Закрыт

I need a compliance officer for a offshore bank

14 фрилансеров(-а) в среднем готовы выполнить эту работу за $526

$533 USD за 10 дней(-я)
(0 отзывов(-а))
0.0
zafarmba9

I am a professional and knowledgeab compliance officer in banking sector create a compliance strategy/ banking inquireis for with experience of over 15 years writing compliance

$556 USD за 10 дней(-я)
(0 отзывов(-а))
0.0
RegisGB

French native and based in Paris, I am a regulatory compliance officer involved in a worldwide banking organization. Due to the ongoing sanitary crisis, my work schedule has been drastically shortened. Hence, I availab Больше

$700 USD за 5 дней(-я)
(0 отзывов(-а))
0.0
savitrichoudhar1

I am MBA finance graduate with 9 years of experience in finance and accounts i.e bank reconciliation, taxation, Audit Relevant Skills and Experience Expert in bank reconciliation, audit.

$556 USD за 5 дней(-я)
(0 отзывов(-а))
0.0
rsraghurs

professional banker having three decades experience in all areas share further details of the case?. having experience in audit

$556 USD за 8 дней(-я)
(0 отзывов(-а))
0.0
sharnob07

I am working at a bank since 2016 in credit department & well experienced in this subject. Hope you guys like to work with a same professional person to solve your project.

$556 USD за 10 дней(-я)
(0 отзывов(-а))
0.0
georgydmitriev

Hello! My name is Georgy. I’m a professional with AML/CTF/KYC/Sanctions experience in global financial institutions. Let me know what you directly want. Also please provide expectations, time frames and all necessar Больше

$833 USD за 180 дней(-я)
(0 отзывов(-а))
0.0
ducpan

Dear Sir/Madam, I would be very happy to share my CV with you. not sure if i could do this at the point of budding for your role. I have more than 15 years of banking related experience. The past 10 years i have be Больше

$500 USD за 7 дней(-я)
(0 отзывов(-а))
0.0
Camukeshsharma

I m a chartered accountants having 6 years of experience in Oman, Bahrain and in india working for manufacturing, service industries. I have sound knowledge on tally, busy , Oracle, winman, sap Relevant Skills and Exp Больше

$389 USD за 6 дней(-я)
(0 отзывов(-а))
0.0
Dnyanraje

I am Dnyaneshwar working as Branch Manager in PSU bank . since 12 years . I am well versed with Balance sheet analysis. Credit decisions in MSME and retail loans ,Audit ,statutory compliance . Relevant Skills and Exp Больше

$556 USD за 10 дней(-я)
(0 отзывов(-а))
0.0
Celybr

I have significant expertise in civil fraud, breach of fiduciary duty and asset tracing cases that have usually involved interim freezing and disclosure orders. I have represented clients in obtaining these orders and Больше

$500 USD за 1 день
(0 отзывов(-а))
0.0
arunrajan327

Hi I would like to work on this project as I am having 11 years of banking experience with few MNC banks Relevant Skills and Experience Having work experience in AML and Kyc compliance with Ok based bank

$278 USD за 10 дней(-я)
(0 отзывов(-а))
0.0
techsushma

I Have 10 yrs of experience of HR in Recruitment, training, payroll, exit PMS, Compliance . End to end process of HR. Currently working with a company NBFC. Hope you will accept my biding and thanks in advance. Su Больше

$300 USD за 7 дней(-я)
(0 отзывов(-а))
0.0
prajapatin447

I have 3 years plus experience in compliance and i am doing job same. Please give me a chance

$556 USD за 7 дней(-я)
(0 отзывов(-а))
0.0