Need Compliance Officer

Cerrado Publicado hace 3 años Pagado a la entrega
Cerrado Pagado a la entrega

Need a permanent compliance officer who has experience in underwriting, compliance, etc in banking, payment processing. Contact for full details

Cumplimiento Financial Crime Finanzas Análisis financiero Investigación legal

Nº del proyecto: #29332321

Sobre el proyecto

10 propuestas Proyecto remoto Activo hace 3 años

10 freelancers están ofertando un promedio de $1046 por este trabajo

SaabikaT

I am a qualified lawyer with experience of two year wherein, I have been the legal advisor for Dream Big OPC Pvt. Ltd. since its inception. In course of being the legal consultant, I have been responsible for drafting Más

$1200 USD en 5 días
(1 comentario)
1.6
TopWritingGuru

Need Compliance Officer My name is Rabia Faisal, I am working in the writing industry since 2011. In this time, I have served countless clients with full amount of satisfaction by providing them TOP Quality Solutions. Más

$750 USD en 1 día
(2 comentarios)
1.9
anujbalian

Hi. Hope you are doing fine. I m an Indian Lawyer with an experience of more than 13 years in my profession, in these years I have learned and gained a little experience in drafting scrutinizing and review of many leg Más

$1111 USD en 7 días
(0 comentarios)
0.0
Bhartendu16

Hello, Greetings of the day!! My Name is Bhartendu Verma. I am Company Secretary by profession and my prime work is related to compliance. I have also done LL.B and will also be helpful in legal assignment also. Kind Más

$1125 USD en 7 días
(0 comentarios)
0.0
Freetofly2101

Hey, I have done Masters in Commerce and I am law graduate also. I have 5+ years of experience in Accounting. I am looking forward to work on your project. I can assure you on time submission with 100% accuracy. I am w Más

$1250 USD en 7 días
(0 comentarios)
0.0
CVandBusinessWr

Let me help you to protect your businessess, websites from online infringements, abusive and violation of the terms and conditions of pages, brand name and logos, and products with my legal writing. Get well researched Más

$1255 USD en 5 días
(0 comentarios)
0.0
aliasgarb12

fast service with complete dedication towards assigned task . having expertise in Norkom application.

$1111 USD en 3 días
(0 comentarios)
0.0
IMukhtar

I am a Certified Public Accountant and ACCA finalist. I carry enormous knowledge in the areas of financial management, financial reporting. International Financial Reporting Standards (IFRS) and International Accoun Más

$778 USD en 3 días
(0 comentarios)
0.0
PURMAMANOJ

Experienced in banking industry from 4 years with good communication skills and good knowledge on the compliance experience

$756 USD en 8 días
(0 comentarios)
0.0
karimsemmar

Extensive experience in diverse industries (Consulting firm, Financial Services, Pharmaceutical Industry, FMCG and Automotive), with strong background in internal audit, unit leadership, project management and service Más

$1125 USD en 7 días
(0 comentarios)
0.0