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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 9,450 opiniones, los clientes califican nuestro Compliance Experts 4.84 de un total de 5 estrellas.
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    I'm looking for someone to assist in building KYC/AML policies for my small business. - The primary objective of these policies is to detect and prevent money laundering and terrorist financing. - They also need to help us comply with legal and regulatory requirements. - Additionally, the policies should enhance our customer due diligence and risk assessment. Our current technology setup is basic, with data mostly stored in Excel sheets and Microsoft Docs. Ideal candidates for this project should have: - Experience in creating KYC/AML policies - A good understanding of legal and regulatory obligations in small business settings - Prior work experience with or knowledge of Excel sheets and Microsoft Docs Please share your relevant experience and how you plan to approach this proj...

    $410 (Avg Bid)
    $410 Oferta promedio
    10 ofertas

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