Financial crime työt

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    85,267 financial crime työtä löytyi, hinnoittelu EUR
    €63 Keskimäär. tarjous
    1 tarjoukset

    Individual must be able to deliver A high value roadmap of success by driven and ambitiou...opportunities and most importantly create business cases that meet the following requirement. * Create High level Cases that must a) encompasses not only the customers, but b) identify opportunities for new market offerings, c) tailored towards increasing shareholder value and d) enhance positive market perceptions or opinion Deliverables in 1. Detail Business Planning, Analysis and 5 years Financial Projection 2. Product roadmap and detail product development plan with a Fundraising (crowdfunding, seed fundraising, capital pool company, digital fundraising & crypto fundraising) 3. Business Requirement Document 4. Technical Document writing 5. Software Development writing 6. Proje...

    €295 (Avg Bid)
    €295 Keskimäär. tarjous
    12 tarjoukset
    Trophy icon Design my Logo 2 päivää left

    Logo for a financial consultation company. 'Yt’ provides consultation for credit repair, real estate, investments and crypto. Our mission is to disrupt the racial wealth gap among White (YT) communities and communities of Color through education and affordable financial services. I'd like a logo that has a simple, modern design.

    €39 (Avg Bid)
    Taattu
    €39
    60 työtä
    Report writing 6 päivää left
    VARMENNETTU

    Hello I a looking for assistance is writing a financial analysis report

    €51 (Avg Bid)
    €51 Keskimäär. tarjous
    66 tarjoukset
    Writer of Seeking Alpha Articles -- 2 6 päivää left
    VARMENNETTU

    ...Second Language please. I've hired ESL contractors for non-writing projects and had great results, it just isn't a good fit for this. So far I've received about 40 submissions here and on Freelancer. They are full of strange phrases, poor grammar and incorrect punctuation. I’ve published 44 articles on Seeking Alpha but no longer have time due to other research commitments. I’d like to work with financial writers who have a good understanding of income securities – high dividend stocks, ETFs and royalty trusts. Here's an example of what I'm looking for, published Nov 28 on Seeking Alpha Writers I work with can use this as a guide -- not an exact, fill in the blanks copy -- but can mimic

    €30 / hr (Avg Bid)
    €30 / hr Keskimäär. tarjous
    21 tarjoukset

    Develop an open source program or web app that does the following: Inputs 1. Asks user for locati...details (as a webpage output or csv): a. url for the school b. total enrollment c. city the school is located in d. population of that city e. crime statistics for that city Possible sources of data: Catholic Schools in US ( ) and Canada (:Catholic_universities_and_colleges_in_Canada) From each school link within Wikipedia you can grab the url of the school, the total enrollment (labeled 'students'), the city. Again use Wikipedia to get the city population. Finally, for the crime stats get a crime index for the city at

    €226 (Avg Bid)
    €226 Keskimäär. tarjous
    31 tarjoukset

    Need an interactive excel dashboard to display financial figures

    €30 / hr (Avg Bid)
    €30 / hr Keskimäär. tarjous
    40 tarjoukset
    Trophy icon OGMA PARTNERS - 28/11/2022 06:05 EST 2 päivää left

    Hello, We have just created our financial advisory firm specializing in mergers and acquisitions. We wish to be accompanied to create our logo of our company. The company is called OGMA PARTNERS.

    €100 (Avg Bid)
    Taattu
    €100
    468 työtä

    Need an interaction excel dashboard to show financial figures

    €101 (Avg Bid)
    €101 Keskimäär. tarjous
    37 tarjoukset

    My name is Glen Neo, a Management Associate from IPP Financial Advisers in Singapore, a premier Wealth Management and Financial Advisory firm with a long history of serving clients to achieve financial freedom since 1983. We have recently launched a new campaign to promote our new game that we had created, running presently till the 18th December 2022, where participants have the opportunity to win attractive prizes- the top prize being a pair of Singapore Airlines air tickets to any destination of the winner's choice. We would like to market the project to get as much exposure as possible and have as many individuals play the game as possible, referring as many people in their network as possible. What we would like from the designer is to create marketing and ...

    €15 / hr (Avg Bid)
    €15 / hr Keskimäär. tarjous
    13 tarjoukset
    Business Analysist and consultant needed 6 päivää left
    VARMENNETTU

    I need my documents organized into a comprehensive business plan. Such a plan must include the following business milestones: In the next five to ten years, where do we see this company? Who are the primary rivals in this market, and how should the business be analyzed? SWOT Besides alleviating their pain areas, If we can provide a financial plan's details together with the company strategy, it will appear more realistic. If accompanied by nice graphics, maps, and charts, all of these would also look more polished and appealing.

    €24 / hr (Avg Bid)
    €24 / hr Keskimäär. tarjous
    49 tarjoukset
    Accountant/bookeeper 6 päivää left
    VARMENNETTU

    Looking to hire a properly accredited candidate with a degree in financial related discipline and relevant experience to provide overall bookeeping and accounting services for our various projects Main task will be : Bank account reconciliations Prepare financial tax returns Develop tax efficient strategy Handle A/R and A/P Payroll Produce income statements, balanced sheets, cash flow statements, statement of owner's equity And other relevant financial duties The business operate in the sector of cosmetics manufacturing, retail beauty and wellness services and property development and management (sales and rentals)

    €769 (Avg Bid)
    €769 Keskimäär. tarjous
    61 tarjoukset
    Next Line Software 5 päivää left
    VARMENNETTU

    ...planning a trip to Brazil, here's what you'll need to know and expect if you want to visit during the global coronavirus pandemic. Passagem Aérea com Pontos Resgate sua Passagem com Tudo Azul Férias Vivas, sua referência na adoção de práticas seguras em atividades de turismo. If you are planning international travel at this time, please read our ... Exercise increased caution in Brazil due to violent crime Brazil (Portuguese: Brasil) is the largest country in South America and the fifth largest in the world. Brazil is an incredibly diverse country BCD Travel Brazil. Rua Julio Gonzalez 132 – 26º andar – Barra Funda São Paulo – SP CEP You should travel straight to the airport once in Brazil. *Sea ports...

    €44 (Avg Bid)
    €44 Keskimäär. tarjous
    18 tarjoukset

    I need the email address ans phone nos for this data 1 Architects in liverpool and Wirral 2. Designers in liverpool and Wirral 3. Mortgage and financial advisors in liverpool and Wirral uk 4. Radio stations in liverpool and Wirral In one day Thanks

    €21 (Avg Bid)
    €21 Keskimäär. tarjous
    10 tarjoukset

    Detail study of company, its products, its margins, its competitors, its financials and its financial model and projections

    €12 / hr (Avg Bid)
    €12 / hr Keskimäär. tarjous
    10 tarjoukset
    Trophy icon Create a Logo 5 päivää left

    I would like a logo made for my business VIP Financial Foundation. This company specializes in establishing business credit, personal credit repair, and new business set up. I currently have a tax service called VIP Tax Service and I’ve attached my logo for that, I would like the design to be incorporated in new logo.

    €48 (Avg Bid)
    Taattu
    €48
    299 työtä

    Hi TIANA WALKER, I noticed your profile and would like to offer you my project. We can discuss any details over chat. Could you write a Financial Planning book geared towards teens? I will provide the topics and content structure. Thanks

    €242 (Avg Bid)
    €242 Keskimäär. tarjous
    1 tarjoukset
    Project for Sunanda D. 8 päivää left

    Hi Sunanda D., I noticed your profile and would like to offer you my project. We can discuss any details over chat. Could you write a Financial Planning book geared towards teens? I will provide the topics and content structure. Thanks

    €242 (Avg Bid)
    €242 Keskimäär. tarjous
    1 tarjoukset
    Capital Solutions 5 päivää left
    VARMENNETTU

    An online database similar to that enables financial institutions to report unpaid checks for businesses and individuals. This is a project to develop software specifications, whoever wins the project will also be requested to oversee the software developer as a project manager.

    €18 / hr (Avg Bid)
    Salassapitosopimus
    €18 / hr Keskimäär. tarjous
    9 tarjoukset

    make scripted calls to financial advisors. work from home. you'll be using a script to call financial advisors to set appointments for an investment manager. Bilingual English and Polish.

    €11 / hr (Avg Bid)
    €11 / hr Keskimäär. tarjous
    4 tarjoukset

    delivery of training and awareness in disability, design of slides to be delivered within a 90 mins training session, content curation and design of slides, understanding of the financial services sector, train the trainer experience, understanding best practices and knowing the latest legislation around disability in the workplace, preparation and delivery experience of workshops, Create PPT presentation for a 90 minute training.

    €292 - €877
    Sinetöity Salassapitosopimus
    €292 - €877
    29 tarjoukset

    Biggest opportunity for lifetime.I want someone to manage my trading account .. More details will be shared in chat..

    €1125 (Avg Bid)
    €1125 Keskimäär. tarjous
    3 tarjoukset

    Working indivi...firms used for the in class cases). I recommend that you select one firm that reports under US GAAP and one under IFRS or a local accounting standard. Before proceeding, Then complete a thorough analysis of these firms and develop an equity research report for each firm that includes:  A competitive analysis of the industry and the firm’s competitive positioning  Financial analysis of both firms  Integrated financial forecast model developed in Excel  Determination of each firm’s weighted average cost of capital  A valuation of each firm utilizing both comparables and DCF approaches  Scenario analysis  One year target stock price with rationale  Investment thesis/recommendation Some sample projects from past terms will be provided as...

    €58 (Avg Bid)
    €58 Keskimäär. tarjous
    16 tarjoukset

    i will provide our details of our business , product , financial , market i need a investor presentation to raise capital on the same

    €664 (Avg Bid)
    €664 Keskimäär. tarjous
    32 tarjoukset

    I am looking for a expert in workday financials I have a project where we should develop reports and we also use Prism so it will be 5 hours a day project working in ESt hours for a month or 2 based on requirements

    €13 / hr (Avg Bid)
    €13 / hr Keskimäär. tarjous
    4 tarjoukset
    Workday financial reports developer 4 päivää left
    VARMENNETTU

    I am looking for a expert in workday financials I have a project where we should develop reports and we also use Prism so it will be 5 hours a day project working in ESt hours for a month or 2 based on requirements. Only for financial reporting expert with experience with prism.

    €11 / hr (Avg Bid)
    €11 / hr Keskimäär. tarjous
    11 tarjoukset

    Looking for an expert in Survival Analysis to determine the possible direction reversal in a time series data. This is a consulting task only. A good understanding of the R language is required. It's an urgent requirement and I want someone to start ASAP on this project.

    €431 (Avg Bid)
    €431 Keskimäär. tarjous
    27 tarjoukset

    Financial/Accounting analysis of a bank loan for small businesses (based on a case study) using only @RISK excel add-on. You must have the least version installed for this project.

    €76 (Avg Bid)
    €76 Keskimäär. tarjous
    20 tarjoukset

    i need an accountant to certify a small financial statement

    €32 (Avg Bid)
    €32 Keskimäär. tarjous
    19 tarjoukset

    I need someone to write a business plan for a pro...to write a business plan for a project in finance (based on Model Canva) - You come up with your own ideas and complete them (must be related to the financial sector) - Business plan up to 10 pages (Arial 12, 1.5 space) * Guideline 1. Analysis of customer needs and value proposition 1.2 Value proposition PESTLE analysis 1.3 Customer relationship 1.3 Customer 2. Market analysis (Analysis of 5 competitive forces Porter to identify competitors, analyze how the idea fits the market) Target market size (Total available market, Serviceable available market, beachhead market, Serviceable obtainable market) 2.1 Key activities 2.2 Key partners 3. Financial Models 3.1 Revenue streams 3.2 Cost structure 4. Potential model 4.1 Key resou...

    €88 (Avg Bid)
    €88 Keskimäär. tarjous
    32 tarjoukset
    Help Creating proposal for IFC funding 4 päivää left
    VARMENNETTU

    Looking for funding for an hotel in Africa and i need someone that can help me create a Proposal meeting IFC guideline: An investment proposal should include the following preliminary information:   1. Brief description of project. 2. Sponsorship, management & technical assistance:  History and business of sponsors, including financial information. Proposed management arrangements and names and curricula vitae of managers. Description of technical arrangements and other external assistance (management, production, marketing, finance, etc.). 3. Market & sales: Projected production volumes, unit prices, sales objectives, and market share of proposed venture. Potential users of products and distribution channels to be used. Present source...

    €18 / hr (Avg Bid)
    €18 / hr Keskimäär. tarjous
    26 tarjoukset
    Brand logo design -- 2 3 päivää left

    I'm creating a startup in the main named AM financial. My Business provides financial services to multinational clients based on blockchain technology. I need a designer to help design a brand logo. The idea of the logo is to use images of daylight or similar images with positive colours, showing rapidity and growth

    €48 (Avg Bid)
    €48 Keskimäär. tarjous
    59 tarjoukset

    small company with 3-4 transactions per month requires financial statements + filing of taxes with Canadian Revenue Agency for the last 3 years.

    €214 (Avg Bid)
    €214 Keskimäär. tarjous
    20 tarjoukset

    I am looking for a Content Creation team to create YouTube videos in the Crime Niche. I'm looking to create a channel in the Crime Niche similar to the ones below. If you own a content creation agency that is able to do this type of content from doing the script, voice over, editing, titling, and thumbnail then you can reach me out. Please provide a sample to prove that this is something you're able to do. @thefugitiveofficial @CoffeehouseCrime @ThatChapter

    €71 (Avg Bid)
    €71 Keskimäär. tarjous
    12 tarjoukset
    Financial Business plan 3 päivää left

    Need to create a 3 to 5 year financial and business plan for shareholders.

    €908 (Avg Bid)
    €908 Keskimäär. tarjous
    57 tarjoukset

    300-500 linked posted erport you must distribute to these outlets: yahoo, high da crypto sites bloomberg, nasdaq, vertical news network, vertical news networks, benzinga, marketwatch, financial content, menafn, tradingcharts, submitted to digital journal, google news, bing news google yahoo bing search, fox nbc, cbs, rfdtv ncn affiliates financial feeds & industry sties

    €14 / hr (Avg Bid)
    €14 / hr Keskimäär. tarjous
    6 tarjoukset

    300-500 linked posted erport you must distribute to these outlets: yahoo, high da crypto sites bloomberg, nasdaq, vertical news network, vertical news networks, benzinga, marketwatch, financial content, menafn, tradingcharts, submitted to digital journal, google news, bing news google yahoo bing search, fox nbc, cbs, rfdtv ncn affiliates financial feeds & industry sties

    €128 (Avg Bid)
    €128 Keskimäär. tarjous
    24 tarjoukset
    Create a financial chart 3 päivää left
    VARMENNETTU

    I need someone who can create a ARR financial chart

    €14 / hr (Avg Bid)
    €14 / hr Keskimäär. tarjous
    70 tarjoukset
    Raise Seed Capital 3 päivää left
    VARMENNETTU

    We are looking to raise seed capital for a Company in the Retail Sector in India to the tune of 10 crores to 25 crores. Any Financial Consultants/CA's/etc. who can facilitate this through Private Equity/HNI's, kindly get in touch.

    €2963 - €5925
    €2963 - €5925
    0 tarjoukset

    specialist to distribute blockchain press release, crypto press release, nft press release Press Release Distribution to top media sites which MAY include Bing & Google Option to include photos and videos Quick delivery Complete Report with live links to your press release Googl...press release Google News Indexed Guaranteed! Instant Visibility, Credibility & Authority SEO Boost with market watch 300-500 linked posted erport you must distribute to these outlets: yahoo, high da crypto sites bloomberg, nasdaq, vertical news network, vertical news networks, benzinga, marketwatch, financial content, menafn, tradingcharts, submitted to digital journal, google news, bing news google yahoo bing search, fox nbc, cbs, rfdtv ncn affiliates financial...

    €86 (Avg Bid)
    Taattu Huippukilpailu
    €86
    6 työtä
    Help Creating a proposal for IFC funding 3 päivää left
    VARMENNETTU

    Looking for funding for an hotel in Africa and i need someone that can help me create a Proposal meeting IFC guideline: An investment proposal should include the following preliminary information:   1. Brief description of project. 2. Sponsorship, management & technical assistance:  History and business of sponsors, including financial information. Proposed management arrangements and names and curricula vitae of managers. Description of technical arrangements and other external assistance (management, production, marketing, finance, etc.). 3. Market & sales: Projected production volumes, unit prices, sales objectives, and market share of proposed venture. Potential users of products and distribution channels to be used. Present source...

    €5 / hr (Avg Bid)
    €5 / hr Keskimäär. tarjous
    35 tarjoukset
    Project accountant 3 päivää left

    I need a project accountant for a non-profit organization (NGO) He is required to abide by the project budget and make financial and non-financial reports at the end of the project. The duration of the project is one month For those who find themselves eligible, please submit their bids to provide them with adequate information. For everyone who has read the project, write the word "summer" in their Bids.

    €418 (Avg Bid)
    €418 Keskimäär. tarjous
    32 tarjoukset

    Looking for a good translator/content writer who canHelp translate Chinese/English conversations for a wide range of industries including Healthcare, Government, Insurance Financial, Travel & Hospitality, and government entities. Translating Chinese/English conversations that may be both simple and complex..

    €19 / hr (Avg Bid)
    €19 / hr Keskimäär. tarjous
    6 tarjoukset

    Based on the company financial statements we need to do Data analysis for Saudi aramco in terms of the following: 3. Does the company report any notes payable? If so, is the interest rate on the notes payable reported in the footnotes, what does the interest rate tell you about the risk of loaning funds to the company? 4. Does the company report any contingent liabilities on the balance sheet or in the footnotes? If so, what does the way your company report it contingent labilities tell you about management beliefs about the probable payment? 5. What is the company’s working capital for the last three years? Any concerns?

    €157 (Avg Bid)
    €157 Keskimäär. tarjous
    8 tarjoukset
    Build me an auto trading bot 10 päivää left
    VARMENNETTU

    I need an automatic trading program, which is mainly based on the following aspects: Core: 1. ...statements in each individual module are annotated in English to explain the function of the statements. General requirements: 1. It can switch between China's futures market and China's stock market, fully cover the trading targets. 2. When the futures market is selected, it can automatically connect China Shanghai Futures Exchange, Dalian Commodity Exchange, Zhengzhou Commodity Exchange, China Financial Futures Exchange and Shanghai International Energy Trading Center, and can call all of them for analysis and automatic trading; 3. When the stock market is selected, it can automatically connect all the targets of Shanghai Stock Exchange, Shenzhen Stock Exchange and Bei...

    €1514 (Avg Bid)
    Mainostettu Salassapitosopimus
    €1514 Keskimäär. tarjous
    26 tarjoukset

    Responsible to translate documentation from Arabic to English, from English to French and vis versa as needed, including but not limited to minutes...versa as needed, including but not limited to minutes of Meetings, Letters of Intent/Demand Letters/Letters of Guarantee. Certificates of all types such as service certificates, NOC certificates. Advertisements of Tenders/Client Contractual Documents (general & specific conditions, technical specifications, bill of quantities, covering letters)/Prequalification and classification requirements. Financial Statements. Letters to Governmental Authorities (Traffic Dept, Labour Office) & Embassies. Claims to be submitted to law firms and courts. Articles of Association/Internal Regulation/Partners Agreements & Resolution. Sales A...

    €14 / hr (Avg Bid)
    €14 / hr Keskimäär. tarjous
    28 tarjoukset

    Responsible to translate documentation from Arabic to English, from English to French and vis versa as needed, including but not limited to minutes...versa as needed, including but not limited to minutes of Meetings, Letters of Intent/Demand Letters/Letters of Guarantee. Certificates of all types such as service certificates, NOC certificates. Advertisements of Tenders/Client Contractual Documents (general & specific conditions, technical specifications, bill of quantities, covering letters)/Prequalification and classification requirements. Financial Statements. Letters to Governmental Authorities (Traffic Dept, Labour Office) & Embassies. Claims to be submitted to law firms and courts. Articles of Association/Internal Regulation/Partners Agreements & Resolution. Sales A...

    €18 / hr (Avg Bid)
    €18 / hr Keskimäär. tarjous
    15 tarjoukset

    I am looking for a financial model to be built that takes into account different purchase/refinance options, and has ability to take into account rehab of an existing unit count (1-20) and then build additional units on the property

    €35 / hr (Avg Bid)
    €35 / hr Keskimäär. tarjous
    41 tarjoukset

    We need to prepare Financial record for a client. 2021 Audit report will be provided which will have all closing balances and all other details. In 2022 - Less than 30 Expenses payments 2 Income Receipts 2 Dividend Payment Need to prepare Trial Balance, Balance Sheet & Profit and loss Account. Records should be according to IFRS Bahrain The accountant should have prepared for some countries using IFRS completely. The budget is a maximum of 100 USD - The Lowest cost with the highest experience will win the project. If anyone is bidding more than 100 USD - The Bid will be hidden and will not be considered.

    €96 (Avg Bid)
    €96 Keskimäär. tarjous
    6 tarjoukset

    Hi, we need a creative designer to create an animated .svg (or equivalent) to showcase our expertise in term business intelligence and analytics on landing page of our website. The animation must show a well designer, clean modern dashboard with multiple graphs/jauges and tables, with dummy financial data, while the graphs and jauges are animated. Please apply only if you have enough creativity to make such work make real :) You can get inspired from the attached file. Kr

    €70 (Avg Bid)
    Taattu
    €70
    39 työtä

    Suosituimmat financial crime -yhteisöartikkelit