Fermé

I need Sanction Compliance Expert

Interpretation of Determination Pursuant to Section 1(a)(ii) of Executive Order (E.O.) 14071 and FAQ published by the Department of the Trreasury

Compétences : Juridique, Recherche Juridique, Droit Fiscal

Concernant le client :
( 0 commentaires ) Venice, United States

Nº du projet : #34329693

17 freelances font une offre moyenne de 982 $ pour ce travail

(112 Commentaires)
7.6
(75 Commentaires)
6.3
(14 Commentaires)
5.3
(38 Commentaires)
5.4
kanwar8484878

Hello ! I'm a thriving lawyer with years of experience in different fields of law. I am particularly specialized in Civil Law, criminal law and constitutional law, but I'm doing extremely well in all other branches o Plus

%bids___i_sum_sub_32% %project_currencyDetails_sign_sub_33% USD en 1 jour
(12 Commentaires)
5.3
SUMMERISEME

Hi! I have gone through your project details on this legal work. I had my PG in Business and I have over 9 years of experience in legal research where I have been responsible for the design, execution, and analysis o Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 7 jours
(11 Commentaires)
5.0
tianaonline

Hey there! I have checked your requirements. We need to discuss before going ahead but without further ado, let me share my portfolio. Similar Completed Projects: https://www.freelancer.com/projects/contracts/employ Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 7 jours
(9 Commentaires)
4.5
CRBW

writing is my passion and I just read your posting. It sounds like you need an expert legal writer and researcher to complete your legal writing. I have a background in legal writing and legal research and have been do Plus

%bids___i_sum_sub_32% %project_currencyDetails_sign_sub_33% USD en 1 jour
(10 Commentaires)
4.0
arwamoizds

Hello, I’m highly specialized in legal writing. I'll put my years of investigative, organizational, and legal expertise to work for you and to help you achieve your objectives. I pay close attention to my clients' big Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 7 jours
(5 Commentaires)
3.6
writingvector

YES, I CAN DO IT BEFORE YOUR DEADLINE.............. I am a PhD writer with 10 years of experience. I have worked on several similar projects of academic writing, and can deliver professional academic writing. I have s Plus

%bids___i_sum_sub_32% %project_currencyDetails_sign_sub_33% USD en 1 jour
(1 Évaluation)
1.4
liveexperts123

Hi there, I have read your project description and i'm confident i can do this project for you perfectly.I still have a few questions. please leave a message on my chat so we can discuss the budget and deadline of the Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 4 jours
(0 Commentaires)
0.0
salehinfaijus360

FIRST, TAKE MY RESPECT. I am professional Legal research, I am professional Legal research, legal content writing service providing white-legal content that can be branded and optimized for various practice areas in an Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 2 jours
(0 Commentaires)
0.0
(0 Commentaires)
0.0
Marlop18

Abogado experto en derecho administrativo, laboral y tributario, soy contadora con conocimientos en las norma internacionales, lo cual me permite generar cualquier tipo de trabajo de tipo sancionatorio en cualquier or Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 7 jours
(0 Commentaires)
0.0
sjkhan9566

Hello, Sir I am a lawyer and i have a background in law and you would be interpreted the particular section of law or the order of department. You may consult.

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 3 jours
(0 Commentaires)
0.0
(0 Commentaires)
0.0
iyobeleguesse

I will provide sanctions screening with regards to all applicable sanctions screening list and regulation. I will rule out hits generated by the screening results and will categorise them in 3 different sections as do Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 7 jours
(0 Commentaires)
0.0