Compliance Experts para contratar en Ireland
Mostrando 3 resultados
Freelancers patrocinados
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Financial & Accounting Services Accountant based in Rep of Ireland. Services provided: - Company Incorporation - Management & Financial Accounting - Tax - Regulatory Filings - General business adviceFinancial & Accounting Services Accountant based in Rep of Ireland. Services provided: - Company Incorporation - Management & Financial Accounting - Tax - Regulatory Filings - General business advice menos
Contratar ballymount01
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Contabilidad, Auditoría, Análisis de negocios, Planes de negocios, Business Requirement DocumentationHighly professional and ethical in dealing with tasks and matters, over 13 years of working experience in AML/CFT and Compliance in GCC, I have specialized degrees and certifications in AML/CFT, Compliance, and Audit. Proficient users of multiple Accounting, Auditing, and Compliance applications and...Highly professional and ethical in dealing with tasks and matters, over 13 years of working experience in AML/CFT and Compliance in GCC, I have specialized degrees and certifications in AML/CFT, Compliance, and Audit. Proficient users of multiple Accounting, Auditing, and Compliance applications and software. Specialized in, - Drafting and Reviewing AML/CFT and compliance policies and procedures. - Development of AML/CFT and Compliance Framework /Program and Compliance plan. - Development of Compliance Charter, Governanace Code of ethics, and other reportings and documents. menos
Contratar MBAkram
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My name is Lydia Garland-Moloney. I am a full scope HR Consultant, with a focus on Legal Compliance and Employment Law Advisory. I offer a dedicated, comprehensive HR and Employment Law consultancy service, tailored to your business needs. I have a strong legal compliance background, combined with a passion for...My name is Lydia Garland-Moloney. I am a full scope HR Consultant, with a focus on Legal Compliance and Employment Law Advisory. I offer a dedicated, comprehensive HR and Employment Law consultancy service, tailored to your business needs. I have a strong legal compliance background, combined with a passion for supporting innovative, forward-focused companies in their people processes. I am dedicated to providing a bespoke service for each of my clients, ensuring a best practice, 360° approach to HR and legal compliance consultation. I hold a law degree (LL.B. Hons), an Advanced Diploma in Applied Employment Law (Kings Inns), a Post-Graduate Certificate in Sustainable Business Strategy (Harvard Business School), a Professional Diploma in Leadership & Management (UCD) and a Post-Graduate Certificate in Global Business (Harvard Business School). menos
Contratar LydiaHR
