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    28,067 legal compliance anti money laundering робіт знайдено, ціни вказані в USD

    Looking for experienced developer in windows environment. To develop a new anti virus software for windows operating system.

    $386 (Avg Bid)
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    ...that guarantees: > a maximum price per file per series. > a deadline for the treatment of the 1st batch, then for the weekly follow-up > the quality of translation > the compliance with the instructions above In case of agreement on the quote, a first test will be asked on 1 file to judge the quality of work....

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    Regulatory experts 6 дні(-в) left

    Expert in any of the below regulations EU REACH EU RoHS Prop 65 Conflict Minerals Vendor management Human rights Trade compliance

    $16 / hr (Avg Bid)
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    Budget: INR 1000/- Word count: 750 I need an excellent technical writer to write a Press Release. Topic: Concerns related to lack of SSL Certificate compliance and fix with fully automated free SSL certificate app This project will be ghostwritten, and I'll have copyrights of the content. Please note: 1. Articles should be unique. Even if 1% plagiarism

    $113 (Avg Bid)
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    email traffic for lead generation * Make Money Online & affiliate Marketing * Niche im looking for someone to drive me traffic for my Landing Page For Lead Generation in the * Make Money Online & affiliate Mmarketing * Niches - Traffic Most Be Coming From Tier 1 countries ( USA-UK-CANADA-NEW ZEALAND ) The Quality of the project is How Responsetive

    $92 (Avg Bid)
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    Translate a legal contract from English to Chinese 6 дні(-в) left
    ПІДТВЕРДЖЕНО

    Translate a legal contract from English to Chinese. There are 2700 words. Document will be shared after contact with freelancer

    $74 (Avg Bid)
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    Earn money aap 6 дні(-в) left

    I want to make aap, in which there is game like temple [увійдіть, щоб побачити URL] there is mega contest like dream [увійдіть, щоб побачити URL] will play game to earn mo...contest like dream [увійдіть, щоб побачити URL] will play game to earn [увійдіть, щоб побачити URL] will auto [увійдіть, щоб побачити URL] will announced every night at 12o'[увійдіть, щоб побачити URL] will transfer to wi...

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    Earn money 6 дні(-в) left

    Make aap game like temple [увійдіть, щоб побачити URL] this game men play mega xontest like dream [увійдіть, щоб побачити URL] will annoced on 12oclock at [увійдіть, щоб побачити URL] update auto and money transfer [увійдіть, щоб побачити URL] pay some money to admin in saving account

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    ...will resist the feeling of wanting to take drugs. 2. Diarrhea medication The benefits of kratom leaves for health are also good for treating diarrhea. This leaf has natural anti-bacterial properties that will overcome the bacteria that cause diarrhea. Your diarrhea will subside and not return. 3. Increase endurance Efficacy of kratom leaves is effective

    $3000 - $5000
    $3000 - $5000
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    Legal Article Writing -- 76044 5 дні(-в) left
    ПІДТВЕРДЖЕНО

    We are looking for content writers who can efficiently write detailed legal and other articles, well articulated in English and including the best SEO in the article relating to the topic/subject provided to write. The content provided should be 100% unique and not plagiarised. On time submissions are a must. We require at least 2 articles per day,

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    ...Payment gateways • Inclusion of API from foreign Exchanges like Poloniex/ Bittrex/GDAX to increase liquidity • Automated KYC Verification (Know Your Customer) + AML (Anti-Money Laundering) solutions • Two-Factor Authentication for users (2FA) • Ability to modify transaction fees rates via the Admin panel • Support Tickets – to be integrat...

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    Build a custom website 5 дні(-в) left

    ...services. They do this by verifying a large number of eligible candidates according to their compliance guidelines through thorough applications. They are then able to filter through their ‘inventory’ based on what a customer is looking for. They make their money from certain packages that the customers select on the public webpage. Most of the applications

    $585 (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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    Pragma Legal Values Poster 5 дні(-в) left

    We are a law firm in Subiaco, Perth seeking to create a poster that reflects Pragma Legal's values as a business. In the attached document are our values. Thematically, our colours are blue, white and possibly black. For a better look at who we are: [увійдіть, щоб побачити URL]

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    ... The power parts and MCU has to be used from Infineon IGBT: Infineon IHW40N135R5 [увійдіть, щоб побачити URL] MCU: Infineon: XMC1404-Q048X0064 AA [увійдіть, щоб побачити URL]

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    ...Transcripción de audio a texto por profesionales en España Entrega en 24hs,100% literales y de exactitud asegurada. Call-to-Action: Cotización gratuita! All pieces must be compliance with Google’s policies. Banner sizes: 728 x 90 – Leaderboard 300 x 250 – Inline Rectangle 336 x 280 – Large Rectangle 300 x 600 – Half-Page Ad 320 x 50 ...

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    Гарантований
    $20
    1 робіт

    ...been captured by third parties. 3. Make sure that your device (PC, Mac, tablet or smartphone) has not been infected with malicious software. You will find a selection of free anti-virus scanners for removing malicious software by clicking the following link: [увійдіть, щоб побачити URL] Thank you for your cooperation in making sure that your

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    powerpoint 5 дні(-в) left
    ПІДТВЕРДЖЕНО

    I need a powerpoint made more interesting. It is about compliance and seems very information heavy. I would need it done in 3-4 days. Please let me know if that is possible and if you are able.

    $11 / hr (Avg Bid)
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    Tenho uma filha de 4 anos de idade com minha ex namorada e a mae vem se esquivando de atender meus telefonemas e de deixar a filha falar comigo. Agora, elas se mudaram e o endereço é desconhecido. Procuro algum advogado(a) para me ajudar a achar minha filha e ao mesmo tempo, montar um dossie de alienacao parental para mais tarde entrarmos na justica pelos direitos da minha filha de...

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    Місцевий
    $27 / hr Сер. заявка
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    Money Motivated English Speaking 5 дні(-в) left
    ПІДТВЕРДЖЕНО

    $100K per year. English speaking. No sales experience required. I will train you and provide a script for you to follow. Great opportunity to be part of the next big startup.

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    Legal Article Writing -- 18785 5 дні(-в) left
    ПІДТВЕРДЖЕНО

    We are looking for content writers who can efficiently write detailed legal and other articles, well articulated in English and including the best SEO in the article relating to the topic/subject provided to write. The content provided should be 100% unique and not plagiarised. On time submissions are a must. We require at least 2 articles per day,

    $319 (Avg Bid)
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    7 заявки
    Legal Article Writing -- 89089 4 дні(-в) left
    ПІДТВЕРДЖЕНО

    We are looking for content writers who can efficiently write detailed legal and other articles, well articulated in English and including the best SEO in the article relating to the topic/subject provided to write. The content provided should be 100% unique and not plagiarised. On time submissions are a must. We require at least 2 articles per day,

    $351 (Avg Bid)
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    decisions ability to use different types of softward accurate data entry skills availability to work 7 days... up properly, aligning with company standards and then logging data into out system quickly and accurately this person should be inquisitive and lay the qroundwork for creating scalable processes.

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    Looking for a VA from US/EU for a simple task (easy money) 4 дні(-в) left
    ПІДТВЕРДЖЕНО

    Hello, I am looking for freelancers from Europe or USA to submit an email complaint. We have made an order but have not received the product yet. This is a very simple task which should not take more than ten minutes. I will make sure to leave a five-star review after you are finished. Moreover, I will consider hiring you in the future for more work. This is a good opportunity to get your first j...

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    Electronics Engineer 4 дні(-в) left

    ...Voltammetry, Chronoamperometry Specifications: Potentiostat : CV and LSV scan rate: 0.00001 to 1000 V/s or better Max Current: ± 250 mA or higher Current resolution : < 1 pA Compliance voltage: ± 12 V or higher Potential increment: 100 mV or lower Input impedance of electrode: > 1012 ohm Input bias current: <50 pA Common mode rejection ratio: > 50

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    Trophy icon A SPORTS BETTING APP CALLED LAMBAPESA 27 дні(-в) left

    LAMBASAPESA a sport betting app wth unique features like loyal betting customers points reward. anti-hacking features .

    $10 (Avg Bid)
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    [увійдіть, щоб побачити URL] How much money to make a site like this

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    We need to translate 6 legal documents from English to Finnish with precise quality. Translator must be Finn. Documents are: extract from the register of legal entities, profit/loss balance sheet and similar. Documents are in PDF and converted are too poor to use it. Layout is simple - does not require too much time to retain it. Total volume 2200

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    HELP WITH ANTI-SPAM ON PunBB forum: VATFORUM.CO.UK 4 дні(-в) left
    ПІДТВЕРДЖЕНО

    I need someone to fix spam problems on my forum website: [увійдіть, щоб побачити URL] My site [увійдіть, щоб побачити URL] has been invested with spam – I get 10 spam posts/ new registrations even after i disabled automatic registration and requiring newbies for “Require verification of all new registrations by email”. I also want to remove “Contact information – We...

    $20 (Avg Bid)
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    I need someone to fix spam problems on my forum website: [увійдіть, щоб побачити URL] My site [увійдіть, щоб побачити URL] has been invested with spam – I get 10 spam posts/ new registrations even after i disabled automatic registration and requiring newbies for “Require verification of all new registrations by email”. I also want to remove “Contact information – We...

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    Our company provides HR functions support to small-medium enterprise from HR Strategic to HR Daily Transactions. We have...enterprise from HR Strategic to HR Daily Transactions. We have developed a corporate PowerPoint and would need to improve the PPT into a sales-pitch stack of slides using HR Compliance, reduce HR costs and improve HR efficiencies.

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    Hi Ahmet Furkan I., I previously hired you to create a redirect script for me. We spoke about an anti DMCA script and I have purchased one from another developer. The script works fine but I am not able to change the login password, and the developer is not providing support with this issue. I suspect it is because they are not the "original" creator

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    The purpose is...to control the position and attitude of the quad-rotor on a desired trajectory in order to move the considered load with constant length of cable. Proposing and designing an anti-swing control algorithm for the suspended load is the objective. It will include robust control techniques like SMC, Backstepping Control, And Fuzzy PID etc

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    Check errors on Google API map not displaying and FIX problem and guide to fix for 1-2 hour. Must be able to FIX to receive money... Must be able to share screen to fix. $20-25 per hour on offer for chat only to Fix Google Map display on html version change If you can work online now, you can get this quick $$ that will be easy to earn. Magento

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    I have cooperate several Canadians develop solar project at Canada, all developing money 1.25Million CAD was arranged by me exchange offer me 20% shares plus commisstions(we have signed service contract). However the company's Majority shareholder&CEO use excuse to cheat me 15% to sale to him with his promise to return back to me. however, now I am

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    Sentrifugo Customisation - Payroll Feature 2 дні(-в) left
    ПІДТВЕРДЖЕНО

    ...management will generate meaningful reports that can aid in other decision-making functions such as adding staff members or checking employee overtime. 9. Managing taxes and compliance: The payroll will take care of tax filing and reporting. It will also look after the complaint with central and state requirements such as Professional taxes, ESI Fund,

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    I have 3.5 pages legal content want to get them translated before 12 midnight Thanks all

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    i have API document for Money transfer recharge and utility services, i need a developer for the same for implementation. please quote me with the best price with time frame i have attached a small sample as well

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    website hack fix 2 дні(-в) left

    My website has been hacked and need fixed ASAP. It has been hacked by ...below. The link below actually has a fix for it but I'm not conformable fixing myself. [увійдіть, щоб побачити URL] For someone that knows what doing looks a pretty simple fix. cheers

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    COMPANY PRJ 1 день 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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    Legal website 1 день left

    I need you to design and build my personal website.

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    I need you to write a research article pointing out the need of legislation in india regarding the timeshare industry. i need around 6000-7000 words long article

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    I need two copyright Limited Liability Com...Limited Liability Company (LLC) operating agreements written for resale (my start-up will be selling them). I am looking for something similar to those you can purchase on Legal Zoom, Incfile, or most document processing websites. I need a short one-page (simple) version and a multi-page (3-4pages) version.

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    COMPANY PROJECT 12 годин(-и) 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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    System Administrator 12 годин(-и) left

    ...Networking • Microsoft Technologies: Windows Server, SQL server, Active Directory. • Citrix technologies – XenApp, XenServer (not mandatory, it will be a plus) • Security and compliance - PFSense • Disaster Recovery & Backup – Veeam • Experience with Linux & Open Source Technologies (not mandatory, it will be a plus) • Good writing and ...

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    ...clients with suspicious operations has been identified throughout the financial system. Finally, the Procuraduría General de la República punishes any crime related to Money Laundering and Terrorist Financing....

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    ...clients with suspicious operations has been identified throughout the financial system. Finally, the Procuraduría General de la República punishes any crime related to Money Laundering and Terrorist Financing....

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