Compliance Experts Za najem
Prikazanih 14 rezultatov
Sponzorirani freelancerji
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SwellAccounting SwellAccounting
$50 USD/uro
CFO, Business Coach; Grant & SEO Content WriterAustraliaHello, My name’s Peter, and I’d like to thank you for taking the time to look through my profile. I am a CFO, Business Consultant and Coach helping small to large size organizations achieve their goals with my experience handling finances, accounts, business systems, business processes and many types of business...Hello, My name’s Peter, and I’d like to thank you for taking the time to look through my profile. I am a CFO, Business Consultant and Coach helping small to large size organizations achieve their goals with my experience handling finances, accounts, business systems, business processes and many types of business documentation writing. I have over 30 years of business experience, culminating in my current position as one of the top qualified CFOs and Business Managers across all industry sectors. I’m able to offer and complete many different types of services for my clients, including (but not limited to): • Business Consulting • Business Coaching • Chief Financial Officer • Business Plans & Feasibility Studies • Grant Writing • Accounting & Bookkeeping • Cash Flow Forecasting • Website content • SEO • Marketing Research • Ghost Writing (including my own eBooks) • Article Writing • Research Writing • Content Writing • CV/Resumes As can be seen from the list above, I’m capable of offering the same services as agencies and full-time CFOs, both of which are much more expensive than myself and do not necessarily have the same industry and practical experience. I’ve worked with clients across the globe creating top-quality business reports (business plans, feasibility studies, grant applications, etc.), assisting with finances and development of systems and processes (among many other things) whilst meeting tight deadlines. When it’s all said and done, I hang my hat on my professionalism, and I would love to be able to show you my passion and attitude through my work. So please, if you’re at all interested let me know! I want to help you achieve your goals, but I can’t do that without you! Thanks, Peter manj
Najemi SwellAccounting
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Hi, I'm Simon and I help clients build management competence, plan quality management, map business processes, compose business models, advise China's socio-culture, and translate English to/from Chinese. I have 20+ years of hands-on management experience in quality, business processes, compliance, safety, security,...Hi, I'm Simon and I help clients build management competence, plan quality management, map business processes, compose business models, advise China's socio-culture, and translate English to/from Chinese. I have 20+ years of hands-on management experience in quality, business processes, compliance, safety, security, risks, and regulations at MNCs, and I'm highly skilled in quality planning, assurance, control, improvement, ISO 9001/14001/45001, CSR, BPR, BCP, Lean Six Sigma OPEX, lab testing, product inspection, certification, and accreditation. As a social observer, Chinese traditional culture ambassador, and civilizations facilitator with an excellent command of Chinese writing, I am also your reliable China hand and grounded language localizer. manj
Najemi qualiwise
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Possess comprehensive and updated knowledge of CFT / AML / KYC / Sanctions on Customer Onboarding, Transaction Monitoring and Payment Screening as per prescribed international best practices and applicable key legislation (FATF, Wolfsberg Group, Basel KYC and EU Directives).Possess comprehensive and updated knowledge of CFT / AML / KYC / Sanctions on Customer Onboarding, Transaction Monitoring and Payment Screening as per prescribed international best practices and applicable key legislation (FATF, Wolfsberg Group, Basel KYC and EU Directives). manj
Najemi TaofiqMir
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I am a qualified professional with 7+ years of experience. I am experienced in Finance and accounting issues and reconciliations. Expert in Financial statements in Ind AS and I GAAP. Expert in income tax, in return filing, transaction advisory in tax as well as assessments. Expert in indirect taxation, and all GST...I am a qualified professional with 7+ years of experience. I am experienced in Finance and accounting issues and reconciliations. Expert in Financial statements in Ind AS and I GAAP. Expert in income tax, in return filing, transaction advisory in tax as well as assessments. Expert in indirect taxation, and all GST return filing and reconciliations with GST department and assessments. manj
Najemi Mathangi11
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Account Management, Account Payables Management, Account Receivables Management, Računovodstvo, AuditHiwot is a partly Qualified ACCA and has a BA degree in Accounting. she is a highly skilled and experienced auditor with exceptional attention to detail and the ability to perform complex accounting and audit reviews. she is able to work independently with little or no supervision as part professional accounting and...Hiwot is a partly Qualified ACCA and has a BA degree in Accounting. she is a highly skilled and experienced auditor with exceptional attention to detail and the ability to perform complex accounting and audit reviews. she is able to work independently with little or no supervision as part professional accounting and auditing team. Having more than seven years of experience in accounting and audit work in diverse business sectors with multiple companies, she has a general insight into this field. Her key competencies include, but are not limited to, maintaining records, compliance audits, financial audits, assessment of risk, preparing financial reports, preparing management reports on the weakness of the internal control system, and giving recommendations. Her objective is to bring unmatched success to the organization I work for maximum possible value addition, utilization of her cognitive ability, and flair for teamwork. she is determined to expand her mental faculties further, learn and attain the vast ambition that possesses while encompassing new knowledge, and wants to get a position where she can excel in competitive environments and apply skills that can become part of the organization’s success. manj
Najemi hiwotesfa
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I am Rose Antonette Abejo, a Certified Public Accountant and a US Xero Certified. I am also proficient in Quickbooks and Peachtree Accounting Systems. Currently, I am engaged in doing freelance bookkeeping and accounting works while preparing myself to become a practitioner and have my own accounting firm here in...I am Rose Antonette Abejo, a Certified Public Accountant and a US Xero Certified. I am also proficient in Quickbooks and Peachtree Accounting Systems. Currently, I am engaged in doing freelance bookkeeping and accounting works while preparing myself to become a practitioner and have my own accounting firm here in the Philippines. For almost two years, I worked in an accounting and auditing firm. As an associate of a public firm, I was engaged in the preparation of tax returns and other tax compliance reports. I also was a part of the internal and external audit team. In addition, I was a part-time instructor in a college institution, teaching Accounting and Taxation subjects. I am a graduate of Bachelor of Science in Accountancy and is a passer of the CPA Licensure Exam last October 2013. Before I completed my Bachelors degree, I was employed part time in a construction company as an accounting assistant. manj
Najemi ranlaycpa
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If you are looking for high-quality data entry work or internet research related work or virtual assistance, I am the ideal candidate for your project. I can • Transfer data into your databases from source documents • Produce word or excel documents from PDFs • Review data for errors, correct any discrepancies and...If you are looking for high-quality data entry work or internet research related work or virtual assistance, I am the ideal candidate for your project. I can • Transfer data into your databases from source documents • Produce word or excel documents from PDFs • Review data for errors, correct any discrepancies and verify the final output • Maintain and manage data on your computer databases or applications • Record keeping and managing • Organization of files and folders • Internet research to obtain information • Respond to emails/ sorting of emails • Can provide services as a chat customer executive • Proofread and edit articles, blogs, and websites • Translate Hindi/Telugu documents into English Have access to TeamViewer and Skype for screen sharing, online meeting, and web sharing. manj
Najemi bhagyabuddha
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A/R analysis, A/R Collections, ABR Accredited Buyer Representative, ABR Designation, Academic AchievementI am a Research Expert and I am freelancing for more than 18 years. I am expert in PHP, HTML5, WordPress, JavaScript, MySQL, C#, Node.JS, Web Scraping, Laravel, React.JS, .NET, Angular.JS, Amazon AWS, Digital Market, Web Hosting, Web Development, Managing Social Networking Accounts, jQuery, Visual Basic, Software...I am a Research Expert and I am freelancing for more than 18 years. I am expert in PHP, HTML5, WordPress, JavaScript, MySQL, C#, Node.JS, Web Scraping, Laravel, React.JS, .NET, Angular.JS, Amazon AWS, Digital Market, Web Hosting, Web Development, Managing Social Networking Accounts, jQuery, Visual Basic, Software Testing, SQL, RESTful API, MongoDB, Google Analytics, .NET Core, Shopify, R Programming, TypeScript, JSON, Web API, PostgreSQL, VB.NET, Google APIs, Web Services. I am well versed in Mobile App Development on Android, iPhone & Ipad platforms. I have 15+ years of experience in Website Design, Graphic Design, Photoshop, Logo Design, CSS, Video editing, After effects, 3d Design, & Blogging. I am proficient in Article Writing, Copywriting, Article Rewriting, Research Writing, Ghostwriting, Proofreading, Editing, Technical writing, Report writing, Book Writing, Book Writing, Business Writing, Resumes, Financial Research, Academic research. I have good hands-on Instagram Marketing, Data entry jobs, Excel, Data Processing, Web Search, Microsoft Office, Customer support, Email Handling, Data Scraping, Data Extraction, Excel VBA, Database Design, Data Analytics, Investment Research, Technical support, Qualitative research, Software Documentation. I held various positions as a developer, business analyst, Virtual Assistant, and project manager. My favorite engineering subjects are Machine Learning, Data Mining, Mathematics, Algorithm, Statistics, Deep Learning, Data Science, DevOps, Scientific Research, Time management, Project scheduling, Renewable energy. Also, I have expertise in Internet Marketing, Sales, Internet research, Facebook Marketing, Social Media Marketing, Advertising, Google Adwords, WooCommerce, Sales Leads, Email Marketing, TeleMarketing, Search Engine Marketing, Internet Research, Financial market research, Content Marketing, Sales Promotion, Google Adsense, Brand Marketing, Keyword Research, Sales Management. As a Project manager, I have experience in Accounting, prepare Business plans, Business Analysis, Finance, Project management, SOW contract, Prepare Project charter document & Gantt Chart. I have 5+ experience in Business Data Analysis, Human Resources, Financial Analysis, Administrator Support, Payroll management, Business consulting, Public Relations, Recruitment, Salesforce management, Business strategy, Trading Financial markets equity/derivatives/stocks, Financial account management, Interviewing candidates, Economics. I have experience in Meta trader, Amibroker and written codes for various stock market graphs. I am a native English speaker and a polyglot. manj
Najemi Vicar
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Governing end to end supply chain operations for the biggest bank in Pakistan. Have initiated own Impact reduction and scalability initiatives with focus on IOT, AI and analytics. Facilitating deployment of Digital transformation initiatives across operations of the Bank, through emphasis on design thinking,...Governing end to end supply chain operations for the biggest bank in Pakistan. Have initiated own Impact reduction and scalability initiatives with focus on IOT, AI and analytics. Facilitating deployment of Digital transformation initiatives across operations of the Bank, through emphasis on design thinking, innovation and project management best practices. Extensive internal audit experience in diversified domains of the Bank including management, IT and international audit. manj
Najemi amjadmalik2
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Account Management, Account Receivables Management, Računovodstvo, Administrative Support, Bank ReconciliationI have more than eight years of experience in full cycle accounting. I believe that quality financial reporting is the key to improving the financial health of the company, which is exactly what I've been doing for the past three years in the FMCG industry.I have more than eight years of experience in full cycle accounting. I believe that quality financial reporting is the key to improving the financial health of the company, which is exactly what I've been doing for the past three years in the FMCG industry. manj
Najemi smonesolutions
