Compliance Experts para contratar en Romania
Mostrando 6 resultados
Freelancers patrocinados
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Experienced Internal Auditor (12 yrs) with a demonstrated history of working in financial services and IT. Currently holding CISA and CFSA certifications.Experienced Internal Auditor (12 yrs) with a demonstrated history of working in financial services and IT. Currently holding CISA and CFSA certifications. menos
Contratar nmtandrei
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As a highly motivated and results-driven freelancer, I bring a wealth of experience as a business analyst and due diligence analyst to every project I undertake. With a strong understanding of research methods and techniques, as well as knowledge and experience in KYC and CDD, I leverage my analytical abilities to...As a highly motivated and results-driven freelancer, I bring a wealth of experience as a business analyst and due diligence analyst to every project I undertake. With a strong understanding of research methods and techniques, as well as knowledge and experience in KYC and CDD, I leverage my analytical abilities to drive business growth and success. In my previous roles as a business analyst and due diligence analyst, I honed my skills in conducting research, providing insights, and implementing and maintaining KYC and CDD processes to mitigate compliance risks. I have a proven track record of delivering high-quality results and exceeding expectations. My educational background includes a Bachelor's degree in Criminology from King Juan Carlos University (Madrid), providing me with a solid foundation in research methodology and an understanding of the compliance landscape. As a freelancer, I am committed to delivering exceptional results and exceeding client expectations. With my strong analytical skills, attention to detail, and dedication to excellence, I am confident that I can help drive your business to success. menos
Contratar AdnanaMM
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Hi, I'm Maria and I'm here to get involved in projects where I can use the experience I've gained so far. I had always brought significative contributions in my ten-career years and creativity was always my strength. Relevant experience: project management, negotiation and contracting, time management, cost...Hi, I'm Maria and I'm here to get involved in projects where I can use the experience I've gained so far. I had always brought significative contributions in my ten-career years and creativity was always my strength. Relevant experience: project management, negotiation and contracting, time management, cost management, CEE procurement, budgets, auctions, tenders, automation projects, innovative solutions, office relocations. At my current job: I bring my experience in Financial Services in a multinational professional services network of firms from Bucharest. Contracting and analyze all ongoing projects at various stages of completion. Monitor financial performance and review estimates versus actuals across project progress in cost, revenue, billing. Supervision the billing team for invoice and collection operations. Analyze the evolution of the project portfolio and builds reports on the performance of the project portfolio as well as other specific KPIs. Work collaboratively across the organization (local and CEE) with audit, internal risk management, data quality teams for ensure compliance on a project. Identify and solve dependencies or conflicts within the project portfolio. Close projects after the completion of the engagements. & Experienced Procurement & Infrastructure with strong background in the Bank field. On a personal level I value personal development, always looking forward to meeting new people and creating connections and I'm happy to be a volunteer for different causes. menos
Contratar mariaandreeat
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alexmunteanu0587 alexmunteanu0587
$19 USD / hora
Business Legal Advisor, IP & Contract SpecialistRomaniaThank you for visiting my page. I am a proficient Legal Advisor providing legal solutions to my clients for more than five years. Guided by strong work ethics and commitment towards the client and legal profession, I am focused on overcoming each problem that I encounter and deliver quality legal services. My...Thank you for visiting my page. I am a proficient Legal Advisor providing legal solutions to my clients for more than five years. Guided by strong work ethics and commitment towards the client and legal profession, I am focused on overcoming each problem that I encounter and deliver quality legal services. My expertise in the legal field is mainly focused on Intellectual Property, Contract Drafting, E-commerce, Software, Data Protection, Legal Translations, and Romanian Law. Basically, I am involved in: • IP Consulting: Trademark/Patent Registrability, Classification Pre-clearance; • Trademark Search, Office Action Response; • Trademark Protection, Trademark Support Services; • Copyright\Trademark\Patent\ Counterfeit goods infringements on e-commerce platforms (Alibaba, Amazon, eBay); • Infringement Search • Legal Research and Contracts Drafting; • Legal Translations, Virtual Assistant and Data Entry • GDPR, EULAs, T&C, Disclaimers; For any queries, drop me a message. menos
Contratar alexmunteanu0587
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I'm a business analyst with expertise in Intenational Payments(Swift and Sepa), Domestic payments(RTGS and ACH). I have expertise in MS Office Word, Excel and Power point(including Think cell).I'm a business analyst with expertise in Intenational Payments(Swift and Sepa), Domestic payments(RTGS and ACH). I have expertise in MS Office Word, Excel and Power point(including Think cell). menos
Contratar balanghecosmin
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Envío de artículos, Call Center, Cumplimiento, Compliance and Safety Procedures Writer, Compliance and Safety Training17 years of experience in IT, covering Service(hardware and software), Networking, Service Desk, Knowledge Management, Project Coordinating, Solution Design, Account Management, Information Security Risk Analysis, Managed Security Services Integration(Monitoring, event filtering) Service Lifecycle Management, IT...17 years of experience in IT, covering Service(hardware and software), Networking, Service Desk, Knowledge Management, Project Coordinating, Solution Design, Account Management, Information Security Risk Analysis, Managed Security Services Integration(Monitoring, event filtering) Service Lifecycle Management, IT Service Continuity Management, IT Security Governance and Risk. Certified in IT Management, ITIL, familiar with Service Desk tools, Office 365, SAP, Security Monitoring, ISO 27001, NIST, ISAE3402 menos
Contratar opetrese
