Compliance

Accounting, Tax Returns, Client Support & Virtual Assistant - Combined Role -- 2
I run a small Australian accounting, business and tax advice consultancy. Looking for someone in the Phillipines. You will be a competent accountant with several years of experience and a solid working knowledge of Australian tax law. Your duties will include establishing new clients in Xero, bookkeeping, preparation of financial statements and tax returns for sole traders, partnerships, companies, trusts and smsf's. You will be competent with Xero, MYOB and Quickbooks and willing to be trained in other relevant software.…
Full Description of Accounting, Tax Returns, Client Support & Virtual Assistant…
Insurance Innovation
We are and insurtech startup looking for part time legal expertise to support our business. Needs to come highly qualified.
Full Description of Insurance Innovation
Accounting Implementation
Improve use of Xero in a financial trading organisation; develop management information reports based around Xero; document Operating Procedures
Full Description of Accounting Implementation
Mlro Required - Remote Role - 30 Hours Per Week - 6 Month Contract
Experienced MLRO required. 30 hours per week working remotely / 6 month contract. You must have experience working as a MLRO. MSB experience preferred. Please send your CV for us to review and decide whether we will shortlist your profile.
Full Description of MLRO Required - Remote Role - 30 Hours…
Hr Consultant
Restaurant start-up looking for human resources compliance and risk mitigations - as well as guidance on proper HR policies.
Full Description of HR Consultant
Hotel Compliance Audit
We are looking for someone to put together a hotel audit program for our portfolio of 18 hotels located in the Pacific Northwest, primarily in Oregon. The audit is both a financial and compliance audit. Experience drafting Hotel SOPs would be valuable. We own Marriott, IHG, Starwood, Hyatt, and Comfort Suite brands.
Full Description of Hotel Compliance Audit
Fire Noc For Various Projects
Renewal of Fire NOCs and Issue of New NOCs for Various Buildings accross Uttar Pradesh.
Full Description of Fire NOC for Various Projects
Third-party Risk Management Questionnaire
We provide services to a client who has requested we complete a Third-Party Risk Management questionnaire via Arvo platform software. We are headquartered in the US but provide client services from our resources in Latin America. We require assistance filling out this questionnaire with three categories: ABAC Assessment, InfoSec Assessment, GDPR Assessment. We are looking to obtain the best scoring possible. Will need assistance on developing any critical procedures if not already in place. We have a two-week window to…
Full Description of Third-Party Risk Management questionnaire
Third-party Risk Management Questionnaire Assistance
We provide services to a client who has requested we complete a Third-Party Risk Management questionnaire via Arvo platform software. We require assistance filling out this questionnaire with two categories: InfoSec Assessment, GDPR Assessment. We are looking to obtain the best scoring possible. Will need assistance on developing any critical procedures if not already in place. We have a two-week window to complete but may be able to extend that date. Other desired skills: GDPR Compliance, Information security compliance, data…
Full Description of Third-Party Risk Management questionnaire assistance
Policies, Procedures, Training Assistance
We are about to start a small business lending operation and need a hand with the compliance and security procedure and policy drafting for the following: - Information security policy, including media classification policy and incident response plan - A formal process for engaging with new service providers - Data Security and Privacy Awareness Training, including GDPR - AML, CTF & ABC training materials
Full Description of Policies, procedures, training assistance
Vertically Integrated Cannabis Business License
Hi, my name is Cole Terry, I'm 33 years old and I'm very excited to be a minority investor in a brand new vertically integrated cannabis company as part of the recent recreational legalization in the state of New Mexico. Our team is looking for an experienced technical writer to help us document state requirements related to the submitting our application no later than September 1, 2021. Most of these requirements are related to security, health and safety, or standard…
Full Description of Vertically Integrated Cannabis Business License
Compliance Documents Needed
fact we need help now in a compliance issue we had with one of our clients. We need to provide the following docs to the client and we would really need a professional to do it. 1)documentation and evidence of supply-chain diligence in addition to the typical lab reports and COCs 2)a root cause analysis (RCA) and corrective action plan (CAP) summary for all safety/compliance defects in the past 5 years. This analysis must include the two testing failures that…
Full Description of Compliance documents needed
Design My Own Currency For My Company - Make A Plan
I want ideas about how to design a new crypto currency and admin it as part of my company. The system we have to make (you want to make) has to be laid down and described in 1 -2 pages. Best case you want to show a demo of an app you can create to admin. Requirements: Info: This is a currency that we can determine a USD value against it at first Info: this has to be blockchain based…
Full Description of Design my own currency for my company -…
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