Cumplimiento Jobs

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 7,999 opiniones, los clientes califican nuestro Compliance Experts 4.82 de un total de 5 estrellas.
Contratar a Compliance Experts

Filtro

Mis búsquedas recientes
Filtrar por:
Presupuesto
a
a
a
Tipo
Habilidades
Idiomas
    Estado del trabajo
    2 trabajados encontrados, precios en USD

    As a group of four small entities working collectively, we are actively on the lookout for an experienced bookkeeper, with significant experience in Xero. The role is two-fold, focusing primarily on: 1. Accounting & Reconciliation: * Regular bank reconciliation * Creation of bank reconciliation rules * Intercompany reconciliations 2. Payables & Receivables Management: * Keeping track of accounts payable and receivable * Implementing weekly bill payments Decisive in this role is a professional level of exposure to Xero's numerous features and proficiency in executing detailed tasks within this platform. Your impeccable attention to detail, precision in managing numbers and transactions, and prior experience handling the financial affairs of small to me...

    $12 - $18 / hr
    Sellado Acuerdo de Confidencialidad
    $12 - $18 / hr
    47 ofertas

    I am looking to develop a user-friendly KYC verification software for our financial institution, aimed primarily at customers. The software should be designed to incorporate document scanning and facial recognition functionalities. Key Features: - Document Scanning: The software should allow customers to upload their identification documents easily. - Facial Recognition: Incorporate a facial recognition system that verifies the image on the uploaded document with a live image of the customer. - User-Friendly Interface: The primary user of this software will be customers, so it is crucial that the interface is simple and intuitive. Ideal Skills: - Proficiency in developing KYC software, with a focus on document scanning and facial recognition. - Experience in designing user-friendly inte...

    $24 / hr (Avg Bid)
    $24 / hr Oferta promedio
    77 ofertas

    Artículos recomendados solo para ti

    Struggling to come up with the best idea? Our exhaustive guide runs through the idea generation process to help you tap into your inner Steve Jobs.
    10 MIN READ
    Learn how to find and work with the best freelance Business Plan Writer for your business plan needs.
    14 MIN READ
    Looking for skilled graphic artists who specialize in vector designs?
    18 MIN READ