SOX Compliance Experts Palkattavana
Näytetään 43 tulosta
Tuetut freelancerit
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Perform ITGC testing including design & operating effectiveness testing, remediation test work, and roll-forward testing. Review work papers of the IT SOX Team. Provide technical guidance and advice to control owners for remediation of IT-related internal control gaps.Perform ITGC testing including design & operating effectiveness testing, remediation test work, and roll-forward testing. Review work papers of the IT SOX Team. Provide technical guidance and advice to control owners for remediation of IT-related internal control gaps. vähemmän
Palkkaa gnaveenkumar0212
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Hi I am an experienced management consultant, with expertise in complex problem-solving. I like to use art and science in combination to creat unique solutions which are sustainable and profitable at the same timeHi I am an experienced management consultant, with expertise in complex problem-solving. I like to use art and science in combination to creat unique solutions which are sustainable and profitable at the same time vähemmän
Palkkaa victoriacoram1
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With over 20 years within the IT Industry, I have worked within a variety of different areas. One common item is how a company relies on data to make decisions. When it comes to working with data, my strength covers pulling data, organizing, and preparing it for various reports. At the same time understanding the need...With over 20 years within the IT Industry, I have worked within a variety of different areas. One common item is how a company relies on data to make decisions. When it comes to working with data, my strength covers pulling data, organizing, and preparing it for various reports. At the same time understanding the need for accuracy with data in its output for the business. vähemmän
Palkkaa ChrisWDP
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Certified in Risk and Information Systems Control by ISACA. GRC professional with rich experience in different security field. Welcome to my profile! With over 7 years of hands-on experience in Physical and Information Security, Risk Management, ISO 27001, GRC, Auditing, Policy Reviews, Compliance Maturity Check,...Certified in Risk and Information Systems Control by ISACA. GRC professional with rich experience in different security field. Welcome to my profile! With over 7 years of hands-on experience in Physical and Information Security, Risk Management, ISO 27001, GRC, Auditing, Policy Reviews, Compliance Maturity Check, Internal Auditing, and a strong understanding of privacy laws like HIPAA and GDPR, I am the freelancer you need to ensure your organization's security and compliance needs are met. ? Protecting Your Assets, Securing Your Future: I specialize in developing comprehensive security strategies and implementing robust measures to safeguard your valuable assets from both physical and cyber threats. My expertise in ISO 27001 enables me to guide your organization through the certification process and establish a resilient security framework that aligns with international standards. ? Mitigating Risks, Maximizing Efficiency: With a keen eye for risk assessment and management, I provide tailored solutions that effectively identify, evaluate, and mitigate potential risks to your organization's operations and information. My hands-on experience in GRC ensures seamless integration of governance, risk, and compliance practices, allowing you to optimize business performance while staying within regulatory boundaries. ? Privacy Compliance Made Easy: Navigating privacy laws such as HIPAA and GDPR can be challenging, but fear not! I am well-versed in these regulations and can guide your organization towards compliance effortlessly. From conducting privacy assessments to developing privacy policies and implementing necessary controls, I ensure your data handling practices align with the strictest privacy requirements. ? Vendor Risk Management Expertise: In today's interconnected business landscape, vendor relationships play a critical role. I specialize in vendor risk management, ensuring that your organization's third-party partners meet the necessary security and compliance standards. I meticulously assess and monitor vendor risks, enabling you to make informed decisions and maintain a robust vendor management program. Let's collaborate to fortify your security, achieve compliance excellence, and protect your organization's reputation. vähemmän
Palkkaa rdushyantr
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Global Assurance Officer / President / VP / CFO-level professional in Business, Finance, Marketing, and Start-up with over 25 years of industry experience in US/EU MNCs. Now I am into remote consulting and serving clients from US/EU/UK/CA & AU. I am a business and finance professional with master's degree and...Global Assurance Officer / President / VP / CFO-level professional in Business, Finance, Marketing, and Start-up with over 25 years of industry experience in US/EU MNCs. Now I am into remote consulting and serving clients from US/EU/UK/CA & AU. I am a business and finance professional with master's degree and professional accounting qualification (equivalent to CPA, US or CIMA, UK. National merit-AICWA). Areas of exposure - Business, Finance, Strategy, M&A, Accounting, Operations and Commercial. Industries served -17+ years in Manufacturing / EPC , 5 years in Service Business, and 9 years in Consumer Retail / FMCG. 54 Continuous outstanding reviews (excepting one). Over 1000 completed projects: Business Plan - 122, Business Analysis - 106, Accounting - 106, Finance - 88, Report writing - 56, Marketing Strategy and Market Research - 62, Business Writing - 32, Technical Writing - 30, Project Management - 12, Contracts - 7, Taxation - 4, and Research writing - 165. Client Testimonials: "I have worked with freelancers in the past and Sanjib has been the best by far. He was open and honest right from the start. He communicated well and worked well on his own, allowing me to focus on my business at home. He clearly held my satisfaction as a client firmly in mind. I will direct hire him through freelancer again 100%. I'm a very happy customer!" - Jason K., Australia [June, 2021] "Very polite and professional, he was very attentive to our project. He worked in the required timelines with availability. Thanks, I could contact him again." - Magna S., Italy [December, 2021] "Sanjib was been very professional and helpful with content matters. Sanjib has been on time and and his work ethics are above reproach! I’m certainly going to seek additional ( on going work) with Sanjib. Well done Sanjib! It’s been a pleasure." - Tonya H., USA [February, 2022] "The best freelance I worked with." - Giuseppe F., UK [Feb, 2023] "Sanjib provided good and detailed data and suggestions for how we could improve our profitability with our shipping. He went above and beyond in terms of the granularity of the data he compiled." - Joshua B., USA [April, 2023] "Sanjib was absolutely fantastic and has completed over 5 projects for me over the last 6 months. I couldn't recommend him highly enough and will be 100% using him for any future work needed." - Scott P, Australia [May, 2023] vähemmän
Palkkaa sanjibsahanew
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Actimize, Anti Money Laundering, Artikkelin uudelleenkirjoittaminen, Article Writing, Building RegulationsAn expert in AML / CFT / KYC / CDD / GDPR & Regulatory Compliance working with specialized tools, oversight programs, agent/client onboarding, training, and other regulatory compliance matters. My career spans two years where I have worked in the FinTech, RegTech, Cross-Border Payments, Money Services Business (MSB),...An expert in AML / CFT / KYC / CDD / GDPR & Regulatory Compliance working with specialized tools, oversight programs, agent/client onboarding, training, and other regulatory compliance matters. My career spans two years where I have worked in the FinTech, RegTech, Cross-Border Payments, Money Services Business (MSB), Foreign Exchange, Cryptocurrency, Crowdfunding, Non-Profit Organizations & Financial Services Sectors. Among my areas of expertise are: ✅ AML/KYC Analyst ✅ Good knowledge of AML / CFT Compliance and Regulatory Compliance regulations. ✅ Successfully designed, developed and implemented a comprehensive AML/CTF/KYC Compliance ✅ Monitoring and Management Program across the American, the Middle East and Asian countries. ✅ Provide and maintain a compliant working environment by adhering to all laws, regulations and ethical standards ✅ Maintain all sections of the Compliance policies and procedures relating to KYC ✅ Review KYC documents according to the KYC policy and procedures ✅ Familiarity with U.S., Canada, U.A.E, U.K. AML Laws/Regulations ✅ Superior written and verbal skills in order to communicate with senior management and staff ✅ Able to provide training to staff ✅ Able to comprehend changes to laws and regulations including reporting impact of changes to senior management and Head Office ✅ Able to use Word, Excel and PowerPoint proficiently Industries: ✅ Startups ✅ Financial Institutions ✅ MSBs ✅ E-commerce ✅ Crypto Exchange ✅ Blockchain ✅ Fintech ✅ Insuretech Territorial experience: ✅ European Union (EU) ✅ United States of America (USA) ✅ United Kingdom (UK) ✅ Canada ✅ Kingdom of Saudi Arabia (KSA) ✅ United Arab Emirates (UAE) ✅ Africa ✅ Asia vähemmän
Palkkaa thesaeedabbasi
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Certified Public Accountant, English Teaching, External Auditing, Financial Accounting, TalousmarkkinatI am a US CPA with experience in SOX and external audit with excellent knowledge of finance and related streams.I am a US CPA with experience in SOX and external audit with excellent knowledge of finance and related streams. vähemmän
Palkkaa NandhithaN
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Financial Auditor assisting in external audit, internal audit, personal taxes, conducting interviews, IFRS9 SPPI Testing.Financial Auditor assisting in external audit, internal audit, personal taxes, conducting interviews, IFRS9 SPPI Testing. vähemmän
Palkkaa charteredadviso7
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Experienced Fintech / Accounting Professional with a demonstrated history of working in the outsourcing/offshoring industry. Skilled in Accounting, Financial Reporting, Payroll, MS Excel, MS Word,& Bank Reconciliation. Strong Accounting professional Like to utilize my experience and knowledge to serve client with a...Experienced Fintech / Accounting Professional with a demonstrated history of working in the outsourcing/offshoring industry. Skilled in Accounting, Financial Reporting, Payroll, MS Excel, MS Word,& Bank Reconciliation. Strong Accounting professional Like to utilize my experience and knowledge to serve client with a positive attitude and efficiency. I can help you for below mentioned things, 1.US Payroll Processing 2.US taxation assistance 3.MS excel working - Creation of Dashboard for your bulky data and providing data analysis services along with that. 4.Guide you on US GAAP, US GAAS, IFRS & SOX ( basics ) 5.Accounting & Book Keeping 6.GL Clearing and Maintaining for your Monthly Financials. 7. Able to Guide to have good Business or Can discuss growth model as well. vähemmän
Palkkaa Deep4120
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Certified management accountant from USA, experience as an auditor for more than 10 y in Egypt, I have honed my skills experiencing and studying in auditing, general accounting, cost accounting, evaluating variances, financial reporting, and budgeting. I am well-versed in financial statement analysis and have a proven...Certified management accountant from USA, experience as an auditor for more than 10 y in Egypt, I have honed my skills experiencing and studying in auditing, general accounting, cost accounting, evaluating variances, financial reporting, and budgeting. I am well-versed in financial statement analysis and have a proven track record of conducting successful tax audits and identifying tax evaders to ensure compliance with tax regulations. I have the ability to recognize the core requirements of an accountant, not only recording functions, but also how to control costs and always find ways to minimize them effectively without affecting the results, how to evaluate the work & profitability of each department and when it is less costly to leave a non- profitable department than turning it off. I learned how to evaluate Investing decisions not only those for the excess funds but more importantly the inside operating decisions. Of course calculating costs and allocating indirect costs is non negligible part. Developing budgets, calculating variances and evaluating the whole process all over again is a crucial part of my studies that I’m found of. Releasing understandable financial statements for external users is relatively the easy part. In addition to my technical skills, I am a strong communicator with effective teaching abilities, there is always a challenge to solve & can be solved one way or another, we’re all a team working towards the firm’s objectives. And as demonstrated by my experience as a freelance project management lecturer for engineering students. I am proficient in Microsoft Office, and I am committed to continuous skill development. I believe I can teach my knowledge in smooth way if it's required, I'm a very good lecturer can deliver the information by many ways to make it understandable. Hope you the best of luck. vähemmän
Palkkaa SarahOmar9292
