Marketing, 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 mniej
Zatrudnij zaahidali61
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Anti Money Laundering, Analiza biznesowa, Business Consulting, Business Development, Business ManagementI'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 mniej
Zatrudnij yevagazazyan
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tabishallee7 tabishallee7
$30 USD / godzinę
Book Keeping, Audit, Accounts, Virtual AssistancePakistanI am a highly-skilled professional completed my AUDIT ACCOUNTS COMPLIANCE Training of 4.5 years from DELOITTE one of the Top Audit and accounting Firm in the WORLD offering versatile office skills like Microsoft EXCEL Formula Sheets. Customized EXCEL sheets according to your need. Book Keeping. Payroll record....I am a highly-skilled professional completed my AUDIT ACCOUNTS COMPLIANCE Training of 4.5 years from DELOITTE one of the Top Audit and accounting Firm in the WORLD offering versatile office skills like Microsoft EXCEL Formula Sheets. Customized EXCEL sheets according to your need. Book Keeping. Payroll record. Accounts. Financials. Accounting Entries. Audit. Virtual Assistance. Data entry. Data processing. JPG to Word. PDF to Excel Microsoft Visio With almost 12 years of successful experience. I am confident that I will make an immediate contribution to your team. After hiring I will be available for your support at just a message away and I promise, I will meet tight deadlines without compromising quality-----Tabish mniej
Zatrudnij tabishallee7
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No academic assignment, Please! I am one of the very few 5 star holders in the profile page and among top 5% of Freelancers in the world for any profession. I hold 5.0 ratings too. I have the working experience in the US, EU, Canadian and Asian Companies on a part-time basis on varying types of projects I possess...No academic assignment, Please! I am one of the very few 5 star holders in the profile page and among top 5% of Freelancers in the world for any profession. I hold 5.0 ratings too. I have the working experience in the US, EU, Canadian and Asian Companies on a part-time basis on varying types of projects I possess professional post-nominal qualifications of MAAT, ACPM & DAB for Business Management and Accounting, recognized globally as professional qualifications (Such as LLB & MBBS) and a student of Chartered Financial Analyst. These qualifications are backed with 22 years of working experience in business and financial consultancy for startups, acquisition, mergers, Etc.. I am also a QuickBooks Pro Advisor. My areas of expertise, Business, Accountancy, Investment, and Financial Consultancy, Manufacturing Accounts, Job Costing, Overhead absorption, Forecasting, Budgeting, Complex Excel models, Business Plans, InfoGraphics PD, Websites, SEO, Bookkeeping, Wave, QuickBooks,Xero, Etc. mniej
Zatrudnij Diliphero
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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 mniej
Zatrudnij Colaninfotech
