Compliance Experts Untuk Diupah
Menunjukkan 11 hasil
Freelancers Ditaja
-
ayushimehrotra15 ayushimehrotra15
$50 USD / jam
CORPORATE LAWYER, CONTRACT DRAFTING, Website T&CIndiaIndividual Practitioner at all the courts in Delhi, providing end-to-end legal solutions in various subject of law. We undertakes comprehensive legal advisory and consultation services to its clients in all their corporate and private litigation matters. WHY I SHOULD BE PREFERRED I Expertise in Various legal...Individual Practitioner at all the courts in Delhi, providing end-to-end legal solutions in various subject of law. We undertakes comprehensive legal advisory and consultation services to its clients in all their corporate and private litigation matters. WHY I SHOULD BE PREFERRED I Expertise in Various legal subjects:- *Contract drafting and vetting; * Legal Recourse in case of Consumer and Refund Related Matter; * Legal Notice Drafting; * Complaint Drafting; * Patent, Trade Mark & Copyright registration & Suggesting legal recourse in case of infringement; * Drafting Terms and Conditions, Privacy Policy, Cookie Policy and other disclaimers; * Legal Writing general legal documents, law assignments * Legal Advisory for startups, matrimonial issues, I also provide customized draft for legal documents such as: * Terms & Condition * Franchise agreement * Shareholders Agreement * Non-Disclosure Agreement * Employer Employee Agreement * Agreement to Sale * Privacy Policy & GDPR Compliant * Partnership Agreement/Deed * Lease Deed etc. {Consider these points of discussion every thing would be confidential along with strong professional ethics and commitment towards the client and the legal profession, with round the clock client support and all amendments / alterations free of cost as many time required.} Culturally the firm burgeon challenges along with creative thinking and constant improvement of its legal knowledge and skills. The spirited character's of the firm is the keystone of its growth and expansion into new areas of Law. kurang
Upah ayushimehrotra15
-
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
Upah TaofiqMir
-
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. kurang
Upah RodrigoHG
-
A/R Collections, Account Payables Management, Account Receivables Management, Perakaunan, Administrative SupportPrincipales actividades Auxiliar Administrativa Auxiliar Contable Informática Habilidades Organización y responsabilidadPrincipales actividades Auxiliar Administrativa Auxiliar Contable Informática Habilidades Organización y responsabilidad kurang
Upah abynad
-
mfloresdelcarpio mfloresdelcarpio
$25 USD / jam
IT Risks and Cybersecurity Consultant - AuditorSpainAmazon Web Services, Audit, Certified Information Systems Security Professional (CISSP), Cloud Security, PematuhanSenior Information Security Consultant with experience in design, implementation and management of IT projects. Over 15 years of experience in IT and Cybersecurity, working in technical and sales areas with channel partners and value added distributors. Relationship with vendors, channel partners and end customers....Senior Information Security Consultant with experience in design, implementation and management of IT projects. Over 15 years of experience in IT and Cybersecurity, working in technical and sales areas with channel partners and value added distributors. Relationship with vendors, channel partners and end customers. I can help you with: - Technology consulting - Cybersecurity projects - ISO 27001, PCI DSS, GDPR Audit and Consulting. - Risk Analysys - PCN and DRP consulting. - Network Installation kurang
Upah mfloresdelcarpio
-
gianninagastaldo gianninagastaldo
$15 USD / jam
Architectural 2D & 3D | Design | BIM | RendersArgentinaADDING VALUE TO YOUR PROJECTS! With more than 7 years of experience in the AEC (architectural, engineering and construction) industry. I am a commited proffesional, head Architect, and manager of a specialized team of Architects & designers. We provide services for architects, engineers, constructors, developers and...ADDING VALUE TO YOUR PROJECTS! With more than 7 years of experience in the AEC (architectural, engineering and construction) industry. I am a commited proffesional, head Architect, and manager of a specialized team of Architects & designers. We provide services for architects, engineers, constructors, developers and particulars. We will give our best and creative touch to any of your projects. 24/7 SUPPORT, FAST RESPOND TIME. QUALITY ASSUREED FAST DELIVERY GREAT COMMUNICATION ARCHITECTURAL DESIGN - Complete Architectural Drawings & Plan review, architectural consulting. INTERIOR DESIGN - 3D MODELLING BIM MODELATOR - BIM TECHNICIAN VISUALIZATION - Interior and exterior renders, walkthrough videos GRAPHIC DESIGN WEB DESIGN We love design and architecture. We do visualization, stunning images, videos, animations and tours to communicate your ideas better. Architecture, engineering and BIM project delivery, from design development through construction drawings. 3D modelling. kurang
Upah gianninagastaldo
-
Account Receivables Management, Business Development, Pematuhan, Customer Experience, Pemasukan DataMBA – Operations Management • Project Management • Survey Creation and deployment • Improve quality and efficiency • Strategic planning and business development • Working knowledge of data analysis and performance/operation metrics • Organizational and leadership abilities • Aptitude in decision-making and...MBA – Operations Management • Project Management • Survey Creation and deployment • Improve quality and efficiency • Strategic planning and business development • Working knowledge of data analysis and performance/operation metrics • Organizational and leadership abilities • Aptitude in decision-making and problem-solving • Design and implement business strategies, plans and procedures • Set comprehensive goals for performance and growth • Establish policies that promote company culture and vision • Write and submit reports • Manage relationships with partners/vendors • Oversee daily administrative and operational functions kurang
Upah Lionheart4u
-
mrordikhani mrordikhani
$125 USD / jam
Serial Entrepreneur/ Sr. Executive/ Multi-IndustryUnited KingdomI am an accomplished and driven business executive, with a BA (Hons) in Business with Management from the acclaimed Lancaster University. My arsenal of skills and extensive multi-industry experience has been honed over a successful career spanning multiple sectors. My commitment is to provide tailor-made, exceptional...I am an accomplished and driven business executive, with a BA (Hons) in Business with Management from the acclaimed Lancaster University. My arsenal of skills and extensive multi-industry experience has been honed over a successful career spanning multiple sectors. My commitment is to provide tailor-made, exceptional solutions designed to catapult your business to the forefront of today's cutthroat marketplace. Areas of Excellence: â—‰ Business Consultancy Unearthing growth potential and addressing business intricacies with expert acumen. â—‰ Performance Management Elevating performance, optimizing operations, and cultivating success. â—‰ Strategic & Business Planning Crafting strategies and business plans to captivate stakeholders and crystallize visions. â—‰ Marketing Strategy Building innovative strategies to bolster brand visibility and engagement. â—‰ Operational Efficiency Streamlining processes to enhance efficiency, reduce costs, and drive growth. â—‰ HR Consultancy Tailoring workforce solutions for legal and management requirements. â—‰ Financial Stewardship Advising on sustainable business practices and optimal cash flow. â—‰ Writing Services Catering to diverse client needs with custom writing services. â—‰ Multi-Industry Expertise Capitalizing on experience across diverse sectors. â—‰ Global Business Understanding global business practices and cultural nuances. â—‰ Project Management Ensuring projects meet time and budget constraints. â—‰ Change Management Guiding businesses through transformative phases to maintain competitiveness. â—‰ Data-Driven Decision-Making Using data analytics for strategic decisions and performance enhancement. â—‰ Analytical Problem-Solving Utilizing a systematic approach to solve complex business challenges. â—‰ Continuous Improvement Staying ahead of industry trends for up-to-date, relevant solutions. â—‰ Digital Transformation Spearheading digital initiatives to elevate operational capabilities and digital competitiveness. â—‰ Sustainability Advocacy Implementing sustainable strategies to enhance corporate responsibility and environmental stewardship. Anchored by a profound dedication to excellence and client success, I take pride in my proven track record. Notable accomplishments include orchestrating a remarkable 35% enhancement in operational efficiency for Mega Corp International, a leading name in the manufacturing industry. I've also crafted an innovative marketing strategy for Fashion Front, a prominent player in the fashion industry, leading to a 25% surge in brand visibility. Additionally, my strategic business planning for Tech Novo, a prominent tech startup, helped secure substantial investor funding and positioned them for success in a competitive marketplace. These successes underscore my ability to drive transformative change and create substantial value across various business facets. Let's explore how my expertise can be leveraged for your business, guiding it toward unparalleled growth and success. kurang
Upah mrordikhani
-
AmazingEngr76386 AmazingEngr76386
$150 USD / jam
CREATING SMARTER SOLUTIONS FOR A SMARTER WORLDPakistanHi, Thanks for visiting my profile! As an experienced and results-driven professional, I have developed a diverse skill set that includes project management, strategic planning, marketing, and data analysis. With a track record of success in both corporate and entrepreneurial environments, I have a proven ability to...Hi, Thanks for visiting my profile! As an experienced and results-driven professional, I have developed a diverse skill set that includes project management, strategic planning, marketing, and data analysis. With a track record of success in both corporate and entrepreneurial environments, I have a proven ability to lead teams, drive revenue growth, and deliver results that exceed expectations. My expertise in project management has allowed me to successfully lead cross-functional teams and deliver complex projects on time and within budget. I have experience managing projects of various sizes and scopes, from small marketing campaigns to large-scale product launches. My strong organizational skills, attention to detail, and ability to communicate effectively with stakeholders have helped me navigate complex projects and ensure successful outcomes. In addition to my project management skills, I have a deep understanding of strategic planning and have helped businesses develop and execute successful growth strategies. I am skilled in analyzing market trends, identifying new opportunities, and developing plans to capitalize on them. My experience in both B2B and B2C markets has given me a broad perspective on how to approach strategic planning, and I have a proven track record of helping businesses achieve their growth objectives. Another area of expertise that I bring to the table is marketing. I am experienced in developing and executing marketing campaigns across a variety of channels, including social media, email, and traditional advertising. I understand the importance of developing a strong brand identity and have helped businesses create compelling messaging and visuals that resonate with their target audience. My analytical skills also come into play when analyzing campaign performance and making data-driven decisions to optimize results. Finally, I am skilled in data analysis and have experience using a variety of tools to collect, clean, and analyze data. I am proficient in Excel and other data analysis software and have experience creating data visualizations and reports to communicate findings to stakeholders. My ability to work with data has helped me uncover valuable insights that have driven business decisions and improved overall performance. Throughout my career, I have demonstrated a commitment to excellence and a passion for driving results. I thrive in fast-paced environments and enjoy working collaboratively with teams to achieve common goals. I believe in continuous learning and have a growth mindset that drives me to continually seek out new challenges and opportunities to expand my skill set. Overall, my diverse skill set, combined with my proven track record of success, makes me a valuable asset to any team or organization looking to achieve growth and drive results. kurang
Upah AmazingEngr76386
-
Experienced Compliance Executive seeking employment with reputable organization where my skills and training can be a positive contribution to company. Exceptional experience in a Compliance role within the IT services. Good expertise in the interpretation of legislation and regulation relating to financial...Experienced Compliance Executive seeking employment with reputable organization where my skills and training can be a positive contribution to company. Exceptional experience in a Compliance role within the IT services. Good expertise in the interpretation of legislation and regulation relating to financial services. Huge knowledge in implementing assurance and compliance frameworks, processes, tools and technology in a complex environment. Outstanding knowledge of AML, Data Protection and Consumer Protection related regulation. Solid written and verbal communication skills and positive interpersonal skills kurang
Upah subatramurali
