Discover talent eager to join your team. Use the search and filter options to find the best matches for your requirements.
Showing 10 Talent Profiles
Angelica
KYC Officer
Part-time
$6.50/hour
Im a dedicated compliance and financial integrity professional with formal training under the Certified Know Your Customer Associate (CKYCA) program. I specialize in KYCCDD procedures, risk assessment, and maintaining auditready...
Compliance Associate | Data and Contact Collection | Market & Web Research | ECommerce
Full-time
$6.00/hour
Experienced professional with over 8 years of expertise in compliance, data collection, lead generation, and market research. Proven ability to enhance company outreach, ensure regulatory adherence, and deliver high-quality leads...
I am a seasoned executive operations leader with global expertise across 51 countries. I specialize in Mergers and Acquisitions, international transactions, and AI-driven legal ops. Known for optimizing efficiency, driving...
I am a Certified Data Protection Officer (CDPO) with five years of professional experience in Data Privacy and a strong academic background in Information and Computer Science. I have supported...
Hi, I’m John—a detail-oriented compliance and policy coordination professional with over 7 years of experience in the healthcare, energy, and manufacturing industries. I’m skilled in drafting and managing organizational policies,...
As a detail-oriented professional with expertise in data classification, encryption standards, and secure storage, I bring a strong foundation in information security and compliance. My adaptability, problem-solving skills, and keen...
A dedicated and results-driven professional with a comprehensive background in risk and control, information security, and business continuity. In my most recent role as a Control Officer and Lead Business...
I have over eight years of experience in managing shared service providers (BPORPO). I have worked with companies such as ING Finance Services, AMS, and IBM, spanning various industries, including...
Financial Crime Investigation focusing on AML and KYC review
Part-time
$8.00/hour
I have over 6 years AML and compliance background with experience in KYC reviews, transaction monitoring, sanctions screening, and data accuracy validation. I have worked with banks, fintech companies, and...
Environmental Officer expert in Administrative and Compliance Tasks
Part-time
$4.00/hour
I'm a licensed Chemical Engineer here in the Philippines. I am currently the Environmental Officer of a powerplant. I ensure compliance of the company to all National Environmental Laws and...