Compliance Jobs

I am looking for a professional auditor to conduct a state contractor audit for my organization. The purpose of the audit is to assess the financial performance of a single department. Skills and Experience: - Expertise in financial auditing and analysis - Familiarity with state contractor regulations and compliance requirements - Strong knowledge of accounting principles and practices - Ability to work independently and efficiently - Attention to detail and ability to identify potential issues Project Scope: - The audit will focus on a single department within our organization - The auditor will need to review financial records, statements, and transactions related to the department - Conduct a thorough analysis of the department's financial performance, including revenue, expense...

Title: Anti Money Laundering Services for Small Local Business Overview: We are seeking an experienced professional to provide anti-money laundering services for our small local business. We want to know if we need to register as High Value Dealer with HMRC. Required Services: - Compliance Assessment: Conduct a thorough assessment of our current processes and identify any gaps or areas for improvement in our anti-money laundering measures. Ideal Skills and Experience: - Extensive knowledge and experience in anti-money laundering regulations and best practices. - Proven track record in conducting compliance assessments for small businesses. - Familiarity with the specific compliance requirements for businesses in the UK. Deliverables: - Clear and actionable guidance on implementing the r...