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 17,827 opiniones, los clientes califican nuestro Compliance Experts 4.9 de un total de 5 estrellas.
Contratar a Compliance Experts

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 17,827 opiniones, los clientes califican nuestro Compliance Experts 4.9 de un total de 5 estrellas.
Contratar a Compliance Experts

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    61 trabajos encontrados

    Necesito desarrollar toda la documentación técnica que demuestre el cumplimiento de la Norma 43101 para un proyecto de procesamiento minero enfocado en recuperación de metales. El alcance incluye: • Descripción detallada del proceso de recuperación y sus diagramas de flujo. • Identificación y evaluación de riesgos operativos y ambientales conforme a la Norma 43101. • Cálculos de balances de masa y energía sustentados con datos reales. • Plan de control de calidad y protocolos de muestreo. • Recomendaciones de mejora para optimizar la eficiencia y la seguridad del circuito metalúrgico. Valoro experiencia previa aplicando la Norma 43101 en proyectos mineros y la capacidad de integra...

    $465 Average bid
    $465 Oferta promedio
    11 ofertas

    Estoy atascado en la fase de subida de documentación para abrir mi cuenta de vendedor de Amazon en España. Cada vez que cargo los archivos, la plataforma me indica que “la información proporcionada requiere correcciones”, pero no explica exactamente qué falla. Busco a alguien con experiencia probada en la creación de cuentas Seller Central España que me acompañe paso a paso y me ayude a: • Revisar mis documentos (identificación personal, comprobante de domicilio y datos de la empresa) y confirmar que cumplen con los requisitos de Amazon. • Detectar y corregir posibles incongruencias en nombres, direcciones, formatos o calidad de escaneos. • Orientarme sobre cómo volver a subir la documentaci&o...

    $116 Average bid
    $116 Oferta promedio
    6 ofertas

    For FY 2025-26 I need every statutory formality for two entities—one Private Limited company (turnover < ₹1 Cr) and one LLP (turnover < ₹2 Cr)—handled end-to-end, starting with April 2026 filings and running through final sign-offs. The scope covers preparation, review, e-filing and timely acknowledgement of: • Audited financial statements and consolidated balance sheets • ROC annual returns, event-based forms and DIR-3 KYC for all directors/DPs • Corporate Income-tax computation, tax audit report (if triggered) and ITR filing • Statutory registers, board and members’ meeting minutes, notice drafting and related secretarial records Workpapers must be maintained in a format acceptable to MCA and Income-tax portals—Tally / Excel o...

    $249 Average bid
    $249 Oferta promedio
    11 ofertas

    Looking for: Verification Signer (UBO / KYC) Role Overview We're looking for reliable EU-based individuals to assist with UBO documentation and KYC verifications for company and bank account openings. Requirements EU citizen Valid passport (or national ID) Responsive and available to complete verifications quickly No prior experience needed Compensation €400 – first verification €50 – each additional verification Serious inquiries only. Message me directly if you meet the requirements and are interested.

    $540 Average bid
    $540 Oferta promedio
    5 ofertas

    I need comprehensive legal assistance to recover my personal property, specifically 19 firearms and 10,000 rounds of ammunition. San Bernardino County, California. Key Requirements: - Consultation and legal advice on my case - Drafting and filing of the lawsuit Ideal Skills and Experience: - Experience in property recovery cases - Strong legal drafting skills - Knowledge of firearms laws and regulations

    $3250 Average bid
    $3250 Oferta promedio
    6 ofertas
    Writ Petition Defect Clearance
    6 días left
    Verificado

    I have a writ petition drafted and ready for e-courts filing, but the registry has flagged several “defects” that must be cured before it will be accepted. I want a detail-oriented legal professional to go through the document, identify every formatting, pagination, annexure-labeling or compliance issue, and return a clean version that meets the current High Court e-filing rules. Scope of work • Review the complete petition, supporting affidavit, index, and all annexures for technical compliance. • Fix page-spacing, margins, font size, paragraph numbering, cause-title alignment, and certificate blocks so they match the court’s style sheet. • Cross-check citations and remove any clerical errors that could trigger another defect notice. • Merge all comp...

    $11 Average bid
    $11 Oferta promedio
    3 ofertas

    I need a comprehensive trust document drafted for an irrevocable non-conduit trust. Key provisions to include: - Trustee powers and duties I already have a trustee in mind. Ideal skills and experience: - Expertise in trust law - Experience drafting complex trust documents - Attention to detail and accuracy

    $417 Average bid
    Local
    $417 Oferta promedio
    9 ofertas

    We are a consulting firm currently supporting a fast-growing international fintech client in building a high-quality business development and account management team. We are seeking experienced fintech / crypto professionals with established networks who can support user acquisition, partnerships, and platform growth on a global scale. This is a remote, commission-based opportunity to join an early-stage expansion team with strong long-term potential. About the Project (Client Overview): Our client operates a financial technology platform focused on global accounts, payments, and digital financial infrastructure. The platform is designed for international scalability with a strong emphasis on compliance, usability, and real-world application. Your Role: Identify and introduce qualifie...

    $127 Average bid
    $127 Oferta promedio
    10 ofertas
    SEC Counsel for AMEX Filing
    6 días left
    Verificado

    I need an experienced U.S. securities attorney to take my company through a fresh listing application with the NYSE American (AMEX). We are already a fully-reporting issuer and have completed three Regulation A+ IPOs, so the corporate records, audited financials, and governance policies are all in place. Earlier we opened an application with Nasdaq but chose to withdraw before the review was complete; the feedback received will be shared so you can anticipate and pre-empt similar comments from AMEX staff. Your role is to: • Review our existing filings and corporate documentation for AMEX compliance • Draft and file the complete listing application package, including any required supplemental disclosures and opinion letters • Liaise directly with AMEX examiners and the ...

    $56 / hr Average bid
    $56 / hr Oferta promedio
    4 ofertas

    # AI Data Provenance & Compliance Platform ## Overview We are building a digital provenance platform focused on AI training data compliance. The platform enables organizations to: * Track the origin of datasets used in AI systems * Verify licensing and usage rights * Maintain an immutable audit trail of data usage * Generate compliance-ready reports for regulators (e.g. EU AI Act) This is not a general-purpose ML platform—it is a compliance and provenance layer for AI systems. --- ## Core Scope (MVP → Already Implemented) The system must: * Maintain a dataset registry with metadata (source, license, owner) * Automatically assign risk levels and compliance signals * Track relationships between datasets and AI models * Record audit logs for every action * Generate com...

    $633 Average bid
    $633 Oferta promedio
    202 ofertas

    Procuro um Solicitador ou Consultor Jurídico com experiência comprovada em processos junto ao IMT em Portugal, especificamente no setor de TVDE (Transporte em Veículos Descaracterizados). Objetivo do Projeto: Esclarecer os requisitos legais para o lançamento de uma nova plataforma digital de transporte (App similar à Uber/Bolt). Confirmar as exigências de Capacidade Financeira (Artigo 4.º da Lei 45/2018) e se há necessidade de garantias específicas para a plataforma. Agilizar a comunicação com o IMT para obtenção de licenças de operador e motorista. Revisar a conformidade legal dos contratos entre a plataforma e os parceiros (frotas e motoristas independentes). Orientação sobre...

    $586 Average bid
    $586 Oferta promedio
    1 ofertas

    Subject: Requirement for US-Based Authorized Representative for TikTok Shop Hello, I hope you are doing well. We are currently in the process of setting up a TikTok Shop (USA) under our registered business entity. As part of TikTok’s compliance and verification requirements, we are looking for a reliable **US-based Authorized Representative** to assist with account verification. Thank you!

    $625 Average bid
    $625 Oferta promedio
    2 ofertas

    I need a licensed Professional Engineer (P.E.) in Washington State to review and stamp my detailed crane design plans. These are workstation cranes with capacities of 100kg to 2000kg. The crane is intended for lifting at an industrial site. Requirements: - Must be a licensed P.E. in Washington - Experience with cranes and industrial site applications - Ability to review and approve detailed engineering plans Ideal Skills: - Structural engineering expertise - Knowledge of state regulations and compliance Please provide proof of licensing and relevant experience.

    $6000 Average bid
    $6000 Oferta promedio
    6 ofertas

    We are looking for an experienced professional or firm to assist with the closure of our Wholly Owned Subsidiary (WOS) in the USA. The holding company is based in India, and the USA entity currently has no active business operations. However, there are outstanding amounts that cannot be repatriated, and we require proper closure with full compliance under RBI regulations.. Scope of Work: Advise on legal and financial process to wind up USA-based WOS Handle or guide through closure procedures in the USA (including regulatory filings, tax clearances, etc.) Assist in addressing outstanding amounts that cannot be repatriated to India Ensure full compliance with RBI / FEMA regulations for overseas investment closure Support in obtaining necessary approvals and a “clean chit” from ...

    $248 Average bid
    $248 Oferta promedio
    10 ofertas

    I operate an adult industry website, and I am looking for an experienced developer or payment specialist to fully integrate Stripe into my platform in compliance with high-risk and restricted business requirements. The primary goal of this project is the successful implementation of Stripe, not just consultation or theoretical guidance. I am specifically looking for a professional who can take responsibility for the process from start to finish and deliver a working payment solution. The scope of work includes: Diagnosis of the current payment setup and technical environment Development of a clear and practical integration plan Full technical integration of Stripe into the website Configuration of secure payment processing and compliance-related requirements Testing and deployment of a ful...

    $1271 Average bid
    $1271 Oferta promedio
    198 ofertas

    My previous PayPal account was permanently limited, so I need a clean, fully-compliant replacement that I can use for business transactions in India. Because I do not yet have a registered business, the first step will be guiding me through the appropriate Indian registration process, then helping me open a fresh PayPal Business account tied to that entity. Here is what I expect from you: • Advise on the most suitable business structure for a PayPal Business account (sole proprietorship, partnership, or private limited) based on ease, cost, and future scalability. • Walk me through registration in India, including required government portals, PAN/GST (if applicable), and bank account setup. • Prepare or review every document PayPal typically asks for—proof of bus...

    $100 Average bid
    $100 Oferta promedio
    9 ofertas

    Summary We are looking for an experienced PCI DSS consultant to assess our payment orchestration platform and determine the applicable compliance requirements and scope. The consultant will evaluate whether PCI compliance is required, identifying the applicable level, and guiding us through the complete certification process. Key Responsibilities 1. Compliance gap assessment. 2. Define PCI scope and applicable level. 3. Documentation and policy guidance. 4. Implementation roadmap. 5. Costs and timeline estimation. 6. Support during audit/certification. Requirements Prior experience with payment platforms, fintech environments, or PCI audits is mandatory.

    $27 / hr Average bid
    $27 / hr Oferta promedio
    4 ofertas

    My Private Limited Company is due for its ROC annual return, and I want the entire compliance package completed in one go. The assignment covers: • Drafting and e-filing the annual return with the Registrar of Companies, ensuring every statutory deadline is met. • Preparing the full set of financial statements in the prescribed format—balance sheet, profit & loss, notes, and board report—ready for both ROC and stakeholder review. • Conducting the statutory audit, coordinating with directors for representations, and generating the signed auditor’s report. • Completing the corporate tax filing so that the figures in the return, audit report, and financial statements align perfectly. Deliverables are the MCA-acknowledged annual return, signe...

    $265 Average bid
    $265 Oferta promedio
    11 ofertas
    EPO Patent Filing
    5 días left

    Hi! I need an official European patent attorney. i have a verified and corrected application that needs to be sent to the European Patent Office. It is important to do this in the next few days, as the filing deadline is approaching. I need a representative of a registered EPO to file my application. I've already had consultations. I expect to find an official representative of the European Patent Office here.

    $269 Average bid
    $269 Oferta promedio
    13 ofertas
    Employment History Check Germany
    4 días left
    Verificado

    I need a reliable partner to run pre-hire employment history checks on candidates we are considering for our existing business in Germany. Each assignment will involve confirming the accuracy of a candidate’s stated work dates, job titles, and, when possible, the reason for leaving with their previous employers. You will be expected to: • Contact past German employers directly (phone or email). • Validate start and end dates, job title, and employment status. • Produce a concise written report, in English, that cites sources and includes any discrepancies you uncover. Because the data you will handle is sensitive, your methods must comply with German labor regulations and GDPR. Fluency in German and professional communication skills are essential; familiari...

    $70 Average bid
    $70 Oferta promedio
    1 ofertas

    I'm looking to secure my corporate website. The entire site needs security improvements to ensure it is SURBL compliant. Requirements: - Assess current security vulnerabilities - Implement necessary measures to achieve SURBL compliance - Provide a detailed report of issues found and resolved Ideal Skills and Experience: - Expertise in corporate website security - Familiarity with SURBL compliance requirements - Experience with vulnerability assessment and remediation

    $435 Average bid
    $435 Oferta promedio
    181 ofertas

    We are seeking a senior development agency or highly experienced full-stack architect to build a highly secure, complex B2B SaaS platform. To protect our intellectual property, specific business logic will only be shared under an NDA. At a high level, this is a heavy data-processing and workflow automation platform. It features a dual-sided architecture: Admin Control Plane: An internal portal for our team to manage global master datasets, provision new tenants, and oversee infrastructure. Secure Tenant Workspace: Isolated environments for our enterprise clients to interact with data, manage internal workflows, process documents, and connect their own third-party tools. Architectural & Tech Stack Requirements The platform must be built with a strict focus on loose coupling, high pe...

    $276 Average bid
    $276 Oferta promedio
    26 ofertas

    My Private Limited Company is due for its ROC annual return, and I want the entire compliance package completed in one go. The assignment covers: • Drafting and e-filing the annual return with the Registrar of Companies, ensuring every statutory deadline is met. • Preparing the full set of financial statements in the prescribed format—balance sheet, profit & loss, notes, and board report—ready for both ROC and stakeholder review. • Conducting the statutory audit, coordinating with directors for representations, and generating the signed auditor’s report. • Completing the corporate tax filing so that the figures in the return, audit report, and financial statements align perfectly. Deliverables are the MCA-acknowledged annual return, signe...

    $306 Average bid
    $306 Oferta promedio
    15 ofertas

    NOTE: To respect everyone’s time, only accurate and final bids should be submitted. Estimated or negotiable quotes will be automatically declined, even if discussed later. By bidding, you confirm that your price reflects the full scope of the project. I'm seeking help to review, fix, and enhance our existing SharePoint-based Quality Management System (QMS), supporting ISO standards. The goal is a stable, simplified, branded, and maintainable solution that resolves current reliability, usability, and design issues. Scope of work - Review current SharePoint structure, libraries, lists, pages, navigation, and permissions. - Diagnose and remediate supplier questionnaire workflows end-to-end. - Fix and stabilize PDF and non-PDF document approval workflows. - Ensure reliable handli...

    $1052 Average bid
    $1052 Oferta promedio
    90 ofertas

    Gemini said Since you are looking to hire a freelancer to handle both a specific Psyllium Husk product and a General Supplement (like a Multivitamin or Nootropic), you need a job post that emphasizes their ability to manage a "Product Line" rather than just a one-off label. Here is the updated, comprehensive content for your Freelancer posting. Job Title Premium Supplement Brand Designer – UK Label Compliance (Psyllium Husk + Multivitamin) Project Description I am launching a premium health brand in the UK and require a high-end graphic designer to create label designs for two distinct products. The designs must be cohesive, luxury-oriented, and strictly compliant with UK Food Standards Agency (FSA) regulations. The Products: Psyllium Husk (Fiber Supplement): Requires s...

    $119 Average bid
    $119 Oferta promedio
    80 ofertas
    Google Ads Expert
    4 días left
    Verificado

    My Google Ads account was recently suspended and I need an experienced compliance specialist to get it live again—and keep it that way. I am looking for a thorough audit of every component that can trigger policy flags: ad copy, extensions, keywords, landing pages, tracking setups, and billing information. Once the root cause is pinned down, I want a clear, evidence-based appeal drafted and submitted through the proper Google channels. Deliverables: • Diagnostic report pinpointing suspension reasons with supporting screenshots or policy citations • Step-by-step appeal documentation and the actual appeal text ready for submission • Post-reinstatement action plan detailing settings, scripts, and creative standards to remain compliant I’ll grant full acc...

    $62 Average bid
    $62 Oferta promedio
    22 ofertas

    I need a document control library that is compliant with ISO9001 standards. This system should manage policies, procedures, and risk assessments. Key Requirements: - Should include metadata fields: Author, Revision date, Approval status, Version, Business area. - Metadata should be updated automatically upon creation and modification within a Word template. Ideal Skills and Experience: - Experience with ISO9001 documentation - Proficiency in Word template automation - Strong understanding of document control processes and metadata management

    $2837 Average bid
    $2837 Oferta promedio
    38 ofertas

    Project Overview: We need a clean, well-documented, production-ready .NET-based ABDM integration component for our healthcare project. The solution must support ABDM/ABHA official workflows for M2 and M3 modules. Expected Functional Scope: • Integrate with official ABDM APIs for M2 (HIP) and M3 (HIU) workflows • Consume ABDM requests and callbacks correctly • On receiving ABDM data requests, query our internal healthcare database and generate the required FHIR-compliant resources/bundles • Return/share health records back to ABDM in the required format, including encryption/security requirements • Support consent-based health information exchange flows • Support ABDM gateway communication, token/auth flows, callbacks, and auditability • Design sol...

    $4292 Average bid
    $4292 Oferta promedio
    18 ofertas

    I need an experienced Amazon seller-central specialist to guide me through the ungating process for a Health & Personal Care item. The listing is ready and I already have the required invoices and supporting paperwork; what I am missing is the know-how to compile and submit everything so Amazon’s compliance team approves the application on the first try. Your role is to review my documentation, flag any gaps, prepare the submission, and stay on the case until Amazon confirms the category is fully ungated and my ASIN can be activated. I will provide immediate access to my invoices and to an authorized user account, so you can work directly inside Seller Central if that speeds things up. Deliverable: a confirmed Amazon notice (or screenshot) showing Health & Personal Care ung...

    $141 Average bid
    $141 Oferta promedio
    18 ofertas
    ISO 17025 Accreditation Assistance
    4 días left
    Verificado

    I’m starting with a blank slate and want to take my testing laboratory all the way to ISO/IEC 17025:2017 accreditation. I need an expert who can own the entire compliance journey—from the first gap analysis right through to the internal audit that proves we’re ready for the external assessment. Scope of work • Conduct a thorough gap analysis against every clause of ISO/IEC 17025:2017. • Develop and deliver all mandatory documentation: quality manual, procedures, work instructions, forms, risk-based thinking records, and impartiality safeguards. • Build both the management- and technical-requirement elements of the quality management system, including method validation, equipment calibration records, proficiency testing plans, and competence matrices....

    $1107 Average bid
    $1107 Oferta promedio
    3 ofertas

    I run a Singapore-registered private limited company and need a certified local accountant who can keep our books in order, prepare the statutory filings, and handle the entire compliance cycle. Scope of work • Bookkeeping – about 50-200 transactions flow through each month. Bank feeds are already connected to Xero, but I am open to QuickBooks Online if that suits your workflow better. You will classify the entries, reconcile the accounts, and produce monthly management reports. • Annual return – prepare and lodge the ACRA annual return on time, ensuring all supporting documents (financial statements in XBRL format, resolutions, etc.) are ready and error-free. • Tax filing – compute and file the Estimated Chargeable Income and Form C-S/C with IRAS,...

    $491 Average bid
    $491 Oferta promedio
    26 ofertas

    We require a comprehensive background check on a job applicant based in Nancy, France, with a sole focus on Employment Verification. A physical site visit is required at Université de Lorraine Faculté de Médecine Address: 75, Boulevard Lobau, 54042 Nancy Cedex, Nancy, France The purpose of the visit is to: 1. Complete the verification form 2. Photographic or documented evidence of the site visit I will provide full support and all relevant documentation required for this process. Assistance in contacting the appropriate authorities or the institution directly.

    $10 - $60
    $10 - $60
    0 ofertas

    I need an experienced electrical engineer to review a re-feed and transformer replacement plan submitted by a company. Key tasks include: - Review for general accuracy and feasibility - Ensure compliance with codes and standards - Verify load calculations, connection, and wiring diagrams - Provide both a detailed report and a summary Ideal skills and experience: - Professional engineering license - Experience with transformer and re-feed projects - Strong knowledge of electrical codes and standards - Ability to deliver comprehensive reports

    $6913 Average bid
    $6913 Oferta promedio
    29 ofertas

    I run a token-focused business that is ready to move beyond our home market, and my next goal is to establish a solid presence in North America for long-term business expansion. I’m looking for a trusted overseas partner who understands the local landscape and can act as my on-the-ground ally. What I need from you: • Market insight: clear, up-to-date information on regional demand, regulations, and competitive players. • Expansion roadmap: a practical, step-by-step plan covering company registration (where required), compliance considerations, and initial customer acquisition strategies. • Local connections: introductions to potential clients, distributors, or service providers who can accelerate our entry. • Ongoing coordination: periodic check-ins, progre...

    $10 Average bid
    $10 Oferta promedio
    4 ofertas

    Designated AML/CFT Compliance Officer – Hong Kong MSO License Application (Annual Contract) We are applying for a Money Service Operator (MSO) license in Hong Kong (Customs and Excise Department) and need a qualified compliance professional to be formally appointed as our Designated AML/CFT Compliance Officer for the application process. This is a low-commitment independent contractor role — estimated 10–20 hours total — suitable as an additional appointment for someone already working in compliance. Responsibilities: • Be formally named as AML/CFT Compliance Officer in the MSO license application • Satisfy C&ED fit & proper assessment for the role • Draft or review the AML/CFT Policy and Procedures Manual required for licensing • Be a...

    $1062 Average bid
    $1062 Oferta promedio
    2 ofertas

    I'm seeking a skilled professional to develop a set of document templates across various business areas. The areas include: - Human Resources - Finance - Sales - Contracts - Procurement - Laboratory - Quality - Health & Safety - IT - Compliance The ideal candidate should have experience in business documentation and a strong understanding of corporate needs in these areas. The templates required include: - HR: (to be specified) - Finance: (to be specified) - Sales: (to be specified) - Contracts: (to be specified) - And more as per the listed areas. Key requirements: - Professional experience in business operations - Proficient in creating clear, concise, and legally sound templates - Attention to detail - Ability to meet deadlines Looking forward to your proposals!

    $1295 Average bid
    $1295 Oferta promedio
    60 ofertas

    I need a dependable verification specialist who can confirm both employment history and academic credentials for candidates we screen. Requests will come in on an ad-hoc basis and may cover any country; Every assignment can involve any education level—from high-school diplomas through postgraduate degrees—as well as the full span of a candidate’s work record. Turn-around time are critical (TAT 4), so you should already have established channels with registrars, HR departments, or third-party data sources and be comfortable supplying timestamped documentation as proof. Deliverables for each case: • A concise verification report (PDF) that states the institution/company contacted, the verifier’s name or department, date of confirmation, and the confirmed d...

    $23 Average bid
    $23 Oferta promedio
    6 ofertas

    We require a comprehensive background check on a job applicant based in Oka, Guam, with a sole focus on Employment Verification. A physical site visit is required at Guam memorial hospital authority Address: 850 Gov Carlos G Camacho Rd, Tamuning, 96913, Guam The purpose of the visit is to: 1. Complete the verification form 2. Photographic or documented evidence of the site visit I will provide full support and all relevant documentation required for this process. Assistance in contacting the appropriate authorities or the institution directly.

    $37 Average bid
    $37 Oferta promedio
    1 ofertas

    I need a comprehensive policy and procedure document that squarely supports our compliance obligations. The focus is on what I have labelled a “nj ddd” policy—this is a working placeholder for a specialised set of rules unique to the human-services sector, so I will be relying on your expertise to structure, name and flesh it out properly. My end goal is a clear, regulator-ready manual that staff can follow without ambiguity. It should spell out responsibilities, step-by-step procedures, escalation paths and any statutory references that auditors will expect to see. If you have experience translating complex regulations into plain-English workflows, especially in human-services settings, your insight will be invaluable. I will supply existing forms, past audit notes and...

    $156 Average bid
    $156 Oferta promedio
    40 ofertas

    Hi there, I’m looking to have a contract drafted (or my existing VA contract adapted) to cover the services I provide as a freelance procurement specialist and event planner. My work includes supplier management, procurement admin, sourcing, retainer packages, and event coordination, so I need a contract that protects me from third‑party risks, supplier issues, and scope creep. To make things easier, I’ve included a checklist of the clauses I need covered: General Terms (for all services) Clear definition of services Independent contractor status Payment terms (hourly + retainers) Late payment terms Cancellation policy Confidentiality GDPR/data protection Intellectual property Termination clause Limit of liability Indemnity clause Dispute resolution UK governing ...

    $225 Average bid
    $225 Oferta promedio
    48 ofertas

    I am working with small factories in Bangladesh producing wooden home decor (bowls, trays, etc.). These factories have little to no experience with export processes. I need an experienced export agent/company to handle the full export side professionally. Key challenges: Factory is not export-ready No experience with documentation or customs Need proper handling of compliance Need reliable coordination between factory → export → shipping Your responsibilities: Prepare all export documentation (invoice, packing list, HS codes, etc.) Handle customs clearance in Bangladesh Manage export compliance (including CITES permits if required for mahogany) Coordinate with factory for pickup and packing readiness Work with freight forwarder or arrange shipment (air/sea) Ensure smooth, error...

    $136 Average bid
    Local
    $136 Oferta promedio
    5 ofertas

    My newly-formed trucking LLC is ready to move into S-Corporation status and I need a knowledgeable accountant or bookkeeper who can guide me through every step while keeping the day-to-day numbers in order. I operate on a very small scale—only a few transactions a week—so the workload is light, yet accuracy and compliance with U.S. federal and state regulations are non-negotiable. Experience with transportation or logistics books is a major plus. Scope of work • Maintain clean, cloud-based financial spreadsheets and issue weekly, monthly, and quarterly management reports. • Prepare and file federal and state taxes, making sure the eventual S-Corp election (Form 2553) is handled on time. • Run simple payroll for one owner-operator and any future drivers, st...

    $145 Average bid
    $145 Oferta promedio
    47 ofertas
    Entry-Level Compliance Job VA
    3 días left
    Verificado

    I need an experienced virtual assistant who can turn my profile into winning applications for entry-level roles in compliance, governance, risk, and ethical advisory. My academic background combines an LLB with a degree in occupational therapy, and I will shortly add GDPR and ISO 31000 certifications. I hold an Irish passport and a Swiss B permit, so every opportunity across the EU or Switzerland is open to me. The single most important part of this assignment is the careful tailoring and on-time submission of every application. Researching vacancies and contacting recruiters still matter, but customising each CV and cover letter to the role is what will secure interviews. Where to hunt: please focus your search on LinkedIn, Indeed, and relevant company career pages, keeping an eye on fi...

    $16 / hr Average bid
    $16 / hr Oferta promedio
    22 ofertas

    I am seeking a professional Sales Agent to sell a premium batch of 20 verified B2B leads with documented compliance failures (300+ audit errors). ​The Deal Structure (Strict): ​List Price: 150 USDT (per batch). ​Agent Commission: $25 USD Fixed (Released once the buyer pays). ​Payment Method: Buyer must pay in USDT. ​Mandatory Requirements for Freelancers: ​Transparency: You MUST share screenshots of your active conversations with potential buyers. If you cannot show proof of outreach, this offer is not for you. ​Data Security: I will share SAMPLES ONLY with you for pitching. I will NOT release the full lists to the freelancer. ​Closing Protocol: Once a deal is finalized, you must direct the buyer to my WhatsApp (+923414452410) to complete the transaction. ​Delivery: I will release the fina...

    $20 Average bid
    $20 Oferta promedio
    1 ofertas

    I need a full systematic literature review that maps out how governance and compliance mechanisms influence professional behaviour in South African health-care environments. The review must draw on Academic journals, Government reports and Industry publications, and it must explicitly interpret the findings through the agency and stewardship theoretical frameworks. Search Strategy Please mine the literature through PubMed, Scopus, Science Direct and Google Scholar, documenting your search strings and filters so the process can be reproduced. Search words: governance in healthcare, healthcare compliance behaviour, healthcare compliance mechanisms Themes (may include more): - Enabling mechanisms for aligned business output - Stagnating mechanisms for misaligned business output - Drivers...

    $365 Average bid
    $365 Oferta promedio
    45 ofertas

    I’m looking for a Victorian Admitted lawyer, licensed to practice law in Victoria, Australia to review and strengthen an existing co-host agreement used in my short-term rental business. The agreement is between myself in my role as a co-host managing Airbnb-style properties and the properties owners and describes the services I provide and the terms upon which I provide them amongst other inclusions. I want to ensure the contract provides strong legal protection for my business under Victorian, and Australian law, clearly defines responsibilities, and minimises risk. Scope of Work: Review current co-host agreement (already drafted) Identify gaps, risks, or unclear clauses Strengthen protections around: Liability and indemnity Payment terms and fee structure Termination cond...

    $274 Average bid
    $274 Oferta promedio
    18 ofertas

    I have a batch of official documents that exist only as scanned images. I need each page accurately retyped and returned to me as a clean, layout-matched PDF. The scans include standard government forms and letters, so line breaks, headings, and any stamps or notes have to be reproduced exactly as they appear. Flawless spelling, consistent formatting, and an eye for small details are crucial because these files will be archived and occasionally printed for compliance checks. I will supply the scans as high-resolution JPEGs; you send back a single, merged PDF unless you prefer to deliver one file per document—just let me know which you find more efficient. Deliverable: • A fully proof-read, ready-to-print PDF that mirrors the original formatting page for page. If you spot il...

    $1743 Average bid
    $1743 Oferta promedio
    35 ofertas

    I'm seeking comprehensive support to lodge a 202 humanitarian visa in Campbelltown. Assistance Needed: - Form Filling: Personal details and family details sections - Document Compilation: Some documents are missing and need help gathering - Legal Advice: Guidance throughout the process Ideal Skills and Experience: - Experience with humanitarian visa applications - Knowledge of Australian immigration laws - Strong organizational skills - Ability to provide legal insights and advice

    $702 Average bid
    $702 Oferta promedio
    16 ofertas

    I’m launching a brand-new LLC and need a chartered accountant who can take me from a blank slate to fully filed formation documents. At this point neither the company name nor the registered address has been filed anywhere—those steps are on my side—so you can concentrate purely on preparing, reviewing, and submitting the statutory paperwork that turns the idea into a legally recognised entity. Your work will cover the full set of formation documents: drafting the Articles of Organisation, crafting an Operating Agreement that reflects single-member ownership, compiling the initial member resolutions, and completing all state filing forms. I’ll also rely on you to supply any ancillary templates usually required at formation (statement of information, initial minutes...

    $116 Average bid
    $116 Oferta promedio
    18 ofertas

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