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    13,827 compliance jobs found, pricing in USD

    ...for: - Apple pay (on IOS) - Google Pay (on Android OS device(s), - Samsung Pay (on Samsung devices) - Paypal - Wechat pay - Alipay options 3) tapping any of these icon options will send a request for payment via flutter (native or other hybrid) app 4) We send the payment with surchar4ge fee to the relevant platform with their APIs (must comply with PCI compliance for security and storage as well as privacy requirements) 5) If approved we will pass the approval details and record securely to the flutter (or other ) ios/android App 6) If declined we will pass the declined details and record securely to the flutter (or other ) ios/android App 7) We will pass payment request to file in secure media and provide token to access this...

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    manpower analysis 5 days left
    VERIFIED

    Need to reconcile the information related to payroll and an actual charge to the account and in compliance with the audit, define the source of information What happened, why it happened and what are the reasons and causes The report has to be in word format and to be very professional and precise Pls only apply someone who is familiar with project auditing and costing and has experience with payroll

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    Controller 5 days left
    VERIFIED

    ...landscape Develop, implement, and maintain financial controls and guidelines Achieve budgeting goals with proper scheduling, analysis, and corrective action Maximize payroll efficiency through innovative process development Help develop and support short and long-term operational strategies Daily and Monthly Responsibilities Manage and monitor all accounts, ledgers, and reporting systems ensuring compliance with appropriate GAAP standards and regulatory requirements as well as the requirements of private contributions, loans, and government contracts Maintain internal control safeguards for the receipt of revenue, costs and both team and organizational budgets and actual expenditures Establish financial and operating benchmarks, budgets, program monitoring, and reporting standa...

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    ...very busy so please help us out and be honest. Either at the interview or usually within a day or two of assigning work we can judge your ability and honesty. Sorry to be so upfront about this, but it is something that we believe needs to be said at this stage. Our team is looking for dedicated front end developers to build modern feature rich web applications hosted on AWS. Does quality code, compliance to high security standards, mean something to you? If you have ever worked on an HR Management system or any other employee recruitment or management system that experience may be handy. In your response to us type: " I love Front End Development" to start your response/proposal". Are you willing to join a project team? Then this job may be for you. Our team is...

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    ...a Supervisor and Chief Compliance Officer Certificate from the Canadian Securities Institute? We are expanding in Canada and want to talk. Job description Admirals is seeking to hire a Chief Compliance Officer/Supervisor with the valid certificate from the Canadian Securities Institutes the CCO and the Supervisor to join our global team. The purpose of the role is to assist/lead the development of the business strategy in Canada. The successful candidate will facilitate and support the Management Board in development new CFD business in Canada to ensure the achievement of our overall company objectives. This exciting position offers the opportunity to play a pivotal part in advancing the company’s global strategy in the North America region. The Chief Compli...

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    Accounting Activities 5 days left
    VERIFIED

    helps businesses make critical financial decisions by collecting, tracking, and correcting the company's finances. financial audits, reconciling bank statements, and ensuring financial records are accurate throughout the and reporting of financial data of an organization. reparing financial statements, examining and analyzing a company's accounts and ensuring compliance with financial reporting and other standard accounting procedures

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    Write a one page narrative Statement of Qualifications (SOQ) for Governance Risk and Compliance Architect letter based off my resume and interview with me.

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    Write a one page narrative Statement of Qualifications (SOQ) for Governance Risk and Compliance Architect letter based off my resume and interview with me.

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    Host Equipment in Canada 4 days left
    VERIFIED

    You must live in Canada. Your responsibilities for this project, once the equipment is set up, will be very minimal (e.g. carrying out small tasks like resetting our phones and purchasing sims, making sure the phone is online for us to connect remotely etc) It's a great way to earn some passive income. We pay a monthly fee of 100 USD. You would be hosting 1 android phone. We work alongside a compliance company that monitors mobile ads around the world for mobile operators (like Orange, Tigo, Express, etc) and content providers, in other words, we check ads on phones and make sure they are compliant. We make sure that our clients are following the correct norms and regulations in the countries they publish their ads. We achieve this by connecting remotely to phones located whe...

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    Reconciliation Report 4 days left
    VERIFIED

    Need to reconcile the information related to payroll and an actual charge to the account and in compliance with the audit, define the source of information What happened, why it happened and what are the reasons and causes The report has to be in word format and to be very professional and precise Pls only apply someone who is familiar with project auditing and costing and has experience with payroll

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    ...established for the project The complete software of the exchange platform is provided by affiliate - company X with the symbolic license fee 1 GBP. Income - payments for listings (adding new digital tokens tobthe list of traded tokens) 30 000 per listing, we can plan any sales, also trading commision 0,01% +5k users each month, 10000 GBP trades per user target countries UK, EU Goal to provide high compliance and technically sophisticated service to EU clients Minimal personal Director, AML/MLRO officer, CTO, Cheaf support/DPO further software development and maintenance, support, sales, marketing on outsource ...

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    Hi Ivy, I noticed your profile and would like to offer you my project. We can discuss any details over chat. I need to update my resume with modern design and add more details, ATS compliance, and create a general cover letter to apply for many jobs and updating my linkedin profile. Looking forward to hearing from you

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    python daascience and soundex 3 days left
    VERIFIED

    Scoping and technical documentation is the world’s first multi-industry regulatory compliance SAAS platform that helps businesses understand and create strategic decisions and plans around the regulatory landscape of their industries. The Compliance Engine is deep-learning system that not only acts as a database of laws, regulations, and statutes, but helps tie information together, helping create a map that businesses can navigate in order to gain and maintain compliance. Our primary focus areas are cannabis, cosmetics, and cryptocurrency. How the engine works: Regulatory framework library All laws, regulations, and statutes are inputted into a backend database. Text is parsed out and keywords relating to the laws are assigned. Every word within a law acts ...

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    • Create, maintain and update customer records to be accurate, complete and compliant • Manage monthly schedule of reviews to ensure services are delivered as agreed • Provide meeting materials to consultants at least two business days prior to each meeting • Utilize agreed-upon processes and reso...services for clients, ensuring accuracy and regular follow-up to meet or exceed service standards • Arrange for review and other services under an Authorized Service Agreement • Created on different platforms or via email • Drafting email responses for consultants and answering client inquiries • Follow up with customers, suppliers and consultants to ensure we meet or exceed service and compliance standards • Be polite and he...

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    AN APPLICATION FOR MY BUSINESS. WE ARE PROVIDING TAXATION, FINANCE, ACCOUNT, MARKETING AND COMPLIANCE RELATED SERVICES. FOR MORE DETAILS CONTACT ME DIRECTLY : [Removed by Freelancer.com Admin]

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    Complete the below compliance for our new company 1. Annual return filing 2. Financial statement filling. 3. Income tax return.

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    Trophy icon I need a logo designed Ended

    I need a logo to sell an online course about OSHA compliance for Healthcare workers. The colors it would be would be blue, white, black and gray. This logo would appear on my website, on my signature page of emails and in slide decks. Company is called Healthcare Compliance Academy.

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    Salesforce developer We need business requirement document for the development of the product from our company side and we are looking to accomplish these responsibilities: 1) Need to prepare business requirement document for the admin portal and the user sid...just a few clicks. Multiple Evaluation Methods Online Exams Automated Report Card Statistical Reports and Charts Financial: Manage financial activities through various payment methodologies and flexible payment system. Easy Collection Process Automated Fees Reminder Expense and Income Complete Financial Management Suite Easy Reconciliation Assets and Liabilities Detailed Compliance Reports Balance sheets, Profit & Loss & General Ledger Looking for a experienced salesforce developer for t...

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    Logo Designing 2 days left

    We want refurbished company logo and complete rebranding of our organization. Those who have done work for the service industry can contact us for the same. Please find below company details. RiskBerg is a Technology Risk and Cyber Security Professional Services organization with a multipronged approach to IT security & compliance by providing: • Cyber security services. • IT Audit & Regulatory Compliance • Third Party Risk Management Certifications and Audits such as ISO 27001 implementation, GDPR gap assessment, VAPT Audit, Information Security audit, HIPAA audit. Our approach to risk assessment uses the best of both manual methodologies and software tools backed by certificated and experiences professionals..

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    Logo Designing 2 days left

    We want refurbished company logo and complete rebranding of our organization. Those who have done work for the service industry can contact us for the same. Please find below company details. RiskBerg is a Technology Risk and Cyber Security Professional Services organization with a multipronged approach to IT security & compliance by providing: • Cyber security services. • IT Audit & Regulatory Compliance • Third Party Risk Management Certifications and Audits such as ISO 27001 implementation, GDPR gap assessment, VAPT Audit, Information Security audit, HIPAA audit. Our approach to risk assessment uses the best of both manual methodologies and software tools backed by certificated and experiences professionals..

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    ...and strategies, maintaining long-term cooperate relationships with partners, and further expansion; 3. Internal communication, internal resources integration, complete the projects independently, projects whole-process management and result evaluation; 4. According to the monthly performance and cost control, evaluate various promotion resources, and optimize the operation strategy and KPI compliance plan for the next month; job requirements: 1. College degree or above, more than 1 year experience in market development related fields, and independent resources development and maintenance experience; 2. Proficient in the local language and familiar with the local Chinese family marketing; 3. Have good business communication skills, and outstanding logical thinking; 4...

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    Hi, We are looking to hire article assistants for our CA firm Rakesh Brij and Company, based out of Nirman Vihar, Delhi. Our firm gives you the chance to experience and learn on assignments related to: Direct Tax: Tax audit, compliance, advisory, transfer pricing, individual taxation, representation in Tax investigation/ litigation/ departmental reviews - GST: Dual GST, CGST, IGST, SGST related compliance, audit, and litigation - Risk Consultancy: Stat and Internal Audit - Business Management Services: Advice on formation and company structure, Corporate Secretarial Services, Accounting and Process Outsourcing, Maintenance of company books etc. If you are interested in acquiring hands on knowledge on a wide variety of accounting and taxation aspects as well as compe...

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    python machine learning guy 2 days left
    VERIFIED

    Scoping and technical documentation is the world’s first multi-industry regulatory compliance SAAS platform that helps businesses understand and create strategic decisions and plans around the regulatory landscape of their industries. The Compliance Engine is deep-learning system that not only acts as a database of laws, regulations, and statutes, but helps tie information together, helping create a map that businesses can navigate in order to gain and maintain compliance. Our primary focus areas are cannabis, cosmetics, and cryptocurrency. How the engine works: Regulatory framework library All laws, regulations, and statutes are inputted into a backend database. Text is parsed out and keywords relating to the laws are assigned. Every word within a law acts ...

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    ...Crs Whataupoko Gisborne 4010 What we need access design help with: Attached is resource consent and supporting civil plan. PDF We have an approved Resource consent: (DA) Part of the resource consent conditions are the right to access to the property via a council paper road, access crossing into the property. We need to show a basic construction drawing showing how we intend to that and compliance. We are not overly worried about the services as I’m an approved civil 3 waters contractor for the council at most we will follow the spec provided in the resource consent. No changes there. This is the only part that requires real attention, and it is a construction design for the concrete pavement layer. Kerb & channel 2 x retaining walls. As it is in council land...

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    I need help with implementing TDS and PT for my employees. The expert should also help me setup processes for me to take further on a monthly basis.

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    Hi, I need a compliance document to be completed. Will share details in chat

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    GreyHR Consultant 1 day left
    VERIFIED

    Looking for a seasoned HR Consultant who has good hands on experience working with GREYHR Compliance and Payroll.

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    Full time India (Mumbai, Bangalore, or Kottayam Kerala) bookkeeper needed for FMCG SME. An ability to meet deadlines and work targets is a must. Employment expectations include a thorough knowledge of: +Zoho Books +Zoho Inventory +Zoho logistics +Zoho GST, GST Compliance +Zoho Forms +Automate intakes (expenses/bills) with Zoho forms +Automate collections notices in Zoho Pay: 4-5 lakh/annum with increment, depending upon experience.

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    Full time bookkeeper needed for FMCG SME. An ability to meet deadlines and work targets is a must. Employment expectations include a thorough knowledge of: +Zoho Books +Zoho Inventory +Zoho logistics +Zoho GST, GST Compliance +Zoho Forms +Automate intakes (expenses/bills) with Zoho forms +Automate collections notices in Zoho Pay: 4-5 lakh/annum with increment, depending upon experience.

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    Local
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    ...and sharing of feedback with cross-functional teams to enhance ongoing product development efforts Analyze market trends and monitor performance, identifying recommendations and strategies to maximize results Act as customer advocate and trusted advisor to improve revenue, as well as customer experience and satisfaction. Assist in the set-up of property management software and systems Ensure compliance with policies, procedures and practices, and with all regulatory requirements Conduct virtual ad hoc professional services webinars Other related tasks that will be assigned by the Management Minimum Qualifications: Bachelor's degree in real estate, finance, business administration or related field is preferred. at least 5 years of work experience as Property Manager ideally ...

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    Flutter Developer 15 hours left
    VERIFIED

    ...leadership skills. The applicant must work physically in the company which is located in Kuwait city. Key Responsibilities Writing clean, high-quality, high-performance, maintainable code Develop and support software including applications, database integration, interfaces, and new functionality enhancements Coordinate cross-functionally to ensure the project meets business objectives and compliance standards Support test and deployment of new products and features Participate in code reviews Qualifications Bachelor's degree in Computer Science (or related field) 4+ years of relevant work experience Experience with Agile or Scrum software development methodologies Ability to multi-task, organize, and prioritize work Full Stack Developer - Blockchain (WEB3) Expe...

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    In need of a a finance project manager to perform several duties during each of my project lifecycles, including cash flow handling, monitoring and reporting, as well as tax compliance and form preparations. This role requires an excellent balance of financial expertise and organization skills, as well as the ability to set schedule appropriately.

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    We currently designed a fully functional EV charger in which now we have to implement OCPP 1.6j library. The PCB have an ESP32. We are currently developing a mobile APP to control the charger via OCPP. Bluetooth and WiFi for handshake. We will test OCPP compliance with Open Charge Alliance tool, infrastructure for wifi and bluetooth is re

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    ...should have a computer science background and be comfortable with relatively complex coding techniques. This specific position will be for 2 months with the possibility of extending for another 2. This will be a full time project eliciting 40 hours per week, Mon to Fri and if needed/approved, on the weekend as well. This is in the medical billing industry so the Developer has to meet the HIPA Compliance requirements. The ideal candidate should be efficient in the following technologies: Blazor, Xamarin, MAUI SQL Server TSQL queries, views and stored procedures Database functions XML Querying XML using TSQL Applying namespaces to XML queries EntityFramework Implementing EF Querying tables, views and functions Updating EF models .NET Framework Working with .NET Framework 4.5+...

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    Roles and Responsibilities - The role holder is responsible for timely and accurate completion of all documentation activities for Product Evaluation and Registration. The role is responsible...resolution of queries and clearance of the same, within specified timelines. - Provide documentation support to the Regulatory Affairs function, for all New Product Registration activities, as required. - Respond to queries related to documentation raised during Audits (Internal / Internal clients). - Fill all questionnaire related to product received from client time to time. - Good Knowledge of compliance, documentation and regulatory requirements for Product Evaluation and Registration (including statutory guidelines, documentation requirements, dossier submission and registration pr...

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    ...automate and improve processes. • Ensure systems are safe and secure against cybersecurity threats. • Mentor other teams on git and git workflows. • Drive a DevOps methodology across key platforms. • Perform root cause analysis on outages. • Administer MuleSoft Runtime Fabric environment. • Support initiatives of Business Engagement and Solutions Organizations. • Support initiatives around UAT, compliance review, data integrity, data security and disaster recovery. • Serve as a subject matter expert working with technical resources and our customers. • Seek opportunities to improve operational effectiveness through maintenance and monitoring of resources and interfaces. • Educate and create documentation on technical requirements....

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    We are organising a seminar with an object to educate the manufacturing and export units about the importance and need of environmental compliances, consisting of types of pollution such units cause, legal penalties for non compliance and the remedies available.

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    The Payroll Manager is responsible for managing the complete lifecycle payroll for US and Canada processing while ensuring compliance with all Federal, State and other regulatory obligations. Review, calculate and process payroll changes and adjustments. Prepare and execute state and federal payroll taxes. Calculate and process all elected and mandatory payroll deductions including taxes, garnishments, child support orders and insurance. Handle payroll escalation. Mentor less experienced peers but does not supervise others. Core duties/responsibilities: Prepare and process weekly and biweekly payroll for all exempt and non-exempt employees, and off-cycle requests for US and Canada. Prepare and execute multi-state taxation activities related to payroll, including federal, state and ...

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    New app and i havent uploaded the screen cast for the developer compliance check. So im stuck in developer mode and would like somebody to complete the screen cast for me. Ive attached the email screen shots from facebook

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    Hi, please accept this project to receive your payment for completion of the Compliance Training course as part of your onboarding to a Deloitte MyGigs project. If you have any issues, please reach out to me via platform chat (@JoshTechCoPilot) or email (jtan@ freelancer.com). Thank you!

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    Hi, please accept this project to receive your payment for completion of the Compliance Training course as part of your onboarding to a Deloitte MyGigs project. If you have any issues, please reach out to me via platform chat (@JoshTechCoPilot) or email (jtan@ freelancer.com). Thank you!

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    We are looking for a skilled Bookkeeper to maintain our financial records. The position will include working closely with our accounting team to ensure legal compliance and accuracy. Our ideal candidate has experience in book keeping in multiple currencies and is familiar with Xero and Excel. Training will be provided on industry specific software. Ultimately, the Bookkeeper’s responsibilities are to accurately record all day-to-day financial transactions for the company. Responsibilities Record day to day financial transactions and complete the posting process Enter data for time critical reports Perform reviews of the posting process Prepare reconciliation workbooks in excel Prepare payroll on a monthly basis

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    ...and strategies, maintaining long-term cooperate relationships with partners, and further expansion; 3. Internal communication, internal resources integration, complete the projects independently, projects whole-process management and result evaluation; 4. According to the monthly performance and cost control, evaluate various promotion resources, and optimize the operation strategy and KPI compliance plan for the next month; job requirements: 1. College degree or above, more than 1 year experience in market development related fields, and independent resources development and maintenance experience; 2. Proficient in the local language and familiar with the local Chinese family marketing; 3. Have good business communication skills, and outstanding logical thinking; 4...

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    Accomplished Cyber Security Consulting agency with presenc...Consulting agency with presence in India, the Middle East, UK, USA and Canada, is looking for a Cyber Security Sales Partner in the UK. The successful person would have sufficient experience in selling Cyber Security services, mainly Penetration Testing, Vulnerability Assessment, Web Application Security Testing, Mobile Application Security Testing, Network Security Testing, GDPR Compliance Assessment, ISO-27001 Compliance Assessment, etc. The full list of services can be shared with the finalized partner. We would be happy to add a revenue share clause to the contract, in addition to the fixed project fees for the right candidate. We would also be looking for a SEO expert who can increase organic search traffic...

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    ...the AIFM Activities as headings below (and add any columns that are not in the list below when you come across them] o 1(a) Portfolio management o 1(b) Risk management o 2(a)(i) Administration: legal and fund management accounting services o 2(a)(ii) Administration: customer inquiries o 2(a)(iii) Administration: valuation and pricing, including tax returns o 2(a)(iv) Administration: regulatory compliance monitoring o 2(a)(ix) Administration: record keeping o 2(a)(v) Administration: maintenance of unit-/shareholder register o 2(a)(vi) Administration: distribution of income o 2(a)(vii) Administration: unit/shares issues and redemptions o 2(a)(viii) Administration: contract settlements, including certificate dispatch o 2(b) Marketing o 2(c) Activities related to the assets of altern...

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    Annual Compliance "Auditor appointment ADT-1 Filings, Board resolution preparation, Book keeping Profit and Loos account preparation Balance sheet Preparation AGM report preparation MGT-7 Filings AOC- 4 Filings ITR-6 Filings of the company DIN ekyc Income tax returns ****** F.Y 20-21 and for F.Y 21-22******

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    I am looking for customers in the ISNETWORLD compliance industry. We also do safety trainings in person or virtually but want the focus of the website to be about ISN. I want it to be similar to this webpage. I do not have design. I do not have a technical specification sheet. The framework can be chosen by the Freelancer.

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    I need someone to write content for me, there is a business similar online, just review the "Services" section and write something like that, not copy , just get inspired from it. You should be familiar with compliance or law.

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    ...planning, design, execution, and reporting of OT cyberspace activities. • Identify, monitor, analyze, and report OT Cyber intrusion methods and events. • Analyze OT cybersecurity solutions to identify attack paths and recommend detection and prevention, situational awareness of intrusions, incident response actions. • Conduct system security analysis to ensure compliance with applicable security standards. Support security and compliance initiatives throughout the customer’s ICS ecosystem. Skill Set: • 4+ years of experience in operations technology, ISM, and/or cybersecurity • CISSP, CRISC, CISA, CISM, GSEC, GICSP or similar certification preferred. • OT/ICS cybersecurity support and assessment experience. • Knowledge of OT/ICS s...

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