Anti money laundering compliance manualJobs
Vi ønsker at få en pris på at få oversat den engelske LOD manual inkl. excel workbook til dansk.
Vi ønsker at få en pris på at få oversat den engelske LOD manual inkl. excel workbook til dansk.
We offer 1$ per received SMS. We need 2 informations from you : 1) Is message arrived ? 2) How long did you wait for message ? We need freelancer only from this countries: PANAMA ARGENTINA AUSTRALIA BRAZIL COSTA RICA ESTONIA FINLAND FRANCE GREECE HONG KONG HUNGARY ICELAND IRELAND ISRAEL ITALY JAPAN KOREA, REPUBLIC OF LATVIA LITHUANIA LUXEMBOURG MALAYSIA MEXICO MOLDOVA, REPUBLIC OF MOROCCO NEW ZEALAND NORWAY POLAND PORTUGAL RUSSIAN FEDERATION Saudi Arabia SLOVAKIA SLOVENIA SWEDEN SWITZERLAND TAIWAN, PROVINCE OF CHINA THAILAND TURKEY URUGUAY We are testing our community software and we need testers. You need to be online on freelancer.com when we do that. Your mobile number must be from countries list above. Bid for this job : $30.
...are going to implement a prototype of a flexible ticket system. In its complete version it is going to replace the current RF-id tag based system. The new system expected lifetime is 5 year only. In 5 years it is expected that face recognition has advanced sufficiently to allow ticketing based entirely on automatic unattended image processing. While the proposed system only partly reduces the manual control, it will reduce the amount of sign in /sign out equipment on platforms and placing that equipment entirely in the rolling stock. Each train compartment or bus is already equipped with a wireless LAN connected to the InterNet. The train or bus computer knows the current position (GPS). A passenger simply associate with the wireless network as usual but for those passenge...
...are going to implement a prototype of a flexible ticket system. In its complete version it is going to replace the current RF-id tag based system. The new system expected lifetime is 5 year only. In 5 years it is expected that face recognition has advanced sufficiently to allow ticketing based entirely on automatic unattended image processing. While the proposed system only partly reduces the manual control, it will reduce the amount of sign in /sign out equipment on platforms and placing that equipment entirely in the rolling stock. Each train compartment or bus is already equipped with a wireless LAN connected to the InterNet. The train or bus computer knows the current position (GPS). A passenger simply associate with the wireless network as usual but for those passenge...
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Oversættelse af 2 stk tekniske Installations- og Brugermanualer for analyseudstyr til anvendelse i forbindelse med miljømålinger på affaldsforbrændingsanlæg.: Begge manualer kan leveres i .PDF og .DOC format. Manual 1: 41 sider (~8.000 ord) Manual 2: 100 sider (~20.000 ord) Vi arbejder overfor en forholdsvis stram tidsplan og det er derfor nødvendigt, at du giver et bud på forventet behandlingstid for oversættelserne.
...to have: Start with the video with guy saying “this is a challenge? I thought it was supposed to be hard” then cut to the video of him at night calling his mom saying yea we fucked ip” Then cut to the music and other scenes Please use the song Mr. Blue Sky by electric light orchestra So the whole point of this travel I’m doing in Europe is to travel through Europe to make it to Berlin with no money and only trade redbull cans. So I need to show me trading cans and people buying us foood, transportation and stay. So at some point would like to have something where you can hear the girls say we can get you a metro pass or bus pass or whatever they said in the video. Then also show them buying our ticket. But also while combining this as a fun montage of...
We have a custom plugin that integrates with a MVNO (mobile phone company) to activate mobile phone plans. Currently there is a bug that at checkout, the plugin charges the CC (reserves the money) and then it should activate a phone line and create a PDF with QrCode and then capture the money but it doesn't activate the phone line or send the pdf. We also want to integrate a few new suppliers via their API so we need new functionalities added to the plugin. -woocommerce plugin FIX - linux management - deploy on linux, create new features - long term maintenance Gitlab version control - create pipeline to our staging server and do version control RESPONSIBILITIES: - Integration of new B2B APIs - New payment gateway integration - - Implementation of bug fixes and ...
...elevate the branding and packaging of our cannabis brand. We are seeking someone with experience in the cannabis industry who can deliver unique, eye-catching designs that reflect our brand's identity and appeal to our target audience. Responsibilities: Develop branding materials, including logos, color schemes, and brand guidelines. Design packaging for various cannabis products, ensuring compliance with industry regulations. Create marketing materials, such as banners, flyers, and social media graphics. Collaborate with our team to bring creative concepts to life. Requirements: Proven experience in graphic design, particularly within the cannabis industry. Strong portfolio showcasing previous branding and packaging work. Proficiency in design software such as Adobe Crea...
...marketplace for iOS, Android, and web, tailored for influencers and companies to book and offer advertisement services. It will support popular platforms like Instagram, Snapchat, TikTok, Twitch, etc.. The app will use a coin system as its currency, allowing users to book or offer advertisements. A transaction fee will be implemented for revenue generation. Users should be able to withdraw earned money. 2. Features 1. Influencer and company profiles for booking and offering advertisement services. 2. Support for multiple platforms (Instagram, Snapchat, TikTok, Twitch, etc.) for a wide range of advertising opportunities. 3. Transaction system using a virtual currency 'Coins' along with a transaction fee model. 4. Withdrawal option for users to cash out their earnings. ...
I'm looking for a ...can showcase our product for marketing purposes. Note: The software is not done yet. So you will have to use reference site as demo. The software demo is Y-Combinator meets Kickstarter for Black-Americans. Key features to display 1. crowdfunding platform, which allows people to raise money for creative projects and people to pledge money to projects 2. entrepreneur matchmaking- which allows entrepreneurs to connect with team members 3. online courses - to educate people on investment and other money-making topics Requirements: - The demo should be user-friendly, with a clear interface that highlights our product's key features and benefits. - The software should ideally be designed to be easily navigable and able to capture the...
About Us Rentis is an online platform that facilitates the rental of objects between users. We connect people interested in saving money by renting objects instead of buying, with people who have unused objects and who want to earn extra money. We are a Brazilian startup starting an online platform. Perhaps the scope of the project and all the information are not in the best shape, but we have done our best so far to help anyone developing it. What we need Pages developed in ReactJs according to the Figma project and documentation in Notion, using the best practices in the development market. We accept suggestions for adjustments and improvements to the project. Maybe the Figma project doesn't have the best structure because we're beginners, but we've creat...
...with entertaining images, info graphics to sell news with the least text possible, engage and entertain the audience, produce video content and lists over night, ready for the next day, and produce reports of the performance and effectiveness of the articles, videos. Come up with new content ideas to grow the audience participation and engagement. Recieve 2 articles per night from other sources, anti plagurise them, change them and publish 2 news articles per day. Key Tasks: - Content Creation: You'll be tasked with recieving either voice files, links to content, changing them to text, writing engaging articles that can engage and entertain. Create 2 articles per week to promote products and services, so your abikity to write persuasively and embed subtle links to web ...
...Let's see who's paying for our check and who gets the girl!" <Time range> (20-30 seconds): Shots of the guys reacting to their scores. On-screen text showing the lowest score. <atmosphere> - The atmosphere is filled with anticipation. <voice off> "Sorry, buddy, looks like you got the lowest score. Time to pay up!" <Time range> (30-40 seconds): Shots of the guy who got the lowest score handing over money. On-screen text showing the highest score. <atmosphere> - The atmosphere is excited and celebratory. <voice off> "And the winner is... congratulations! You get to take the girl out!" <Time range> (40-50 seconds): Shots of the guy celebrating his victory. Shots of the girl joining him. <atmosphere> -...
...our product clearly and engagingly. The is of "Y-combinator meets Kickstarter" You should research Y-combinator and Kickstarter if you are not familiar with them. Key Requirements: - The demo should be a high-level overview focusing on the most important features and functionalities of the software of platform: which allows people to raise money for creative projects. ----2. people to browse projects and pledge money ----3. networking messaging for entrepreneurs to connect with and match with other entrepreneurs based on needs like seeking teams mates and skills ----4. online courses - The content should be tailored to a non-technical audience, with a strong emphasis on the software's value proposition for potential customers. - The visual components s...
...Financial Management: The software should offer robust financial management functionalities to help me track and manage my finances effectively. - Inventory Management: A sophisticated inventory management system is required which involves product categorization, stock monitoring, and purchase order tracking. - GST Reporting: The software should have the capability to generate accurate GST reports in compliance with the relevant regulations. - Billing Features: I would require the software to support invoicing, payment tracking, and automatic payment reminders. Skills and Experience: - Prior experience in developing comprehensive accounting software with inventory management and GST reporting features is highly desirable. - Proficiency in developing web-based applications and in...
I'm seeking a technically proficient freelancer to facilitate an integration between my website's payment gateway, Stripe, and Vendus, the Portuguese billing software I currently use. Ideally, the integration should have the following features: - Automatic invoice generation in Vendus in response to transactions completed in Stripe, eradicating the need for manual data input. - Allow secure and efficient transaction process. The ideal candidate for this project will have strong experience with both Stripe and Vendus software, and a proven track record in similar integrations. Understanding of Portuguese is a plus but not essential. Please include examples of similar work when bidding.
I'm in search of a competent cheat developer to create a specific ESP/Wallhack cheat for the game Ghosts of Tabor. Given the nature of this task, a deep understanding of game development, coding, and anti-cheat systems is necessary. Key Features Required: - Player Location Tracking: The ESP should highlight enemy players on the map, making it easier to track their movements. - Enemy Health Display: The cheat should display enemy players' health status, providing an advantage during combat. - Item Highlighting: Essential items within the game environment should be illuminated or highlighted for easy identification and collection. Compatibility: This cheat must be compatible with the game as it is played on a Quest 2 PC. Frequent check-ins and updates will be needed ...
I'm seeking a skilled developer to create a web-based Instagram API. This tool will be used to retrieve ...will be a basic, scalable "querying" style tool - designed to retrieve data in bulk for many accounts. - The initial focus is on any available public data that does not mandate authentication or tokens. - Compliance with platform rules and API limits is a must while maximizing scalability Ideal candidate will: - Have experience with Instagram (and ideally similar influencer platform) APIs and data retrieval. - Be able to create a robust and scalable web-based tool and appropriately store the data. - Be familiar with best practices in data extraction and handling as well as platform compliance. - Be able to work independently and deliver a high-quality, bu...
I'm seeking an experienced accountant to assist in preparing and submitting our company's CT600 form. Ideal Skills/Experience: - Proven track record in successfully preparing and submitting CT600 forms - Proficient in UK tax regulations and ensuring compliance - Strong attention to detail to avoid errors The successful candidate will be responsible for: - Reviewing our financial records for the fiscal year ending on March 31st - Preparing and submitting our CT600 form accurately and in a timely manner - Ensuring that all tax obligations are met and that we comply with all relevant legislation It is imperative that you have a comprehensive understanding of the UK tax system and that you have successfully managed similar tasks in the past. A proactive approach to ensurin...
I'm in the process of setting up an ecommerce business on Shopify and Etsy, and I need help with tax planning to ensure my business is tax-efficient and sales tax compliance to avoid any issues in future. Key Requirements: - Help with tax planning and strategy for my small ecommerce business startup. - Assistance with sales tax compliance for the transactions on Shopify and Etsy. - Most importantly must be expert on NYS business tax rules. Additional Information: - I do not have a registered business entity yet, so your expertise in guiding me through the process of setting one up would be appreciated. - Familiarity with tax laws and regulations related to ecommerce businesses is a must. - Ideally, you have experience working with small startups in the ecommerce space...
...of a skilled CAD draftsman to create precise and detailed wood construction and concrete foundation plans for local building permit applications. The development project involves primarily residential construction permitting. Key Responsibilities Include: - Develop comprehensive wood construction details and concrete foundation plans for residential projects. - Ensuring detailed accuracy and compliance with applicable industry standards and regulations. - Able to work under the care of a Certified Professional Engineer The ideal contractor should have: - Proven experience in creating residential structural details and engineered foundation plans. - Proficiency in CAD software. - Exceptional attention to detail. This task required sound knowledge in structural drafting, engine...
...increasing mobile transaction trend. - The payment gateway should be integrated into the system to provide a seamless, secure transaction experience. - An inventory management system is also crucial for our operations. Ideal Skills and Experience: - Proven experience in designing and developing payment processing systems. - In-depth knowledge and understanding of North American regulations and compliance requirements. - Strong background in creating mobile-friendly designs. - Expertise in integrating secure and efficient payment gateways. - Prior experience in implementing and managing inventory management systems would be highly advantageous. It's important that the freelancer has a solid grasp of the legal requirements in North America and can deliver a high-quality, com...
I require a comprehensive set of engineering plans for a commercial project. This includes electrical, mechanical, and plumbing plans. Additionally, I need the following: - Detailed Floor Plan: showcasing the layout and features of the space - Site Plan: illustrating the structure's placement on the property - Energy Code Plan: ensuring compliance with energy regulations - 3D Interior Design: providing a visual representation of the interior space - 3D rendering (1, 60-80 ft wall design, 1, 20 ft wall design) The ideal freelancer must have prior experience developing commercial engineering plans and 3D interior designs. Proficiency in relevant software for engineering and design is a must. Strong communication skills are also important as we'll need to discuss the proje...
I'm looking for a skilled email marketer to create and manage a campaign focused on generating leads. Key Requirements: -...a skilled email marketer to create and manage a campaign focused on generating leads. Key Requirements: - Experience in email marketing, specifically in the realm of lead generation - Ability to create engaging and effective email content - Proficiency in data analysis and reporting to optimize campaign performance - Strong understanding of email best practices, including CAN-SPAM and GDPR compliance It's important to note that although I have more than 5,000 contacts in my database, I'm looking for quality over quantity. I'm open to suggestions on how to segment and target this large list to ensure the best possible return on investmen...
...reports on what you are doing. I want daily backlink reports. I want daily position ranking reports. In addition, I want to see more backlinks that are high DA and PA and are more niche related. The niche has to do with accident lawyers and accident attorneys. I require top notch communication efforts with my team and myself. Software should not be used to gain rankings. Everything should be manual. Evidence of software being used will be grounds for project cancellation. I am OK with Chat GPT being used to create blog articles that contain appropriate backlinks to the website. Only white hat methods may be used. If black hat methods are found to be used, then the project will be immediately cancelled. I must be 100% happy with the results and how the results are being obtain...
I need east online typing job to earn money.
...team. The job will consist on checking documentation to see if the validation requirements established for each documents are met. Our client needs to obtain certain documents from the companies that are going to work in the premises of our client. The documents will be related to the company, employees, tools and vehicles. The task is to validate or not the document. In case there is a non compliance, then the person will need to request the ammended document to the subcontractor. This is a remote job, it can be done from any location. A mobile phone and a laptop will be provided. A more detailed description of the job can be provided to the persons interested. Tesicnor is a Spanish consulting company with over 20 years of experience in the field of Health and Safety in r...
...shutdowns of the device. - Provide customers with quick settings: The app should also have a user-friendly, accessible quick settings menu. This should include battery status, Wi-Fi settings, Bluetooth settings - essentially, everything that can be considered essential for quick and easy access. Ideal skills and experience for this job include: - Proficiency in Android app development - Experience with anti-theft features in apps - Strong UI/UX design skills - Knowledge of mobile device security best practices - Ability to create a user-friendly quick settings menu The project is at an advanced stage and we need someone who can quickly understand the existing codebase and make the necessary modifications to meet the above requirements. If you have experience in similar projects...
We as an Agency are in need of an experienced community moderator for our client's Discord, Telegram, and Reddit platforms. This role will include a range of tasks such as: Discord: - Deleting inappropriate messages. - Managing user conflicts. - Enforcing server rules. - Building and maintaining an engaging server environment. Telegram: - Monitoring chat activity and ensuring user's compliance with community guidelines. - Identifying and removing spammers. - Managing user bans efficiently without disrupting the positive community vibe. - Providing guidance to users, addressing their queries, and enhancing their platform experience. Ideal candidates should have prior experience managing these platforms and have great conflict resolution and community management skills. Y...
Preparing financial statements for the year 2023 typically involves gathering data from various sources such as income statements, balance sheets, and cash flow statements. This data is then organized, analyzed, and compiled into the appropriate financial statement formats following accounting principles and standards. Additionally, any necessary adjustmen...financial statements for the year 2023 typically involves gathering data from various sources such as income statements, balance sheets, and cash flow statements. This data is then organized, analyzed, and compiled into the appropriate financial statement formats following accounting principles and standards. Additionally, any necessary adjustments or reconciliations are made to ensure accuracy and compliance with regulatory req...
...detection and tracking 3 cameras at restaurants. Your task will be creating AI models with some rules: In the restaurant, there are three areas with cameras: 1) kitchen: staffs must wear hat, food drop on the floor, and food dropped on the floor and pick up for customers 2) cashier: stuff cash into pocket 3) at the door: customers walk in and the time they are seated. - Alerting staff when any tasks compliance aboved (ex: people with no hat, food is dropped, dropped food is put back on dishes to serve customers. Each AI model should provide an immediate visual notification, aiming for rapid response times. Additionally, the system should automatically notify the manager to ensure immediate action. For this project, proficiency in AI programming, particularly around object detec...
Estoy a cargo de un software que ya posee un manual escrito y estamos buscando un freelancer para grabar cada guía del manual en video. Descripción del Trabajo: 1. Grabar la pantalla mostrando el software y explicar los mismos procesos que se describen en la guía escrita. 2. El freelancer debe entregar el producto terminado: videos completos y de alta calidad. 3. La grabación debe incluir audio con una explicación clara y detallada de cada paso del proceso descrito en las guías. 4. Los videos serán subidos a YouTube, por lo cual deben estar en un formato y tamaño adecuados para dicha plataforma. Requisitos: 1. Experiencia en la creación de videos tutoriales o educativos. 2. Habilidad para grabar la pantalla de...
As a skilled writer looking to earn money, I'm keen to explore the world of copywriting. I'm seeking a professional copywriter who can guide me on how to monetize this skill. Key Requirements: - Show me the ropes: I need a comprehensive understanding of the art of copywriting, and how this skill can be used to generate income. - Help me get started: I'm looking for practical tips, strategies, and possibly even some initial assignments to help me start earning money as a copywriter. Ideal Skills and Experience: - Proven success as a copywriter - Ability to explain and demonstrate how to make a living out of copywriting - Excellent mentoring and coaching skills - A portfolio of clients and projects could be a great asset Please provide clear examples of how y...
As a skilled writer looking to earn money, I'm keen to explore the world of copywriting. I'm seeking a professional copywriter who can guide me on how to monetize this skill. Key Requirements: - Show me the ropes: I need a comprehensive understanding of the art of copywriting, and how this skill can be used to generate income. - Help me get started: I'm looking for practical tips, strategies, and possibly even some initial assignments to help me start earning money as a copywriter. Ideal Skills and Experience: - Proven success as a copywriter - Ability to explain and demonstrate how to make a living out of copywriting - Excellent mentoring and coaching skills - A portfolio of clients and projects could be a great asset Please provide clear examples of how y...
I'm seeking a freelancer to develop a custom web scraping script. The goal is to curate a comprehensive database of restoration and IICRC technicians in Australia. Specifically, I need the following information from their websites: - Business name - Phone number - Email address - Location (state, suburb, postcode) Websites without data available to scapers will require manual collection The ideal candidate should be well-versed in web scraping, particularly with experience in extracting data from websites into an organised and structured format. You should also possess strong problem-solving skills to handle any complications that may arise during the scraping process. This is a specialised type of cleaning so the database should be broken down into service categories (exam...
I have a Flutter project that's ready for deployment on the Apple Store. I'm seeking an experience...app credentials - Understanding of iOS deployment best practices and standards The project doesn't involve any complex features that require special permissions or configurations for iOS deployment. Your primary focus will be on the deployment process itself, ensuring the successful listing of the app on the Apple Store. Your role will include: - Verifying the Flutter project for Apple Store compliance - Handling the deployment process from start to finish - Ensuring that the app is published successfully on the Apple Store Please share your relevant experience and any similar projects you've worked on. Looking forward to working with a skilled professional who...
...include examples of similar work you have done in the past (Screenshots or Links). If you have the skills and experience required for this project, please submit your proposal along your planned timeline and state if you are able to deliver the php-part as well (i.e. form->array and array->default-values-in-form). Please calculate your proposal amount carefully as we will NOT accept "I need more money"-behaviour and close communication without prior notice. All communication via chat, no zoom calls etc. The job is easy. IMPORTANT READ THIS: Auto-generated bids will not be taken into account and rejected immediately without further notice, so IMPORTANT, start your proposal with the solution of the math: o-ne plu-s 6 (just start with the integer of the correct so...
I'm seeking a professional auditor to conduct ...auditor to conduct a comprehensive annual financial audit for my company in Vancouver, Canada. The primary goal of this audit is to validate financial statements, with a keen focus on the balance sheet, income statement, equity, and cash flow statement. Ideal Skills/Experience: - Proven experience in financial auditing, particularly annual audits - Excellent knowledge of financial regulatory compliance - Skilled at identifying financial irregularities - Proficient in reviewing and validating balance sheet, income statement, and cash flow statement. This engagement will require a meticulous individual who can handle the complexities of a comprehensive financial audit while upholding the highest degrees of professionalism...
I'm seeking a skilled developer to integrate a pixel into my WordPress website that collects the names, emails, and phone numbers of leads in real-time as soon as they visit a specific page. The collected data should be simultaneously sent to GoHighLevel (GHL) CRM for automated text and phone call follow-ups, as well as to an Excel sheet for manual review and further action. Key requirements: - Pixel Integration: Develop and implement a pixel solution that captures lead data. - Real-Time Collection: Ensure the system collects data instantly when a lead lands on the specified page. - GoHighLevel (GHL) Integration: Connect the system to GHL for automated text and phone call follow-ups. - Excel Integration: Enable the system to send collected lead data to an Excel sheet via email...
I'm in need of a skilled professional who can set up a custom email campaign for me. Key Requirements: - The mass emailer should be able ...crucial for ensuring a good user experience and high engagement. Ideal Skills and Experience: - all the technical tools to ensure that emails get to the inbox - You are ONLY required to send emails to the addresses we send you. - This is not cold marketing, our emails have over 81% user engagement if they don't go to spam. - Possibility to make a mailing starting from 5000 emails at once - Not manual sending of emails - With our one of the most effective email marketing strategies you can easily earn from 1100$ in the first week. You get 25% of every sale. You can earn from $9000 monthly. If you feel you're up to the task, I...
I'm seeking an experienced professional to help me recover a fixed lump sum payment due as compensation following the termination of a long-standing (10 years) sales agency relationship. This payment which is owed by the sales agent, hasn't been paid, representing a substantial debt. ...financial disputes is preferred. - Knowledge in sales agency contracts and labor rights is advantageous. Ideal candidates should have experience dealing with unpaid commissions, overdue expenses, and outstanding loans. Additionally, a strong understanding of how compensation for sales agency termination is calculated would be highly beneficial. My expectation is to enlist your help to recover this money as efficiently and quickly as possible. I count on your efforts, experiences and s...
Develop a whistleblowing management platform for Spanish companies to efficiently handle reports of misconduct, ensuring compliance with current regulations. The platform should manage reports as tasks within the organisation, with defined states, assigned responsibilities, and status updates for the reporter. Additionally, it should include a Business Intelligence (BI) panel with detailed statistics on generated and managed reports. User Interface (UI) Report Form: An intuitive interface for reporters to submit their reports anonymously or with personal details. Reporter Portal: Access for reporters to track the status of their report using a unique code. Task Management for Reports Task States: Each report should go through various states (e.g., Received, Under Review, ...
