Compliance assistant jobs

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    7,832 compliance assistant jobs found, pricing in USD

    ...own anti-corruption compliance program are in place and effective. This will be done in particular by checking selected business transactions. Several audits in 2018 (starting in April). Audits in Western Europe of 4-5 weeks (2 off site, 2-3 on site). Audit work incl. final report. Qualification Level: Senior Assistant or Manager. Experiences:

    $1879 (Avg Bid)
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    3 bids

    ...include: Altering liquidityAdmin Panel Bitcoin Exchange Software Editing the spread and trading fees Approving user accounts for trading, after verifying KYC or other compliance requirements Managing currencies like BTC, USD, ETH, etc. and markets like USD/BTC, BTC/ETH, etc. Crediting fiat deposits, or debiting fiat withdrawals requested by users

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    PHP code review 6 days left

    We need to review a few custom-coded PHP Joomla modules in order to verify their compliance with respect to security and efficiency guidelines.

    $162 (Avg Bid)
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    I need an iPhone/iPad app. I would like it designed and built. This is a POC project that needs to be built on native technology. This app wou...designed and built. This is a POC project that needs to be built on native technology. This app would require knowledge and experience of ibeacon, Augemented reality, SCORM 1.2 Compliance on iOS platform.

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    ...challenging behaviours. We are going to use the WIFI as a leverage for good behaviour/compliance. For example, Peter is not cleaning his room, you don't put the WiFi on until it's done. Can you think about other leverages for compliance (which not involves getting money for compliance)? Any punishment must be humane and not be 'too harsh', but it needs t...

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    ...solutions targetted at small business to enable compliance with GDPR (It is an European data protection regulation. Our solutions help small businesses to analyse their processes, IT systems and controls to identify whether they are compliant or not. If not our tool helps helps identify specific areas of non compliance. We also offer several additional enablers

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    Trophy icon Logo design / Diseño de Logotipo 5 days left

    ...Hello everyone I need the design of a Logo with the following characteristics Brand: Company that is dedicated to car rental, wants to transmit elegeance, sobriety, and compliance Name: CTC Rent Car & Transfer Color: Any color that transmits Elegance and Sobriety I need Logos developed by you, by this I mean, NO FREEPICK TEMPLATES OR SIMILAR, NO

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    14 entries

    Hi, I just created a new company, got new logo and brochure. I now need a powerpoint slide pack to prepare presentation.

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    ...Avancer Corp, an IAM pure player, specializes in sensible solutions on Identity and Access Management (IAM), Cloud Identity Management (IDaaS), Mobile Security, Regulatory Compliance and IT Vulnerability Management. The specialized services offered range from security assessment to designing to implementation to deployment to support security solutions

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    A problems experienced by my company in relation to its operation. There are some environmental legislation compliance issues to be resolved and some solutions to be found to enhance the sustainability of the company and improve its environmental profile.

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    I'm experienced in financial services and regulatory compliance and seeking to develop a new website that offers electronic fund transfers and bill payments in exchange for an equivalent value of a range of cryptocurrencies (beginning with Bitcoin and Ethereum). There is an existing provider with a similar service available that is based on the REST

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    environment Legislation 4 days left
    VERIFIED

    A scenario is given in the form of problems experienced by a company in relation to its operation. There are some environmental legislation compliance issues to be resolved and some solutions to be found to enhance the sustainability of the company and improve its environmental profile. The students are asked to investigate these, explain their nature

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    PLEASE READ CAREFULLY: DO NOT SEND ME A MESSAGE if you have not read this carefully. YOU MU...money is also non-negotiable. MAX PRICE IS $350 CAD for this project. - We are able to buy and let you use (apply) a design template if we like it. Only bid if you are in COMPLIANCE of our requests above. This is not complicated but very specific work.

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    Logo design 1 day left

    Prime HRMS & Security Solutions will basically provide Manpower services,Hr advisory and consulting, Payroll management,compliance management

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    Business Logo 1 day left

    Hi, I need a quick logo for a business. Name of the business is 'RetrofitLA' Tagline is 'Realtor Compliance Services' Logo is to be similar to Image #1, except instead of two electrical plugs, I need one plug and one plumbing end (like in Image #2). Coloring to be blue and grey instead of red and grey. I need at least three different

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    this is a system for work with multiple agencies, please read all the documentation and post your price. the principal document is Definicion2, in this project we must get the source code and you will sign a NDA

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    ...for the professional and private markets. We a looking for a Structural Engineer for an ongoing partnership. Initially we need someone who has in depth knowledge of NCC compliance and AU Standards in regards to footings for ligther backyard building products like deck, pergolas, sheds, cabins etc. Further ahead we are looking to enter the professional

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    ...transformer is used, voltage-droop and rise-time should be considered and minimized, for the entire range of pulse duration required by the specifications (up to 2ms). 7. Compliance for various loads: a) for 100Kohm loads, Imax should be up to 1mA, b) for 10Kohm loads, Imax should be 10mA c) for 1Kohm loads, Imax should be also 10mA (clamped for safety)

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    Need someone to generate payslips. Total payslips needs to be created: 6

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