Compliance Jobs

I need a straightforward pre-employment check carried out for a candidate based in Málaga (Santander), Colombia. The scope is limited to confirming the person’s employment history with one previous employer; no criminal record or education checks are required. What I expect from you: • Contact the listed employer and verify the dates of employment and position held. • Compile the confirmation in a brief, clearly written report, including the name and contact details of the verifier at the company. • Deliver the report in PDF or Word format within the agreed timeframe. Please ensure your approach complies with Colombian data-protection regulations and any local consent requirements. Let me know your estimated turnaround time and any information you ne...

I need an expert to ensure my private tutoring company meets all necessary educational regulations. Key tasks include: - Understanding and implementing accreditation standards - Ensuring compliance with curriculum requirements - Navigating student data privacy laws Ideal skills and experience: - In-depth knowledge of education regulations - Experience with private tutoring companies - Strong organizational and communication skills Please provide a detailed plan on how you will achieve compliance.

Project Overview: Seeking an experienced lead generation specialist or business development freelancer to identify, connect with, and onboard reliable B2B clients and volume buyers who require regular USDT purchases at an agreed benchmark rate (e.g., ~100 INR/USDT equivalent). The goal of this project is to build an active pipeline of recurring buyers needing $1,000 to $2,000 daily liquidity with verified, clean payment settlement. Scope of Work & Deliverables: Target Market Identification: Identify and map legitimate sectors with ongoing cross-border settlement and crypto liquidity needs (e.g., digital marketing agencies, cross-border SaaS service providers, international affiliate networks, e-commerce export vendors). Build a qualified outreach list of verified buyers or decision-...

More details: What type of security testing do you require? Both Which areas of the ecommerce website do you want to prioritize for security testing? Payment gateway, User authentication, Database Do you have any specific compliance standards the website needs to meet? PCI DSS

**Need Freelancer for APK API Campaign Setup** I need an experienced freelancer who can set up an API-based campaign system for distributing/sending my APK to users. **Requirements:** * API integration and campaign setup * APK distribution through the approved messaging/marketing API * Proper delivery tracking and reporting * Campaign automation if supported * Clean and reliable setup * Compliance with the platform’s policies and applicable laws * Freelancer should have previous experience with API-based campaign systems Please DM me with: 1. Your previous experience 2. Which API/platforms you work with 3. Setup charges 4. Expected timeline 5. Any requirements from my side **Payment: Escrow only.**

I have an active Home Support Services tender issued through the HSE / eTenders portal and I need a partner who can carry it from start to finish with me. The scope is full-cycle: reviewing every line of the RFT, drafting all narrative responses, assembling policies, quality statements and evidence, and packaging the final submission so it is 100 % compliant before deadline. What I specifically need • Comprehensive support across responses, document collation, compliance checks and final upload – not just high-level advice. • Detailed writing of the quality and service-delivery sections, showcasing robust clinical governance, safeguarding, GDPR and risk-management practices. • Creation of policies, procedures and supporting evidence from scratch (I do not have u...

My Google Business profile has been suspended for roughly two weeks, and I need it brought back online as quickly as possible. I am still receiving customer inquiries, so every day the listing remains down is costing visibility and revenue. You’ll be handling the full reinstatement process—pinpointing the suspension trigger, preparing all required documentation, completing the appeal form in line with Google Business Profile guidelines, and following through until the listing is live again. If additional verification steps, ownership proofs, or address confirmations are requested by Google, guide me on exactly what to supply and oversee the submission. I’ll provide immediate access to the profile, previous appeal correspondence (if any), and any business documents y...

I need a commercial lawyer experienced in French law to review an existing affiliate marketing contract. The review should cover: - Compliance with French law - Affiliate terms and conditions - Intellectual property clauses Ideal skills and experience: - Expertise in French commercial law - Experience with affiliate marketing contracts - Strong legal background in contract review

I have two refined résumés—my own and my assistant’s—ready for trade & compliance openings inside multinational corporations operating in Poland. My priority is to get these documents into the hands of senior-level HR leaders or comparable decision-makers who can champion strong candidates internally. The task is simple and targeted: • Use your trusted contacts to deliver each résumé directly, avoiding mass submissions or generic job portals. • Provide brief, transparent updates for every referral so I can confirm that genuine conversations are taking place. - Align interest and confirm a zoom meeting this week Success is defined by verifiable progress—interview invitations or comparable milestones—and I&rsqu...

Project Overview: We have developed a new application and are ready to launch and request production API access. To achieve this, we need an experienced consultant to help us properly set up our Business Portfolio on the Meta platform, get it officially verified, and guide us through the final Meta App Review process. What We Need Help With: 1. Meta Business Setup & Verification: We need your assistance to set up our Meta Business from scratch. You will guide us on exactly what is required to establish a proper business presence on Meta and help us successfully pass the official Meta Business Verification process using our legitimate information. 2. Meta App Review:** Once the Meta Business is fully verified, we need your expertise to pass the Meta App Review. This includes helping ...

My PayPal business account, active for six solid years and holding a flawless record of 500+ completed transactions, has been permanently blocked. The only explanation I received was that “the internal team made this decision.” I have already: • Contacted PayPal Support on several occasions, escalating as far as frontline agents allow • Submitted every document they requested through the Resolution Center Despite this, the limitation remains. The goal is to reverse the permanent block so funds may flow normally and my account regains full sending / receiving capability. What I need from you 1. A clear, actionable recovery strategy tailored to PayPal’s policies and escalation paths 2. Drafted communications (emails, appeal letters, possible executi...

i want lawer in mohali chandigrah who can file case on the behalf of us . all matter will be given by us . he need to to only fild. please give rate filing per case , court fees extra . after filing the case you need to attand two date. then after we will decide we are going continue or not

1. Task is to visit a Hua Hin City, Prachuab-Khiri-Khan Province, Thailand 77110 physically and take atleast 10-15 geotagged photos of the name board of the institutes captured from outside the building and preferably inside too. Download app for geotagged pics from the link: 2- Get the verification forms filled, signed and stamped by the HR or relevant authority of these locations. 3- Get the details of verifier that is their name, designation, Department and Contact. 4- In case of refusal to fill form, take the written refusal statement with stamp or sign as a proof. If they don't give written, ask them that you want to record them saying their reason and take their details like name designation contact etc. If both isn't possible, just take their details like name of perso...

I need a set of clear, step-by-step HiBob implementation playbooks that let our HR managers roll out and run employee benefits management smoothly from day one. The playbooks should walk them through configuring HiBob, mapping current benefit plans, setting eligibility rules, scheduling enrolment windows, and reporting on uptake—essentially everything required to take the process from initial system setup to monthly maintenance. Along the way please include: • Practical screenshots or annotated mock-ups drawn from a live or demo HiBob environment. • Decision points where alternative workflows might be chosen, with pros and cons noted briefly so managers can pick what fits their policy. • Ready-to-use checklists, template communications to employees, and a troubles...

I need help filing for bankruptcy as an individual. I have all necessary financial documents ready. Key requirements: - Expertise in individual bankruptcy filings - Familiarity with Chapter 7, Chapter 13, and Chapter 11 - Guidance through the entire process - Ability to ensure all paperwork is accurate and submitted on time Ideal skills and experience: - Background in bankruptcy law - Experience with the courts and legal systems - Strong organizational skills - Attention to detail Looking for a professional to make this process smooth and stress-free.

We are looking for an experienced SOP / Process Documentation Specialist to develop a comprehensive Standard Operating Procedures (SOP) system for our manufacturing operations. The project will initially cover the following departments: Production Warehouse & Inventory Procurement Quality Control Maintenance Logistics / Dispatch Sales coordination and order fulfillment HSE and other supporting functions where applicable The scope includes reviewing our current processes, identifying responsibilities and workflow between departments, and developing practical SOPs that can be implemented on-site. Each SOP should include, where applicable: Purpose, Scope, Responsibilities, Definitions, Procedure/Workflow, Approval Authority, Required Forms & Records, KPIs, Controls, and References. Th...

正文： 做外贸的朋友，如果碰到客户要求走S2S、KTT或者涉及MT103这类付款方式，自己又没有渠道对接的，可以私信我。 我这边有跨境结算渠道，可以处理这类付款方式的对接和协调。不收前期费用，成不成看具体业务。 有需要的站内私信，或者留个联系方式，我加你。 1 Title: Seeking Elite Cybersecurity Expert – Verifiable Track Record Required Description: We are looking for a top-tier cybersecurity expert for a potential long-term collaboration. Who we are looking for: · Advanced expertise in cybersecurity, penetration testing, or security research · Must be able to provide verifiable case examples, such as: · CVE numbers or published vulnerability research · Bug bounty platform records (HackerOne, Bugcrowd, etc.) · Security conference talks or published technical write-ups · Red team / penetration testing engagements with verifiable references · Relevant...

I need a seasoned mystery-audit professional to go undercover inside a retail bank’s online / chat help channel and scrutinise the underlying operational processes that drive the customer experience. Your brief is not simply to pose as a customer and rate politeness; I want you to trace the entire back-end workflow the moment a chat session starts—routing logic, knowledge-base usage, escalation paths, closure protocols—then translate those observations into a clear picture of how efficiently the bank’s system supports real-time service. The single KPI I care about in this engagement is Customer Satisfaction. Every note you take, every screenshot you capture, every timing you record should tie back to how the processes you witness ultimately affect how a customer fe...

I need an experienced MCA-savvy professional to prepare and e-file Form MGT-7, the annual return for my Private Limited Company. All statutory particulars must be compiled accurately from the financial year that has just closed, validated against the Companies Act 2013 requirements, and filed on the MCA portal before the ROC deadline. Please handle everything from drafting the form, arranging the necessary digital signatures, to generating the final SRN acknowledgement so the filing status shows “Approved” on the portal. If any clarifications are raised by the Registrar, I expect you to respond and get the form resubmitted until acceptance. Deliverables • Draft Form MGT-7 for my review • Final signed PDF and XML upload • MCA portal submission proof (S...

The annual return for my company is already completed in the prescribed Form MGT-7; what I lack is the certified signature of a practising Company Secretary so I can submit it to the MCA portal on time. All statutory details, financial figures and attachments have been cross-checked at my end, so there is no data validation work required—just your professional certification and digital signature. I will share the finalised MGT-7 PDF, my CIN, and any supporting board resolutions immediately after award. You simply review that the form is complete and, if everything is in order, affix your DSC and provide the signed version back to me so I can upload it. Deliverable: • Digitally signed Form MGT-7, ready for MCA filing. If you are a practising CS in good standing and can turn th...

I have a secured commercial transaction that must clear institutionally without any court involvement. The security agreement and related UCC filings are drafted; what I need now is an expert touch to be sure every element will pass internal bank compliance. First, give me a high-level overview of the deal structure, flagging anything that could delay clearing desks or jeopardise our secured-creditor position under the UCC. With that insight, re-format the entire document set so it speaks the language of correspondent banks—proper field sequencing, ISO 20022 or SWIFT references where necessary, alignment with standard clearing and settlement criteria. Once the paperwork is bank-ready, outline the exact steps to execute the settlement directly through clearing channels, avoiding any...

Hi I will share the details with the shortlisted candidates. Thanks

Our in-house team is wrapping up a custom lending portal that consolidates every stage of the loan lifecycle and provides separate dashboards for investors, borrowers, and brokers. Because the platform stores and exchanges highly-sensitive documents—personal IDs, financial records, and legal agreements—I need an independent specialist to run a single, thorough security review right before we move to production. My top priority is verifying that data encryption is rock-solid at rest and in transit. In addition, each role (investor, borrower, broker) has its own workflow, so you’ll need to confirm that our access-control logic keeps information strictly segregated. What I expect from you • Pen-test and code-level review focused on encryption implementation (TLS, ke...

URGENT ‼️ A residential multi-family building in South Delhi needs a thorough structural safety audit. The task involves an on-site inspection supported by visual checks and any non-destructive testing you consider necessary to verify the integrity of columns, beams, slabs and foundations. All observations must be benchmarked against current Indian standards and the local building by-laws so that the final verdict on safety is clear, defensible and action-oriented. Deliverables • Executive summary rating the present safety condition • Detailed report with photographs, test data and annotated drawings • Risk matrix highlighting critical, moderate and minor issues • Practical recommendations for immediate repair, long-term strengthening and routine maintenance...

I need a legal expert to review a service contract for my small Spanish business in clinical operations working with international clients. Key Requirements: - Focus on compliance with Spanish laws, as well as European regulations including GDPR. - Expertise in data protection, data handling, and liability limitations within the pharmaceutical industry. - Advise on necessary adjustments to ensure regulatory compliance. Ideal Skills: - Legal background in Spanish contract law and European regulations. - Familiarity with the clinical operations and pharmaceutical sector. - Experience reviewing service contracts for international businesses.

I’m preparing to break ground on a brand-new residential build and need a licensed structural engineer to run a full structural analysis before we pour the first footing. The architectural plans are ready in PDF and CAD, and my local authority requires sealed calculations demonstrating compliance with current residential code (IBC/IRC). Here’s what I expect from our collaboration: • Complete load calculations for gravity, wind, and seismic conditions • Member sizing and foundation recommendations based on the analysis • A concise report with your professional stamp plus editable structural drawings (DWG) Feel free to work in the software you’re most comfortable with—ETABS, SAP2000, STAAD, RISA or similar—as long as the final package is ...

We are looking for a Senior Android Enterprise / EMM / MDM Consultant to help us with our Acadhub MDM platform. We already have an existing Custom DPC, Device Owner implementation, kiosk/device management functionality, and backend integration. We need an expert with proven hands-on experience in: * Android Enterprise * Google Android Management API (AMAPI) * EMM/MDM/UEM * Custom DPC and Device Owner * Android Enterprise provisioning and enrollment * Kiosk / dedicated device management * Google EMM onboarding, validation and compliance * Troubleshooting AMAPI and Android Enterprise integration issues Scope: Review our existing implementation, identify technical/compliance gaps, advise on the correct AMAPI/EMM architecture, help resolve Google onboarding/validation issues, and provide i...

I need an experienced legal professional to review digital evidence for an upcoming custody ourt case. Key tasks include: - Analyzing and evaluating the relevance of digital evidence - Organizing evidence for clarity and accessibility - Preparing summaries to support court preparation Ideal skills and experience: - Background in legal work, particularly with digital evidence is a plus - Strong analytical skills - Attention to detail - Ability to meet deadlines

Description: We provide specialized coordination support for international trade transactions, including structured documentation review, cross-border settlement alignment, and end-to-end transaction tracking. Our team works with importers, exporters, and trade intermediaries who require assistance with: · Structured trade documentation and compliance alignment · Cross-border settlement coordination between counterparties · Transaction tracking and reconciliation support If you or your clients are dealing with structured cross-border trade arrangements and need reliable coordination support, feel free to reach out. We work on a success-fee basis – no upfront fees. Serious inquiries only. Thank you.

I need a seasoned third-party auditor located in Bangladesh who can physically visit a manufacturing plant in Bangladesh and perform a full Quality and Environmental Management System assessment against ISO 9001, ISO 14001 and OHSAS 18001 requirements. Your background should include hands-on audits for these exact standards and the ability to guide factory staff through objective evidence gathering while keeping the visit efficient and professional. Because production deadlines are tight, the audit has to start as soon as we agree on the date; I am ready to coordinate travel clearance and on-site contacts immediately. Please respond only if you already hold auditor credentials for the cited standards and can communicate findings clearly in both written and spoken English. Deliverables:...

Description: We are a professional team specializing in cross-border trade coordination and international payment support. Our services cover: · Coordination of MT103 / MT202 cross-border transactions · S2S (system-to-system) payment structure support · IPIP / GPI / API settlement coordination · DTC and related cross-border settlement advisory We work with businesses, traders, and intermediaries who are dealing with international payment issues, delayed wire transfers, or need reliable coordination for cross-border commercial transactions. If you or your clients require support in this area, please contact us directly. We operate on a success-fee basis – no upfront fees. Serious inquiries only. Thank you.

More details: I want my trustpilot business profile to be removed so that clients can not see the reviews or find our profile anymore.

Freelance Care & Healthcare Operations & Compliance Administrator Location: Remote / Flexible Contract: Freelance / Part-time, with potential for ongoing work Industry: Health & Social Care / Healthcare / Supported Living We are looking for an experienced, highly organised and versatile Freelance Care & Healthcare Operations Administrator to support our growing care and healthcare businesses. This is an ideal opportunity for someone who has strong administration, compliance, tender writing, care-sector and operational experience and is confident working independently to ensure that everything is organised, up to date and compliant. Key Responsibilities The successful freelancer will be responsible for helping to organise and coordinate various areas of our businesses, ...

Title: Business Development Partner – Cross-Border Trade Advisory Description: We are looking for an experienced professional or firm to assist with cross-border trade advisory and transaction coordination. Scope of work: · Provide guidance on international trade settlement procedures · Assist with documentation and reconciliation support for cross-border commercial transactions · Coordinate with relevant parties to ensure smooth transaction processing Requirements: · Experience in international trade, finance, or payment coordination · Familiarity with cross-border commercial documentation · Ability to work with international counterparts This is a preliminary engagement. If you have relevant experience and are open to a discussion, ...

this is builder buyer issue . i want send notice to builder on the behalf of on the behalf of client . total 5-10 notice need to send matter will be same please bid per notice price

I have built two independent FinTech solutions that I plan to submit to the Bank of Jamaica’s regulatory Sandbox. Before I take that step, I need a fresh set of expert eyes to validate two things: 1. The overall security posture of each application. 2. Their alignment with Jamaican and international regulations covering Data Protection & Privacy, Anti-Money Laundering (AML), and Electronic Payments & Transactions. You will receive architecture diagrams, user flows, API documentation and direct access to a staging environment for both apps. I am specifically interested in whether my encryption strategy, authentication logic and general vulnerability surface meet current industry best practices (OWASP Top 10, ISO 27001, PCI DSS, etc.). On the compliance side, I want a clear...

Instructions 1. Physical Visit to the Institute: - Visit the institute physically at the given address in London, UK - Take at least 10–15 geotagged photographs of the institute, including clear photographs of the name/signboard captured from outside the building and, preferably, photographs from inside the premises as well. - Download and use the geotagged photography application from www.gpsmapcamera.com. 2. Verification Form - Get the verification form properly filled, signed, and stamped by the HR representative or another relevant authorised person at the institute. 3. Verifier Details Obtain and record the following details of the person completing/verifying the form: - Full Name - Designation - Department - Contact Number/Contact Details 4. Procedure in Case ...

I need a legal professional to draft a unilateral Non-Disclosure Agreement (NDA) to protect my intellectual property. This NDA is between myself, an Ontario-based client, and a contractor based in the United Kingdom. The NDA is to safeguard: - My intellectual property - All characters I have created in my story "I Believe In Christmas" The NDA should be effective indefinitely. The ideal candidate should have: - Experience in drafting NDAs, particularly unilateral ones - Familiarity with Canadian and UK legal requirements - Expertise in intellectual property protection

I’m assembling a small, highly-skilled legal advisory group to guide the launch and ongoing operation of a private bank and its associated estate structures. The work is multidisciplinary: we will be drafting the foundational documents, securing regulatory compliance, and creating governance frameworks that stand up to scrutiny in every relevant jurisdiction in the United States. Your experience must sit at the intersection of American banking law and the Uniform Commercial Code, while also extending into trust and estate management. Day-to-day, you’ll interpret UCC Articles, design policies for negotiable instruments, postal banking and translate complex banking regulations into practical procedures the business team can execute. Because the project also involves layered owne...

Can you briefly describe the nature of the legal work? We are working with outside counsel to prepare a legal opinion letter addressing a Delaware corporation's ability to continue operating without restriction, along with related compliance considerations. Because the opinion touches on matters of Delaware corporate law, we are looking for Delaware-admitted counsel to review the Delaware-law portions of the opinion and either co-sign the letter or issue a short supporting opinion that the primary letter can reference. We anticipate this being a discrete, bounded engagement rather than an ongoing one, though we're open to continuing to work together if it makes sense. Does this work have any time-sensitive deadlines? We'd like to receive proposals within 24 to 48 hours. Once...

I need a mechanical engineer to verify and stamp my complete gas line diagram and kitchen equipment schedule for a commercial kitchen. Requirements: - Verify existing gas line diagram - Validate kitchen cooking equipment schedule - Provide professional stamp and approval Ideal Skills: - Licensed mechanical engineer - Experience with commercial kitchen systems - Attention to detail and compliance knowledge

I'm seeking a finance director with DCAA expertise to ensure compliance and streamline processes. Government contracts experience a must. Role to own compliance setup and full ownership of FAR/DCAA compliance function, indirect rate structuring and reporting, DCAA-readiness, and investor-facing financials, actively navigating an FCL/FOCI process or an incurred cost submission. Key Responsibilities: - Audit support and preparation - Timekeeping and employee labor tracking - Cost accounting standards adherence - Review and improve existing processes - Establish new processes as needed Ideal Skills and Experience: - Proven experience with DCAA compliance - Strong background in finance and accounting - Ability to develop and implement effective financial processes - Excellent organizati...

I need a reliable pair of hands to jump onto Companies House with me and get my company’s identity verification completed. The account is already set up; what’s holding me back is the identity check Companies House now asks for before I can update my details. I will provide secure, time-limited login access and the necessary personal documents. Your role is to navigate the WebFiling/Verify screens, upload the documents, confirm the required selfie-match step, and finish the update so the system shows my information as verified. Once the verification is accepted, I also want to change a couple of minor data points in the company record—nothing complex, just straightforward “Update information” clicks so the public profile is current. Deliverable: a quick call...

I need the RX1 form filled out and sent to the land registry. The forms should be in PDF format. Requirements: - Complete form using provided information - Highlight specific sections as per my request using a certified trust document Ideal Skills and Experience: - Familiarity with RX1 form and land registry processes of registration of a beneficiary trust - Attention to detail - Ability to create and edit PDF documents

I need a legal expert to help ensure compliance with lending laws for my business to business loan venture based in Missouri. Key areas of focus: - Interest rate regulations - Consumer protection laws - License requirements Ideal skills and experience: - Background in financial services law - Experience with compliance in lending - Knowledge of regulations related to business loans Looking for a consultant who can provide guidance and help me navigate these complex legal requirements.

We are looking for an experienced freelancer or software development team to build a DPDP Act (Digital Personal Data Protection Act) compliance solution. Requirement: Build a software/application for DPDP Act compliance Source code must be provided Complete ownership of the developed solution and source code User-friendly web-based application preferred Data privacy and security should be considered during development Admin dashboard and relevant compliance features Documentation and basic technical support required Important: We are open to either: Developing a new DPDP Act compliance software from scratch, or Customizing/providing an existing DPDP compliance solution, provided the complete source code and necessary rights are available. Freelancer should have: Experience in privacy/data ...

I have a small batch of public reviews that clearly violate platform policy because they contain false information. My goal is to get each one taken down as quickly and cleanly as possible. I will share direct links, screenshots, and business-side context the moment we start. The platform itself was not specified in the form, so please be comfortable working with any of the usual suspects—Google, Yelp, or Amazon—and be ready to reference the exact clause each review breaches (misrepresentation / defamation). Your work should cover the full process: gathering evidence, drafting the policy-based takedown request, submitting it through the correct channel, following up, and escalating if needed until we receive written confirmation that the review is gone. Deliverables &bull...

I'm seeking an experienced supervisor to oversee operations at a mine site in New South Wales. The primary focus of this role is to ensure worker safety. Key Responsibilities: - Conduct safety inspections to identify and mitigate hazards. - Provide progress reports on site activities. Ideal Skills and Experience: - Proven experience in on-site supervision in mining or construction. - Strong knowledge of safety regulations and protocols. - Excellent communication skills for reporting and coordinating with teams. - Ability to identify risks and implement safety measures effectively. The supervisor will be required to be on-site, ensuring that all safety protocols are followed and that the work is progressing according to schedule. MUST have the following current compet...

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I have already filed a notice removing an AAA arbitration to the United States District Court, yet the arbitration docket is still active. I need a motion to enforce that removal and compel every party—including the AAA itself—to comply with the federal court’s authority. Your draft must squarely seek compliance with the court order, relying on 28 U.S.C. §§ 1331, 1441-1446 and any on-point case law showing that once a matter is removed, arbitral proceedings lose jurisdiction. Please: • Frame the brief around the court’s power to compel action and halt further arbitration activity. • Include a short proposed order that stays or dismisses the AAA case and awards any other appropriate relief. • Follow the caption, font, page-limit, ...