Hire the best Compliance specialists

Check out Compliance specialists with the skills you need for your next job.

Clients rate Compliance specialists
Rating is 4.9 out of 5.
4.9/5
based on 497 client reviews
John B.
$200/hr
  • Trophy Icon Compliance
  • Logistics & Shipping
  • Trade Law
  • Regulatory Compliance
  • Administrative Support
  • Tax Law
  • International Sales
  • International Business
  • International Taxation
  • Logistics Management
  • Third-Party Logistics
  • Retail & Consumer Goods
  • Amazon FBA
  • Import Procedure
  • Due Diligence

BurhansLogistics.com John has a wide and varied experience involving US import, export, global trade compliance and logistics. He has worked with global manufacturers, retailers and prestigious companies such as Sotheby's Auction house. John has experience importing fine art, medical devices and all types of consumer goods. He has cultivated the skills needed to confirm regulations enforced by a number of U.S. agencies including; USDA | CPSC | FDA | FWS | EPA. John is currently a managing partner at Burhans Consulting LLC, a company dedicated to helping small to medium size businesses with all their international trade compliance needs....

Jeff K.
$200/hr
  • Trophy Icon Compliance
  • Anti-Money Laundering
  • FinTech Consulting
  • Finance & Accounting
  • Compliance Consultation
  • Internal Control
  • Cryptocurrency
  • Consultant
  • Bitcoin
  • Regulatory Intelligence
  • Blockchain
  • Regulatory Compliance

Hi, I'm Jeff and I am an experienced BSA/AML compliance consultant who most recently served as Chief Compliance Officer at bitFlyer USA, where I led the Legal, Regulatory Affairs, Compliance, and Risk departments. I've built multiple AML programs from the ground up, and have worked in almost every area of payments compliance for various cutting edge financial services including Google and Coinbase. I am currently available for short to medium term consulting work for money transmitters and/or money services businesses. If you are looking for a BSA compliance officer/MLRO/CCO, I can fill that role as well, please contact me for specific...

Katie O.
$100/hr
  • Trophy Icon Compliance
  • Policy Writing
  • GDPR
  • Data Protection
  • Data Privacy
  • Data Protection Act
  • Training
  • Information Security Awareness
  • Content Writing
  • Consultant
  • Editing & Proofreading
  • Privacy Law
  • Regulatory Compliance
  • Information Security
  • Compliance Consultation

Hello. My name is Katie, and I am GDPR expert with substantial experience in regulatory compliance, based in the UK with knowledge of across Europe and US/Canada equivalents. I am proficient in following GDPR regulatory actions: - Designing and implementing GDPR processes and procedures (Privacy by Design and Default) - Designing and conducting staff training on all things data protection - Advising on accountability measures such as record keeping, version control, and reviewing ROPAs/LIAs/DPIAs, and any gaps in such. Please note I do not draft DPIAs as these require very granular details of your business that I don't have. - I can...

Chandrashekar N.
$40/hr
  • Trophy Icon Compliance
  • Safety Assessment
  • Product Label
  • Technical Documentation
  • Risk Analysis
  • Risk Assessment
  • Product Documentation
  • Regulatory Compliance
  • Compliance Consultation
  • Label Compliance
  • Medical Device
  • Product Listings
  • Consultant
  • Regulatory Intelligence
  • Legal Consulting

I am a Product Safety Specialist having extensive experience in the field of Product Certification for a wide variety of products and is knowledgeable about the various European Directives, Standards & conformity assessment procedures. I support various clients for products falling under Machinery, Low Voltage, Electromagnetic Compatibility, RED, Construction Products Regulation and others. Also familiar with other Directives such as ATEX, PPE, PED, Medical Device, ROHS etc., With regard to harmonised standards, I am quite familiar with most of the Type A, B and C standards including the frequently referred EN 12100, EN 60204 standards. As...

James C.
$67/hr
  • Trophy Icon Compliance
  • Privacy Law
  • GDPR
  • Data Privacy
  • Information Security
  • HIPAA
  • Policy Writing
  • Business Development
  • Legal

As a Certified Information Privacy Professional (CIPP/US), I provide privacy law advice and specialized privacy notices and related documents for business, website, mobile app, and SaaS owners. This helps my clients comply with the U.S. and global privacy laws and regulations. SUBJECTS OF SPECIALIZATION • Draft globally compliant privacy notices for website, mobile app, and SaaS owners. • California Consumer Privacy Act (CCPA), (CPRA), and other U.S. state privacy laws. • General Data Protection Regulation (GDPR), Canadian, and other global privacy laws. • Data Subject Access Requests (DSARs). • International transfer of data and...

Jemel K.
$85/hr
  • Trophy Icon Compliance
  • IT Compliance Audit
  • Risk Assessment
  • Project Risk Management
  • Cybersecurity Management
  • Information Security
  • Financial Audit
  • Internal Auditing
  • Internal Control
  • Information Security Audit

Hi Welcome to my profile! Looking for a SOC 2 expert? Or a SOC 2 consultant? Do you have questions about Type 1 vs Type 2? We can provide the SOC 2 guidance you are looking for. I am the CEO and Founder of ComplianceGiant (compliancegiant.com). We are compliance firm made up of compliance experts and security engineers. We help companies navigate the rough terrain of information security compliance. Whether you're a startup or have thousands of employees, compliance affects you. Our technology and compliance experts make compliance easy by providing tools and helping customers execute a compliance strategy and roadmap. We found that...

Dimitar P.
$55/hr
  • Trophy Icon Compliance
  • Policy Writing
  • Anti-Money Laundering
  • Internet Research

As a professional in the field of Compliance & AML in the banking industry with more than 5 years of experience I have worked in lots of project including policy making, KYC, EDD, Anti bribery, Anti Fraud, Whistleblowing etc. I can provide full AML/ CTF guidance for various types of companies, including FinTech startups, banks, funds, online casinos, MSBs etc. Certifications: CCS (Certified Compliance Specialist) & CAMS (Certified Anti Money Laundering Specialist).

Nathan G.
$180/hr
  • Trophy Icon Compliance
  • Medical Device
  • Medical Device User Manual
  • Regulatory Compliance
  • Engineering
  • Engineering Management
  • Project Management
  • Rapid Prototyping
  • Engineering Design

Medical devices are my work and my passion. I can help you with product development from initial concept and clinical research to regulatory submission and manufacture. My skills and projects include R&D, Product Development, Design Control, Quality Management Systems Administration, Verification & Validation activities, Project Management, Material Selection, Vendor Selection, Biocompatibility Testing, MRI Safety Testing, UDI Compliance, and more! As additional services I can provide CAD modeling, 3D printing and fabricated functional prototypes.

Muhammad Hammad A.
$75/hr
  • Trophy Icon Compliance
  • Cybersecurity Management
  • Information Security
  • Data Protection
  • Information Security Consultation
  • Information Security Governance
  • Information Security Audit
  • Certified Information Systems Security Professional
  • ISO 27001
  • GDPR
  • Presentation Design
  • Training & Development
  • Business Services
  • NIST SP 800-53
  • SOC 2 Report

I have more than 15 years of experience as a consultant, auditor & trainer in multinational organizations including Deloitte. I have developed strong expertise pertaining to gap assessment, risk assessment, information security documentation, information security governance, and cybersecurity training. Below are my educational achievements: • CISSP • CISM • CDPSE • CISA • ISO 27001 Lead Implementer • ISO 22301 Lead Implementer • MSc, BSc (Computer Engineering) • MBA Executive I also have extensive experience with a wide range of standards and regulations such as PCI DSS, ISO 27001, GDPR, HIPAA, HITRUST, NIST, SOC 2, SAMA CSF and NCA...

Lisa R.
$175/hr
  • Trophy Icon Compliance
  • Researcher
  • Food & Beverage
  • Science & Medicine
  • Retail & Consumer Goods
  • Product Development
  • Medical
  • Recipe Development
  • Manufacturing & Construction
  • Drug Regulation
  • Product Formulation
  • Regulatory Compliance
  • Cosmetic Regulation

I am a qualified nutritionist and product development/regulatory compliance expert located in Australia, who has been servicing clients in the Nutraceutical , Pharmaceutical and Sport Supplements and Medical Devices arena for over 10 years . Relevant Qualifications (RAC) : Regulations of Dietary Supplements and NHP's (FDA/Canada) Regulatory Affairs Certificate : Pharmaceuticals ( US , Canada , EU ) Bachelor of Health Science Complementary Medicine Advanced Diploma Nutritional Medicine Certificate of Pediatric Nutrition. My expertise is in : Regulatory Affairs - Cosmetic, Pharmaceutical and Food Supplements. Product Development of tablets...

Luciana O.
$135/hr
  • Trophy Icon Compliance
  • Cybersecurity Management
  • Security Engineering
  • Information Security
  • Email Security
  • Information Security Audit
  • Internet Security
  • Security Management
  • Security Infrastructure
  • Security Policies & Procedures Documentation
  • Cloud Security
  • PCI
  • Information Security Awareness
  • Network Monitoring
  • System Monitoring
  • Security Analysis

I am the CEO & founder of BetterCyber Consulting, a cybersecurity consulting, technology, and managed services company helping startup, micro, small, and mid-sized companies create secure operating environments to increase business opportunities. My priority is to develop cost-effective, business-focused, and risk-driven cybersecurity solutions to help my clients secure their critical information assets against cyber threats. Before leaving corporate America, I held several cybersecurity positions, from operations to strategy and architecture, in Fortune 100 companies, such as PayPal Holdings, Inc. and Marathon Petroleum Corporation. I hold...

Masha K.
$100/hr
  • Trophy Icon Compliance
  • Data Privacy
  • GDPR
  • Policy Writing
  • Contract Drafting
  • Risk Assessment
  • Data Protection
  • Privacy Law
  • Information Technology Operations
  • Swiss-US Privacy Shield
  • California Consumer Privacy Act
  • Tech & IT
  • Business Services
  • Compliance Consultation
  • SaaS
  • Business with 10-99 Employees

Certified CIPP/E, CIPT, CIPM and PECB Data Protection Officer (GDPR) Licensed attorney (Bar exam certified by the Ministry of Justice of the Republic of Serbia). I specialize in implementing and monitoring business compliance with privacy regulations (HIPAA, Data Protection Act 2018, E privacy directive, GDPR, CCPA). My services range from data protection policies drafting, GAP analysis, Privacy Impact Assessments, GDPR training, and auditing. Five years of experience in privacy compliance. My extended CV and the list of the projects I have worked on are available upon request.

Ryan C.
$150/hr
  • Trophy Icon Compliance
  • Google Sites Administration
  • Website Security
  • IT Consultation
  • Implementation
  • Intranet Implementation
  • Microsoft Azure
  • Microsoft SharePoint Administration
  • Microsoft SharePoint Development
  • Microsoft SQL Server Administration
  • Nintex
  • Microsoft Exchange Online
  • Microsoft Teams
  • Business Process Management
  • Cloud Implementation
  • Solution Architecture Consultation

✅ I am a Microsoft Most Valuable Professional (MVP) for M365 Apps & Services. ✅ I have earned Upwork's Expert-Vetted (top 1%) badge with over $1.5 Million in Total Earnings and over 15,000 Total Hours billed. I also have hundreds of 5 star reviews and have successfully maintained a 100% Job Success Score. As the Chief Solutions Architect at Mr. SharePoint, I help companies of all sizes better leverage Modern Workplace, and Digital Process Automation (DPA) investments. I have been a Senior SharePoint and Office 365 Designer, Developer and Administrator for the past 11 years. Prior to founding Mr. SharePoint, I was the Lead SharePoint...

Tercyus R.
$75/hr
  • Trophy Icon Compliance
  • GDPR
  • Data Privacy
  • Privacy Law
  • Policies & Procedures
  • Regulatory Compliance
  • Data Protection
  • Data Protection Act
  • Contract Drafting
  • Incident Response Plan
  • Data Processing

Certified Information Privacy Professional & Manager CIPP/E, CIPM by the International Association of Privacy Professional (IAPP) with a keen understanding of privacy laws and regulations and Data Privacy Governance. I'm experienced in performing GDPR, LGPD, or CCPA compliance assessments, analysis, and implementation for all kinds of companies, startups, websites, web platforms, and others. I can also act as Data Protection Officer DPO as required by the GDPR or EU GDPR Representative for non-EU Companies. I will take the time to discuss your existing privacy program or issue and help you to make the decisions that best meet your needs....

Therese H.
$30/hr
  • Trophy Icon Compliance
  • Quality Control
  • Risk Assessment
  • Project Risk Management
  • Document Review
  • Document Control
  • Due Diligence
  • Legal Consulting
  • Anti-Money Laundering
  • ISO 27001
  • Consultant
  • ISO 9000
  • California Consumer Privacy Act
  • GDPR
  • Data Privacy

Accomplished in all areas of risk & compliance and quality control in the legal industry and professional services - therefore, we have a distinctive and substantial impact on our clients. With 15+ years professional experience in Operations Management & Procedures, Practice Management, SRA Code of Conduct Compliance, Risk & Compliance, consulting & auditing in ISO 9001 & LEXCEL and successfully implementing Professional Management Systems. Accomplished in all areas of risk & compliance and quality control in the legal and service industries. Compliance against regulatory requirements have been assisted and satisfied throughout the service...

Nick G.
$200/hr
  • Trophy Icon Compliance
  • SOC 2 Report
  • ISO 27001
  • HIPAA
  • Information Security
  • Information Security Audit
  • IT Compliance Audit
  • Certified Information Systems Security Professional
  • Cybersecurity Management
  • Information Security Audit
  • Cloud Security Alliance

Solution-oriented, CISSP and CISM certified, information security leader, leveraging 20 years of high-level information security compliance experience. Fifteen years experience as Chief Information Security Officer in a healthcare / financial services company. Security Frameworks: ISO 27001 • SOC2 • HITRUST • NIST CSF • CMMC Regulations: GDPR • HIPAA • PCI DSS • NIST 800-171 Education: Drexel University - Bachelor of Science in Computer Science Delaware County Community College - Computer Science, Associate in Science Certifications: CISM - Certified Information security manager CISSP - Certified Information systems security...

Jeff F.
$150/hr
  • Trophy Icon Compliance
  • Policy Writing
  • Contract Negotiation
  • New York State Bar Association
  • Copy Editing
  • Legal Consulting
  • Paralegal
  • Workplace Safety & Health
  • Legal Research
  • Corporate Law
  • Business Services
  • Legal Writing
  • New Jersey State Bar Association
  • Contract Drafting
  • Nonprofit Organization
  • Contract Law

I am a full-service, NY & NJ licensed attorney with 10+ years of experience and a highly-respected specialist in providing affordable and quality legal services. I am expert in contract drafting, reviewing, editing, redlining & advising; labor & employment law; negligence & liability; dispute resolution; IP protection; pleading drafting; litigation support; and comprehensive research on all legal topics. I hold advanced degrees from Vermont Law & Graduate School (J.D. 2014; LLM, 2014) and Seton Hall University (MPA, 2011; BA, 2005). I am a hardworking professional willing to go the extra mile for all of my clients!

Hector C.
$70/hr
  • Trophy Icon Compliance
  • Anti-Money Laundering
  • Cryptocurrency
  • PCI
  • Financial Audit
  • Regulatory Intelligence
  • Training
  • Testing
  • Licensing
  • Risk Assessment

Enterprise Governance Risk Compliance SME over 10 years of managing risk, ensuring Regulatory compliance, Providing data system implementation/Analytics, and Internal & External Audit services to a wide variety of business sectors. Experienced in regulatory compliance, MSBs, Blockchain/Crypto compliance, enhanced operational efficiency, regulatory cost reduction, and management of entire BSA/AML program governance along with federal banking regulations & laws. I provide compliance-consulting services, technology solutions that understand, and implement global and national financial services regulatory directives programs. The Terra family...

Larry T.
$125/hr
  • Trophy Icon Compliance
  • HIPAA
  • Risk Assessment
  • IT Compliance Audit
  • HIPAA
  • Information Security
  • Security Policies & Procedures Documentation
  • SOC 2 Report
  • PCI
  • GDPR
  • Cybersecurity Management

Seasoned Cybersecurity Expert known for accelerating compliance programs, securing data, and developing security strategies for organizations across different industries! Successfully built HIPAA, SOC 2, ISO 27001, and DFARS\CMMC compliance programs using a systematic framework. CMMC Registered Practitioner listed in the CMMC-AB Marketplace. Conducts Security Gap Assessments against regulatory and cybersecurity requirements. Consults as a Virtual Chief Information Security Officer for Executives and IT Operations. Certifications: CISSP, CISM, ISO 27001 LEAD IMPLEMENTER, GCIA, ECSA, CEHv7, ITILv3

Salman A.
$15/hr
  • Trophy Icon Compliance
  • Financial Accounting
  • Data Entry
  • Microsoft Excel
  • Microsoft Word
  • Bookkeeping
  • Value-Added Tax
  • Intuit QuickBooks
  • Xero
  • Financial Report
  • Financial Analysis
  • Accounting Software
  • Financial Variance Analysis
  • Bank Reconciliation
  • Accounting
  • Tax Return

An ambitious and result-oriented accountant and compliance professional with sheer self-determination to fulfill the tasks in a timely manner. A proactive professional equipped with broader accounting knowledge and comprehensive expertise in preparation of annual accounts, VAT returns and bookkeeping especially for companies residing in UK. Proven record for effectively handling the tasks assigned by team lead and ascertaining the priorities on time. I have also supported clients of varying industries sectors on AML/CFT projects and tasks including KYC onboarding workflows and managing compliance related responsibilities.

Waqar A.
$80/hr
  • Trophy Icon Compliance
  • Trademark Consulting
  • Business Law
  • Accounting
  • German - Germany
  • Tax Filings
  • Tax Preparation
  • Corporate Tax
  • Value-Added Tax
  • Payroll Accounting

Hallo / Hello !!We are your e-VAT & TAX Accountants and Consultants in Hannover, Frankfurt and Munich for Germany!! I am a Business VAT & Tax Accountant and Consultant holding LL.M. degree in accounts, Tax and European Business Laws, with more than 5 years of experience. I have digitally connected offices/ team of accountants in Hannover, Munich and Friedberg near Frankfurt in Germany. We are rapidaly growing DATEV Cloud based Tax Practice. We use Amazon APIs and Integration tools to fetch financial and accounting data for VAT-OSS compliance in EU. We also work for our valued clients in other integrated softwares like Lexoffice, Sevdesk,...

Shamwail S.
$20/hr
  • Trophy Icon Compliance
  • Compliance Consultation
  • Compliance Training
  • Policy Development
  • Regulatory Compliance
  • Anti-Money Laundering
  • Marketing Audit
  • Compliance Testing
  • Internal Control
  • Internal Auditing
  • Training Presentation

I am a highly skilled Compliance, Financial Crime and Internal Controls professional who is working in financial industry for the last 12 year. I have a proven track record establishing, running and managing compliance and FCC Department of International and local Banks. Academically, I have completed my Bachelors (Hons.) degree with specialization in Finance. In addition, I have also completed my course work for the MS-Degree Program. I am qualified CPA, Pakistan and ACAMS, CFCS and CISI. I have worked with multiple clients spread cross US, UK, Canada, Kenya, Singapore, Pakistan, Saudi Arabia and Kuwait. You can hire me for following...

Jeffrey S.
$150/hr
  • Trophy Icon Compliance
  • Legal Research
  • Legal
  • Legal Assistance
  • Data Analysis
  • Project Management
  • Leadership Skills
  • People Management
  • Team Management
  • Team Building
  • Data Science
  • Microsoft Power BI
  • Employment Law
  • Contract Law

Hello, my name is Jeff. I have been involved in healthcare for over a decade, specializing in compliance and legal matters. I have worked at the state, federal, for-profit, and non-profit levels during my career. My working experience includes time at health plans, pharmacy benefit management companies, and behavioral health providers. I have lead groups of various sizes through internal/external audits, created and implemented policies and procedures, drafted and negotiated successful contracts, and served as a go-to person for legal guidance. I am also involved in people science and leadership development. I have lead internal and...

Raj R.
$325/hr
  • Trophy Icon Compliance
  • Legal Consulting
  • Corporate Law
  • Regulatory Compliance
  • Contract Law
  • Terms & Conditions
  • Project Risk Management
  • Startup Consulting
  • Data Privacy
  • Policy Writing
  • State Bar of California

Hi, I am: ● A Los Angeles based, CIPP/US-certified attorney and consultant that can help your business navigate privacy and cybersecurity laws and regulations: General Data Protection Regulation (GDPR), California Consumer Privacy Act (CCPA) compliance, enterprise-wide implementation of data privacy best practices, and integration of privacy by design principles from the earliest stages of product development. ● A privacy attorney and DPO (Data Protection Officer) for a multi-national corporation with an annual revenue of ~$500 million. ● A former privacy attorney for a Big 4 broadcast television network. ● A former governance, risk,...

Thresa C.
$50/hr
  • Trophy Icon Compliance
  • Import Procedure
  • Compliance Consultation
  • Third-Party Logistics
  • Trade Law
  • Regulatory Compliance

Management of all import processes including HTS, ACE Entry, ADD/CVD, FTA's and PGAs. Internal Customs for Tariff reviews, bond sufficiency, POA approval and Port of Dallas audits. Maintain relationships with International Agents to meet CTPAT Compliance standards. Customer visits and problem resolution. Expertise in 3PL freight forwarding.

Obaidellah A.
$12/hr
  • Trophy Icon Compliance
  • Data Protection
  • GDPR
  • Legal Research
  • Contract Drafting
  • Business Law
  • Artificial Intelligence Ethics
  • Legal Consulting
  • Corporate Law
  • Employment Law
  • Contract Law
  • Business Services
  • Cloud Computing
  • Regulatory Compliance
  • Computing & Networking

I know the startup struggle you go through; you want to focus on building your product / service to bring it to the market but those annoying laws keep bugging at the back of your brain. So how do you make sure your startup run smooth with no legal risks to hunt you back in the future? With the right advice, this rough journey will be smooth sailing. With my 8 + experience in interpreting different laws and regulations from different countries related to Software, Cloud Computing & Sass, as well as Online marketplace laws. I am here to help you with the following: - Custom Privacy Policies (including CCPA and GDPR compliance) with...

Jodi H.
$150/hr
  • Trophy Icon Compliance
  • Technical Writing
  • Legal Consulting
  • Quality Assurance
  • Medical Device
  • Label Compliance
  • Regulatory Compliance
  • Food & Supplements
  • Cosmetics
  • Drug Regulation
  • Researcher
  • Legal
  • Product Label

I am a Regulatory and Quality Consultant with expansive regulatory and quality experience with medical devices, OTC drugs, supplements, cosmetic products and surface cleaners. Over the last 20 years I've held various senior and executive level management positions within FDA and EPA governed companies. I started my career as an Environmental Analytical Chemist and I held my most recent position for 9 years as QA/RA Director for a Henry Schein specialty company, Ortho Technology, a worldwide distributor of orthodontic medical devices. I would love to help you get your new product to the market, as I have experience in regulatory requirements...

$NaN/hr

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