Compliance - Freelance Contractors & Consultants
Browse our Compliance skills
11 Contractors / Freelancers / Consultants:
- Director, Loughton, Essex, UKFinancial crime consultancy & investigations; 26yrs experience in fraud and money laundering investigations, reviews of systems and controls and assiting rgulated firms to reduce financial crime risk.
- Seller 267939, London, Greater London, UKGenuine all-rounder with a very broad skill set including business administration, finance, event management, project management, research and analysis, copywriting, coaching, IT, HR and more.
- Senior Consultant, Bushey, Hertfordshire, UKStrong Technical Architect / Business Consultant with technical know-how and clear business understanding. 18-years developing, implementing and delivering complex projects in Financial Services.
- Seller 273583, KarnatakaAn experienced (12+ years) and certified by PMI IT Project manager. Strong track record in delivery of large full life cycle projects for a leading Investment bank based on standard delivery models.
- Multi-Compliance/Change Specialist, Edgware, Middlesex, UKBusiness Analyst, Project/ Programme/ Change/ Trainer: Governance, Risk, Compliance, Audit - Training recognised by ANSTED University and the Institute of Management Specialists
- Client project manager, Orpington, Kent, UKResearch & project manager (M.S & MBA, English-Russian) on multi-disciplinary assignments & due-diligence audits involving strategic investment decision with economics, marketing & sales expertise.
- Director, Andover, Hants, UKQualified banker with MBA delivers multiple projects - electronic verification of identity and address, card payment acceptance, member focus group, process mapping and development - property/fin serv
- Associate, Cannock, Staffordshire, UKExpense Reduction Analysts simply helps businesses to establish whether they are unkowingly overpaying any or all of their suppliers from office supplies to utilities, from distribution to waste dispo..
- Freelance Business Consultant, Wokingham, Berkshire, UKInvestment banking professional with 12 years experience in financial analysis, risk management & financial modeling and sales management within Equity Capital Markets (ECM), start-ups, SMEs and prope..
- Relationship Systems Consultant, Exeter, UKProject Consultant, training and development. Training Needs Analysis through full cycle of project, including evaluation. Other: Sales Coaching, Insurance, Finance, Business developement.
- Co-ordinator, Essex, UKA resourceful individual who has a wide experience in various management roles gained working for a global company. Experience in the delivery of strategy, project management, change and risk managem..
Compliance - Contractor, Freelancer & Consultant Sellers


