Upwork home
Sign up
Secondary

Hire the best Compliance Consultants in Canada

Check out Compliance Consultants in Canada with the skills you need for your next job.
Get started
  • $90 hourly

    • 4.8/5
    • (67 jobs)
    Are you navigating the complexities of regulatory compliance for health products, cosmetics, medical devices, or food in North America? With over 23 years of hands-on experience and in-depth knowledge, I am here to assist you with all your regulatory needs. What I Offer: 🔹 US Agent Services I provide comprehensive representation for foreign manufacturers, ensuring all FDA and Health Canada requirements are met. 🔹 Label Compliance Whether you need assistance with FDA or Health Canada labeling standards, I will ensure your products meet all regulatory requirements. 🔹 Cosmetic Notification (Health Canada) & MOCRA (US FDA) I facilitate smooth and compliant registrations, ensuring timely approvals and reducing delays. 🔹 Medical Device Submissions (Health Canada) & 510(k) Submissions (US FDA) From premarket notification to licensing, I guide you through the complex regulatory pathways for your medical devices. 🔹 Food Establishment Registration (US and Canada) I manage the entire registration process for food establishments, ensuring compliance with US FDA and Health Canada. 🔹 DIN & NHP Submissions (Health Canada) I have extensive experience preparing and submitting Drug Identification Numbers (DINs) and Natural Health Product (NHP) applications. 🔹 Site Licensing & GMP Certification (Health Canada) I handle site license applications and provide GMP certification support for manufacturers, ensuring they meet all Health Canada standards. 🔹 SOP Review & Writing I review and draft Standard Operating Procedures (SOPs) tailored to your operational needs, ensuring regulatory compliance and efficiency. 🔹 MDSAP & ISO 13485:2016 Certification I assist companies in obtaining MDSAP and ISO 13485:2016 certifications, ensuring their medical devices meet international quality standards. 🔹 HACCP/Food Safety Plans & PCP Plans I develop and implement effective Hazard Analysis Critical Control Points (HACCP) and Preventive Control Plans (PCP) for food safety compliance. Urgent Compliance Needs? I specialize in handling urgent compliance matters, helping you avoid penalties and regulatory delays. Why Work With Me? With a BSc in Pharmacy, an MBA, and being a Certified Regulatory Affairs Professional (RAP), I have the knowledge and experience to navigate the strict regulatory environments of both the U.S. and Canada. My services ensure that your products meet all the necessary requirements to enter and remain in the market successfully. Let’s Get Started! Contact me today to discuss how I can help streamline your regulatory processes and get your products to market faster.
    Featured Skill Compliance
    Consumer Goods
    Biotechnology
    Regulatory Compliance
    Label Compliance
    Document Review
    Chemistry
    Drug Regulation
    Article Submission
    Regulatory Intelligence
    Cosmetics
    Technical Documentation
    English
    Proposal Writing
    Retail & Consumer Goods
  • $40 hourly

    • 5.0/5
    • (2 jobs)
    I understand that growing a business could be challenging especially when combined with the tasks of keeping your books. Hence I'm here to relieve you off the task of keeping your books. My Name is Rita Akhibi, I use the QuickBooks Online platform to help you with your day-to-day financial decisions coupled with all my combined knowledge, experience, and expertise gathered from the financial institution in the past 23 years, working in the bank as a branch manager and also in a brokerage firm as a compliance manager. Let me help you with the following; - Daily Bookkeeping - Bank Account Reconciliation - Payroll Services - Quick Book Services -QuickBooks consulting -QuickBooks setup -Book Cleanup -Consulting - Financial Reporting & Year End Accounts -Item List and Chart of Account Organization - Bank and Credit Card Reconciliations -Payroll and Payroll taxes for various industries.
    Featured Skill Compliance
    Customer Service
    Payroll Accounting
    Microsoft Office
    Risk Analysis
    Accounting
    Income Statement
    Balance Sheet
    Journal Entries
    Financial Analysis
    Communication Skills
    Bank Reconciliation
    Invoicing
    Bookkeeping
  • $290 hourly

    • 5.0/5
    • (65 jobs)
    Ontario lawyer. Licensed lawyer with 10+ years experience in corporate, contract and finance law. Born and raised in Toronto's Kensington Market, I am a Law Society of Ontario licensed lawyer (Barrister & Solicitor). Started with a big, "white shoe" firm where I learned from some of Canada's leading corporate and finance lawyers. I now run my own shop. I am physically in Yorkville, Toronto. Depending on the specific matter with which you want help you may be better off speaking with someone in your specific jurisdiction. (If that is the case, I will let you know.) My small but busy and enjoyable practice is focused on non-public corporations. I work with entrepreneurs and executives as well as civil society organizations. I like working with entrepreneurs. My goal is to become a valued advisor who truly understands the client's business. The following are some typical projects: - structuring your executive team of shareholders, directors, and officers for the corporation; - Raising debt financing from public and private sources here in Canada; - Pre-Seed, Seed Round, and Series A fundraising; etcetera. - Buying (and selling) assets and / or shares Please note: rate posted here is USD. It should work out to approximately $385 Canadian. I'm sorry but I do not do family law, or immigration, or speeding tickets, or wills. If my focus areas are on your radar, feel free to hit me up. Cheers Matthew
    Featured Skill Compliance
    Contract Law
    Non-Disclosure Agreement
    Shareholder Relationship
    Privacy Law
    Software Licensing
    Contract Drafting
    Contract Negotiation
    Corporate Law
    Limited Liability Company
  • $175 hourly

    • 5.0/5
    • (7 jobs)
    I am an enthusiastic, versatile, hands-on and strategic senior executive with experience in financial management, quality assurance, governance, and operations management for private and public companies in many industries, sized from very small to extremely large, and across 3 continents. I partner with businesses to help them grow and succeed; people working together toward a common vision accomplish more. Several clients have derived the greatest value from jointly analyzing their business, identifying easily achievable adjustments, key business drivers to track, and achieved efficient growth, even in difficult economic conditions, without the need for complex sales or marketing. On a team, effectively engaging all members, developing and mentoring, and encouraging effective communication contribute to bottom-line performance and employee engagement. I specialize in 3 areas: ▶ CLARITY, VISIBILITY and EFFICIENCY: I implement accounting and finance systems, or reengineer existing reports and statements, create metrics and charts to highlight and analyze performance, trends and strategies. Clarity of cash flows is an area I consider to be especially important. For a public manufacturer, I analyzed performance in detail (including product, customer, and department) and created tools for daily cash management to achieve a radical turnaround and profitable emergence from bankruptcy. For a power generation company and a public IT and SaaS company implementing new ERP systems and enhanced internal, external and board reporting highlighted performance, improved profitability over 200%, improved cash management, and created efficiency in the preparation and filing of reports. ▶ FUNDING, CORPORATE TRANSACTIONS and DUE DILIGENCE: I create business plans, financial models, investor information sheets and packages for raising debt, equity and grant funding, as well as for acquisition, restructure and disposal of entities and assets. When desired I accompany clients in meetings and manage data rooms for due diligence. For a construction company I closed two government grants and 7 debt instruments to fund capital projects. In aerospace I renegotiated, and later redeemed, all secured debt, raised new funding through unsecured lines of credit, two equity raises, two government grants and a large interest free loan. For an oilfield service group I negotiated and closed on the sale of a subsidiary, and in logistics merged entities. ▶ PROFITABILITY and RISK: I develop strategies for profitable business and for identification and management of risk. I drove growth and strategic realignment, added clients 2.5 times larger and doubled ongoing services in a financial service group. For a not-for-profit entity and a public company I introduced a risk assessment process reported to the boards of directors. For an international public group I development and implemented policies and procedures to ensure consistent standards, reporting and practices among subsidiaries (including bribery, corruption, privacy standards and international law). I renegotiated 26 insurance policies and created methodology to minimize risk and cost. I also have extensive experience in: ▶ Systems and processes ▶ People development ▶ Financial mentor and training ▶ Dashboards for strategic, board of directors, executive, operational or tactical purposes ▶ Strategic planning ▶ Development and implementation of financial policies and procedures ▶ Project tenders ▶ Project management My services include: • Fractional CFO (or FD) - ongoing, Interim, or Part-Time • Financial management • Cash Management • Management, Public and Board Reporting • Company Dashboard or KPI Creation and Enhancement • Financial Systems Assessment and Improvement • Forecasting, Budgeting and Business Planning • Financial Planning and Analysis • Investor and Funder Presentations • Process Design and Re-engineering • Turnarounds, Mergers, Acquisitions and Divestment support • Due Diligence • Corporate and Board Governance • Independent Director • Policies and Procedures • Risk Management and Business Continuity Planning • Fundraising Support • Pitch decks and raises • Business Proposal and Grant Writing • Contract Negotiations • Project Management • Accounting System Setup and Upgrades • Chart of Accounts Setup and Improvements My industry experience includes: ▶ Aerospace ▶ Computer software, hardware and SaaS ▶ Food manufacturing ▶ Health insurance and service ▶ International trade ▶ Manufacturing ▶ Medical services ▶ Not-for-profit ▶ Oil and gas ▶ Oilfield services ▶ Payroll and benefits service ▶ Power generation ▶ Professional services ▶ Transportation and logistics (intermodal) ▶ Utilities, and ▶ Many others. FREE If you would like to send me a copy of your financial statements I will provide you a complimentary initial assessment and recommendations for improvement. Please contact me to discuss your project.
    Featured Skill Compliance
    CPA
    Business Transformation
    Change Management
    Growth Strategy
    Continuous Improvement
    Process Improvement
    Financial Reporting
    Performance Optimization
    Financial Management
    Management Consulting
    Business Plan
  • $125 hourly

    • 5.0/5
    • (2 jobs)
    I am an Experienced Chartered Accountant ACA (CPA) designation with over 13 years of experience in multicultural / complex environment. I have helped many managers overcome their business challenges with creative solutions. My greatest achievement is helping over 500+ SMEs and startups cleanup their financial leakages by maintaining high quality financial records with clear financial projection. It helps many manager to have clear pictures of their business. I also motivate my clients to incorporate automation in business processes and operate more efficiently. HOW I CAN HELP YOU? - I can provide financial advice on how to maintain financial records with automation. - I can automate your business processes - I can audit your existing system and provide recommendation to improve the efficiencies. - I can provide prepare financial projections including cash flow. - I can implement ERP software for daily bookkeeping. - I can provide investment decision advice with Business Valuation. THE SERVICES I PROVIDE - Business Plan and Financial Modeling - FInancial Forecasting with commentary - General Ledger Automation with Bookkeeping Strategies - SAGE50 / Quickbook / Quickbook online - Financial Reporting for each stakeholder - Debt Management with clear instruction of long overdue debtors - Business Valuation (Famous one is DCF) - Business policies mapping and Business Process Reengineering - Business Process Automation
    Featured Skill Compliance
    Accounting
    General Ledger
    Financial Accounting
    GAAP
    Financial Statement
    Business
    International Financial Reporting Standards
    Financial Modeling
    Valuation
    Financial Reporting
    Bookkeeping
    Microsoft Excel
  • $60 hourly

    • 5.0/5
    • (4 jobs)
    I am a Quality expert, certified internal auditor for ISO 9001:2015 & 14001:2015. I can help you process map your business, establish core quality processes and develop your procedures. Internal audits are my bread & butter ! I can help you ensure and meet compliance with ISO standards and plan your certification ! Quality is universal, I can accompany you to implement best practices and have an external eye and assessment on your procedural needs ! One thing leading to the other, quality expands into sustainability and I can help you assess and design your sustainability assessment strategy and KPIs. My curiosity and versatility led me to work in different industries from pharma to cosmetics, food import/export (US/CAN) and logistics. Consulting is a collaborative journey and I am open to expand my knowledge, and feed yours. Shout a message, and let's discuss how we can collaborate !
    Featured Skill Compliance
    Quality Management System
    Food & Beverage
    Compliance Consultation
    Procedure Manual
    Import Procedure
    Quality Assurance
    Quality Audit
    Cosmetic Regulation
    Procedure Development
    ISO 9001
    ISO 9000
    Product Audit
  • $250 hourly

    • 5.0/5
    • (1 job)
    Dima Alashram is the Cofounder and Chief Impact Officer at Tidal Impact, an impact investing and management firm. Her experience in ESG and Impact assessment and management spans over 12 years. She started her career managing the operations of a grassroots nonprofit organization focused on community development. This experience has led her to understand the complexities of creating, maintaining, and measuring impact. She then moved to the corporate sector in a large shipping and logistics company, as a Sustainability Leader. After that, Dima joined Sustainable Square, a boutique consulting firm, where she was the Head of Sustainability Advisory Services. She worked with C-Suite teams of large corporations and conglomerates across multiple sectors to develop their sustainability strategies, measure impact, and produce annual sustainability reports. Dima holds a Bachelor’s degree in Business Administration from the University of Jordan and a Master’s in Public Administration from the University of Delaware. She received executive education in leadership, organizing, and change at the Kennedy School of Government at Harvard University. She is an expert in ESG reporting standards including the Global Reporting Initiative, the Sustainability Accounting Standards Board (SASB), and the Taskforce on Climate-Related Financial Disclosures (TCFD). She also has experience in developing reports in alignment with the UK Stewardship Code for financial institutions.
    Featured Skill Compliance
    Impact Mapping
    Social Impact Assessment
    Strategy
    Sustainability
  • $50 hourly

    • 5.0/5
    • (3 jobs)
    A self-motivated and results driven professional having knowledge of Information Technology, Computer Networks and Telecommunication and Information Security, with excellent communication and interpersonal skills. More than 12 years of experience in entire life-cycle of information security management, starting from secure system design and deployment, Security policy formulation, Network/Application/Web Vulnerability Management, Risk management and Audit Assurance. Specifically deals with compliance and security policy audit, including web and cloud application design and architecture assessment under ISO 27001, NIST 800-53, SOC, CSA CCM/CAIQ, OWASP and GDPR frameworks.
    Featured Skill Compliance
    Cloud Security
    Cloud Security Alliance
    Web Application Security
    Governance, Risk & Compliance Software
    Risk Management
    Application Security
    Vulnerability Assessment
    Network Security
    Security Assessment & Testing
  • $67 hourly

    • 5.0/5
    • (7 jobs)
    Experienced IT Security Professional with a demonstrated history of working with Canadian provincial government & crown corporations. I can help with: Quick or detailed security assessments, architecture design/review. Security policy and standard development using ISO and NIST frameworks. Gap assessment on any of the cyber security domains. A persistent desire to keep doing better is what keeps me going. Proud to be able to protect and serve.
    Featured Skill Compliance
    Cyber Threat Intelligence
    Information Security Threat Mitigation
    Risk Assessment
    Enterprise Architecture
    Architectural Design
    Government Reporting Compliance
    Vulnerability Assessment
    Penetration Testing
    Information Security
  • $35 hourly

    • 4.9/5
    • (18 jobs)
    Certified Network Defender | Penetration Tester | SOC Analyst with expertise in advanced security protocols, risk assessments, and agile incident response. experience in BurpSuite, OpenVas, Nessus, Metasploit, Splunk, Wireshark, Snort, Nmap, SQLmap, Suricata, and more. Proven ability in threat intelligence analysis, Malware analysis, vulnerability management, and ensuring compliance with industry standards. Committed to staying ahead of evolving cyber threats. Ready to fortify networks and mitigate risks for innovative organizations. ✅Web-Application Penetration Testing based on OWASP TOP 20 ✅Any Website's Malware Removal (WordPress, Drupal, Joomla, Wix) ✅Ethical Hacking - Securing mobile & Pc, running tests for vulnerabilities & Provide Security against hacker ✅Network Penetration Testing / Hacking ✅Clean malware-hosting server. ✅protect your online accounts from hackers. ✅wordpress protection solution. ✅Social Engineering. ✅Malware Analysis- Dissecting Malicious Software ✅Location Tracking ✅Vulnerability Analysis ✅SQLi Injection Web Attacks test ✅Computer Forensics Investigation ✅ Expertise(Cyber Security And Ethical Hacking): ✅Ethical Hacking(CEH)/Malware Researcher/Bug Hunter ✅Website Security Testing/Penetration Testing/Recover Hacked Website ✅Japanese SEO Spam Removal, German , Russian or Pharma-Hacked SEO Spam Removal from Google Search ✅Redirection to Malicious Website Malware Removal From Website And Database ✅Hosting Account Suspension Removal ✅Fix Google Ads Disapproval Problem Due to Malicious Software ✅Google Safe Browsing Blacklist /Red Warning Remove ✅McAfee / Norton blacklist Remove ✅Shells, Viruses, Trojans, Backdoors Remove ✅Fix “This site may be hacked” problem from Google search ✅Best WordPress Security Setup ✅Any Error Fixing of Website/WordPress Error ✅Change Your Default WordPress login URL ✅Protect your .htaccess, 404, config, admin, functions.php files ✅Setup google ReCaptcha and Protection against Spam ✅DDoS, Man in The Middle Attack Protection. Why Choose Me: 💼 Proven Track Record: Successfully secured networks for diverse clients across industries. Consistently received accolades for effective security implementations. 🔐 Client-Centric Approach: Tailor solutions to meet unique business needs and objectives. Collaborate closely with clients to ensure alignment with their cybersecurity goals. In an era of heightened cyber threats, partnering with a cybersecurity expert is not a luxury but a necessity. Together, we can fortify your digital infrastructure and navigate the complex landscape of cybersecurity. Ready to elevate your security posture? Let's connect and discuss how I can bring my expertise to safeguard your digital assets.
    Featured Skill Compliance
    Social Media Management
    Government Reporting Compliance
    Information Security
    Cybersecurity Monitoring
    SOC 3
  • $35 hourly

    • 5.0/5
    • (4 jobs)
    What I Bring to the Table: 🔷 Cloud Infrastructure Expertise: Designing and managing scalable, secure, and cost-efficient cloud environments using AWS and Azure. 🔷 DevOps Best Practices: Implementing CI/CD pipelines, infrastructure as code (IaC), and automated workflows to ensure seamless deployments. 🔷 System Reliability and Monitoring: Leveraging tools like Grafana and Prometheus to enhance observability and maintain high system uptime. Skills and Expertise: ✅ Terraform & IaC: Proficient in creating and managing infrastructure as code for repeatable and efficient deployments. ✅ Kubernetes & Docker: Building containerized applications and orchestrating scalable clusters for robust microservices architecture. ✅ CI/CD Pipelines: Expertise in tools like Jenkins, GitHub Actions,Azure Pipelines and AWS CodePipeline for continuous integration and delivery. ✅ Cloud Security: Ensuring systems adhere to best practices for compliance, encryption, and access control. ✅ Certifications: - AWS Certified DevOps Engineer - Professional - AWS Certified Solutions Architect - Associate - Microsoft Certified: Azure Administrator Associate - Cisco Certified Network Associate (CCNA) - Cisco Certified Network Professional (CCNP)
    Featured Skill Compliance
    Jenkins
    Application Performance Monitoring Software
    Cloud Architecture
    Cloud Computing
    DevOps Engineering
    AWS CloudFormation
    Terraform
    Azure DevOps
    AWS CodeDeploy
    Docker
    Kubernetes
    DevOps
  • $15 hourly

    • 5.0/5
    • (2 jobs)
    10 years of in depth experience in doing Functional/Manual Testing. With strong background in SDLC and Compliance. Exposed in Project and People Management in an Agile working setup. Key Skills: - Functional Testing - Functional Requirements and Documentation - Test Plans, Test Cases & Design - Issue Management & Documentation - Release Management / Risk Analysis - Compliance and Audit - Process Implementation - Sprint/Resource Planning - Testing SAP HRIS/SAP Fiori Other Skills: - Proficiency in MS Office Suite (Word,Excel,PowerPoint) - Documentation and presentation
    Featured Skill Compliance
    Resource Allocation
    Test Plan
    Project Management
    Product Audit
    Information Technology
    Human Resources
    HR Policy
    Administrative Support
    Software Testing
    Data Entry
    Software QA
    Test Management
    Functional Testing
    Web Testing
  • $100 hourly

    • 5.0/5
    • (3 jobs)
    I am a dual licensed attorney, license to practice in India and Canada with hands on experience in Canadian Immigration and visa, Contract Lifecycle Management and Commercial law Practice. I have helped clients from varied jurisdictions/locations with the formation of their subsidiaries in India and Canada with all legal compliances and licenses. My past work experience is listed below: • Canadian Immigration / all kind of visas Study Permit, Work Permit, PNP, Express Entry, etc Draft and Review of all kind of Commercial Contracts. • Creation of Privacy Policies, DPAs and other ancillary agreements in accordance with GDPR provisions and Data Regulation Acts, as per the client requirements. • Negotiating Contracts on behalf of clients. • Contract compliance with established procedures. • Liaising with Law firms and CA's for smooth incorporation of subsidiaries in different jurisdictions on behalf clients. • Run UAT for clients to help and identity the most efficient CLM tool for the client. • I have a very strong back office team for all licenses and registration processes in India. • All IPR registrations and maintenance of the same can be performed by experts.
    Featured Skill Compliance
    Intellectual Property Law
    Writing
    Abstract Style
    Contract Management
    Data Processing
    Non-Disclosure Agreement
    Employment Law
    Contract Law
    Data Privacy
    Limited Liability Company
    Corporate Law
    Contract Drafting
    Contract Negotiation
  • $35 hourly

    • 0.0/5
    • (0 jobs)
    Seasoned AML investigator working in compliance. Previously worked in fraud mitigation. AML investigations included reporting, enhancing and working on the AML compliance program
    Featured Skill Compliance
    Fraud Detection
    Investigative Reporting
    Fraud Mitigation
  • $80 hourly

    • 0.0/5
    • (1 job)
    • Having a progressive 19 years’ experience in Regulatory Compliance – AML / Compliance Consultant and Bank Sales, performing well in high-pressure, goal competitive environments Summary of amount of years of experience within AML. • Detail-oriented experience in Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF), AML Transaction Monitoring, filing STRs with FINTRAC, FINCEN, Sanctions & De-market referrals, KYC/CDD/EDD, Regulatory requirements as per BSA, OFAC, FATF and USA Patriot Act. • Recognized as a top performer in handling complex ML/TF cases, critical thinking, attention to detail and leadership skills. • Highly skilled, self-starter, Analytical Skills, Multi-Tasking, Problem solving and Results Orientated • Remediation project of TD Canada Trust with end to end Production Order and Transaction Monitoring • Having prior AML project experience, well aware what is required for making a project successful with achieving the desired deliverables results. • Proficient in Microsoft Office Suite and Google suite. • Proficient in AML Tools (Oracle (Flex cube), Norkom, SAS, Oracle Mantis, NICE Actimize, CertaPay, World Check, Name Screening, Case Management, Adverse Media Search, Open Search, Looker, Sales Force) • Knowledge in Blockchain, Cryptocurrency Investigation tools such as Chainalysis, Elliptic, Bitcoin Block Explorer, CipherTrace. • Knowledge of various Cryptocurrency ML Trends (Scams, Ransomware, Dark web purchases etc.)
    Featured Skill Compliance
    Cybersecurity Monitoring
    Government Reporting Compliance
    Blockchain, NFT & Cryptocurrency
    Crime Scene Mapping
    Blockchain
    Cryptocurrency
    Financial Consulting
    Anti-Money Laundering
    Customer Experience
    Crime
    Bookkeeping
    Data Analysis
  • $62 hourly

    • 0.0/5
    • (3 jobs)
    Experienced Anti-Money Laundering Senior Investigator and team manager with a proficient knowledge in Fraud, Anti Money Laundering, Terrorist Financing and crypto currency investigations. This include the detection, analysis and reporting of unusual and suspicious transactions via a wide range of analytical (Excel, VBA, SQL) and/or operational process to FINTRAC. Strong knowledge of the of Canada and FINTRAC AML compliance program requirements ; from drafting policies and procedures and maintaining a sound compliance program for any reporting entity. Summary of skills * Certified Fraud Examiner; Certified Anti-Money Laundering Specialist. * Advanced knowledge in Metabase, Confluence, Miro, Intellitracs, Fintrac F2R, Onfido and Comply Advantage. * More than 7 years' experience in financial crimes. * Good knowledge of the Canadian regulatory framework and regulators such as OSC and IIROC. * Good knowledge of the cryptocurrency environment * Team builder and ability to manage conflicts. * Effective communicator and strategic thinker. * Advanced knowledge with Chainalysis KYT and Reactor. * Self-starter, ability to manage priorities and deadlines. * Strong analytical and value-added mindset. * Good knowledge of Financial Crimes Enforcement Network (FinCEN) and SAR requirements * Bilingual English and French - written and spoken. * Strong background in fraud, AML and cryptocurrency investigations. * Sound judgment and excellent time management skills.
    Featured Skill Compliance
    Policy Writing
    Report Writing
    Know Your Customer
    Investigative Reporting
    Fraud Mitigation
    Fraud Detection
    Anti-Money Laundering
  • $140 hourly

    • 3.0/5
    • (1 job)
    * Seasoned leader in the pharmaceutical industry with over 15 years of progressive experience in quality operations, regulatory affairs and compliance in GMP regulated environment. * Comprehensive understanding of the FDA 21CFR, Health Canada, EMEA and ICH regulations.add * Extensive knowledge of Canadian, US and European regulatory environments and highly experienced at communication with regulatory authorities * Extensive expertise and hands-on experience in quality assurance, regulatory compliance, as well as a deep understanding of contemporary global regulatory standards and emerging trends in the production of active pharmaceutical ingredients, drug substances and drug products. * Demonstrated proficiency in building and developing robust quality management systems and fostering quality culture within the organization. * Strong business acumen, skilled negotiator and adept at cost-reduction strategies.
    Featured Skill Compliance
    Licensing
    Leadership Skills
    Good Manufacturing Practice
    Government Reporting Compliance
    Lean Manufacturing
    Drug Regulation
    ISO 9001
    Quality Inspection
    Internal Auditing
    Factory & Supplier Auditing
    Pharmaceutical Industry
    QA Management
    Root Cause Analysis
    DMAIC
  • $50 hourly

    • 5.0/5
    • (2 jobs)
    Experienced Governance, Risk and Compliance specialist with over 7 years of experience building and maintaining Security & Privacy programs. Expert experience in creating security policies, risk registers, controls management, risk management, security training, etc.
    Featured Skill Compliance
    Information Security Consultation
    Information Security Awareness
    ISO 27001
    Technical Writing
    Project Risk Management
    Risk Assessment
    Information Security Governance
    Governance, Risk Management & Compliance
    Risk Management
    Security Assessment & Testing
    GDPR Compliance Review
    Program Management
    Security Policies & Procedures Documentation
    Information Security
  • $100 hourly

    • 5.0/5
    • (1 job)
    Proven ability to identify trends and concepts across the cyber spectrum and develop/implement technological strategies to build secure walls to ensure the safety of businesses and clients. A natural communicator with strong motivational skills with the ability to build and lead successful teams.
    Featured Skill Compliance
    Incident Response Plan
    Security Assessment & Testing
    Blockchain
    DevOps
    Penetration Testing
    Risk Assessment
    ISO 27001
    ISO/IEC 20000
    Cybersecurity Tool
    Cybersecurity Management
    Government Reporting Compliance
    Information Security
  • $30 hourly

    • 5.0/5
    • (2 jobs)
    12 years of experience in client services, project management, process optimization, relationship management, fund administration, compliance and investor relations. • Managing and responding to high volume queries • Creating SOP's, KPI's, and SLA's (written and visual) • Reviewing processes and implementing enhancements to improve operational efficiency • Maintaining CRM databases and optimizing workflows • Providing training to colleagues and teams online/in-person • Building strong client and team relationships through frequent touch points (emails, meetings etc) • Successful client onboarding and retention • Expert investment knowledge (Hedge, PE, RE) • Effectively manage mid-size teams • Excellent verbal and written communicator in English (native language) • Pioneer in process enhancements for increased operational efficiency • Proficient in CRS and FATCA regulations (W9, W8, W8IMY, W8BEN) • Strong project management and organizational skills, ability to successfully meet deadlines under pressure • Results driven and excellent multi-tasker • Versed in corporate executive writing and investor communication, press releases and fund updates • Advanced proficiency in Microsoft programs (Outlook, PowerPoint, Excel) and CRM databases (Dynamics 365) • Strong attention to detail and business acumen with a positive mindset • Expert on fund admin, advisory, middle office services • Drafting legal documents (PPM, OM, Policies) • Quick adaptability to client culture and preferences • Effectively resolve conflicts while producing positive outcomes
    Featured Skill Compliance
    Shareholder Relationship
    Relationship Building
    Quality Audit
    Email Communication
    Management Skills
    Consumer Profiling
    Relationship Management
    CRM Software
    Process Infographics
    Customer Relationship Management
    Business Management
    Communications
    Business Process Management
    Client Management
  • $50 hourly

    • 0.0/5
    • (0 jobs)
    With over 15 years of experience in Transportation and Logistics, I am a manager experienced in large and medium-sized Rail and Trucking businesses. Whether you're trying to win contracts, list your services, or offer transportation solutions, I can help Knows: Rail and Trucking Operations Management from start to finish. Data Analysis involving inventory, driver records and how to effectively manage teams to achieve best operational results. I am looking after day to day operations, SLA & workflow management, managing fleet of Trucks, Trailers, spares & Tires inventory in company shops, yards across US and Canada, supporting sales and finance, managing database. Managing inventory in company's pan US & Canada sales group and scheduling trucks and trailers. Controlling cost for movement of trailers across Canada and US. Performing regular inventory analysis. Managing driver compliance ELD, Driver records, maintaining cordial relationships with 3PL carriers, negotiating rates, and providing timely and cost-effective transportation services. Reviews invoices (Quickbooks), BOL. Managing safe and efficient movement of Trucks and trailers (dry van, reefer, flat decks) in US and Canada, paperwork to custom broker viz PARS/PAPS and ACI/ACE e-manifests. weekly yard checks. Managing permits from registry across ON, AB and BC (Alberta Registry, ICBC, Service Ontario). Earlier, I have worked for City's LRT and CPKC. My Career started as a Transit employee and over time I have worked in different roles to learn about transport operations and is able to help businesses looking for support in Operations Management.
    Featured Skill Compliance
    Sales & Inventory Entries
    Inventory Management
    Data Analysis
    Third-Party Logistics
    Transportation
    Truck
    Business Management
    Management Skills
    Logistics Coordination
    Logistics Management
    Supply Chain & Logistics
    Business Operations
  • $50 hourly

    • 0.0/5
    • (0 jobs)
    Confirm current position Edit experience Analytics Private to you 14 profile views Discover who's viewed your profile. 0 post impressions Start a post to increase engagement. Past 7 days 6 search appearances See how often you appear in search results. Show all analytics Resources Private to you My network
    Featured Skill Compliance
    DevOps
    Architectural Design
    Architecture
    Information Security
    Database Management
    Database
  • $50 hourly

    • 0.0/5
    • (2 jobs)
    As a seasoned law enforcement professional turned cybersecurity consultant, I bring a unique blend of investigative expertise and digital defense strategies to the table. With years of experience in law enforcement, I have developed a deep understanding of the complexities and nuances of criminal behavior, particularly in the digital realm. This experience has equipped me with a keen eye for identifying vulnerabilities and mitigating risks in both physical and digital environments. This led me to establish my own cyber security consulting firm, Blue Shield Cyber Protection Services. Blue Shield specializes in social engineering and phishing awareness training. I am passionate about educating organizations and their employees on the tactics used by cybercriminals and how to recognize and defend against these threats. My training programs are designed to be engaging and practical, equipping teams with the knowledge and skills they need to stay vigilant in the face of evolving cyber threats. In addition to my focus on social engineering and phishing, I leverage my broader law enforcement background to help organizations protect their assets, data, and reputation. My approach is proactive and strategic, centered on identifying potential threats before they become breaches and implementing robust security measures that align with industry best practices. Let's connect and explore how my unique experience and specialized training can help your organization navigate the challenges of today's cybersecurity landscape.
    Featured Skill Compliance
    Cybersecurity Tool
    NIST Cybersecurity Framework
    Python
    Computer Network
    System Administration
    Network Engineering
    Security Analysis
    Cyber Threat Intelligence
    Cybersecurity Management
    Computing & Networking
    Information Security
    Government Reporting Compliance
  • $72 hourly

    • 0.0/5
    • (0 jobs)
    SynergyLine Consulting: About Us: SynergyLine Consulting is a leading innovator in the realm of data science and technology. Established in 2013, our core mission is to empower businesses through advanced data-driven solutions that foster growth, efficiency, and competitive advantage. We are dedicated to transforming complex data into strategic insights that drive meaningful business outcomes. Our Expertise: At SynergyLine Consulting, we offer a range of specialized services, including: • Data Analytics: Utilizing advanced analytics to interpret complex datasets, uncover trends, and provide actionable insights. • Machine Learning & AI: Implementing sophisticated machine learning algorithms and AI solutions to enhance predictive capabilities and automate key processes. • Big Data Solutions: Managing and analyzing extensive data sets with the latest technologies to deliver scalable and efficient data solutions. • Data Visualization: Designing intuitive and interactive visualizations to help clients easily understand and act on data insights. Why SynergyLine Consulting? • Expert Team: Our team of seasoned data scientists, machine learning experts, and technology professionals brings deep expertise and a track record of success in delivering high-impact solutions. • Innovative Solutions: We leverage cutting-edge technologies and methodologies to provide tailored solutions that address the specific needs and challenges of our clients. • Client-Centric Approach: We prioritize understanding our clients' unique requirements, ensuring our solutions are customized and aligned with their strategic goals. • Commitment to Excellence: We are dedicated to excellence, continually enhancing our methods and staying ahead in a dynamic technological landscape. Our Achievements: • Successful Projects: Delivered transformative data science solutions across various industries, including finance, healthcare, retail, and more, leading to significant improvements in business performance. • Industry Recognition: Recognized for our innovation and excellence in data science and technology, receiving numerous awards and accolades for our contributions. Our Vision: We envision a future where data intelligence drives smarter decisions and transformative results. Our goal is to harness the power of data to create a more connected, informed, and dynamic world.
    Featured Skill Compliance
    Brewmaxx
    Agavi
    Abaqus
    Problem Solving
    Government Reporting Compliance
    Architecture
    Autodesk Revit
    Orchestration
    Containerization
    Continuous Deployment
    Continuous Integration
    Information Security
    Architectural Design
    DevOps
  • $60 hourly

    • 0.0/5
    • (0 jobs)
    Professional Summary: Experienced Cyber Security Analyst with over 6 years of expertise in implementing and managing security policies, conducting incident response, forensic analysis, and ensuring compliance with industry standards. Skilled in security fields such as Vulnerability Assessments, Penetration Tests, Web Application Penetration Tests, Compliance, Implementing Security Controls and much more.
    Featured Skill Compliance
    CIS Control Assessment
    NIST SP 800-53
    ISO 27001
    Cloud Security
    Information Security
    Web App Penetration Testing
    Penetration Testing
    Vulnerability Assessment
  • $34 hourly

    • 0.0/5
    • (0 jobs)
    Professional Summary Versatile HR and Administrative professional with years of experience in streamlining operations, enhancing employee satisfaction, and driving organizational success. Adept at combining strategic HR expertise with strong administrative skills to provide comprehensive support in dynamic work environments. Proven ability to manage diverse tasks, ensure compliance, and foster efficient workflows. Key Skills and Expertise Human Resources: End-to-end recruitment and onboarding to attract and retain high-performing talent. Employee relations, conflict resolution, and performance management. Development and implementation of HR policies, handbooks, and procedures. Payroll processing, benefits administration, and employee engagement strategies. Training and development programs to enhance employee skills and productivity. Compliance with labor laws, regulations, and workplace standards. Administrative Support: Calendar management, meeting coordination, and travel arrangements. Data entry, record-keeping, and file management with a focus on confidentiality. Preparation of reports, presentations, and correspondence. Process improvement to streamline office operations and reduce inefficiencies. General Competencies: Strong organizational, multitasking, and time-management abilities. Excellent written and verbal communication skills. Analytical and detail-oriented approach to problem-solving. Dedicated, adaptable, and proactive in meeting client and organizational objectives
    Featured Skill Compliance
    Administrative Support
    Employment Law
    Policy Development
    Staff Recruitment & Management
    Training & Development
    Payroll Accounting
    Compensation & Benefits
    Performance Management
    Employee Relations
  • $125 hourly

    • 0.0/5
    • (0 jobs)
    Hey, I'm Greg. I help smaller and mid-sized businesses become more secure, productive, and compliant, without vendor hype or complicated jargon. If your business needs practical improvements around cybersecurity (CIS Controls v8), Governance, Risk & Compliance (SOC 2), or smart, safe AI adoption (TransformAI), let's talk. With 25+ years of tackling and solving real SMB challenges, I provide honest, unbiased guidance geared specifically to your team's resources and objectives. Before founding Transform180 Inc, I founded and grew multiple SMB-focused IT and cybersecurity firms, including successfully doubling revenues, staff size, and service reach at Shield Networks, while driving client satisfaction (CSAT) to over 98% and reducing administrative overhead by 80% through Lean-driven improvements, automation and documentation. Clients typically approach me when they've got these types of challenges: - Feeling unsure about their cybersecurity—the risks, where to start, and what's most urgent to fix. - Needing to prepare efficiently for a SOC 2 audit, without wasting internal resources, time, or cash. - Figuring out how AI tools and automation can genuinely help their business to reduce costs, simplify work, and boost profitability—and how to avoid risks along the way. Here's the practical approach we'll use: - Assessments First: Quick, structured assessments quickly highlighting cybersecurity gaps, SOC 2 readiness challenges, or productivity & automation opportunities via AI. - Fix What's Important: Defined projects and hands-on support to prioritize and resolve your critical cybersecurity, compliance, or AI-adoption challenges. - Train Your Team: Role-specific training to give your people the confidence, skills, and hands-on ability they need. - Proactive Support (vCISO & Advisory): Flexible monthly access to senior cybersecurity and compliance guidance to maintain security posture, pass audits smoothly, and adapt to emerging risks and opportunities easily. My style is practical and simple, shaped by decades of experience running SMBs like yours. I firmly believe cybersecurity, compliance, and AI shouldn't be complicated; they should just work. Together, let's cut through the noise, find what's truly valuable to your business, and make real progress quickly. Feel welcome to search my professional background elsewhere online (like LinkedIn or a Google search for Transform180 Inc.). I encourage prospective customers to explore my complete professional background and credentials. Feel free to reach out anytime for a productive, no-pressure conversation. I'm glad you're here! Regards, - Greg Kroeker
    Featured Skill Compliance
    AI Consulting
    Network Security
    Information Security Threat Mitigation
    Disaster Recovery Testing
    Disaster Recovery
    Incident Response Plan
    Policy Development
    Information Security Governance
    Information Security Consultation
    Information Security Audit
    Information Security
    SOC 2
    CIS Control Assessment
    Cybersecurity Management
  • Want to browse more freelancers?
    Sign up

How hiring on Upwork works

1. Post a job

Tell us what you need. Provide as many details as possible, but don’t worry about getting it perfect.

2. Talent comes to you

Get qualified proposals within 24 hours, and meet the candidates you’re excited about. Hire as soon as you’re ready.

3. Collaborate easily

Use Upwork to chat or video call, share files, and track project progress right from the app.

4. Payment simplified

Receive invoices and make payments through Upwork. Only pay for work you authorize.

Top cities for Compliance Consultants in Canada

Show more