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Hire Compliance ExpertsTop Compliance Experts For Hire
Successfully completed 10 plus years in the role of Manager Contingency Risk and Regulatory compliance for multinational bank from UK.
- Compliance
- Business Continuity Planning
- Microsoft Powerpoint
Seasoned professional with diverse experience in handling global data privacy and regulatory compliance issues. Some of the key projects I've del...Read More
- Compliance
- Data Protection
- Privacy
- Data Privacy
- GDPR
Highly confidential experienced administrative professional.
- Compliance
- Office Administration
- Investment Banking
I have worked as a complience in a buying house name DHAKARIA LTD. typing is an extra experience for any field.
- Compliance
- Typing
- Virtual Assistant
- Video Editing
- Travel
As a dedicated team-player and a qualified Business Administrator; I have had the opportunity to learn widely about client’s records storage facilitie...Read More
- Compliance
- Filing
- Data Management
- Data Processing
- Excel
- Database Admin
- Microsoft Word
- Web Search
I have been an HR and Accountant for four (4) years. A Quickbook Proadvisor and Xero Advisor Certified.
- Compliance
- BookKeeping
- Microsoft Excel
- Payroll Processing
- Human Resource Management
- Microsoft Excel PowerPivot
- Intuit QuickBooks
- Xero
- Administrative Support
I am a human resource and compliance professional. I can remotely handle recruitment, payroll processes, and compliance-related module.
- Compliance
- Recruiting
- Talent Mangement
- Payroll Processing
- Human Resource Management
I am a Performance-driven Accountant with over 10 years of experience in Corporate Accounting, Budgetary management, internal controls and Business...Read More
- Compliance
- Customer Service
- Tax Preparation
- Sales
- Internal Auditing
- Fundraising
I'm a certified professional well versed with depth knowledge of indirect taxes and accounting and other compliance procedures.
- Compliance
- Tax Preparation
- Financial Accounting
I has very well experience in the information security which includes the ISO 27001 implementation and audit, PCI DSS audit and implementation, Risk a...Read More
- PCI Compliance
- IT Audit And Compliance
- Malware
- Policy Analysis
- Cyber Risk Management
- Penetration Testing
- Vulnerability Assessment
- ISO 27001
- Data Privacy
- GDPR
An MBA (Materials Management) with 24 yrs International exposure (Incl GCC), skilled in procurement of direct and indirect resources, demand planning,...Read More
- Compliance
- MS Office
- Contract Management
- Vendor Management
- Import Procedures
- MS Access
- Stakeholder Management
- Logistics & Supply Chain Management
- Procure-to-Pay (P2P)
- ERP
I am an experienced Compliance and customer care professional with over 10 years experience.
- Compliance
- Customer Support
I am an associate company secretary with 5+ years experience in legal services. My Areas of interest comprises corporate law, tax laws, banking sector...Read More
- Compliance
- Corporate Law
- Legal Consulting
- Tax Law
- Legal Writing
I am confident that I will be a great asset to your company with my 11 years of call center experience, 7 of which as a Team Leader, I consider myself...Read More
- Compliance
- Customer Experience
- Customer Service
- Risk Management
- Shopify
- Customer Support
- Order Processing
- CRM
- Risk Analysis
- Data Processing
- Order Fulfillment
- Fraud Analysis
- Data Entry
- Order Entry
- Data Privacy
- Administrative Support
- Leadership
Leverage my 15 years of experience in management, supervision, administration, customer service, compliance, and training to elevate a team in a chall...Read More
- Compliance
- Communication
- Employee Management
- Customer Service Agents
- Technical Support Agents
- Email Tech Support Agents
I worked as a compliance officer in the energy industry for 8 years until recently when I have changed by job to working from home as a Medical Securi...Read More
- Compliance
- Complaint Management
- Customer Service
- Quality Control
- English Proofreading
- Data Entry
I have around 15+ years of experience in various customer /client centric organizations involving, Space selling for industrial magazine Marketing of...Read More
- Compliance
- Complaint Management
- MS Office
- BPO Call Center
- Call Center Management
- Call Handling
- Email Handling
- Microsoft Powerpoint
- Microsoft Excel
- Customer Support
- Google Spreadsheets
- Transcription
- Data Entry
- Chat Support
- Google Docs
I am an Internal Control and Control Specialist with over 3+ years of experience.
- Compliance
- Customer Service
- Social Media Management
- Customer Support
- Data Science & Analytics
- Internal Auditing
- Data Entry
I am a component engineer having 7+ years of experience in component and compliance engineering. Below are the activities in which I am an expert....Read More
- Compliance
Graduated with a BSc Psychology , worked in Money Business Services, owned and ran a frozen yogurt shop
- Compliance
- Regulatory Compliance
- Employee Management
- Human Resource Management
I graduated with B.com (Hons) with a specialization in accounting and finance. I have certification in Anti Money Laundering, Know Your Customer, CDD,...Read More
- Compliance
- MS Excel
- Data Science & Analytics
- Islamic Banking
- Internal Auditing
- Data Entry
- Data Structures
Meticulous KYC Analyst with over 2.6 years of experience in the consistent application of local and global KYC policies and procedures, aimed at assur...Read More
- Compliance
- Finance
- Customer Service
- Microsoft Powerpoint
- Microsoft Excel
- Customer Support
- Word
Key Accomplishments: ● Engaged with various vendors and led the integration of OKTA with all the applications, to be used as an identity provider for...Read More
- PCI Compliance
- IT Audit And Compliance
- Information Design
- Security Infrastructure
- HIPAA
- ISO 27001
- Information Security
I’m a qualified lawyer, having 2yrs PQE in Civil Litigation, Corporate/MSME litigation and having 25 years experience in corporate compliance,
- Compliance
- Corporate Governance
- Legal Assistance
- Corporate Law
- Civil Law
- Criminal Law
Compliance Experts Ratings
Trust RatingTrust Score 4.6
656 reviews
656 reviews
Reviews From Compliance Experts
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