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    54,111 legal compliance anti money laundering робіт знайдено, ціни вказані в USD
    RESEARCH FOR LAW FIRMS 6 дні(-в) left
    ПІДТВЕРДЖЕНО

    Dear Freelancers, I am in need of research lists for the following : 1. All Anti-Corruption Lawyers in China (IE LAWYERS WHOS EXPERTISE ARE IN ANTI CORRUPTION) 2. All Anti-Money Laundering Lawyers in China (IE LAWYERS WHOS EXPERTISE ARE IN ANTI-MONEY LAUNDERING) 3. All Cybersecurity Lawyers in China (IE LAWYERS WHOS EXPERTISE ARE IN CYBER...

    $23 (Avg Bid)
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    RESEARCH FOR LAW FIRMS 6 дні(-в) left

    Dear Freelancers, I am in need of research lists for the following : 1. All Anti-Corruption Lawyers in China (IE LAWYERS WHOS EXPERTISE ARE IN ANTI CORRUPTION) 2. All Anti-Money Laundering Lawyers in China (IE LAWYERS WHOS EXPERTISE ARE IN ANTI-MONEY LAUNDERING) 3. All Cybersecurity Lawyers in China (IE LAWYERS WHOS EXPERTISE ARE IN C...

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    ...designer to help us design a new slim wallet for manes, we are want to design slime wallet which must be super durable and easy to use. With small room for small coins and kind of money clip inside (Or another idea) and smart way to poll out credit cards (kind of smart solution but still as simple as possible). The solution must be unique with any innovation

    $60 (Avg Bid)
    $60
    0 робіт

    Looking for a diligent writer to fill my 8-page long internship form within the next two days.

    $28 (Avg Bid)
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    5 заявки
    DATA ENTRY 6 дні(-в) left

    ...facility (ECF) to correct, clarify, or add any information found to be in question or missing on the test requisition; · communicates with the Laboratory Director and/or the Compliance Officer if accessioning irregularities have not been resolved at the time of accessioning. 2. Modifies test request data after obtaining previously missing, incomplete,

    $19 / hr (Avg Bid)
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    20 заявки
    DATA ENTRY 6 дні(-в) left

    ...facility (ECF) to correct, clarify, or add any information found to be in question or missing on the test requisition; · communicates with the Laboratory Director and/or the Compliance Officer if accessioning irregularities have not been resolved at the time of accessioning. 2. Modifies test request data after obtaining previously missing, incomplete,

    $19 / hr (Avg Bid)
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    DATA ENTRY 6 дні(-в) left

    ...facility (ECF) to correct, clarify, or add any information found to be in question or missing on the test requisition; · communicates with the Laboratory Director and/or the Compliance Officer if accessioning irregularities have not been resolved at the time of accessioning. 2. Modifies test request data after obtaining previously missing, incomplete,

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    ...numerous banks at both a strategic and operational level. I have extensively worked with Financial Institutions in combatting their financial crime risks, focused on money laundering, bribery & corruption, tax evasion and sanctions risks as well as undertaking AML Internal audits. I also have an established record of accomplishment in training a wide

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    It is on financial Literacy: Appreciate the value of money, saving and entrepreneurship and non-ruin-able risky investment. It is about 100000 words long draft.

    $380 (Avg Bid)
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    Company Research 6 дні(-в) left

    We have a list of 173 company names that have a compliance mandate with the Australian Taxation Office to perform ISO 27001 Certifications. I need to find the right person in the company for our sales team to call. This project is researching that name and contact details through their web site and / or linkedin. The list is in this link: https://www

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    LOWES API - PYTHON 6 дні(-в) left

    ...get requests on the website [http requests] For getting to know how this work there is an article about this is on here: [увійдіть, щоб побачити URL] Here is the pastebin of examples: - Function: [увійдіть, щоб побачити URL] - Variable: [увійдіть, щоб побачити URL] - Sample Requests

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    DATA ENTRY 6 дні(-в) left

    ...facility (ECF) to correct, clarify, or add any information found to be in question or missing on the test requisition; · communicates with the Laboratory Director and/or the Compliance Officer if accessioning irregularities have not been resolved at the time of accessioning. 2. Modifies test request data after obtaining previously missing, incomplete,

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    This is about federal, California and Nevada state law. I get fed up of auto bidders and so anyone who does not reply with the keyword “donut” in the reply I will assume has not read this project brief. It's an easy one, I just want a little preliminary research before deciding if to pursue further. I want to know please, I engaged an immigration attorney to get me a visa to li...

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    DATA ENTRY 6 дні(-в) left

    ...facility (ECF) to correct, clarify, or add any information found to be in question or missing on the test requisition; · communicates with the Laboratory Director and/or the Compliance Officer if accessioning irregularities have not been resolved at the time of accessioning. 2. Modifies test request data after obtaining previously missing, incomplete,

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    Se precisa copywriter o redactor para la escritura y reescritura de texto legal. Este trabajo conlleva la firma de un NDA. Se valorará que el profesional se residente en la Comunidad de Madrid.

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    1 заявки
    DATA ENTRY 6 дні(-в) left

    ...facility (ECF) to correct, clarify, or add any information found to be in question or missing on the test requisition; · communicates with the Laboratory Director and/or the Compliance Officer if accessioning irregularities have not been resolved at the time of accessioning. 2. Modifies test request data after obtaining previously missing, incomplete,

    $19 / hr (Avg Bid)
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    DATA ENTRY 6 дні(-в) left

    ...facility (ECF) to correct, clarify, or add any information found to be in question or missing on the test requisition; · communicates with the Laboratory Director and/or the Compliance Officer if accessioning irregularities have not been resolved at the time of accessioning. 2. Modifies test request data after obtaining previously missing, incomplete,

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    The eBook or Report needs to be of the highest quality, covering 7 specific topics I will provide that will be available for my followers/subscribers

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    Hello freelancers, I have a short term project that "might" turn long term to a few chosen, it's basically simple web search, copy paste and finally submitting, simple as ABCD, its not complicated since I will give you all the information, steps and instructions so that you won't even have to research overthink on anything.

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    Draft Governing/legal Document 2 6 дні(-в) left
    ПІДТВЕРДЖЕНО

    I am starting a foundation (charity) and I require governing documents. Constitution/Articles of association. The foundation will be incorporated and will have a board of trustees. The document should include the mission and purpose statement, core beliefs and the activities to be undertaken. The foundation will be incorporated in Nigeria and as such is bound by the laws, rules and guidelines of ...

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    Web Security Setup 6 дні(-в) left

    ... The SB party will use the imported key to encrypt and decrypt ePHI data that resides in the SB cloud. Compliance with FDA regulations: I. FDA 510(k) clearance compliance with current Medical Imaging & Technology Alliance (MITA) radiation dose management standards. II.

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    Web Security 6 дні(-в) left

    ... The SB party will use the imported key to encrypt and decrypt ePHI data that resides in the SB cloud. Compliance with FDA regulations: I. FDA 510(k) clearance compliance with current Medical Imaging & Technology Alliance (MITA) radiation dose management standards. II.

    $485 (Avg Bid)
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    Hello everyone! Taxiana is a reputed Taxation Firm operating since 2014. Now we want to get spread by freelancers. ...Taxation Firm operating since 2014. Now we want to get spread by freelancers. This project is for 10 files only as startup. File types: GST registration, GST return filing, GST compliance, GST audit, IT registration, ITR filing, Audit.

    $22 - $179
    $22 - $179
    0 заявки

    We are looking for an experienced accountant to file LLC S-Corp election and offer tax strategies for organization compliance and efficiency. We are a small business looking for an accountant whom we can work with and grow together in the long term. We appreciate your time.

    $38 / hr (Avg Bid)
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    DATA ENTRY 6 дні(-в) left

    ...facility (ECF) to correct, clarify, or add any information found to be in question or missing on the test requisition; · communicates with the Laboratory Director and/or the Compliance Officer if accessioning irregularities have not been resolved at the time of accessioning. 2. Modifies test request data after obtaining previously missing, incomplete,

    $18 / hr (Avg Bid)
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    DATA ENTRY 6 дні(-в) left

    ...facility (ECF) to correct, clarify, or add any information found to be in question or missing on the test requisition; · communicates with the Laboratory Director and/or the Compliance Officer if accessioning irregularities have not been resolved at the time of accessioning. 2. Modifies test request data after obtaining previously missing, incomplete,

    $13 / hr (Avg Bid)
    $13 / hr Сер. заявка
    5 заявки
    DATA ENTRY 6 дні(-в) left

    ...facility (ECF) to correct, clarify, or add any information found to be in question or missing on the test requisition; · communicates with the Laboratory Director and/or the Compliance Officer if accessioning irregularities have not been resolved at the time of accessioning. 2. Modifies test request data after obtaining previously missing, incomplete,

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    Looking for python expert 6 дні(-в) left
    ПІДТВЕРДЖЕНО

    I am looking for a Python bot and anti- bot expert. I will share details in PM

    $162 (Avg Bid)
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    Web work for Laundry App 1 6 дні(-в) left

    We want to start a laundering & delivery service business. For this we need to have two customer apps, one for android and one for iphone containing all the information about us, the products and services we offer, subscriptions, etc. And an admin panel from where we can manage the appointments with each customer, where and when to pick-up/deliver

    $16 / hr (Avg Bid)
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    20 заявки

    We want to start a laundering & delivery service business. For this we need to have two customer apps, one for android and one for iphone containing all the information about us, the products and services we offer, subscriptions, etc. And an admin panel from where we can manage the appointments with each customer, where and when to pick-up/deliver

    $12 / hr (Avg Bid)
    $12 / hr Сер. заявка
    38 заявки

    Hi, I want build a Complete Tournament flutter Application Features: Payment accepted with add money and user can auto withdrawal you can use Php, or other technology but I recommended is Firebase . Please check this images ( [увійдіть, щоб побачити URL]

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    Transport Management Software 5 дні(-в) left
    ПІДТВЕРДЖЕНО

    Hi we are a small Transport / Warehouse company we need a Transport Management Software so its all online from driver tacking to risk and compliance to accounts etc.. but we need someone that has already

    $2808 (Avg Bid)
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    This job description will be discussed with potential applicants only after strict vetting and backgroun...applicants only after strict vetting and background checks have been completed. Previous experience in [увійдіть, щоб побачити URL] intelligence, counter/surveillance, encryption/decryption, anti denial of service protection protocols etc. Are highly recommended

    $54 / hr (Avg Bid)
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    Ad Grants (AdWords) campaign under Google for Nonprofits 5 дні(-в) left
    ПІДТВЕРДЖЕНО

    Creation of Ad Grants (Adwords) campaign for child diabetes, under Google for Nonprofits; ongoing care about it; and compliance with its criteria kryteriów (see [увійдіть, щоб побачити URL] ) Monthly budget USD 1500. Please give the monthly fee amount. Long-term cooperation is likely, if there are good results

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    ...drops compared to the tests we have done. A test is already made, so that you have a reference. You will see that when I will send you the login details. Your speed and compliance will matter the most, so please let me know how fast can you do it. PS: You can use the automatic .csv import and clickers also, you decide. But it has to be in the required

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    DATA ENTRY 5 дні(-в) left

    ...facility (ECF) to correct, clarify, or add any information found to be in question or missing on the test requisition; · communicates with the Laboratory Director and/or the Compliance Officer if accessioning irregularities have not been resolved at the time of accessioning. 2. Modifies test request data after obtaining previously missing, incomplete,

    $18 / hr (Avg Bid)
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    DATA ENTRY 5 дні(-в) left

    ...facility (ECF) to correct, clarify, or add any information found to be in question or missing on the test requisition; · communicates with the Laboratory Director and/or the Compliance Officer if accessioning irregularities have not been resolved at the time of accessioning. 2. Modifies test request data after obtaining previously missing, incomplete,

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    I am trying to develop a proof of concept website (front end only - no need back-end work) on a business compliance system, based on HTML/ Bootstrap & jquery. There will be approximately 12-13 screens in total, taking on board many screens already developed in-house, and putting into a logical flow. The flow will be provide by me. Focus is on screen

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    I am trying to develop a proof of concept website on a business compliance system, based on HTML/ Bootstrap & jquery. There will be approximately 12-13 screens in total, taking on board many screens already developed in-house, and putting into a logical flow. The flow will be provide by me. Focus is on screen design and clickable to demo to client.

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    Need a legal advice on some marital issues for one of my friends, I will ask no more than 5 questions and need accurate technical answers from a legal perspective so he can decide how to go about the proceedings. I will pay 15 USD for this - type law-advice on top of your bid thank you

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    I am a Entrepreneur and I want to write an E-Book about Cryptocurrency. I'm going to ...know about it. But it's not easy to find out about Crypto. I would like to describe it easily for people to understand what exactly is Crypto world and how could people make money and trade it. It looks overwhelming but I like to help people to make it happen.

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    Portfolio Setup 5 дні(-в) left

    I just require a portfolio set up - it is simple and very easy. 3 Categories Business Cards, Flyers Menus I will send you the fla...we are trying to achieve. If you cannot speak English then leave it. This is regular work! See my reviews. And do not DO NOT think you are worth some magnificent amount of money when you cannot even understand a brief.

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    Prolog time generator 4 дні(-в) left

    Description The theme is to implement a time generator using the logical paradigm. Constraint Compliance Issues (CSP) CSP is a class of problems defined by: A lot of variables Lots of domains for each variable A lot of constraints Thus, we have the opportunity to formalize and mathematically study any problem that can be solved by satisfying some

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    Responsibilities: • Interact with technical domains to review configuration compliance standards and drive remediation efforts • Interact with application teams to secure application accounts appropriately • Interact with SIEM team to ensure logging and monitoring of environment is current • Provide reporting to key stakeholders pertaining to the level

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    I need some help with writing a contract. The contract has to have these key points and a few more that we can discuss.

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    DATA ENTRY 4 дні(-в) left

    ...facility (ECF) to correct, clarify, or add any information found to be in question or missing on the test requisition; · communicates with the Laboratory Director and/or the Compliance Officer if accessioning irregularities have not been resolved at the time of accessioning. 2. Modifies test request data after obtaining previously missing, incomplete,

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    DATA ENTRY 4 дні(-в) left

    ...facility (ECF) to correct, clarify, or add any information found to be in question or missing on the test requisition; · communicates with the Laboratory Director and/or the Compliance Officer if accessioning irregularities have not been resolved at the time of accessioning. 2. Modifies test request data after obtaining previously missing, incomplete,

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    Help with new website design 4 дні(-в) left
    ПІДТВЕРДЖЕНО

    Hi. I have started a new website management service and I would like some help putting together s...putting together some ideas for sections I can add to my website or content that can be added. The freelancer that provides me with the best ideas will be awarded the job and money (and possibly future work). The website is [увійдіть, щоб побачити URL]

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    DATA ENTRY 4 дні(-в) left

    ...facility (ECF) to correct, clarify, or add any information found to be in question or missing on the test requisition; · communicates with the Laboratory Director and/or the Compliance Officer if accessioning irregularities have not been resolved at the time of accessioning. 2. Modifies test request data after obtaining previously missing, incomplete,

    $19 / hr (Avg Bid)
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    DATA ENTRY 4 дні(-в) left

    ...facility (ECF) to correct, clarify, or add any information found to be in question or missing on the test requisition; · communicates with the Laboratory Director and/or the Compliance Officer if accessioning irregularities have not been resolved at the time of accessioning. 2. Modifies test request data after obtaining previously missing, incomplete,

    $30 / hr (Avg Bid)
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