Anti money laundering policy and procedures jobs

...with a range of accounting services including tax preparation, bookkeeping, financial reporting, legal, and post incorporation. Key Responsibilities: - Tax preparation: Assist with the preparation and filing of taxes for my business, ensuring compliance with all relevant regulations. - Bookkeeping: Maintain accurate records of all financial transactions, ensuring that all expenses and income are correctly recorded and categorized. - Financial Reporting: Generate regular reports that provide insight into the financial health of my business, making recommendations for improvement where necessary. - Legal: Ensure that all financial practices and procedures are compliant with relevant laws and regulations. - Post Incorporation: Assist with v...

...sharing, communication, and collaboration - The network should be able to efficiently handle the needs of the employees - As we don't have remote workers, the focus is on ensuring the on-site network is secure and robust. - Media streaming via wifi - NAC implementation - Online browse policy, social network, and other inappropriate site restrictions Ideal Skillsets: - Proficiency in networking design for small offices - Experience in setting up networks for file sharing and communication - Ability to ensure network security and reliability - Excellent communication skills and the ability to understand the needs of a small office with a limited number of users. - some options for VPN - Wifi Security WPA Please bid if you have ...

...engaging logo that embodies my URL and encourages viewers to click on it. The primary color palette should include green and incorporate hues representative of Fiat money and cryptocurrency tokens--think green and gold. The logo should illustrate a range of items seemingly launching out of a computer screen. These items should symbolize money bills, cryptocurrency symbols, and fiat coins. Style-wise, it should have a contemporary aesthetic while maintaining a sense of fun that will appeal to all age groups. The ideal designer for this project would have experience creating interactive logos and a proven background in digital graphic design. Understanding of cryptocurrency and fiat currency symbolism is vital. This pr...

...in my definition a person that makes money cash, and doesn’t just make money makes a large amount of money every day consistently however they do it. You’ll notice with my writing. I had a lot of different types of hustles always to pull notice so the contest is…… What is your experience or what can you think is the best hustle that has ever been done or even attempted tell me what the hustle is and why it’s the best!!! I am looking for a skilled ghostwriter to aid in the creation of an inspirational fiction novel for adults. The ideal candidate would possess: - Strong storytelling ability - Experience in writing inspirational fiction - Ability to capture adult reader's attention - Excellent ghostwriting skill...

...engaging logo that embodies my URL and encourages viewers to click on it. The primary color palette should include green and incorporate hues representative of Fiat money and cryptocurrency tokens--think green and gold. The logo should illustrate a range of items seemingly launching out of a computer screen. These items should symbolize money bills, cryptocurrency symbols, and fiat coins. Style-wise, it should have a contemporary aesthetic while maintaining a sense of fun that will appeal to all age groups. The ideal designer for this project would have experience creating interactive logos and a proven background in digital graphic design. Understanding of cryptocurrency and fiat currency symbolism is vital....

...area who is experienced in managing family law procedures to assist me with my current on-going court proceedings. I will do all the paperwork - but I need someone to represent me in the courtroom. At present it is one day (28th May) for an hour directions hearing. May lead to more. Requirements: - A strong focus and understanding of family law, especially in child arrangements and child maintenance - Proven experience with on-going court proceedings. You must be skilled at handling court processes and be available to immediately intervene for the client's best interest. Ideal candidate is an experienced barrister or lawyer who practices in the Bournemouth area. I'd welcome a brief consulting discussion to understand how you could help a...

I have a keen interest in men's fashion, particularly in the vintage style. I'm looking for a skilled fashion designer who can create clothing items that are: - Tailored towards a smart, fit and elegant aesthetic. - Clearly evoking a sense of 'old money' style. The ideal candidate should have: - Proven experience in designing and creating men's clothing, preferably in the vintage theme. - A strong understanding of tailoring, fit, and fabric selection. - Ability to interpret and actualize a specific aesthetic, in this case, 'old money smart fit elegant'. Please provide samples of your previous work in your bid, especially if you've worked on similar projects.

I need an urgent, thorough and well-structured documentation on overlapping metrics or requirements between ISO 9001, 14001 and BCorp certifications. This project is specifically tailored for the Quality Assurance team, therefore, requires a professional with a strong background in these certifications and excellent technical writing skills. Key Requirements: - The documentation should provide a detailed analysis of the similarities and differences between ISO 9001, 14001 and BCorp procedures. - It should include examples illustrating the key points to ensure a better understanding for our Quality Assurance team. - The document must be structured in a clear and easily understandable format, aiding the team in grasping important concepts qui...

...experienced grant researcher who specializes in finding private and public grants, foundation and government grants, specifically for theatre and performing arts-centric projects. Author of a successful solo-show that has an activist and political angle, is looking for a researcher to find appropriate grants. Requirements: - Deep understanding of foundation grants procedures and eligibility criteria - Knowledge of theatre and performing arts sector - Proven experience in grant research - Excellent analytical and report writing skills - Ability to work systematically with no imminent deadline Responsibilities: - Conducting extensive research to identify suitable grants for theatre and performing arts - Analyzing grant r...

Play mobile games to earn money ,it depend how much points you gain,no limit points

...important as I'm being charged with passing a bad check and believe my signature was forged. Key Requirements: - Authenticate Signature: The primary objective is to prove the signature on the check is not mine. This involves comparing the signature on the check with my genuine ones. - Legal Context: Experience or understanding of fraud investigations and court procedures would be beneficial as this is related to a legal charge. Your Approach: - Signature Analysis: I would need you to compare the signature on the check with my genuine signatures to provide me with definitive proof that it's not mine. - Documentation: It's essential that you can provide a clear and detailed report on your findings, suitable for legal purposes. Ideal Skills ...

...transfer funds from my now-closed Stripe account. Key responsibilities in assisting with this task include, but are not limited to: • Reviewing and understanding the specifics of my predicament • Drafting and sending a comprehensive, persuasive legal letter to Stripe to facilitate fund transfer Skills and experience I’m looking for include: • Proficiency in contract law • Previous experience dealing with financial disputes and closures • Familiarity with Stripe's policies and procedures • Excellent communication and negotiation skills, both written and verbal It’s advantageous if a freelancer has successfully resolved similar cases in the past and possesses a sound understa...

Please Sign Up or Login to see details.

...payment gateway to allow users to add money for points in the betting app - Ensure the UPI payment plugin is fully functional and secure on Android platform I don't have the necessary API credentials and documentation from PhonePe for integrating their UPI payment gateway, so part of the task will be to obtain that information. Ideal Skills and Experience: - Proficiency in Flutter with a track record of successful app integrations - Experience with UPI payment gateway integration - Familiarity with PhonePe's API and documentation (although this is not a strict requirement, it would be a plus) - Prior experience with betting or gaming apps would be beneficial but not essential Please keep in mind that the payment gateway should be secure, u...

I’m on the lookout for a professional designer who understands the need to enhance our existing brand image. Your job will be centered on designing a policy report, ready for public release. Your challenge is to deliver the final design in PDF format, ensuring that the design needs of our brand are met with apt precision. Proven experience in graphic design and a keen eye for details would be a great advantage for this role. Understanding of brand guidelines, how to translate them visually and ability to work within these parameters is vital. I look forward to hearing from you.

Market potential is the population that is interested in the products/se...interested in the products/services created or offered by an organization. In other words, market potential is the potential ability to make money from a company if it takes advantage of all the profits and everything goes according to its wishes. In this field, I have experience and I have marketed many products and sold many of them because of my ability to communicate with consumers, and I can increase sales targeted by the company. Apart from this, I am able to help your company to market its products so that they are better known to consumers. widely, not only within the country, but can even market throughout the world with my extensive communication network and my cle...

...shell script for my Linux system. Key Requirements: - Proficiency in shell scripting and Linux systems is a must. - Experience in software development to ensure that the script is stable and reliable. - Understanding of software requirements and good analytical skills to ensure the script meets my needs. Implement the software using shell scripts The first thing that will appear to the user is the software name in the middle and uder it is a short description of what the software is Then the user will have the choice of either login or create an account. If the user chooses to create an account they will be asked to enter their name (first and last) and their email (check for valid email entry) and set a password of at least ei...

I'm looking for a skilled programmer to help me build an intermediate-level economic model on Dynare. Key Responsibilities: - Creating the Dynare model from scratch. This will involve incorporating shocks and policy changes to make it an intermediate level model. Ideal Skills and Experience: - Experience with creating economic models in Dynare. - Proficiency in coding and working with various economic theories. - Strong understanding of intermediate-level economic concepts such as policy changes and shocks.

I need you to create a Photoshop template for me where I can images behind letters in our logo. One image behind each letter. If you see attached screenshot you will see an exam...need you to create a Photoshop template for me where I can images behind letters in our logo. One image behind each letter. If you see attached screenshot you will see an example of what I need. You see there are kind of letters and shapes with images. I attached the logo. RHOME. What you need to do is to make a photoshop file, where I can ad/change out images that are behind the letters so I can create the same look. This is a super simple and quick project so I am not going to pay more then 10 dollars for it. So please dont even bid if you want more money. I need it done within one ...

...wealth of yours and your family. Its an application where you can record, save and manage all your asset classes into single application - Protection, goal planning, retirement, investment growth, etc. The emphasis for name is on ‘trust', 'professionalism’ , 'Investment', 'Safety', 'Growth', 'Money', 'Protection', 'Long lasting growth' bringing to mind an image of dependability and expertise in wealth management Domain name availability: ".com" Domain should be available Ideal Skills and Experience of branding person: - Expertise in marketing and branding - Familiar with wealth management industry - Background in finance or related fields Responsibi...

I'm currently facing a money claim for debt repayment. I'm in possession of some evidence that supports my defense, but I need help organizing and obtaining more. I'm looking for a legal expert who can assist me in building a robust defense and navigating the legal process. Ideal Skills and Experience: - Legal background or experience in debt defence and repayment cases - Proficiency in organizing and analyzing evidence - good communication skills, preferably via Zoom video

I need an urgent, thorough and well-structured documentation on overlapping metrics or requirements between ISO 9001, 14001 and BCorp certifications. This project is specifically tailored for the Quality Assurance team, therefore, requires a professional with a strong background in these certifications and excellent technical writing skills. Key Requirements: - The documentation should provide a detailed analysis of the similarities and differences between ISO 9001, 14001 and BCorp procedures. - It should include examples illustrating the key points to ensure a better understanding for our Quality Assurance team. - The document must be structured in a clear and easily understandable format, aiding the team in grasping important concepts qui...

..."Cancellation and Refund Policy" page for my website which provides services. To ensure that you can provide a suitable solution, the policy should include but not limit to: - Detailed circumstances with which customers could request for a cancellation or refund; there won't be restrictions on reasons. - Clear process on how the cancellation and refund request should be made along with the timeline. - Measures to handle any disputes arising from such requests. The content should protect business and officials Ideal candidates should have: - Expertise in legal writing. - Good understanding of online service-based companies. - Ability to deliver concise, clear policy pages that adhere to legal standards for " to create in...

SUMMARY We need to build an online numeric bingo/Mexican lottery game just for fun not for money betting. The admin player will scan a QR code to select the layout and bingo type and will define general settings for game, the game dashboard and updates must be reflected in real time into a webpage with a QR code where the local or remote participants can scan it to join to the going game. The game must be able to be played on the browser of every mobile/tablet/pc devices. Please read attached document for complete requirements.

I am in need of expertise for uploading my fully developed and tested Android app to the app store console. I have handled all facets of development, ensuring the app aligns with best coding practices and exhibits zero bugs. I also have ready all the required graphics, credentials, and additional elements necessary for a successful app store listing. Ideal Skills: - Prior experience with app uploading procedures - Mastery of the Android app store console - An understanding of app optimization for the store If you are a professional who can seamlessly navigate through app store's upload operations, your expertise is valuable for this project.

i have UPI business id, will provide necessary information for payment gateway, you need to install paytm payment gateway so user can pay through paytm payment gateway and money will come to my UPI business id

I'm looking for a professional to help me fix some issues with my AdSense ads policy on my website a2zvpn.com. - The issues I'm facing include violations of both the content policy and ad placement guidelines. - Specifically, copyrighted material and privacy policy need to be addressed to comply with AdSense regulations. - I already have a privacy policy in place on my website, so the focus here is on rectifying the infringement with copyrighted material and ensuring ad placements align with the policies. Ideal freelancer for this task should have: - Proficiency in Google AdSense policies and guidelines - Experience in resolving content policy violations - Strong understanding of copyright issues - Familiarity wi...

I am currently seeking a part-time employee to work for me （monthly）. Job Details:"Edit Amazon product images and amazon product listings" We will send money from freelance every month. Ideal Skills and Experience: - photoshop skill - Ability to work independently and meet project deadlines - Good English reading and writing . Salary and Bonus Structure: During the first two months of employment, your monthly salary will be $80. If you successfully avoid any mistakes during this period, you will receive a $20 bonus. After the initial two months, your monthly salary will increase to $120. Similarly, if you maintain a mistake-free performance, you will receive a $30 bonus. If you continue working for six months your monthly salary w...

I am looking for an ambitious and talented freelancer who can undertake a variety of tasks for an assorted range of projects. No specific expertise is required, simply a will to acquire new skills and a drive to succeed. The purpose of the projects will vary, but could include personal use, business use, or for educational purposes. The ideal candidate would be: -Quick Learner – able to pick up new skills swiftly -Versatile – capable of handling different tasks -Reliable – dependable in delivering quality work promptly This position is open to both part-time and full-time candidates. Let's make money together! Please highlight, in your bid, any skills or experience you believe would make you a good fit for this role.

...to build an all-inclusive financial platform. Key Features: - Facilitate trading in stocks, mutual funds, commodities, and forex. - Provide aggregate financial news covering stock market trends, mutual fund performance, commodity prices, forex exchange rates. - Showcase detailed insurance plans and coverage options encompassing life, car, and health insurance. Ideal freelancer will have: - Proficiency in WordPress development. - Knowledge of financial markets and their dynamics. - Experience in creating user-friendly, engaging, and informative web interfaces. - Past portfolio in financial services web development, similar to platforms like Groww, Upstox, Angel one, Policy Bazar, etc - Presentable Mobile App Looking forward to co-creating a ...

I need an Excel expert to review and make suggestions for how they would improve a register workbook which I have already created for tracking Quality System Document and Record Control. The register is a template which my quality systems consulting customers use to track procedures, policies, and work instructions, as well as active and archived records. I expect the expert to have a strong understanding of Excel, formulas, functions, and design of excel workbooks so that they look professionally made and are also easy to use (and perhaps also customise if required). The final product should look professional and offer an effortless way to track quality system document controls as well as support the managers and users ...

...automatically pull and update product pricing information from multiple online sources. - The application should identify and clearly highlight any price differences. - An intuitive interface that enables easy viewing and understanding of the price comparisons is preferred. - The ability to handle with cases such as CAPTCHA, implementing delays upon request, and to avoid being blocked. It would really help if you have prior experience in the e-commerce sector along with skills in web scraping, data mining, and automation. Familiarity with APIs of popular e-commerce platforms like Amazon, eBay, or Alibaba will be considered a distinct advantage. The ultimate goal is to create a tool that helps me simultaneously keep track of various product prices, ide...

...develop a comprehensive methodology for classifying policies and measuring associated risks and compliance. The objective of this project is to establish a clear and efficient process for categorizing company policies based on their strategic importance, risk level, and compliance requirements. Key Deliverables: 1. Policy Classification: - Design a process to classify policies. - Include criteria for determining the strategic importance of each policy. 2. Risk Measurement Scale: - Develop a scalable framework to assess the risk associated with each policy. - This should include quantitative and qualitative measures. 3. Compliance Measurement Tool: - Create a mechanism to evaluate compliance levels for each pol...

...API, and I require the help of a seasoned professional. In need of someone who is proficient at: - Troubleshooting and fixing authentication errors: I am routinely encountering authentication issues which is deeply affecting usability. - Enhancing data consistency: I have been observing a distressing amount of data inconsistencies that need rectifying. - Implementing user registration and authentication: I need to provide my users with a smooth registration and login process to enhance platform accessibility. - Building data validation and error handling mechanisms: My API is in dire need of solid data validation and error handling procedures to increase reliability. - Integrating with external systems: The API should interact efficientl...

In need of an individual who is familiar with, or capable of quickly learning, how to prepare and file an affidavit with the DC Superior Court civil division. This is for an ongoing business, so your assistance will be used for operational purposes. Key Requirements: - Knowledge or willingness to learn about the DC Superior Court Civil division filing procedures - Ability to prepare the affidavit providing evidence for a case - Familiarity with evidence presentation in a legal context - Excellent command of English and legal terminology No stringent confidentiality requirements are attached to this project. However, a basic level of professional discretion is expected. Legal background is a plus, but willing to consider individuals who demonstrate quick learning ab...

...recording, and then using Visio to create a process map. Additionally, I require the creation of a comprehensive SOP (Standard Operating Procedure) document. Key project components: - Watch provided screen recording to understand and map administrative processes. - Use Visio to create a detailed process map. - Develop a SOP document that breaks down each action step-by-step and highlights every action with a screenshot. Ideal Skills: - Detailed-oriented - Strong proficiency in Visio. - Excellent writing skills for SOP creation. - Experience in administrative tasks. By the end of the project, my objective is to have a detailed understanding of my administrative processes and a comprehensive SOP document for future reference. This helps us document ou...

...from the conventional "how to make money" narratives. This role is perfect for someone who is deeply passionate about finance, enjoys keeping up with financial news, witty, and is excited to help build a unique brand from the ground up. Responsibilities: * Write engaging, informative, and detailed scripts for long-form YouTube videos that resonate with and expand our audience. 4 videos/month. Stay up-to-date with the latest financial news and trends to incorporate the most viral-potential concepts. Brainstorm how to differentiate from current finance channels. Requirements: * Proven scriptwriting experience, writing for YouTube specifically. * Good understanding on how to “hook” a viewer in the first few seconds * A love for fin...

I require a well-organized professional to gather complete consignee details for yarns and readymade garments for export purposes. This includes: - Contact person details: Name, Phone number and Email Address - Address details: Street Address, City, and Country The ideal candidate will have a knack for data collection and a clear understanding of export procedures. Experience in the textile industry would be advantageous. Expectations include accuracy, attention to detail, and timely deliverance of information.

I'm in need of a Google Ads expert to resolve an issue with my campaign. The issue stems from a violation of Google's advertising policies, specifically related to the Google Ads Government Documents Policy. Key requirements: - Understanding of Google Ads Policies: The ideal candidate should have a deep understanding of Google Ads policies, particularly the Government Documents Policy, and should be able to identify and rectify the exact violation. - Experience in Policy Disputes: Experience with resolving policy disputes with Google Ads is highly desirable. - Strong Communication Skills: The candidate should be able to communicate effectively with Google's support team to resolve the issue promptly. The main goal of the project is...

I am aiming to incorporate and enhance my Parent Company's policy and processes on IT asset management, with particular focus on the documentation process and IT Asset Management Workflow diagram (From registering the asset to retiring the asset). Key deliverables: 1. Provide a document that lists all relevant terminology for IT Asset Management, including formal definitions and simplified definitions. These definitions must be aligned to Parent Company's terminology. 2. Provide a diagram that explains the desired lifecycle of IT Asset Management and how Cybersecurity, ICT Operations, Data office and Business Unit fit into this flow via clear RACI. This must aligned to Parent Company's lifecycle descriptions. 3. Complete an ...

... Here is what I want: Money is Safe Money is Good I Deserve Money If you could incorporate a hummingbird into it. Scope of Work: - Creating flyer content in an engaging and compelling manner - Using creativity and imagination to reflect my ideas and expectations Ideal skills: - Excellent written communication - Proven experience in designing visually appealing and informative flyers - Strong attention to detail - A good understanding of design principles and aesthetic, as this project is personal to me Please, in your application: - Showcase your past work, especially those related to flyer content creation. - Though I've skipped the question about desirable information in your application, providing a detailed proje...

...designing an e-commerce website and social media marketing for my business. Key Responsibilities: - Website Design: The main task involves designing an e-commerce website which will be the key storefront for my business. The site should be visually appealing, easy to navigate, and mobile-responsive. - Social Media Marketing: Your primary focus in the marketing side will be on Facebook. You should be able to create compelling social media content and implement strategies that drive traffic and sales to the website. Necessary Skills and Experience: - Proficiency in website design, particularly e-commerce sites - Experience in social media marketing, with a strong focus on Facebook - Strong understanding of branding and design aesthetics - Exce...

Looking for a Python & Active Directory Expert to create a script and test data to capture all meta data linked to and which describes the confined parameters of an AD account, group policy etc. and export to a MS Excel File. More information attached.

...Community Police is unfairly handling a matter, and is being defensive and protective of the person causing problems. Key Points to Address: - Identify and articulate the incidents where the head officer's actions have been unjust or inappropriate - Highlight the specific instance of unfairness, such as your mother receiving a summons as the complainant Ideal Skills: - Legal expertise, with a background in writing legal letters and demand letters - Understanding of police procedures and law enforcement dynamics - Experience in handling cases of abuse of power and discrimination within law enforcement - Strong communication skills to articulate the unjust actions taken by the head officer - Ability to draft a letter that...

...my Google ad account. It has been suspended and I'm facing troubles retrieving it back. As per Google, the suspension is due to a policy violation. Here are the tasks to be carried out: - Analyzing the situation and understanding the exact reason for this policy violation. - Offering immediate resolution strategies. - Optimizing and creating new campaigns to avoid future issues. - Providing a consistent performance analysis and reporting routine. Look forward to working with someone who has proven expertise in Google ad policy, account recovery after suspension, and deep understanding of campaign creation and optimization. Should also possess excellent problem-solving abilities and communication skills. Your a...

I'm seeking an astute professional who will provide financial analysis, investment advice, and risk management in a money market project aimed at maximizing returns for small businesses. Key Tasks: - Comprehensive financial analysis of potential investments - Provision of investment advice tailored towards ensuring optimal returns - Identification and management of investment risks Ideal Skills/Experience: - Proven experience in financial analysis, preferably in the money market - Excellent understanding of risk management methodologies - Strong background in providing investment advice - Familiarity with financial needs of small businesses.

I'm seeking a seasoned game developer to create a Ludo game with unique features for Android and iOS platforms. Incorporating a modern design aesthetic, the game should also allow for convenient, multiple-payment gateway options. With particular emphasis on functionality and user-friendly interface, the skills and experience ideally required for this project include: - Proficiency in Android and iOS game development - Prior experience with payment gateway integration - An eye for modern game design - Knowledge of networking, to create a seamless multi-player experience Key Points: - Ludo game for Android and iOS - Modern design aesthetic - Multiple payment gateways - Tournament functionality not specified, open to suggestions - Admin Panel Please...

...looking for an Android developer to assist with the generation of an AAB file and its subsequent upload to the Google Play Store. Key Duties: - Generate AAB file: I need you to take care of the technicalities in creating and refining the AAB file for the Android App. - Upload to Play Store: I already have a Google Play Developer account. You'll be responsible for the successful uploading of the AAB file to the platform. Please note: - The app's functionality and content comply with Google Play Developer Policy. - There is no immediate need for you to be involved in the development of the app itself. Ideal Freelancer: - Proven experience in Android development. - Familiarity with the process of generating AAB files and uploading to the P...

...Email and SMS regarding various events: - Critical failure events - Alert events - Warning events Notifications should be dispatched using a policy and threshold value matching criteria with logic based on: - Event severity - Event priority - Event category These criteria will be employed for both email and SMS notifications. The chosen freelancer should have experience in SCADA systems, IIoT, and creating alert mechanisms. Expertise in managing event-triggered alerts based on customizable criteria will be highly advantageous. Mastery in user interface design that translates complex processes into a user-friendly experience is also essential. Successfully completing this project will require a unique combination of skills in the areas of: - SCADA ...

My Google Ads account has been suspend...suspended due to a violation related to Google Shopping Merchant. I've received a notification indicating a policy violation. I need an expert to resolve this issue and reinstate my account to full functionality. my google Merchant Account was reinstated but google adwords account is still suspended i want a expert to look into that and fix the issue and reinstate the account. Key Responsibilities: - Investigate the exact cause of suspension. - Correct any policy violations. - Reinstate the Google Adwords account. Ideal Skills/Experience: - Proven expertise in Google Ads and Google Shopping. - Experience with handling account suspensions. - Knowledge of Google's policies and procedure...