Compliance jobs

Filter

My recent searches
Filter by:
Budget
to
to
to
Skills
Languages
    Job State
    59 jobs found, pricing in USD

    I have a new shopify site for a non-alcoholic drink with a small database of customers. I need to revise my privacy notice and notify customers. I'm unsure if I need to invite my existing customers to opt-in again to receive marketing information. I'm looking for a freelancer who knows about Shopify, email marketing and GDPR.

    $555 (Avg Bid)
    $555 Avg Bid
    19 bids

    GDPR Policy for Solicitor Firm in UK (No Indian and Asian Bid Please)

    $19 (Avg Bid)
    $19 Avg Bid
    2 bids

    Need a legal style letter to human resource. USA lawyers preffered.

    $33 (Avg Bid)
    $33 Avg Bid
    10 bids

    We need to locate someone who will work on an hourly basis to approve financial documents provided by a KYC user who needs to prove the source of the funds they are purchasing tokens with. For example, they would be required to upload a PDF of ONE of the following documents and we need a person to view the document (we will give them a dashboard to do this) and they need to give a yes/no on whether the document passes a set of rules we provide them. We want to work with someone directly rather than going through a service which should be more flexible.

    $19 / hr (Avg Bid)
    $19 / hr Avg Bid
    12 bids

    I need some help with my business. Need to register a company in UK. only consultants from UK would be considered. please bid with timeline, total cost (split between government dues and your charges), documentation needed and the respective processes. ignore the bid range, in the absence of details just added any range. Thanks.

    $316 (Avg Bid)
    $316 Avg Bid
    5 bids

    Pvt. ltd. company registration

    $300 (Avg Bid)
    $300 Avg Bid
    7 bids

    I have in hands a project for a government entity that require to outsource one of their functions "Quality & Compliance Department" to meet government standards/programs ... I have to submit a proposal that includes all details & how are we going to hire the experts & manage them at this government entity to achieve the desired end results.

    $56 (Avg Bid)
    $56 Avg Bid
    20 bids

    Tramitar y lograr aprobacion del registro biomedico ante el Ministerio de Salud de Costa Rica para equipos laser de cirugia

    $555 (Avg Bid)
    $555 Avg Bid
    3 bids

    My shop is located at Teacher's Village, QC I need services for business registration e.g. DTI, BIR, Brgy and City Hall permits, BMBE, SSS, TIN and Pag-ibig for employee benefits. Hoping this is something well within your scope, and please feel free to message me[Removed by Freelancer.com Admin - please see Section 13 of our Terms and Conditions]

    $428 (Avg Bid)
    $428 Avg Bid
    2 bids

    My shop is located at Teacher's Village, QC I need services for business registration e.g. DTI, BIR, Brgy and City Hall permits, BMBE, SSS, TIN and Pag-ibig for employee benefits. Hoping this is something well within your scope, and please feel free to message me if you have questions at [Removed by Freelancer.com Admin - please see Section 13 of our Terms and Conditions] (Trisha)

    $194 (Avg Bid)
    $194 Avg Bid
    1 bids

    Need help for ROC formalities for increase in paid up capital of my private limited company on urgent. Authorised capital is already increased . so just need help for increase in Paid up capital and share allotment formulaties. Note:Company is registered in India.

    $107 (Avg Bid)
    $107 Avg Bid
    8 bids

    I'm a serving military man and I'm also into real estate business, right now I'm currently in need of a reliable personal assistant who will be attending to all my personal errands while I'm busy with military jury duties. located in the united state, united kingdom or canada

    $2250 (Avg Bid)
    $2250 Avg Bid
    4 bids

    We are an Indian firm with a subsidiary in the US (majority owned). We are privately held with the company registered as a C-Corp in Delaware. Our operations are in California and Washington State. We need to undertake a secondary sale of shares to an investor based in New York. We require assistance in this process - including but not limited to - documentation between company and investor - applications to be submitted to various authorities - completion of share transfer to the new investor. We can provide the shareholder agreement that has been signed with earlier investors in the US. The same agreement would be signed with the new investor as well.

    $413 (Avg Bid)
    $413 Avg Bid
    3 bids

    I require a consultant that can assist me with the steps required to CE Mark a product. This included compiling the technical documents as well as the risk assessment. You should have experience with CE Marking and Regulatory Compliance Management. The device itself is very simple with 4 components and I will give more detail should you be interested.

    $438 (Avg Bid)
    $438 Avg Bid
    3 bids

    Hi Morgan D., I noticed your profile and would like to offer you my project. We can discuss any details over chat.

    $21 / hr (Avg Bid)
    $21 / hr Avg Bid
    2 bids

    Hi Morgan D., I noticed your profile and would like to offer you my project. We can discuss any details over chat.

    $14 (Avg Bid)
    $14 Avg Bid
    4 bids

    Hi Morgan D., I noticed your profile and would like to offer you my project. We can discuss any details over chat.

    $11 (Avg Bid)
    $11 Avg Bid
    3 bids

    Hi rinkuagrawal1, I noticed your profile and would like to offer you my project. We can discuss any details over chat.

    $21 (Avg Bid)
    $21 Avg Bid
    2 bids

    WSP Constructions Group seeks experienced and qualified, multinational construction workers to various positions of WSP Group's Corporate Head office annex. WSP is one of the world’s leading professional services companies operating in the global markets of Industry, energy, resources, transportation, property and buildings. We are dedicated to our local communities and propelled by international brainpower. We are technical experts and strategic advisors including engineers, technicians, scientists, architects, planners, managers, surveyors and environmental specialists, as well as other design, program and construction management professionals. At WSP, we develop creative, comprehensive and sustainable engineering solutions for a future where society can thrive. With 36,000 talented people in more than 500 offices across 40 countries, we engineer lasting solutions within Property & Buildings, Industry, Transportation Infrastructure, Environment, Resources, Resources (including Mining and Oil & Gas), Water, Power & Energy sectors with delivery and strategic consulting services. At WSP, we continuously innovate and make extraordinary efforts to always attract, employ, develop, engage and retain the best professionals in our fields of expertise because this is what makes us great. We offer a professional working environment and culture and believe that work/life balance is critical to the success and happiness of our people. WSP offers competitive salary packages based on qualifications, skills, experience and the opportunity to be part of an “up and coming” player in the lucrative international construction / engineering market. We also attach residential Accommodations to our International employees and welcomes applications from people with disabilities. If you're Interested to work with us, kindly forward your recent CV and cover letter through WSP's career email or job apply button displayed below.

    $5000 - $10000
    $5000 - $10000
    0 bids

    General Data Protection Regulation (GDPR), Require GDPR expert who can help Small firm to develop & automated, develop product which can help MNC to manage and discover PII info.

    $430 (Avg Bid)
    $430 Avg Bid
    1 bids
    Compliance in U.S. Ended
    VERIFIED

    We are an Indian firm with a subsidiary in the US (majority owned). We are privately held with the company registered as a C-Corp in Delaware. Our operations are in California and Washington State. We need to undertake a secondary sale of shares to an investor based in New York. We require assistance in this process - including but not limited to - documentation between company and investor - applications to be submitted to various authorities - completion of share transfer to the new investor. We can provide the shareholder agreement that has been signed with earlier investors in the US. The same agreement would be signed with the new investor as well.

    $446 (Avg Bid)
    $446 Avg Bid
    6 bids

    Implementation of a compiler using Java, gradle wrapper project, ANLTR4 Grammar expression. There will be an input expressions and an output will be Abstract Syntax Tree of literal expressions in form of grail library - graphs. yEd graph editor is needed to display the output results and to make it possible a .jar file library for java to integrate with yEd is also necessary.

    $112 (Avg Bid)
    $112 Avg Bid
    4 bids

    Implementation of a compiler using Java, gradle wrapper project, ANLTR4 Grammar expression. There will be an input expressions and an output will be Abstract Syntax Tree of literal expressions in form of grail library - graphs. yEd graph editor is needed to display the output results and to make it possible a .jar file library for java to integrate with yEd is also necessary.

    $310 (Avg Bid)
    $310 Avg Bid
    3 bids

    Implementation of a compiler using Java, gradle wrapper project, ANLTR4 Grammar expression. There will be an input expressions and an output will be Abstract Syntax Tree of literal expressions in form of grail library - graphs. yEd graph editor is needed to display the output results and to make it possible a .jar file library for java to integrate with yEd is also necessary.

    $45 (Avg Bid)
    $45 Avg Bid
    1 bids

    A research paper with a body of 5-6 pages (approx. 1,500 words) in two phases. Your paper must include a minimum of five sources, at least three of which are peer - reviewed academic journal articles. Develop and discuss one of these two research options: 1. An element of personal effectiveness that can have a significant impact on organizational performance. OR 2. An element of organizational effectiveness that can have a significant impact on individual performance.

    $87 (Avg Bid)
    $87 Avg Bid
    69 bids

    I need my current website to have features making it an ADA compliance website. It is a weekly website any anything to make it more traffic able would be beneficial to me as well.

    $196 (Avg Bid)
    $196 Avg Bid
    11 bids

    RoC and ITR Filing for a company 1. creating a balance sheet for the financial year 2016-17 as required by RoC 2. RoC filing for year 2016-17 3. ITR filing for year 2016-17 4. required compliance for a private limited Indian company

    $77 (Avg Bid)
    $77 Avg Bid
    1 bids

    Comparing and Assessing State of the Art Cloud Security Schemes using Open Source Cloud Simulators

    $93 (Avg Bid)
    $93 Avg Bid
    14 bids
    HR person expert Ended
    VERIFIED

    Develops and maintains a human resources system that meets top management information needs. Oversees the analysis, maintenance, and communication of records required by law or local governing bodies, or other departments in the organization. Identifies legal requirements and government reporting regulations affecting human resources functions and ensures policies, procedures, and reporting are in compliance. Studies legislation, arbitration decisions, and collective bargaining contracts to assess industry trends. Writes and delivers presentations to corporate officers or government officials regarding human resources policies and practices. Recruits, interviews, tests, and selects employees to fill vacant positions. Plans and conducts new employee orientation to foster positive attitude toward Company goals. Keeps records of benefits plans participation such as insurance and pension plan, personnel transactions such as hires, promotions, transfers, performance reviews, and terminations, and employee statistics for government reporting. Coordinates management training in interviewing, hiring, terminations,promotions, performance review, safety, and sexual harassment. Advises management in appropriate resolution of employee relations issues. Responds to inquiries regarding policies, procedures, and programs. Administers performance review program to ensure effectiveness, compliance,and equity within organization. Administers salary administration program to ensure compliance and equity within organization. Administers benefits programs such as life, health, and dental insurance,pension plans, vacation, sick leave, leave of absence, and employee assistance. Investigates accidents and prepares reports for insurance [login to view URL] Safety Committee meetings and acts as Safety Director. Conducts wage surveys within labor market to determine competitive wage rate. Prepares budget of human resources operations. Prepares employee separation notices and related documentation, and conducts exit interviews to determine reasons behind separations. Prepares reports and recommends procedures to reduce absenteeism and turnover. Represents organization at personnel-related hearings and investigations. Contracts with outside suppliers to provide employee services, such as temporary employees, search firms, or relocation services.

    $494 (Avg Bid)
    $494 Avg Bid
    11 bids
    HR person Ended
    VERIFIED

    Develops and maintains a human resources system that meets top management information needs. Oversees the analysis, maintenance, and communication of records required by law or local governing bodies, or other departments in the organization. Identifies legal requirements and government reporting regulations affecting human resources functions and ensures policies, procedures, and reporting are in compliance. Studies legislation, arbitration decisions, and collective bargaining contracts to assess industry trends. Writes and delivers presentations to corporate officers or government officials regarding human resources policies and practices. Recruits, interviews, tests, and selects employees to fill vacant positions. Plans and conducts new employee orientation to foster positive attitude toward Company goals. Keeps records of benefits plans participation such as insurance and pension plan, personnel transactions such as hires, promotions, transfers, performance reviews, and terminations, and employee statistics for government reporting. Coordinates management training in interviewing, hiring, terminations,promotions, performance review, safety, and sexual harassment. Advises management in appropriate resolution of employee relations issues. Responds to inquiries regarding policies, procedures, and programs. Administers performance review program to ensure effectiveness, compliance,and equity within organization. Administers salary administration program to ensure compliance and equity within organization. Administers benefits programs such as life, health, and dental insurance,pension plans, vacation, sick leave, leave of absence, and employee assistance. Investigates accidents and prepares reports for insurance [login to view URL] Safety Committee meetings and acts as Safety Director. Conducts wage surveys within labor market to determine competitive wage rate. Prepares budget of human resources operations. Prepares employee separation notices and related documentation, and conducts exit interviews to determine reasons behind separations. Prepares reports and recommends procedures to reduce absenteeism and turnover. Represents organization at personnel-related hearings and investigations. Contracts with outside suppliers to provide employee services, such as temporary employees, search firms, or relocation services.

    $526 (Avg Bid)
    $526 Avg Bid
    11 bids
    Policy Analysis Ended
    VERIFIED

    Policy Scoping Paper based on Specific Country Foreign Employment Policy

    $95 (Avg Bid)
    $95 Avg Bid
    9 bids

    This position shall be responsible for managing all India GST in the areas like; * Tax planning, Ensuring timely and accurate filing of GST returns, Proper maintenance of tax related documentation / records. * The role is also responsible for liaising with the auditors, statutory bodies or Government agencies for compliance. KEY PERFORMANCE AREAS * Timely remittances of liabilities for all Clients * Ensure all documentation related to GST are maintained * Ensure all statutory compliances are complied * Adherence to GST Audit schedule and compliance KEY ACTIVITIES & RESPONSIBILITIES * Planning and Coordination * Effectively liaison with the accounts department for the timely submission of the monthly/quarterly accounts * Plan for the periodical e payment of taxes * Advise the senior team on updates and changes in GST laws * Taxation and Filing of returns * Effectively manage routine GST related matters like payments of taxes, filing statutory, routine correspondence with tax department * Ensure that all documents pertaining to GST are filed in a secure manner and are easily retrievable * Ensure that all returns with regard to GST are filled on or before due date, Tax payments are made on or before due and annual returns of GST is filed timely. * Handle GST Assessments and review returns * Prepare follow up reports for claiming incentives if any, available under State Industrial Incentive Policy for plant locations. * Also responsible for collection / issue of various pending forms under the VAT/ CST provisions and assessment. AUDITS & COMPLIANCE * Assist External Audit Party during the annual audit and present all books of accounts and other records as and when required by the Audit Party * Evaluate requests for information from government officials and participate in developing strategies to successfully defend tax filing positions and propose favourable resolutions of tax deficiencies * Coordinate and conduct internal audits in consultation with various Departments/locations in consultation with the GM Taxation * Respond to queries raised by statutory departments related to taxation or any other cess in an appropriate and timely manner MIS, DOCUMENTATION AND REPORTING * Set up effective documentation system for maintaining the effective working papers relating to GST. * Ensure that all documents pertaining to taxation are filed in a secure manner and are easily retrievable * Provide all necessary documentation and information support for GST audits (Both External and Internal) * Generate and circulate quality MIS as per requirements for supporting the Business decisions and compliance adherence * Ensure timely and accurate updation of SAP with regards to all matters pertaining to GST. * Generate reports based on sales register EDUCATION AND EXPERIENCE REQUIRED Education: CA/ CMA/[login to view URL] MBA preferably with LLB. Experience : 0-2 Years

    $417 (Avg Bid)
    $417 Avg Bid
    11 bids

    We need experts in Writing Books for Export Import that mainly covers the following : 1. Introduction to Export and Import Management 2. Setting up of a Firm - local requirement, bank account, IEC code, RBI registration etc - documents required and its procedures 3. Role of National and International Body / Organizations like WTO, ICC, WCO, DGFT, CBEC, RBI, EPC's, GATT declaration etc. 4. Understanding types of exports, FTA's, Exim policy, Highlights of Exim policy 15-20, India and FTA's, FTA's and PTA's, CEPA, CECA, Modes of Supply, MFN's etc 5. Salient features and benefits of Exim policy, various export promotion schemes, 6. Basics of Exim - HS codes and its nomenclature, tariff schedules, Indiaan tariff code, INCO terms etc 7. Role of Information and Technology 8. Export Pricing & Payment terms, Export financing, Exim bank - 9. Product Selection and Market Research 10. Methods and type of export 11. Import and export of Samples and Gifts 12. Packing and labelling, types, marks and symbols 13. Container Shipping - History, The Container, types and importance of stowage factor 14. CHA, SA, FF and NVOCC 15. SPS, TBT nd NTB 16. Customs and Excise (GST) procedures 17. Risk Management, Marine risks, Insurance Further detailed information will be provided to successful awardees ONLY.

    $4168 (Avg Bid)
    $4168 Avg Bid
    9 bids
    Audit Accounts Ended
    VERIFIED

    Hi I am looking for an auditor to audit accoutns for some of my clinetd who need auditing. more details will follow, The person needs to be a qualified auditor to audit UK Clients. This is a long term relationship, multiple work will be provided and will be paid per audit.

    $226 (Avg Bid)
    $226 Avg Bid
    24 bids

    Verv are changing the world by giving our customers ultimate control over their energy usage. We take energy monitoring to the next level allowing our customers to understand how much their appliances cost them to run so they can make savings, lower their carbon footprint and, for our commercial customers, meet their sustainability targets. We are looking for an enthusiastic and autonomous individual to add an additional QA layer to our software, app and firmware development. What you’ll be doing • Testing apps that connect to remote devices • Testing web interfaces • Testing cloud system endpoints and functionality • Testing firmware on bespoke IoT hardware (remotely) • Helping to define how we aim to test all our developments • Assisting software engineers and product owners during the development process to ensure we build quality into our products • Reviewing and agreeing test descriptions and criteria of all features • Maintaining efficient and reliable test automation • Adapting to tight deadlines and often unclear requirements • Performing various kinds of in-depth testing and keeping a detailed log of feedback; including but not limited to: installation, compatibility, regression, acceptance, functional vs non-functional, continuous, performance, usability, accessibility, security and conformance For the best possible fit we are looking for someone who has • At least 2 years’ experience in quality assurance testing • Excellent technical and problem-solving skills • Good planning, organisation and leadership skills • Good communication and interpersonal skills • Be in possession of a tablets and smart phones (both Android and iOS) You will have the opportunity to work closely with a highly talented team of data scientists and software developers who will be revolutionising the entire consumer energy industry. Strictly No Agencies or Recruiters We work solely with our sister company Austin Resourcing for our recruitment needs. This is our strict policy.

    $2795 (Avg Bid)
    $2795 Avg Bid
    18 bids

    We have various email lists, many pulled from internet B2B lists and wish to bulk email but ensuring that we do not fall into any sandtraps or issues with Spamhaus and the like. Compliance allowing "opt out" links would be included but what we do not want is our SMTP being blocked. An innitial list of approcx 1,500 business email addresses will be used as a test bed

    $24 (Avg Bid)
    $24 Avg Bid
    5 bids

    I work in a company that is rolling out Microsoft Azure across the enterprise. I need someone who is an EXPERT at Azure and overall cybersecurity to assist in reviewing plans to make sure SQL and Azure settings are the most secure and point out anything we are missing. This would be a long term hourly engagement on an as needed basis. Again, I need someone who is an expert, not someone who is trying to learn security. I will propose our current settings to you and I need you to tell me what I'm missing. Prefer to have someone who is experienced in pen testing to find the not so obvious stuff. I need deliverables from you within 24 hours of my submitting proposed plans, configuration settings, etc..

    $51 / hr (Avg Bid)
    $51 / hr Avg Bid
    11 bids

    Looking for CS from kanpur , Pls dont apply only if you are from kanpur UP

    $23 - $195
    $23 - $195
    0 bids

    This is for an auditing position. The applicant needs to have experience in auditing the software, hardware, and file activity of Windows and Mac-based systems. Applicant should also have general IT knowledge. Minimum three years experience and at least an Associates Degree, or Bachelors without experience, for a computer-related degree. Applicant needs to have experience telecommuting and working remotely, and be able to work with a team and on their own--we need a highly motivated and organized individual. Excellent customer service skills are a must, along with exceptional communication skills. Applicant will need to have an up-to-date computer and a strong internet connection. It is preferred that the applicant have an understanding of Federal HIPAA regulations. Resume required for consideration.

    $22 / hr (Avg Bid)
    $22 / hr Avg Bid
    1 bids

    Hello freelancer, i am searching for somebody can make for me an secure chat. I want it to be encoded in VB.NET with an asymmetric key system. In addition, the project contains both the server and the client. The client must be compatible with Windows Server 2008 and if possible with Linux. If you wish to contact me, please do so by the application which will be available in the attached files and you need register and after that, connect to [login to view URL]

    $160 (Avg Bid)
    $160 Avg Bid
    3 bids

    Need audit service to produce accurate 2016-17 audit information to the California Department of Education by the deadline.

    $179 (Avg Bid)
    $179 Avg Bid
    6 bids
    Project for Albin E. Ended
    VERIFIED

    Hi Albin E., I noticed your profile and would like to offer you my project. We can discuss any details over chat.

    $266 (Avg Bid)
    $266 Avg Bid
    8 bids

    We have a temporary assignment to act as audit director at at local government until a permanent director is hired. The person filling in may have opportunity to compete.

    $111 (Avg Bid)
    $111 Avg Bid
    13 bids

    The request is for an auditor to process the 2016-17 school year audit to be submitted to the California Department of Education

    $450 (Avg Bid)
    $450 Avg Bid
    10 bids

    FCA compliance review of the policies, reports, procedures, and other documents for a new mortgage product to be launched

    $233 (Avg Bid)
    $233 Avg Bid
    7 bids

    We would like someone knowledgable in AML/KYC to review our compliance program for our bitcoin ATM machines and make recommendations for improvements.

    $24 / hr (Avg Bid)
    $24 / hr Avg Bid
    5 bids

    I need an independent third party auditor to verify the global volumes sold by a company who has licensed product IP from my company. They have only been reporting volumes to us for product sold in the United States. We have IP in the USA, Norway, and Brazil, so all of this volume should have been reported. The agreement was executed at the end of 2009, therefore we need to audit their volumes from 2010 to present for all product part numbers that utilize this licensed IP.

    $182 (Avg Bid)
    $182 Avg Bid
    12 bids

    SAP LICENSING Auditors, TO CHECK THE USAGE VIS-A-VIS LICENSES

    $734 (Avg Bid)
    $734 Avg Bid
    9 bids

    Seeking interim executive management for small business working in Healthcare Solutions and Pharmaceuticals Development. JOB DESCRIPTION: - Availability for weekly conference call with Company executive management team; - Remote and some physical participation with Company operations, business development, project management, and compliance; - Preparation, review, and proofreading of project related drafts and reports Company; - Ability to travel to California and Colorado (USA) branch offices once every two weeks and attend quarterly meeting with Company executive management (at the Company's expense for airfare and hotel. Schedule meetings and accommodations shall be confirm with 14-day advance notice to contractor). JOB REQUIREMENTS: - Overall commitment of 20-30 hours per week. Additional tasks will come on a case by case basis and compensated accordingly - Must have a Masters Degree, or Bachelor Degree with 8 years of experience in the healthcare or medical industry. NOTE: Please reply with CV resume or link page to a career profile (e.g.; Linkedin, Freelancer)

    $40 / hr (Avg Bid)
    $40 / hr Avg Bid
    23 bids

    Seeking interim executive management for small business working in Healthcare Solutions and Pharmaceutical Development. JOB DESCRIPTION: - Availability for weekly conference call with Company executive management team; - Weekly legal and compliance review of Company operations; - Preparation, review, and proofreading of project related drafts and reports Company; - Ability to travel to quarterly meeting with Company executive management (at the Company's expense for airfare and hotel. Schedule meetings and accommodations shall be confirm with 21-day advance notice to contractor). JOB REQUIREMENTS: - Overall commitment of 12-20 hours per week. Additional tasks will come on a case by case basis and compensated accordingly - Must have a Masters Degree in Law, pre-graduate law school (less than a year remaining), or post graduate in Law; experience as a paralegal and medical field if possible NOTE: Please reply with CV resume or link page to a career profile (e.g.; Linkedin, Freelancer)

    $54 / hr (Avg Bid)
    $54 / hr Avg Bid
    18 bids

    Top Compliance Community Articles