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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:
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!
从17,876个评价中,客户给我们的 Compliance Experts 打了4.9,共5星。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:
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!
从17,876个评价中,客户给我们的 Compliance Experts 打了4.9,共5星。Herbal Product Formulation & Manufacturing Support Title: Seeking Herbal Product Formulation & Manufacturing Support for Ceremonial Botanical Blends Description: I am seeking an experienced herbal product specialist or natural‑product manufacturing consultant to assist with preparing a set of ceremonial botanical blends for production. These blends belong to the Yukpa Talo Nation, and all work must respect cultural integrity, non‑medical positioning, and confidentiality. This project involves preparing existing formulas for submission to a GMP‑certified manufacturer (Beehive Botanicals or a similar facility). What I Need • Review and refine existing herbal blend formulas (ingredients and ratios are already developed) • Format formulas for GMP‑certified manufacturing &b...
I need help opening a personal European account that will reliably receive payments in EUR and let me cash the funds out without friction. Business or joint options are not what I’m after; the solution has to be strictly in my own name and fully compliant with EU banking and KYC rules. Guide me through every step, from choosing the right bank or licensed fintech to submitting documents and passing verification. Your experience with SEPA-enabled providers, online onboarding, and non-resident or cross-border scenarios will be essential, as I want the account live and ready to accept incoming EUR transfers quickly. Deliverables (all required for project completion): • Shortlist of suitable banks/fintech platforms with pros and cons • Clear checklist of documents, forms, ...
Electrical Engineer — Data Center Infrastructure (Estonia, on-site) Role: Electrical Engineer / Data Center Infrastructure We are building a micro data center in Estonia (100–200 kW) and looking for an electrical engineer to take full responsibility for the electrical design, calculations, and on-site execution. This is an on-site role in Estonia. Remote-only is not an option. Responsibilities Design electrical schematics (power, wiring, single-line diagrams) Calculate power loads, cable sizing, protection and control systems Select appropriate equipment (switchgear, UPS, transformers, distribution panels) Prepare technical specifications, BOQs, and installation documentation On-site supervision, testing, commissioning, and fault diagnostics Ensure compliance with local ...
Company Description TaxKitab is an accounting and financial services firm supporting businesses across India and international markets. We work with startups, SMEs, and growing companies, providing accounting, bookkeeping, payroll, compliance, and Virtual CFO support through a structured and remote-first approach. Role Description We are looking to onboard independent commission-based agents who have experience in selling professional services and are comfortable working with performance-based earnings. Key Responsibilities Identify and connect with potential business clients Present accounting and compliance service offerings Generate and qualify leads Support initial discussions and onboarding coordination Who This Is Suitable For Proficiency in Lead Generation to identify...
I need legal assistance for selling real estate on behalf of a person in nursing care, managed by their medical Power of Attorney. Key Tasks: - Ensure compliance with all relevant regulations - Navigate distribution of sale funds according to POA guidelines Ideal Skills: - Real estate law expertise - Experience with Power of Attorney transactions - Knowledge of local and healthcare regulations Looking for someone to ensure a smooth and compliant sale process. I am medical poa and will beneficiary for my ex wife who is in nursing care with dementia in NC and i live in Fl ...when i sell the house my question is concerning the proceeds from sale. I have invested significant funds making the payments on the house and keeping it from forclosure. Can those funds be reimbursed from the sal...
We are looking for a Mexican registered company to provide: 1. 1-year Local Representative service for our bath salt cosmetic product 2. COFEPRIS compliance: submit Aviso de Funcionamiento via Digipris 3. Cosmetic label review according to Mexican regulations 4. Provide official confirmation documents and support for COFEPRIS Requirements: • Must be a legal entity in Mexico with valid RFC • Must have experience with COFEPRIS for cosmetics • Responsible and reliable communication in English Budget: Fixed price $380–$480 Timeline: 7–10 business days Please send your proposal with: • Your company name • RFC number • Confirm that you can provide local rep + Aviso service
We are a startup working on a highly confidential and private internal project. Due to the sensitive nature of this initiative, we require a highly experienced Cybersecurity Specialist with strong expertise in advanced security testing and simulation techniques. This is not a basic vulnerability scanning or standard assessment role. We need an expert capable of performing comprehensive, advanced-level security testing against robust environments while maintaining complete confidentiality. Project Duration: 2 to 3 months (possible extension based on project needs) Compensation: ₹3,00,000 per month (premium budget for the right expert with proven advanced skills) Key Requirements: 5+ years of hands-on experience in advanced cybersecurity testing and security operations Must hold advance...
Este proyecto representa una oportunidad para aplicar de manera integral lo aprendido en la asignatura Teleinformática (FGI-311), asumiendo el rol de analista y diseñador de soluciones de red dentro de una organización realista. A continuacion se presenta el caso de estudio: Escenario del proyecto: “Panda Contractor, S.R.L.” Panda Contractor, S.R.L., es una compañía de construcción que cuenta con dos sucursales: una principal y otra remota. Su objetivo es contar con una red eficiente, organizada y segura que permita a sus empleados trabajar con conectividad confiable y acceso adecuado a los recursos de la empresa. La sede principal concentra la administración y los servicios de la empresa, mientras que la sucursal remota ej...
We need an experienced SharePoint expert to build an advanced, reusable set of rules that can streamline how our team collects, classifies, and preserves legal evidence. The goal is to ensure that all records received in any form—such as uploaded files, emails, and scanned court documents—are automatically moved to the correct library, receive appropriate metadata, and have the correct permissions and retention settings applied, all without manual intervention. The key points I am already aware of are as follows: • Rule-based routing that operates based on metadata or content types • Automatic versioning and locking of evidence to prevent accidental overwriting or deletion • Searchable, tamper-proof audit logs What we will provide is: • SharePoint tena...
We require a comprehensive background check on a job applicant based in Aksaray, Turkey, with a sole focus on employment verification. A physical site visit is required at Aksaray Universitesi Eğitim ve Araştırma Hastanesi Address: Sanayi, Tacin Cd., 68200 Aksaray Merkez/Aksaray, Türkiye 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.
I am looking for an experienced paralegal who can assist immediately with preparing a Trust and Will package for a client based in Chicago, Illinois. This is time-sensitive The client is getting married on the 18th and needs all documents completed no later than the morning of the 17th. Scope of Work: Revocable Living Trust Last Will and Testament Basic supporting estate planning documents (if applicable)Prepared based on client-provided information and/or templates Requirements: Experience with Illinois estate planning documents Ability to start right away Strong attention to detail Fast turnaround and clear communication Important Notes: This is document preparation only (no legal advice required) Must be comfortable working under a tight deadline To Apply: Confirm you are availa...
Freelance Business Development Executive | Commission-Based | HR Services | Remote Company: Shivaro Prime HR Solutions Type: Freelance / Part-time | 100% Remote Compensation: Commission-only (High-earning potential) About Us Shivaro Prime HR Solutions is a growing HR services company offering end-to-end HR solutions for SMEs, including Employer of Record (EOR), HR Outsourcing, Payroll Management, Recruitment, and Fractional CHRO services. We help small and mid-sized businesses run lean, compliant, and people-first operations without the overhead of a full HR team. The Opportunity We're looking for a self-driven Freelance BD Executive who can identify, reach out to, and close SME clients who need our HR services. This is a commission-only role, meaning no cap on what you earn. The...
Freelance Business Development Executive | Commission-Based | HR Services | Remote Company: Shivaro Prime HR Solutions Type: Freelance / Part-time | 100% Remote Compensation: Commission-only (High-earning potential) About Us Shivaro Prime HR Solutions is a growing HR services company offering end-to-end HR solutions for SMEs, including Employer of Record (EOR), HR Outsourcing, Payroll Management, Recruitment, and Fractional CHRO services. We help small and mid-sized businesses run lean, compliant, and people-first operations without the overhead of a full HR team. The Opportunity We're looking for a self-driven Freelance BD Executive who can identify, reach out to, and close SME clients who need our HR services. This is a commission-only role, meaning no cap on what you earn. The...
I need a licensed engineer to stamp our structural designs for a residential building project. Key Requirements: - Review and approve engineering designs - Provide official stamp and signature - Ensure compliance with local building codes Ideal Skills and Experience: - Licensed structural engineer - Experience with residential projects - Knowledge of local regulations and codes Please provide your credentials and relevant experience.
We are looking for an experienced Amazon expert to help us create, set up, and manage a complete Amazon Seller Account from scratch. The goal is to build a fully optimized, compliant, and profit-generating Amazon store. Scope of Work (A–Z Responsibilities): 1. Product Research & Selection Identify profitable products (India marketplace preferred) Competitor analysis Market demand & pricing strategy 2. Listing Creation & Optimization Create SEO-optimized product listings Keyword research for Amazon SEO High-converting titles, bullet points & descriptions Image suggestions & A+ content guidance 3. Catalog & Inventory Management Upload products (single & bulk listing) Manage variations (size, color, etc.) Inventory tracking & stock updates 4. Or...
We are seeking an experienced professional skilled in designing and reviewing Requirements Verification Traceability Matrices (RVTM) for major infrastructure projects. The objective is to critically assess our existing RVTM, ensuring its completeness, compliance with relevant standards, and identifying any gaps or areas for improvement. This RVTM contains comprehensive specifications such as materials, standards, and detailed requirements for the project. The ideal candidate must have firsthand experience creating and reviewing similar matrices from scratch for infrastructure projects like tunnels, transport systems, or other large-scale civil works. Scope of Work: - Thoroughly review the RVTM document provided. - Provide gap analysis and identify inconsistencies or missing elements. - E...
I need an experienced internal auditor who can dive into our finance function and give me a clear, actionable picture of where we stand. The assignment centres on financial compliance and must cover three critical areas I listed: Pelaporan Keuangan (financial reporting accuracy and timeliness), Identifikais Kecurangan (potential fraud indicators), and Perbaikan SOP Keuangan (updating our finance SOPs so they actually work in practice). Here is what I expect: • A concise audit plan outlining scope, sampling, and key milestones before fieldwork begins. • Fieldwork that tests controls, traces transactions, and benchmarks our current practices against relevant standards (IFRS, local tax rules, internal policy). • A written audit report that grades each finding by risk leve...
I am seeking a professional US-Based consultation to evaluate and potentially challenge a significant failure in Information Security governance and Incident Response (IR) at a major R1 university. I am currently navigating a situation involving a persistent, log-evasive intrusion where the institution has leveraged the significant power asymmetry inherent in large bureaucracies to circumvent accountability. I am looking for CISO-level expertise to dismantle a "no record found" defense that was manufactured through intentional administrative delay. **The core pillars of this case include:** * **Failure of Notice:** The institution was provided with explicit, immediate notice of a breach and data loss on 11/27. Despite this "on-notice" status, they remained unresponsive ...
I need an experienced medical coder who works confidently with ICD-10 and understands risk-adjustment Hierarchical Condition Category (HCC) requirements. Your task is to review patient encounters, assign the correct ICD-10 codes that map to the appropriate HCCs, and document supporting rationale so the claims can pass payer audits without issue. Deliverables • Fully coded encounter files in the format I provide • A brief note for any diagnosis you feel needs clarification or additional documentation • Turnaround time and accuracy rate clearly stated in your bid Accuracy and compliance with the latest CMS guidelines are essential, so please highlight your certifications and recent HCC projects when you respond.
I have reached the pre-assessment stage of our SOC 2 Type 2 journey and now need a U.S. CPA firm that is AICPA-approved to complete the attestation. Our internal controls for Security, Availability, and Confidentiality are already fully documented and implemented; what remains is an independent examination that will validate their design and operating effectiveness across the review period and culminate in an unqualified SOC 2 Type 2 report. Here is what I expect from the engagement: • Readiness touch-point to confirm scope and review the existing control matrix. • Fieldwork—performed remotely wherever possible—testing control operation over the designated period. • Draft report with management response window. • Final, signed SOC 2 Type 2 report su...
I need an experienced security specialist to bring my Microsoft 365 Business Premium environment (fewer than ten users) into full alignment with ISO 27001. The key areas I'm looking to cover are: 1 Clear Desk & Clear Screen Policy 2 Acceptable Use Of IT Assest Policy 3 Procedure Of User Access Management 4 Procudure Of Third Party Security 5 Vulnerability Management Process 6 Password Policy 7 Management Review Process 8 Mobile Usage & Electronic Media Policy 9 Teleworking Policy 10 Archival, Retention and Disposal Policy 11 Data Protection Policy 12 Information Continuity and Application Security Measure 13 System Configuration Standard IT Procudure Documents 1 Approved Software List 2 Asset Inventory 3 Deploying Anti Virus for Desktop 4 Workstation End ...
I'm seeking an experienced professional to verify both the identity and location of a person using the following documents: email address, Lovense ID, and bitcoin wallet. Ideal Skills and Experience: - Background in verification services - Familiarity with cryptocurrency and digital identities - Strong attention to detail and accuracy - Prior experience in handling sensitive information securely Please include relevant experience in your application.
I'm seeking a skilled evaluator to assess a residential property's (65 Bethany Road, Rolleston) structural integrity in regard to dwelling alterations and installed heat pump. The evaluation should include a compliance check with local building codes. Building Consent 202127 was completed and signed off by Sinotek Engineering. He previously owned this house and signed off on the work himself. My solicitor has advised me to seek an independent review to determine if it was completed to a satisfactory standard. Key Requirements: - Assess work planned and work completed - Compliance check with local building codes - Provide key findings only, no detailed reports Ideal Skills and Experience: - Experience in property evaluation - Knowledge of building codes - Ability to provide co...
Our church has just been officially registered in Hungary and now needs its first full year of books kept accurately and in line with local regulations. Activity is light—fewer than 50 transactions a month—so the task centres on orderly record-keeping rather than high-volume processing. All entries are currently noted manually in Excel and on paper. That system works for us, yet guidance on moving to a simple digital workflow is welcome as long as it stays affordable and remains compliant with Hungarian accounting standards. Scope of work • Maintain the general ledger throughout the year, based on invoices, bank statements and receipts I will provide monthly. • Reconcile bank and cash positions at month-end. • Prepare the year-end financial statements and...
I have a finished mobile game ready to reach players and I’d like an experienced hand to make sure everything is done correctly. . The goal is to get my game approved and visible in the store. That involves: • Verifying the APK/AAB, signing key, version codes, and target SDK so they meet Google’s latest requirements. • Uploading the store-listing assets I provide (icon, screenshots, feature graphic) or letting me know precisely what is missing. • Completing every Play Console form—content rating, privacy policy, target-audience declaration, pricing and distribution territories, testing tracks if needed. • Submitting the build and staying on board until Google flags the release as published with no policy warnings. The job is done when the gam...
My Google Merchant Centre account has been suspended because Google sayspolicy violation . I need someone who knows the Merchant Centre rulebook inside-out to: • Communicate with Google support if necessary and guide me through any appeal forms • Stay with the project until the account is fully reinstated and products are showing again in Shopping results Please only apply if you have successfully reversed suspensions , can point me to examples or references.
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...
I need a seasoned Amazon-seller consultant to walk me through opening and fully activating a brand-new Seller Central account so I can start listing animal feed products right away. The storefront will focus on a range of local brands—these are already chosen—so the account must be configured to satisfy Amazon’s category-specific compliance for pet food and livestock feed, including any required safety or ingredient documentation. Key expectations • End-to-end account registration, verification, and tax/identity steps completed without rejection. • Category ungating or approval for animal feed (Pet Supplies → Food) secured. • Brand approval submitted for each local label I will carry. • Listing template prepared for at least one sample SK...
I'm running a Shopify dropshipping store, but the bulk of my catalogue is sitting in Google Merchant Center with a red “Disapproved” tag. Google is flagging missing or incorrect attributes—specifically colour and size—so none of the items are eligible for Shopping ads. The issue affects every single product, not just a subset, and my existing feed settings clearly need a deep clean. Here’s what I need from you: • Audit the current Shopify-to-Merchant Center feed, pinpoint where colour and size data is dropping, and map the correct attributes. • Update feed rules or the supplemental feed so every product surfaces with compliant, structured data. • Resolve any knock-on errors (policy warnings, identifier problems, price or availability ...
I work with Canadian consumers who need a hands-on partner to clean up their credit files and lift their scores. Most clients already have their Equifax and TransUnion reports; when one is missing, you’ll walk them through ordering it so we always have fresh data to work from. Your mandate is twofold: raise scores and eliminate mistakes. Day-to-day you’ll review each report, spot inaccurate personal details, wrong account statuses, and any unauthorized accounts or inquiries, then prepare compliant dispute packages and track results until the bureaus correct or remove the items. Once errors are handled, you’ll outline practical steps—secured cards, utilization tactics, payment-reminder strategies—that will steadily rebuild positive history. Deliverables &bull...
I need an experienced compliance specialist who understands the Standards for RTOs 2025 to bring my trainer files and documentation fully into line. The immediate focus is trainer qualification alignment—specifically verifying each trainer’s current industry experience and mapping their ongoing professional development against the units they deliver. Here’s what I want to walk away with: • An updated compliance matrix that clearly matches every trainer’s qualifications, PD activities, and industry experience to the relevant training products. • A refreshed professional development plan template I can roll out across the team, with guidance on evidence requirements for PD and industry currency. • A concise report outlining any gaps you uncover...
I am seeking a professional consultation to evaluate and potentially challenge a significant failure in Information Security governance and Incident Response (IR) at a major R1 university. I am currently navigating a situation involving a persistent, log-evasive intrusion where the institution has leveraged the significant power asymmetry inherent in large bureaucracies to circumvent accountability. I am looking for CISO-level expertise to dismantle a "no record found" defense that was manufactured through intentional administrative delay. **The core pillars of this case include:** * **Failure of Notice:** The institution was provided with explicit, immediate notice of a breach and data loss on 11/27. Despite this "on-notice" status, they remained unresponsive for **15...
I need first-hand insight from someone who is working, or has recently worked, inside a corporate service provider firm in Seychelles. My focus is the back-office engine that keeps the business running, and the front-line client work. In particular I want to understand how you handle document management and the wider administrative support that sits behind company formation services. For document management I would like you to walk me through: • Document storage solutions you rely on (cloud, on-premise, or hybrid) • Day-to-day document processing workflows from intake to archiving • How you remain compliant with Seychelles regulations and any international standards you follow Beyond the above, I’m also interested in the practical side of administrative sup...
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...
I need a seasoned tender writer to prepare the full submission package for a UK council project: removal of an aging 450 m² flat roof and installation of a new system. The council’s return date is 24 April, so I must have a polished, compliant document ready for upload several days prior. What the tender must include • A clear project timeline with interim milestones that demonstrate we can strip, prep and re-roof within the council’s programme. • A cost breakdown that shows labour, plant, scaffold, waste disposal, and the specified roofing system as separate line items, with any optional warranties or maintenance priced visibly. • A section detailing our experience and qualifications, backed by three relevant public-sector roof projects completed in ...
I need Quality Manual, procedure documents, and work instructions brought fully in line with the latest revisions of ISO 17025 and ISO 9001. The core content is in place, but several sections no longer reflect the updated clauses, and a few lingering errors have crept in over time. Your job is to review every page, correct inaccuracies , realign the wording and references with the new standard requirements, and if any document is missing to add it on and prepare it , als oprepare a concise budget sheet that maps the cost implications of each change. Familiarity with risk-based thinking, evidence-based decision making, and the calibration / testing laboratory context will help you move quickly through the material. Deliverables • Revised Quality Manual (tracked-change and clean versi...
J’ai besoin d’un espace de stockage entièrement réfrigéré pour conserver des produits périssables. Le service attendu se limite donc au stockage : je gère moi-même le transport amont et aval, mais je compte sur vous pour assurer la bonne tenue de la chaîne du froid pendant toute la durée de l’entreposage. Mon objectif est simple : que chaque palette, carton ou bac arrive et reparte à la température requise, sans rupture. Je privilégie une solution avec suivi de température en temps réel, alarmes en cas d’écart et un contrôle d’hygiène conforme aux normes HACCP. Si vous proposez aussi d’autres options (par exemple chambre froide ou atmosph&...
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.
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
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...
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...
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
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...
# 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...
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...
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!
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.
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 ...
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...
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...
Struggling to come up with the best idea? Our exhaustive guide runs through the idea generation process to help you tap into your inner Steve Jobs.
Learn how to find and work with the best freelance Business Plan Writer for your business plan needs.
Looking for skilled graphic artists who specialize in vector designs?