Auditoría Jobs

Poseo un software de prevención de lavado de activos (ALM) y necesito que un Oficial de Cumplimiento, idealmente familiarizado con la Ley 155-17 de la República Dominicana, realice una evaluación integral. Mi prioridad es obtener una mirada crítica sobre: • Cumplimiento normativo de cada módulo frente a la Ley 155-17 y estándares internacionales. • Fluidez para los usuarios finales, desde la curva de aprendizaje hasta la agilidad de los flujos diarios. Durante la revisión deben incluirse pruebas prácticas en un entorno controlado para valorar: • Gestión de usuarios (roles, permisos, auditoría). • Reportes y análisis (alertas, indicadores clave, exportación de datos). &bul...

La actividad consiste en pedir una cotización de manera presencial en cinco empresas asignadas por tu coordinador. Para realizar satisfactoriamente la actividad se requiere de lo siguiente: 1. Estudiar guía proporcionada por nosotros, comprender lo que se requiere mencionar y lo que se requiere cotizar, tener comunicación con nosotros por este medio antes de iniciar la actividad para aclarar el objetivo y resolver cualquier duda. (Tiempo aproximado 1 hora, de la cual son 30 minutos de estudio de guía y 30 minutos para resolver dudas). 2. Acudir de manera presencial a cada uno de los cinco negocios asignados. (Tiempo aproximado 5 horas: 30 minutos en cada negocio + 30 minutos de tiempo de traslado a cada negocio) 3. Enviarnos las cotizaciones recibidas por corr...

La actividad consiste en evaluar telefónicamente a seis empresas asignadas por nosotros para solicitar información y cotizar un servicio. Para realizar satisfactoriamente la actividad se requiere de lo siguiente: 1. Estudiar guía de llamada, comprender lo que se requiere mencionar y lo que se requiere cotizar, tener comunicación con nosotros antes de iniciar la actividad para aclarar el objetivo y resolver cualquier duda. (Tiempo aproximado 1 hora: 30 minutos de estudio de guía y 30 minutos para comunicación previa y resolver dudas). 2. Realizar las seis evaluaciones para solicitar información y cotizar el servicio. (Tiempo variable según inicio y duración de cada evaluación pero en conjunto suelen llevar máximo ...

My Google Merchant Center account was suspended for “Policy violations,” and the notice points directly to “Misleading content” in both the product descriptions and images. I need an expert who has already walked merchants through this exact situation and can get my listings back online without guesswork. This is the google message in the account Only your parent Merchant Center account (Eos Stellar Parts) can apply to review this issue. Based on the merchant information you provided, we have reason to believe that customers will be misled when viewing your products on Google. Please review our "False Statements" policy and make necessary adjustments to your Merchant Center and/or online store. Ensure your Merchant Center and online store follow these ...

Title: Experienced Australian Bookkeeper Required – Multi-Business Structure + Investment/Trading Experience Essential Project Description: We are seeking an experienced Australian Bookkeeper with a strong understanding of Australian accounting standards, GST/BAS requirements, and investment accounting to support a growing group of businesses. This role involves bookkeeping across two operating businesses plus an investment company that actively trades cryptocurrency and shares. Due to the complexity of the structure, applicants must have a deep understanding of Australian accounting standards and tax treatment relating to business operations, investments, crypto transactions, and share trading activities. This may become an ongoing long-term role for the right candidate. Respon...

I am preparing to release the final payment to my current development team and want absolute confidence that the code base is clean, secure, and free of anything that could be used against me later. Your mission is to perform an independent, end-to-end audit that zeroes in on code quality and security, followed by a roadmap for reliable, Texas-based support. Scope of the audit • Code review and best practices – confirm style consistency, proper version control use, and absence of hard-coded secrets or hidden backdoors. • Security vulnerabilities – static and dynamic analysis, penetration testing where appropriate, and a clear risk matrix that prioritizes critical fixes. • Performance health – benchmark speed and efficiency, stress-test error han...

I am looking for an experienced Google Ads and Shopify specialist to help with an existing Shopify store that sells medical equipment / DME products. This is not a basic e-commerce store. Some of the products fall into healthcare, medical device, or prescription-related categories, so I need someone who understands Google Ads, Google Merchant Center, product feed issues, policy restrictions, conversion tracking, and Shopify. The store is already built in Shopify, but I need help making sure the advertising, tracking, product feeds, landing pages, and Merchant Center setup are correct before spending more money on ads. What I need help with: Audit current Google Ads account Audit Google Merchant Center setup Review product feed issues and product disapprovals Review Shopify product page...

We are seeking an experienced freelancer/consultant to support documentation, compliance readiness, and audit preparation activities for obtaining ENS Certification (High Category / Highest Tier) for a client environment. Key Responsibilities • Perform ENS documentation readiness assessment and gap analysis. • Prepare, review, and align policies, SOPs, standards, and governance documents as per ENS High Category requirements. • Support creation of control evidence repositories and compliance artefacts. • Map existing controls with ENS requirements and recommend remediation actions. • Coordinate with client technical, security, infrastructure, cloud, and governance teams for evidence collection. • Assist in implementation documentation related to cybersecurity,...

I need a qualified Chartered Accountant to complete my individual tax audit for the current assessment year. All supporting ledgers, bank statements, investment proofs, and other schedules are organised and ready for review, so you can begin working straight away without chasing paperwork. The engagement will cover: • Reviewing the provided records for accuracy and compliance • Preparing the audit report in the prescribed format (Form 3CB/3CD) • Highlighting any red flags or optimisation opportunities before final submission • Filing the report with the Income Tax Department and confirming successful e-filing Please outline your expected timeline, any additional information you may need from me, and your experience handling individual audits under Indian tax re...

Our 2026/27 Standards & Compliance cycle begins on 1 September 2026 and we are looking for a partner who can deliver the annual Compliance Review Programme for all ARCO Approved Operators. The work can be entirely remote or hybrid (ARCO is based in London), and we will schedule induction, walkthrough of our existing tools and sector familiarisation during July–August so you are fully prepared before activity starts. Scope of the review The programme must demonstrate that every participating Integrated Retirement Community continues to satisfy the ARCO Consumer Code. This includes: • Transparency – with particular attention to Marketing and Advertising compliance (this is the critical test area). • Consumer protection – ensuring residents’ intere...

I’ll give you last year’s technology-control testing workpaper and need it transformed into a fresh, ready-to-use version that focuses on access-control testing. The scope covers both logical and physical access, so every section—from control objectives to test steps and evidence requirements—must clearly address user-provisioning, privilege review, badge/key management, door logs, and any other relevant points for these two domains. The task is largely editorial and analytical: study the prior document, strip out date-specific references, update terminology, tighten the test procedures, and add any missing items you feel are necessary for a well-rounded access-control program. I need the finished workpaper to flow logically, align with common audit frameworks, a...

Needs to hire 50 Freelancers Summary Mystery Evaluators (Gig / project-based work) - Freelance work - Multiple Opportunities Available in Kochi,Vizag,Trichy,Chennai, Bengaluru, Kochi, Hyderabad, Madurai, Coimbatore, Vishakhapatnam, Thiruvananthapuram, Mangalore, Kozikode, Vijaywada, Mahabalipuram, Warangal,Tirupati,Kukatpally, Telangana,Alkapuri Road - Manikonda,Attingal - Trivandrum,Irinjalakkuda - Thrissur,Ramanchira - Thiruvalla,Thiruvananthapuram,Alappuzha,Kottayam,Palakkad,Ernakulam,Kannur,Kollam,Malappuram -Kerala,Mysore, Karnataka A mystery shop evaluation is a snapshot of what happens when a customer evaluates a business. As a mystery shopper, you can set your own schedule, earn supplemental income, and enjoy the perks of exploring different industries. Exciting Freelance Opportu...

We are looking for an experienced **eTMF / TMF / GCP QA specialist** to provide or develop a comprehensive **eTMF Inspection Readiness Audit Checklist** for clinical trial TMF review. An existing checklist is acceptable, provided it is editable, comprehensive, and suitable for sponsor/CRO inspection readiness use. ## Scope The checklist should cover, at minimum: * TMF Plan and governance * TMF Reference Model / artifact alignment * Study, country, and site-level completeness * Essential documents review * Document quality and legibility * Metadata accuracy * Filing timeliness * Version control and lifecycle status * Missing documents and placeholders * Audit trail and e-signature review * User access and permissions * Sponsor/CRO/vendor oversight * Monitoring, safety, regulatory, ethic...