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Compliance is an important process when it comes to governance, risks, and controls. It involves understanding the regulations, laws and requirements of laws, as well as processes and procedures that organizations must follow in order to comply in their industry or region. A Compliance Expert can support clients with these tasks, ensuring that their operations remain in compliance with all applicable laws and regulations.

At Freelancer.com, we recognize the importance of finding the right Compliance Expert for a project and uncovered what some of our experts have made real for previous clients.

Here's some projects that our Compliance Experts made real:

  • Drafting agreements on anti-bribery policies
  • Implementing systems to ensure proper bookkeeping, payroll, and security compliance
  • Facilitating the US District Appeals Court in providing the requested nurses towards Florida Hospital & IHS
  • Analyzing the SAP GRC process to gain a better understanding of auditing procedures
  • Updating web applications to meet 508 Compliance standards
  • Assisting cannabis businesses in filing their applications
  • Generating compliance ICS checklists
  • Advising on accounting services including QuickBooks, bookkeeping and reconciliations
  • Conducting detailed audits of small business accounts for fiscal and compliance standards

At Freelancer.com, we strive to provide our clients with skilled experts who can guarantee that all operations remain compliant with the necessary policies and regulations. If you’re looking for an expert to help ensure your success in this area post a project today and hire a Compliance expert from Freelancer.com!

De 7,937 opiniones, los clientes califican nuestro Compliance Experts 4.8 de un total de 5 estrellas.
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    3 trabajados encontrados, precios en USD

    I am looking for an experienced attorney in Turkey to assist with the specific legal services for a VASP services in Turkey (Virtual Asset Service Provider) that's a foreign entity. This will involve tasks related to AML and legal requirements for service Turkey customers from other country without company formation in Turkey. Ideal qualifications: - Expertise in legal research ( VASP ) - Proven experience consulting foreign entities, preferably VASPs. - Clear knowhow and pathway for foreign VASP servicing - Deep understanding of Turkish corporate law, extensive experience in compliance and reporting, excellent communication in Turkish and English. In your application, please provide information about your past work and any relevant experience with foreign entities. The ability t...

    $139 (Avg Bid)
    $139 Oferta promedio
    13 ofertas

    I am seeking a financial professional adept in retirement planning, specifically 401k, to provide in-person training at my office. Key Aspects: - Comprehensive understanding of retirement planning strategies and tools, with strong expertise in 401k plans. - Ability to communicate complex financial concepts in a clear and understandable way. - Preparation and delivery of engaging, concise in-person training sessions. Ideal Skills and Experience: - Proven experience in Financial Planning, ideally with a focus on retirement planning such as 401k. - Familiarity with corporate training programs or similar educational sessions. - Strong communication skills and comfortable with face-to-face delivery. Please ensure you can commit to travelling to my office location for the duratio...

    $13 / hr (Avg Bid)
    Local
    $13 / hr Oferta promedio
    2 ofertas

    I am seeking assistance for my Indonesia-based company in applying for Good Distribution Practice (GDP) compliance for medical devices. Please note that our operations are small-scale, so we are looking for a freelancer who has experience in handling similar small-scale operations. Key Points: - Assist in the GDP application process for our company - Prior experience with GDP compliance, particularly for medical devices, is essential - Knowledge of Indonesian regulations is a plus - Your assistance should ensure that our operations are fully compliant with GDP standards. Your support will be instrumental in helping us meet the necessary requirements and will play a crucial role in ensuring the smooth operation of our small-scale business.

    $102 (Avg Bid)
    $102 Oferta promedio
    5 ofertas

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