Bank audit risk jobs
I'm seeking a talented web developer to create a user-friendly, professional and corporate styled website from scratch for a charity. The primary objective of the website is to collect donations, hence, a reliable and secure payment system is crucial. The payment methods should facilitate: - Credit Card Payments - Direct Bank Transfers While the website can be a single page, it must be designed to look professional, yet be simple for visitors to navigate. Ideal candidates for this job are those with: - Proven web development experience, particularly with charity websites - Expertise in creating secure online payment systems - A keen eye for professional and corporate design - A track record of creating user-friendly interfaces - Respect for budgetary constraints Your...
...contacts). You need to make sure that these fields are also displayed in the mobile version of the site and add statement generation for these fields. * Set up the generation of a report (pdf file, form will be provided), which displays information about which users did not pay the bills of the previous month * On the 1st day of each month, files must be generated in Excel and XML-Format with the bank data entered by the contractor during registration and the amount to be paid from the account. One file for all users (form will be provided). * Fix the code when sending an E-Mail to the user at the time of invoice generation. Now email is sent many times in a row per day, it should be 1 time * Add one more page to the artist registration form, where you will be able to select ...
I am seeking researchers in Khamis, Saudi Arabia to conduct market research for a retail audit. The ideal candidate should have good communication skills. You will have to own an android mobile device to be eligible for this project. You will visit 20 supermarkets in the city of Khamis, Saudi Arabia and the payment for this project is €190 Specific requirements for the project include: - Conducting a retail audits in Khamis, Saudi Arabia - Collecting data on your android device using our company app Skills and experience needed for this project: - Strong analytical skills - Excellent communication skills - Ability to finish the project by a specific deadline - Flexible schedule Requirements: Android Mobile Device Please get in contact if you are interested in this project...
As the client for this project, I'm seeking a skilled developer for an effective e-commerce website that handles both physical and digital products. This site needs to be specially developed for seamless bank transactions. Key requirements include: 1. Capability to list and sell both physical and digital products 2. A secure system for processing bank transfer payments 3. Immediate project commencement with swift completion Strong applicants should come with experience in e-commerce website development, payment gateway integration (specifically for bank transfers), and efficient project delivery capabilities. Familiarity with both physical and digital product catalogs is crucial for this job.
...financial loss to a customer. The research will be used to support a court case that we're preparing. Key Requirements: - Research Focus: The research should be centered around finding legal cases where banks have been held liable for negligence leading to financial loss for the customer. - Outcome: The ultimate goal is to obtain detailed information that can be used to build a strong case against the bank in question. Ideal Freelancer: - Legal Research Expertise: A background in legal research and a good understanding of banking law would be very beneficial for this project. - Attention to Detail: The freelancer should be meticulous in their research, ensuring all relevant information is accurately gathered. - Strong Writing Skills: The ability to present complex legal i...
As a industrial entity, we're eager to kickstart a dynamic project in asset-based lending. We're seeking professional expertise specifically centered on real estate as the collateral type. Skills and Experience: - Extensive experience in asset-based lending, particularly real estate and steel industry
...auditor who can perform a comprehensive audit to ensure our financial practices meet the standards set by the PCAOB. This is crucial to maintain our compliance and safeguard our reputation. Key Requirements: - The primary goal of this audit is to ensure compliance with accounting standards, particularly in the banking and finance sector. - The final report should provide a detailed, yet concise summary of key findings. Ideal Skills and Experience: - Certified Public Accountant (CPA) with a solid understanding of PCAOB standards and compliance requirements. - Proven experience in conducting compliance audits, especially in the banking and finance sector. - Excellent report writing skills to deliver a clear, concise, and actionable summary of the key audit findings....
I'm seeking a skilled IT Project Manager to assist with various tasks throughout the project lifecycle, on multiple concurrent projects. Ke...on each project, you will be responsible for coordinating efforts, facilitating clear communication, and fostering a collaborative environment. - Methodology Implementation: Implementing and adapting project management methodologies as needed to ensure project success. Ideal candidates should have: - Proven experience in IT project management - Strong skills in project planning, scheduling, and risk identification - Exceptional team coordination and communication skills - Experience working with small project teams Your primary mode of team coordination will be through Teams, but in-person meetings in Joburg will also be relevant fro...
As a business owner, I'm looking to hire an expert in SEO and website improvement. The main goals for this project are to increase website traffic, improve search engine rankings, enhance user interface and experience. Key Responsibilities: - Conduct a comprehensive audit of our current SEO and website - Provide a detailed analysis of the website's current performance - Identify areas of improvement for SEO and user experience - Develop and implement a new SEO strategy that will increase website traffic and improve search engine rankings - Work on enhancing the user interface and experience - Improve the quality of the website content. The ideal candidate for this project should have: - A proven track record in SEO and website improvement - Strong analytical skills - Ex...
I'm in need of a skilled bookkeeper who's proficient in Xero. The ideal candidate will have experience handling a variety of tasks, including: - Invoicing and payments - Expense tracking - Payroll processing I have 2 bank accounts that require reconciliation. The perfect freelancer for this job will have a comprehensive understanding of accounting principles and be able to manage bookkeeping tasks with precision and attention to detail. Please highlight your experience with Xero in your proposal.
I need a Flash Fund app designed specifically for the Android platform. Which can send fake funds to any bank account and finally disappears over a particular period of time
I'm seeking a qualified personal coach to assist me in the preparation for my life insurance exam due on the 23rd. Key points include: - Expertise in insurance policies and coverage, regulatory and legal requirements, and risk management and underwriting is required - I wish for in-person sessions for the coaching - I require additional assistance with practice exams. An ideal candidate would have a strong background in insurance, exceptional coaching abilities, and a library of effective training materials for hands-on learners. Only serious inquiries from professionals with proven track records in insurance exam preparation will be considered.
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Hi Muhammad Umair M., I noticed you posted a following project ( https://www.freelancer.com/projects/php/Bank-Alfalah-Gateway-Integration-for/details )
I'm seeking an experienced professional in WordPress site optimization to enhance my website's page speed. My target is a score of 70+ and a speed index below 2 seconds for the whole site. Key tasks include: - Run a thorough audit of the website to pinpoint speed issues. - Implement the necessary changes to optimize page speed. Skills and expertise required: - Proficiency in WordPress platform. - Deep understanding of website performance optimization. - Ability to perform a detailed audit and execute the needed changes. - Proven track record in achieving 70+ page speed scores and sub-2s speed index. I'm looking to get this project completed as soon as possible. If you have the skills and availability to deliver fast results, please get in touch.
...not paid for 30mins of travel time to and from work, the employees tell me what time they left home, arrived at site, left site and arrived home. - Standard hours are 08.30-17.00 Mon-Fri with a 0.5hour unpaid break and a 0.5 hour unpaid break if working over 12 hours. Overtime is paid at 1x between 06.30 and 18.30 Mon-Fri and 1.5x between 18.30 and 06.30 and on weekends. Overtime is paid at 2x on bank holidays and if urgently required last minute. Ideal Skills and Experience: - Proficiency in Excel with a strong understanding of complex calculations and formulas - Previous experience in creating similar spreadsheets for payroll or HR purposes would be highly advantageous - Attention to detail is crucial to ensure the correctness of the calculations The successful candidate will...
Create an small ecommerce for selling tours in different locations with a landing page, a city page, tours (integration with an existing wp plug in from another system), a cart page and integration with a payment method with our bank (plug in with woocommerce)
Website needs to be upgraded in terms of design and improve how product photos are presented. See attached current website. Additional photos need to be added from image bank. Website has to optimise speed of photos display. Website has to be online before Sunday 21st April 2024
Your job is to develop a RESTful API only, no website, no UI of any kind. The API would work something like GET After called, the API will return a JSON response that contains all the data from sample reports. In other words, this API would perform a similar AI based analysis of the given website URL and produce a JSON format response of that. The website is provided here as a sample of the report to produce, we are NOT using its API. In your bid, please specify what third party libraries and/or APIs you would use, such as what APIs from Huggingface, RapidAPI etc. I want this to be developed with PHP and/or Python. Pure PHP solution would be preferred
Currently, we're in need of a specialist to come in and assist us with some unspecified issues plaguing our website. Our ideal candidate is a freelancer with a strong background in both front and backend development. Key Requirements: - Carryout a comprehensive audit to identify and understand issues - Fix identified issues that maybe causing broken links or error messages - Ensure optimal website performance While we appreciate freelancers with examples of past work and effective project proposals, what's most important to us is your experience. More specifically, we are seeking someone with notable experience in database optimization. This will be vital to ensuring our website runs efficiently and effectively. If you meet these qualifications, we'd love to hea...
We need someone with experience in supabase and react native/expo, the main task is develop the business logic that we need in the app. Features: Authentication Post Post detail Post filter Create offers for those post List of offer...app. Features: Authentication Post Post detail Post filter Create offers for those post List of offers and filter View users profile and info List of transaction's Invoices list and detail Wallet like system (deposit and withdrawal) List of tables and columns: Profile, 9 columns Homework, 10 columns Offers, 4 columns Review, 6 columns Invoice, 10 columns Wallet, 7 columns Transactions, 8 columns Bank list, 4 columns Subjects, 4 columns The app is done in react native, we have the project with all design implementation, just need to integrate w...
We are Flipsi Puzzles, an e-commerce store specializing in creative and original double-sided jigsaw puzzles. We're seeking a skilled Shopify expert with a strong background in website performance optimization. Our goal is to enhance our site's overall performance and loading speed and improve user experience. Responsibilities: Conduct a comprehensive performance audit of our current Shopify website. Identify and rectify bottlenecks affecting site speed, such as image optimization, code inefficiencies, and redundant apps. Implement SEO and mobile responsiveness improvements. Advise on best practices for content loading strategies and hosting/CDN solutions. Monitor site performance and provide ongoing maintenance to ensure optimal speed and efficiency. Requirements: ...
...performance. The primary goal of this project is to enhance its performance, particularly in the area of responsive design. Key Tasks: - Conduct a thorough audit of the current website's design and responsiveness. - Implement optimizations to improve the website's performance, focusing primarily on responsive design aspects. - Ensure that the website is accessible across a wide range of devices and screen sizes. Ideal skills and experience for the job: - Proficiency in and frontend development. - Proven experience in web performance optimization. - Strong understanding of responsive design principles. - Ability to conduct a detailed audit and implement effective solutions. - Good communication skills and ability to work collaboratively with the existing team....
I am a forex trader in search of a trusted partner who can manage and execute trades for my business. This is a long-term role and I am willing to split ...This is a long-term role and I am willing to split commission 50/50. This venture also includes the long-term potential of creating a business relationship, and even a potential friendship. Key Responsibilities: - Develop a TRADING site or app for ME. Desired skills and experiences include: - Proficiency in Trading Developer. - Prior experience in forex trading particularly. - Understanding of risk assessment and mitigation strategies. Please note, only those with relevant skills and experiences should apply, as I am looking for a partner for the long haul, not just a one-off project. Looking forward to meeting my new tradin...
Seeking a seasoned SEO professional to fix several issues highlighted in a recent audit of our website. Your tasks will aim at improving site speed, backlink strategy, and rectifying a myriad of other errors. Key areas include: - Addressing toxic and disavow backlinks - Correcting 301 redirections - Eliminating excessive hyperlinks - Fixing broken links and resources - Resolving issues with duplicate meta descriptions and titles - Optimizing image descriptions - Minimizing high click depth - Eliminating long redirection chains - Optimizing URL's The ideal candidate will read and understand the attached audit report and should have a strong understanding and experience in these areas to achieve a significant improvement in our website's SEO performance. Rapid and e...
I'm in need of a skilled professional to conduct a thorough financial analysis for my bank. My primary goal is to identify growth opportunities within our current operations. Key Responsibilities: - Perform a comprehensive financial analysis of our bank's operations - Identify any potential growth opportunities based on the analysis - Present your findings in a clear and concise report Ideal Skills and Experience: - Proven experience in financial analysis, specifically within the banking industry - Strong understanding of financial markets and banking operations - Excellent data analysis and interpretation skills - Proficiency in using Python to analyze financial data - Ability to think strategically and identify opportunities for growth - Experience in company&#...
Please see attached reports. I will provide documents referred to in the report
create a telegram bot that analyzes new meme coins/shitcoins to identify whether the token itself is a scam or real, analyze the contract, the telegram group, and give a rating from 1-100 about the risk of investment, etc. AND the bot should also show Block 0 snips (Approval)for those who are ready to snipe! before the coin is launched
I'm in need of a skilled content writer who is well-versed in SEO and can help me optimize the content on my webpage to rank higher in SEMrush's on-page SEO audit. Key requirements: - Optimize Headings: My page currently has a poor readability score, so we need to work on improving this. This will involve making the headings more engaging and accessible to the reader. - Improve Content Readability: The content on the page needs to be more readable. This will involve incorporating shorter sentences and paragraphs, adding subheadings to break up text, and using bullet points and numbered lists where appropriate. Ideal skills and experience: - Proven experience in SEO and content optimization, specifically with SEMrush. - Excellent writing skills and a strong command of ...
...schematic, connecting it to the appropriate interfaces on the RK3588 SoC and providing necessary power and antenna connections. 8. Power Connection via USB Type-C and Portable Battery Powerbank: - Connect the USB Type-C power connector(s) to the power input circuitry, ensuring proper power delivery and protection. - Include circuitry to switch between power sources (USB Type-C and battery power bank) as needed, with appropriate voltage regulation and power management. 9. RGB LEDs: - Integrate the RGB LEDs into the schematic, providing connections for power, ground, and control signals. - Include circuitry for programmable control of the LEDs, possibly using PWM signals from the RK3588 SoC or an external microcontroller. When designing the schematic, be sure to foll...
I'm seeking a seasoned trader with in-depth experience in ...trader with in-depth experience in Index Futures and Options Trading. The goal is to maximize my capital by at least 60/70% a month. Here are some key aspects of the project: - **Skills Needed**: The ideal candidate should have strong capabilities in technical analysis, risk management, and algorithmic trading. - **Involvement**: I prefer a hands-on approach to the trading process, where I'm actively involved in decision-making. - **Markets**: The trading focus will be on Stock indices, with particular interest in Bank Nifty, Nifty, and Finnifty indices. Overall, I'm looking for an expert who can help me make informed trading decisions, manage risks effectively, and ultimately boost my capital s...
...Alliances, Download) • Home Admissions (Online Admission Form, Official Representatives) • Departments (Academic Index, Code of Conduct, Faculty, Hospitals) • Publications • Press gallery. • Contact • Student Login • Parent Login • Consultant Login • Staff Login • Admin Login • Want to be a partner. 1. Student Login: 2. Login 3. Fee Details 4. Marks 5. Fee Receipt upload • Paid at College • Paid at Bank 6. Notifications 7. Graphical Representation 2. Parent Login: 1. Login 2. Fee Details 3. Student Grades 3. Consultant Login: 1. Login 2. Fee Details 3. Student Grades 4. Staff Login: 1. Login 2. Fee Details 3. Student Grades 4. Account Section 5. Attendance and Marks details 6. Accounts (Transactions Section) 7. ...
...need a professional who can take care of safeguarding the usability and integrity of my network and data. - Application Security: Involving the measures taken to prevent exceptions in the security policy of an application or the underlying system. - Data Encryption: I need protection of my data, particularly data at rest, with a strong encryption method. As I'm unsure of whether a security audit has been conducted before, the freelancer will need to start from scratch and assess the current strengths and weaknesses of my system. Strong knowledge in overseeing security audits is an absolute necessity for this task. Ideal candidates will have extensive experience in managing enterprise-grade security measures for web applications, networking, encryption and security audi...
I need a qualified freelancer to help me generate real-time forecasts and visualize data for the NSE stock market. Along with this, it is crucial to develop a risk assessment indicator to facilitate informed decision-making. Key Requirements: - Real-time data forecasting - Effective data visualization - Risk assessment indicator Due to the nature of the project, I don't have a specific timeframe in mind. Ideal Candidate: Proficient in Python. Experience in financial market data analysis, risk prediction, and data visualization is a must. Familiarity with the stock market, particularly the NSE, would be a substantial advantage. Let's help improve informed decision-making in stock trading together!
...system to track and monitor all activities on the account, to detect any irregularities in real-time. Ideal skills and experience: - Proven experience in AWS security practices, especially in securing accounts and enhancing security. - Strong background in cybersecurity, with a specialization in password protection, two-factor authentication, and account activity monitoring. - Familiarity with risk assessment and mitigation, to provide proactive security measures. - Excellent communication skills, to be able to provide a detailed report of the security analysis and explain the security enhancements implemented. Your proposal should outline your approach, timeline, and the cost for this comprehensive security analysis and enhancement of my AWS account. Please share any relevan...
...contacts). You need to make sure that these fields are also displayed in the mobile version of the site and add statement generation for these fields. * Set up the generation of a report (pdf file, form will be provided), which displays information about which users did not pay the bills of the previous month * On the 1st day of each month, files must be generated in Excel and XML-Format with the bank data entered by the contractor during registration and the amount to be paid from the account. One file for all users (form will be provided). * Fix the code when sending an E-Mail to the user at the time of invoice generation. Now email is sent many times in a row per day, it should be 1 time * Add one more page to the artist registration form, where you will be able to select ...
...platinum from the drop down list as of now. The bidding value will be 1% more than the real time price-Admin fees (2.5%) (This will be functional once the live streaming will start working). So as such no extra work is needed in it. The locking period is 3 working days. It can be checked on the admin as it is already functional. (Just need to check) The sales amount to be transferred to the miner’s bank account manually and once the payment is done admin should update that on the miner’s table which would show the process as completed on both admin and miner dashboard.
I'm in need of a thorough audit for my Windows PC. - I need someone to investigate and report on a variety of details. This includes checking for file content changes, access times, and potential unauthorized actions. - This audit will focus on two specific areas - my email and communication tools, as well as personal or sensitive information. - The audit report should be detailed and insightful, as it will be crucial in understanding the breadth of potential data breaches or unauthorized access. Ideal Freelancer Should: - Have proven experience in conducting comprehensive Windows PC audits. - Possess a deep understanding of data security principles and practices. - Be proficient in creating thorough and detailed audit reports. - Have good communic...
...looking for an experienced freelancer to integrate the Bank Alfalah payment gateway into my existing WordPress website. The primary goal is to allow my customers to make payments through various methods such as credit cards, debit cards, and net banking. Key requirements and responsibilities include: - Integrating the Bank Alfalah payment gateway seamlessly into my WordPress site - Ensuring that the payment process is smooth, secure, and user-friendly - Implementing the necessary features for accepting credit cards, debit cards, and net banking payments - Providing testing and debugging support to guarantee the integration works flawlessly The ideal candidate should have: - Proven experience with payment gateway integrations, preferably with Bank Alfalah - Strong...
I have a critical requirement for a research team equipped with the essential knowledge and experience in Crypto trading. My project means to delve deeply...to delve deeply into the world of trading platforms like OKX, Binance, Bybit, KuCoin, TRX, and more. My field of work is in cryptocurrencies, specifically buying cryptocurrencies through bank transfers and selling them in the Middle East. I need a research team to search trading platforms such as OKX, Binance, Bybit, KuCoin, TRX, etc. They should search in P2P markets for people who can sell me cryptocurrencies in reasonable quantities and at a fair price. They should communicate with them and then gather information about the seller's country, currency, daily selling capacity, and whether they accept bank transfe...
I'm looking for a professional in cybersecurity auditing, with a focus on web applications. Key Requirements: - Conduct a thorough cybersecurity audit specifically for our web applications. - The primary goal of this audit is to improve our existing security measures. Ideal Skills and Experience: - Extensive experience in cybersecurity auditing, particularly of web applications. - Proven track record in identifying vulnerabilities and enhancing security measures. - Strong understanding of the latest cybersecurity trends and threats. - Any relevant certifications, such as Certified Ethical Hacker (CEH) or Certified Information Systems Security Professional (CISSP), would be a definite plus.
...professionals who excel in the following sectors: Finance, Investing, Share Market, and India-specific insights. Key Responsibilities: - Portfolio Management: It's crucial that you have a solid understanding of portfolio management, as this will be a major part of your role. - Tax Planning: To ensure our investments are maximized and tax-efficient, your expertise in tax planning is essential. - Risk Assessment: Your ability to assess risks and implement strategies to minimize them is a critical part of this job. - Comission Based Trading & Investing: I'm also looking for someone who has a proven track record in commission based trading and investing. When applying, please share your past work, particularly in the areas mentioned above. Your experience and experti...
I am seeking an experienced graphic designer to produce a set of 20 finance-related icons for a mobile application. These should...and attractive style suitable for a finance app. Ideal skills and experience: - Expertise in icon design - Experience with, and understanding of, the principles of designing for mobile applications - Familiarity with finance-related imagery - Capable of producing both animated and flat icons Specifically, the icon set should include, but not limited to: - Home icon - Cost & revenue indicators - Bank and account icons - Transaction icons - Budgeting and saving icons - Setting icon and more These icons should align with the existing design language of the app and improve its overall user experience. The final product needs to recognisable and visua...
I'm in need of an experienced freelancer who can effectively perform data entry tasks involving financial data. While the specific type of data has not been specified -- it could range from invoices and expense reports to bank statements -- the chosen professional should exhibit versatility and aptitude in working with various forms of financial data. Key Requirements: - Proficiency in Excel: You'll need to be well-versed in using Excel for data entry tasks. - Background in Finance Data Entry: Experience or relevant knowledge in finance data entry is crucial. This ensures you can deliver accurate results. To apply, offer a detailed approach on how you would tackle this project. Also, provide evidence of your past work as well as your experience in the field. This will as...
I am seeking an efficient SEO professional to improve my website's overall search engine rankings, increase traffic, and generate more leads. I want to tap into both local and national markets, and need an expert who can strategically optimize our content and website structure to achieve these goals. Here's what I expect: - SEO Audit: The website seems to have room for improvement with regards to SEO. I need you to diagnose the existing problems, identify major SEO issues and recommend necessary actions. - On-page and Off-page SEO: Apply advanced techniques to improve website visibility on search engines, ranking, and Organic traffic. - Keyword Research: Discover relevant keywords targeting our local and national customers. - Analytic Reports: Monitor, analyze and report...
...create an e-commerce site specifically for selling automotive diagnostic tools. The site should have the following features and functionalities: - Product Listings: The product listings should include detailed specifications of the diagnostic tools. This should include variant options with checkboxes for multiple attributes. - Payment Methods: The site should support Credit cards, PayPal, and Bank Transfer as payment methods. Ideal candidates should have proven experience in e-commerce site development, particularly in the automotive industry. Strong understanding of web development, e-commerce platforms, and payment gateways is a must. Currencies in USD and EUR Check word document for full completing all the tasks will not accept the project. The website for now is
...offer: Automated Data Entry: GCCTAX GPT will be trained on vast amounts of tax data, enabling it to automatically extract relevant information from financial documents like receipts, bank statements, and investment records. This eliminates manual data entry, saving users significant time and effort. Personalized Tax Guidance: GCC TAX GPT analyzes a user's financial situation to generate personalized tax recommendations. It identifies potential deductions and credits, ensuring users claim every benefit they deserve. Error Reduction: GCC TAX GPT's ability to analyze complex tax rules will significantly reduce the risk of errors in calculations and filing. User-Friendly Interface: GCC TAX GPT will be equipped with a user-friendly interface that guides users thro...
...objective of this essay is to explore how occupational hazards affect the productivity of employees in marketing and advertising agencies. - The outcomes of this study should be presented in a comprehensive written report. The report should focus on the link between workplace risks and its impact on the efficiency of employees. - In terms of data, the study must include in-depth explanations on the risk factors, occupational hazards, and any work-related harm experienced by the employees. Ideal Freelancer Skills: - Proven experience in academic writing or research in the field of occupational health and safety. - Strong analytical skills to interpret data related to workplace risks and employee performance. - Capability to compile all findings into a detailed report. - Knowledge...
