The Best Regulatory Compliance Freelancers For Hire In the Philippines

Check out Regulatory Compliance Freelancers in the Philippines with the skills you need for your next job.

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$7 hourly
- 4.7/5
- (5 jobs)
HIGHLIGHTS OF QUALIFICATIONS: • Proven track record as an AML Risk and Compliance Expert and KYB/KYC Senior Analyst. • Over 8 years of experience in Business Process Outsourcing, including a role as Senior Specialist at JP Morgan Chase & Co. • Excellent verbal and written communication abilities and proficiency in MS Office and compliance-specific applications. • Demonstrated ability to represent employers professionally and efficiently in administrative tasks. I am a highly motivated and results-driven individual with exceptional communication and interpersonal skills, allowing me to seamlessly integrate into your team and contribute to the company's continued success CUSTOMER SUPPORT | KYC AML ANALYST • Lightning Network Infrastructure services KYC/KYB VERIFICATION AND TRANSACTION MONITORING ANALYST | MAMO PAY • Reviewing KYC/KYB documents • Performing risk assessment of existent and new accounts including reviews of KYC/KYB and EDD documents. • Identify fraud patterns through in-depth reviews of customer payments and assessing customer activity. RISK & COMPLIANCE | VEEM • Conducting KYC/KYB verification and compliance screenings as part of a holistic AML program • Analyze member activity through continuous monitoring • Transaction and Alert Monitoring for Fraudulent Activity • Escalated suspicious activity as part of a holistic AML program • Co-author of the policy – SOP for Periodic Account Reviews (how to classify accounts according to High, Medium or Low Industry) * Utilize available signals, including financial statements, to establish businesses creditworthiness • Evaluate unique business models to ensure alignment with Acceptable Use Policy • Breaking complex topics into digestible form for customers to instill confidence and create a positive experience • Evaluate Documentation/Information for Fraudulent Signals • Open and perform fraud investigations KYC SENIOR ANALYST | SHOPEE PHILIPPINES • Responsible for taking the lead role in maintaining daily operational and direct supervision of all activities within the Compliance department for onboarding sellers and buyers; • Create, implement, and enforce KYC policies, procedures, and regulations within Shopee Philippines; • Customer investigation: to build the SAR (Suspicious Activity Report), submit to internal approval, and then report transactions to the FIU and manage the situation, which could mean closing accounts, blocking of funds, etc. • Share fraud-suspicious transactions with AML Compliance and vice versa. Fraud focuses on transactions with a high possibility of future chargebacks, caused by sales of illegal products, stolen cards, etc. • Assist in all ongoing compliance review processes, including necessary filings, reports to the regulator, policies, and procedures; • Create and enforce policies for the detection and prevention of fraudulent activity within the business and client activities; • Serve as a point of contact for regulators, in coordination with the Legal team as required; • Act upon regulatory developments relating to compliance risks and the associated regulatory obligations; • Monitor compliance with all third-party policies and applicable legislation; ANTI-MONEY LAUNDERING ANALYST/ COUNTER-TERRORIST FINANCING | WORLDREMIT • Assist management with ensuring compliance with regulations, company policies, and procedures through review of high-risk reports • Monitoring and reviewing data produced by the system to determine if transactions warrant further review • Identifying potential higher-risk relationships • Remaining current on compliance matters as they relate to AML, Sanctions, CIP, and Due Diligence • Monitoring of initial and ongoing Know Your Customers (KYC) requirements. • Auditing/Analysis of customer activities. • Escalating any suspicious activity/concerns to compliance management. • Assist with any other Compliance-related matters or projects as identified and assigned by compliance management. • Conducting suspicious activity and reputational risk investigations as warranted. • Carrying out any other tasks as may be requested occasionally. SENIOR SPECIALIST - ONLINE AND RETAIL BANKING | JP MORGAN CHASE & CO. • Verify customer data to detect and identify financial fraud. • Identify possible fraudulent transactions and assist with the initial filing of fraudulent reports • Report fraudulent transactions and coordinate with the Loss Prevention Department, Debit/Credit Card Fraud Department • Discuss bank products and regulations suitable for customers' needs. • Putting into effect new procedures and policies passed down from Head Office. • Process opening and closing of accounts. • Assist customers with complaints and feedback about the service or products. • Compile and analyze complaints from customers. • Process retention for dissatisfied customers. • Handle escalations discussion for new hires. • Handle supervisory calls from retail bankers. • Ensuring the smooth running of basic banking transactions.

Regulatory Compliance
Compliance
Know Your Customer
Fraud Detection
Data Mining
Cybersecurity Management
Administrative Support
Data Analysis
Project Management
Data Privacy
Compliance Training
Anti-Money Laundering
Project Report
Due Diligence
$10 hourly
- 4.9/5
- (5 jobs)
I'm a hard working, well-rounded Fraud Analyst equipped with in-depth fraud detection, investigation and prevention. With extensive years of experience in Banking, Remittance and E-Commerce. I am also a seasoned KYC Analyst skilled in AML/CFT, KYC onboarding, KYC Regulatory Operations and Compliance combined. Endowed with strong time management skills, ability to think analytically and detect risks and confidence in accurate decision making. Always act as an empathetic partner to our clients and customers by listening and seeking to understand. Treating everyone with utmost respect to build a positive and long-lasting relationship.

Regulatory Compliance
Email Support
Google Docs
Microsoft Excel
Zoho Desk
Zendesk
Salesforce CRM
Cybersecurity Tool
LexisNexis
Fraud Detection
Fraud Mitigation
Risk Assessment
$8 hourly
- 5.0/5
- (11 jobs)
Looking for a top-tier analyst, service pro, lead-gen guru, and admin ace across multiple industries? With a proven track record of boosting performance, driving growth, and optimizing operations, I’m here to deliver results that exceed expectations—no matter the field. Here’s what I bring to the table: 👇 📌 Lead Generation Expert: ⚡ I specialize in capturing and converting high-quality leads. Through targeted strategies, cutting-edge tools, and a deep understanding of market dynamics, I help businesses across industries build a steady pipeline of valuable prospects. 📌 Sharp Quality Analyst: ⚡ With a keen eye for detail, I ensure your operations run like a well-oiled machine. From sales strategies to customer journeys, I analyze and refine processes to improve efficiency, increase productivity, and drive growth. 📌 Customer Service Champion: ⚡ Creating exceptional customer experiences is my superpower. Whether handling inquiries, resolving issues, or nurturing relationships, I ensure clients feel valued and supported, driving loyalty and long-term success. 📌 Administrative Powerhouse: ⚡ From managing complex systems to organizing day-to-day operations, I streamline workflows and keep everything on track. My administrative expertise ensures smooth operations in any environment, allowing teams to focus on big-picture goals. Why Choose Me? ✅ Proven ability to drive customer loyalty and satisfaction. ✅ Expert at identifying areas for process improvement and growth. ✅ Versatile lead-gen and admin skills tailored to any industry. ✅ Strong problem-solving and attention to detail that deliver results. ✅ Always stay ahead of trends to keep you competitive. Let’s Work Together: Whether you’re looking to supercharge your lead generation, improve quality control, or elevate customer experiences, I’m here to help. Let’s connect and discuss how I can add value to your business! 😉

Regulatory Compliance
Real Estate Lead Generation
Lead Qualification
Market Research
CRM Software
Lead Generation
Quality Management System
Process Improvement
Data Analysis
Quality Assurance
Product Knowledge
Time Management
Multitasking
Problem Solving
Communication Skills
$20 hourly
- 4.9/5
- (11 jobs)
I have 6 years of experience in the food industry with expertise in food additives and flavors, modified starches, meat and plant-based processing, nutrition labeling, regulatory compliance, and background in culinary science. What I do: - Product & recipe formulation and research - Nutrition facts and package labeling (US FDA and Health Canada Standards) - Assistance to database development - Consultations on food safety and quality management systems - Product & process optimization I would love to discuss more about your project!

Regulatory Compliance
Nutrition
Good Manufacturing Practice
Recipe Development
Virtual Assistance
Research & Development
Food Science
Food & Beverage
Data Entry
$7 hourly
- 4.9/5
- (18 jobs)
I bring over 10 years of experience in data entry, web research, and WordPress management. Throughout my career, I've successfully managed projects for clients from Australia, the UK, and the USA. I prioritize long-term contracts with single clients to guarantee consistent quality. Known for my strong work ethic, I am dedicated to ensuring my clients' satisfaction with every project.

Regulatory Compliance
PDF Conversion
Data Migration
Administrative Support
Data Mining
Online Research
Data Entry
Data Cleaning
Google Docs
Microsoft Excel
$8 hourly
- 4.1/5
- (7 jobs)
Experienced Virtual Assistant skilled in administration, social media management, marketing, graphic design, and project management. Well-versed in SAP software, Clinical and Science Research. Additionally, a licensed Pharmacist, bringing specialized expertise in allied healthcare. Let's optimize your operations, boost your online presence, and excel in healthcare-related projects together.

Regulatory Compliance
Social Media Marketing
Pharmaceutical Industry
Administrative Support
Research & Development
SAP Cloud Platform Integration
Light Bookkeeping
Concur
Amazon Seller Central
Social Media Management
Canva
Microsoft Office
Social Media Design
Adobe Photoshop
$35 hourly
- 4.8/5
- (18 jobs)
Experienced licensed customs broker, with a demonstrated history of working in the consumer goods, IT and oil drilling industry. Expertise in the area of 1. Sourcing and Procurement, 2. Warehouse and Inventory Management and 3. International shipping arrangements and trade regulations, 4. end to end Logistics Supply Chain management.

Regulatory Compliance
IT Sourcing
Import Procedure
Product Sourcing
Procurement
Alibaba Sourcing
Freight Forwarding
Supply Chain & Logistics
Bill of Materials
Logistics Management
Agile Manufacturing
Third-Party Logistics
Inventory Management
$40 hourly
- 4.7/5
- (18 jobs)
Employment Law, Corporate Law, Tax Law, Legal Compliance, Permits and Licenses / Government Approvals, Contract Drafting, Formation of a Corporation and Amendment of Articles of Incorporation

Regulatory Compliance
Contract Law
Legal Consulting
Government Reporting Compliance
Corporate Law
Employment Law
Contract Drafting
Tax Law
Legal Research
$35 hourly
- 5.0/5
- (2 jobs)
I am an experienced Regulatory Affairs Specialist with a proven track record working for leading companies in the US food supplements industry, including MaryRuth Organics, Dr. Moritz, and Novaeo. My expertise spans FDA regulations, DSHEA compliance, and labeling requirements for food supplements, ensuring all products meet stringent US regulatory standards. I have successfully managed compliance projects from concept to market and have deep knowledge of the regulatory landscape. Experience Highlights: At MaryRuth Organics, I played a key role in ensuring product compliance with FDA regulations and DSHEA standards, facilitating the launch of various supplement products while maintaining strict quality and labeling requirements. With Dr. Moritz, I provided comprehensive regulatory support, guiding product development teams to ensure formulations complied with US legal standards and ensuring all required regulatory submissions were prepared and submitted efficiently. At Novaeo, I was responsible for reviewing product claims, advertising materials, and ensuring packaging adhered to FDA and FTC guidelines. I collaborated with cross-functional teams to bring products to market smoothly. Key Responsibilities: Reviewed and ensured supplement labeling complied with FDA and FTC standards, including structure/function claims, nutrient content claims, and health claims. Worked directly with product development teams to ensure formulations were compliant with US food supplement regulations. Provided regulatory guidance to marketing and product teams, ensuring that all claims and promotional materials adhered to FTC and FDA requirements. Prepared and submitted necessary documents for regulatory approvals and worked closely with legal teams to ensure compliance throughout the product lifecycle. Maintained up-to-date knowledge of regulatory changes and proactively adjusted compliance strategies as regulations evolved. Skills & Expertise: FDA regulations expertise, including DSHEA and 21 CFR 111 (Current Good Manufacturing Practice). Strong experience with labeling compliance and product claims review. New Dietary Ingredient (NDI) notifications. Exceptional attention to detail in interpreting and applying complex regulatory guidelines. Proven ability to collaborate with cross-functional teams, including product development, marketing, and legal. Deep understanding of post-market regulatory compliance and handling of emerging issues. Tools & Certifications: Proficient with regulatory databases and compliance tracking systems. Familiarity with tools such as ReadCube for organizing substantiation documents and compliance-related research. Availability: Open for project-based or ongoing consultancy work.

Regulatory Compliance
Legal Writing
Legal Documentation
Personal Injury Law
Legal Transcription
Legal Research
$40 hourly
- 4.8/5
- (141 jobs)
⭐ MY DUTY AS A LAWYER IS TO PROVIDE MY CLIENTS THE BEST POSSIBLE LEGAL SERVICE. As a professional Lawyer, I help my clients with their concerns relative to CONTRACT LAW, BUSINESS LAW, and REAL ESTATE. Additionally, I also engage in multidisciplinary practice in CIVIL LAW and LABOR & EMPLOYMENT LAW and with my expertise and understanding of the law, it allows me to provide topnotch legal services in specialized fields. As a CONTRACT SPECIALIST, my scope of services include drafting and reviewing contracts, ascertaining that the agreements are solid, bulletproof, comprehensive, regulatory compliant and incorporated with terms and conditions that will serve and protect the best interest of the contracting parties. As a LEGAL RESEARCHER AND WRITER, I make sure to provide my clients with factual, comprehensive, accurate, strongly-argued and reliant legal documents that would address the needs or concerns of their legal cause of actions. I have a proven experience in working with international clients from a wide range of industries and specializations and my notable engagements, among others, are as follows: 1.) Paralegal for a Connecticut-based Employment Law Firm; 2.) Paralegal for a Florida-based Family Law Firm; 3.) Paralegal for a California-based Employment Law Firm; 4.) Legal Advisor & Draft Support for an Asian Independent Power Producer Company; 5.) Contract Specialist for a California-based Engineering Company; and 6.) Legal Consultant for Staffing Agency. Here are some of the list of Contracts or Agreements & Legal Documents which I could draft for you: ✅Terms and Conditions ✅Service Agreements ✅Employment Contracts ✅Independent Contractors Agreement ✅Separation Agreements ✅Corporate Agreements ✅Partnership Agreements ✅Joint Venture Agreements ✅Stock Purchase Agreements ✅Memorandum of Agreements ✅By Laws ✅Refund Policy ✅Privacy Policy ✅General Data Protection Regulation (GDPR) ✅Lease Contracts ✅Conditional Sale and Purchase Agreement (CSPA) ✅Non-Disclosure Agreement (NDA) ✅Non-Solicitation and Non-Compete Agreement ✅Non-Disclosure,Non-Use and Non-Circumvention Agreement (NNN) __________ ✅Regulatory Research ✅Drafting of Demand Letter ✅Drafting and Reviewing Legal Documents ✅Motions ✅Pleadings ✅Affidavits ✅Briefs ✅ Exhibits ✅Legal Memorandum ✅Compromise Agreements ✅Answers ✅Counterclaim ✅Legal Correspondence I am delighted to assist you with your legal concerns, my future Client. Please send me a message so that we can further discuss how I can be of better service to you. Best regards, Atty. Sheila

Regulatory Compliance
Partnership Agreement
Non-Disclosure Agreement
Contract Management
Contract Law
Legal Writing
Contract Drafting
Legal Drafting
Criminal Law
Legal Research
Privacy Policy Writing
Terms & Conditions
Litigation
Employment Law
$40 hourly
- 4.9/5
- (45 jobs)
Hi! I am a well-experienced and versatile chemical engineer with more than ten years of background in the manufacturing industry. My professional experience includes research and development, product development, technical consultation, production management, and project management. As a Research and Development Engineer/Product Development Engineer, I had • formulated personal care products including but not limited to hand sanitizers, body wash, shampoo, conditioner, styling creams and gels, pomade, hair clay, lip balms, and other natural cosmetic products • formulated pet care products • formulated household cleaning products including but not limited to disinfectants, detergents, dishwashing liquids, all-purpose cleaners, and other naturally-derived cleaning products. • formulated industrial and institutional cleaning products including but not limited to metal cleaners, alkali detergents, acid cleaner, toilet and bathroom cleaner, CIP cleaner, car wash concentrate, auto spray wax, concrete degreaser, concrete neutralizer, and many more • innovated a customized architectural coating for fiber-reinforced polymer (FRP) substrate, Glass Fiber- Reinforced Concrete (GFRC), and other cement-based substrate • developed a thermal insulating paint for hotels and residences • developed acid stain, a chemically reactive solution, for coloring cement-based products • created product label and documentation including MSDS, product description, technical data sheet • formulated solvent-based coating for home and garden decoration I am productively collaborating with companies across globe for product formulation, product improvement, process improvement, sourcing, consultation, and technical research. I guarantee a quality service for you. Thank you!

Regulatory Compliance
Manufacturing & Construction
Cosmetics
Cosmetic Raw Materials
Research & Development
Product Development
Product Formulation
Data Science Consultation
Chemistry
Production Planning
Process Design
Scientific Research
$12 hourly
- 5.0/5
- (9 jobs)
At the age of 23, with very minimal knowledge, I was already a bank officer. One of the first thing I did was to establish a bank's compliance department from ground up. I'm an expert in anti-money laundering and bank regulatory compliance. I can also work for compliance and risk management of other industries. I'm not afraid with doing critical responsibilities. You won't regret hiring me.

Regulatory Compliance
Project Risk Management
Email Communication
Compliance
Financial Audit
Anti-Money Laundering
Risk Assessment
$15 hourly
- 5.0/5
- (4 jobs)
Zyncha May Pascua is a Filipino CPA who offers accounting and bookkeeping services in Upwork. Work Experiences: ✅ Finance Manager - System Integration company ✅ Accountant - U.S. based SaaS company ✅ Accountant - U.S based Accounting Firm ✅ Accountant - company primarily engaged in real estate activities ✅ Consultant - retail, food industry business ✅ Audit Associate ✅ Internal Auditor - company primarily engaged in real estate activities SKILLS ✅ Accounting / Auditing ✅ GAAP / IFRS ✅ Corporate Finance ✅ Tax Compliance ✅ Financial Software (Quickbooks Online, Quickbooks Desktop, Quickbooks Time, Zoho, Nexonia, Bill.com, Expensify) ✅ Policy formation ✅ Research Skills ✅ Attention to detail ✅ Deadline-oriented ✅ Confidentiality ✅ Thoroughness ✅ Leadership

Regulatory Compliance
CPA
Management Information System
Internal Auditing
Tax Law Compliance
Management Accounting
Virtual Assistance
Email Communication
Financial Accounting
Intuit QuickBooks
International Accounting Standards
Oracle NetSuite
Bookkeeping
Microsoft Excel
Payroll Accounting
$10 hourly
- 5.0/5
- (2 jobs)
My ultimate goal is to provide exceptional results for my clients. I am not only a hardworking person but also a smart one. I gained experience and expertise by working in the BPO industry, handling Customer Support, Sales, Email, and Chat Support for Customer Services, Technical and Billing, Social Media and Complaints. This expertise was even enhanced when I worked as a Virtual Assistant with the following roles: Appointment Setter, Quality Assurance Auditor, Quality Lead Manager, Social Media Manager, HR Compliance Coordinator, Data Entry Specialist, Writing, and Research. I studied Development Communication with a major in Educational Communication, so we won't have issues with my communication skills. I can work with minimal supervision, and I have good work ethics, attention to detail, and strong problem-solving and critical-thinking skills. I am your girl! Let's work together!

Regulatory Compliance
Facebook
Compliance
Instagram
HR Policy
Social Media Engagement
Leadership Skills
Digital Marketing
Cold Calling
Lead Generation
Customer Service
Interpersonal Skills
Communication Skills
Computer Skills
$10 hourly
- 4.6/5
- (8 jobs)
A Certified and Experienced Tax and Corporate Paralegal worked at SyCip, Gorres, Velayo and Company (Ernst and Young Philippines) with High-Profile International and Local Clients. I was a Legal Consultant in Ofek Law, a fledgling firm in Santa Monica, California. I did legal research, email correspondence, corporate cleanup, onboarding process to Carta (equity management platform), file EDGAR access form, and file form D application to SEC, file limited offering exemption notice, and file business permit application to State, contract automation, DocuSign agreement, and billing clients in Clio. I have also been a Legal Consultant for Legacy Lighthouse LDA in San Diego, California. I handled probate cases, by drafting, and proofreading legal documents, corresponding with creditors and debtors to obtain essential information to input in LawYaw (legal forms automation) for filing in Court, and billing clients in Clio. I am skilled in Legal Research, Legal Writing, Legal Compliance, Legal Liaison, and General Administrative Support. My strengths are I am a quick learner. I execute complex tasks with precision. I pay attention to all the details of a project. I make sure that every job is just right but completed promptly. I'm a creative thinker. I like to explore alternative solutions to problems and have an open mind about what will work best. My services are of high quality, cost-effective and expeditious. My primary goal is to provide excellent service according to your specific needs. I studied units in Juris Doctor degree, with a certification in Paralegal Training Program, a graduate with a degree in Master in Management Major in Public Administration and also in Bachelor of Arts, Major in Legal Management in the Philippines.

Regulatory Compliance
Legal Research
Document Analysis
Probate
Due Diligence
Legal
Legal Assistance
Corporate Law
Real Estate Law
Data Entry
Legal Consulting
Tax Law
Legal Entity Structuring
Equity Research & Analysis
Legal Writing
$7 hourly
- 5.0/5
- (3 jobs)
* Strong knowledge in ISO 9001 documentation (metal and plastic manufacturing / construction / pharmaceutical, cosmetics and food supplements/food manufacturing / plating) * ISO 9001 Internal Auditor (construction / metal and plastic manufacturing / pharmaceutical, cosmetics and food supplements/food manufacturing) * Creates SOPs and policies (metal and plastic manufacturing / construction / pharmaceutical, cosmetics and food supplements/food manufacturing / plating) * Conduct Vendor or Supplier Audit (metal and plastic manufacturing / pharmaceutical, cosmetics and food supplements/food manufacturing) * Familiar with Quality Assurance Roles (metal and plastic manufacturing / pharmaceutical, cosmetics and food supplements/food manufacturing) * With knowledge in system documentation (creating/making process documentation) * With knowledge in regulatory compliance (Philippine: FDA - 4 years , DENR - 5 years) * With knowledge in ISO 14001 documentation and internal auditor (metal and plastic manufacturing) * With knowledge in OHSAS 18001 now known as ISO 45001 documentation and internal auditor (metal and plastic manufacturing)

Regulatory Compliance
Process Flow Diagram
Procedure Manual
Quality, Health, Safety & Environment Management
ISO 14001
Factory & Supplier Auditing
ISO 9001
Quality Assurance
Procedure Development
Internal Auditing
Process Documentation
Compliance
Documentation
File Management
Microsoft Office
$8 hourly
- 5.0/5
- (4 jobs)
Hello, I’m Caren, bringing over 8 years of experience in the design and print industry, specializing in packaging FMCG accounts for U.S., Canadian and Australian market.

Regulatory Compliance
Project Management
Retail & Consumer Goods
Consumer Goods
Product Review
Product Label
Food Packaging
Canva
Quality Control
Quality Assurance
Proofreading
Label & Packaging Design
Print Design
Adobe Acrobat
Graphic Design
$50 hourly
- 3.7/5
- (23 jobs)
🌞 Hi! My name is Kezeah(kee-zay-yuh) but you can call me Kez. 🌞 I am the Founding Partner at KRN LAW GROUP, the law firm that you will engage once you open a contract with me. I am a registered attorney specializing in various Global Corporate Practice of Law, such as but not limited to Technology and Artificial Intelligence Law, Data Privacy Compliance Management, BPO Regulatory Compliance Management and a Patent, Trademark and Copyright Attorney. ⭐ WHY CHOOSE ME OVER OTHER CONSULTANTS/FREELANCERS?⭐ ✅ Diligent and Patient: I focus on providing VALUE to all of my clients and earning their TRUST. I always make sure that I remain patient in determining their NEEDS and make sure that those needs are MET. ✅ Licensed Lawyer. Specialized in Global Commercial Laws, Data Privacy and Cybersecurity Laws, Intellectual Property Laws and Estate Planning Laws. ✅ Over-Delivering: This is core to my work as a Freelancer. My focus is on GIVING more than what I expect to RECEIVE. I take pride in putting my clients' projects FIRST. ✅ Responsiveness: Being extremely responsive and keeping all lines of communication readily open with my clients. ✅ Lifelong Learner: Ask any of my current or former clients about how curious I am and they will not finish on how I love learning valuable skills without sacrificing the core skills required by any project. I'm always there to make sure that should issues arise, I'm there to address them immediately and FIND the BEST solution. ✅ Kindness: I always believe on being kinder than I ever have to, without sacrificing transparency. I treat everyone with respect and I genuinely want to make LASTING CONTRIBUTIONS to my clients' overall growth. ✅ A Law Graduate and/ a Juris Doctor from the Philippines. A Graduate of Bachelor of Arts Major in Political Science. ✅ 13 years and on going US, EU and Worldwide Lawyer and/or Legal Consultant experience on various fields of law, such as but not limited to: ⭐DATA PROTECTION AND COMPLIANCE WORK COVERAGE⭐ GDPR, CCPA, DPA, DPO Compliance Work ISO 27001 ISO 27002 ISO 27018 ISO 9000 ISO 9001 ISO 14001 FDA Regulatory Compliance Pharmaceutical Review and Compliance Work AML Compliance PCI DSS Compliance Management Standard Contractual Clauses for International Transfers under GDPR, Modules 1-4; NIST Rules and Regulations; Third-party Risk Management; SOC I, SOC II, SOC III Data Protection Compliance Officer and related tasks; Data Protection Impact Assessments; Privacy Impact Assessments; Website Terms of Use; Website Privacy Policies Data Sharing Agreements App Development Agreements Non-disclosure Agreements relating to Personal Data and Data Sharing Agreements Compliance Correspondence with the Information Commissioner's Office and European Protection Board Routine Audit and Compliance work under GDPR, CCPA, HIPAA, DPA and COPPA, as amended. GENERAL LEGAL SUPPORT 🥇 Basic and Advance Legal Research 🥇 Intellectual Property Law 🥇 Lease agreements and HOA & HUDs 🥇 Non-Disclosure Agreements (NDA) 🥇 Personal Injury Law and Discovery: Request for interrogatories, admissions and production of documents and tangible items, review of privilege logs 🥇 Managing a current Trial and Mediation Lists 🥇US and EU Bankruptcy Laws 🥇Wills, Probate Cases, Trusts and Administration 🥇 Corporate Minute Book Administration, Compliance & other filings 🥇Immigration Laws 🥇Document drafting and preparation 🥇Demand letters 🥇Property conveyance and law of replevin 🥇Legal Bluebook and APA citation formats 🥇Table of Contents and Appendix 🥇Family (uncontested divorce, child custody, support, and visitation) and research 🥇Background checks and court records 🥇Answer to complaints, summons and motions 🥇Mechanics or construction lien 🥇Post-conviction reliefs 🥇Certified Qualia General User 🥇Legal CRM Platforms like Qualia, Salesforce, Filevine & Clio 🥇Facilitate service of process in all 50 states 🥇Small claims court for labor and property 🥇Pre-sentencing investigation reports and letters of support 🥇Homestead property application 🥇Subpoenaed video, email and text forensics investigation review 🥇Minor criminal acts 🥇Federal Habeas Corpus (Title 28 U.S.C. § 2254 in state custody) and state habeas corpus cases ✅Extensive experience as a Virtual Assistant, Independent Project Manager and Data Entry Specialist.

Regulatory Compliance
IT Compliance Audit
Technical Project Management
ISO 9000
GDPR Compliance Review
Risk Assessment
Compliance Consultation
Family Law
Data Privacy
HIPAA
Corporate Law
Legal Consulting
California Consumer Privacy Act
Trademark Consulting
Intellectual Property Law
$5 hourly
- 5.0/5
- (4 jobs)
Highly skilled and dedicated licensed pharmacist with two years of experience in community and regulatory setting, freelancing, and a passion for providing exceptional patient care and promoting positive health outcomes. Seeking a challenge role in a reputable healthcare organization where I can utilize my clinical and regulatory expertise, leadership abilities, and strong attention to detail to make meaningful impact on the lives of patients.

Regulatory Compliance
Pharmaceuticals
Inventory Management
Management Skills
Retail & Consumer Goods
Data Entry
$8 hourly
- 5.0/5
- (1 job)
Im in the field of finance. Currently I'm a Finance Associate. I have 5 years of experience in different aspects of finance. Some are payroll accounts, payables, receivables, bookkeeping, bank reconciliation, filing and preparing Philippine taxes and more. I'm good with MS excel, google sheets and have knowledge with Quickbooks and MYOB accounting systems.

Regulatory Compliance
Tax Preparation
Bank Reconciliation
Bookkeeping
QuickBooks Online
MYOB Administration
Accounts Receivable
Accounts Payable
Finance
System Administration
Finance & Accounting
$20 hourly
- 5.0/5
- (3 jobs)
Hi there! I am a passionate and experienced educator with expertise in Curriculum Development, Elearning Design, and Curriculum Design. I have spent many years working in the education industry, helping students of all ages and backgrounds achieve their learning goals. I specialize in developing engaging and interactive learning experiences that cater to different learning styles and needs. My approach to curriculum development involves collaboration with stakeholders to ensure that the learning objectives are aligned with the organization's goals and values.

Regulatory Compliance
Intellectual Property Law
Legal Consulting
Contract Drafting
Legal
Writing
Legal Assistance
Elearning Design
Curriculum Design
Curriculum Development
Clerical Skills
Instructional Design
$30 hourly
- 5.0/5
- (1 job)
I am an experienced Food Technologist with merely 20 years of contribution in the Food Industry particular in manufacturing, restaurant, and retail sector. My exposure to various food industry sectors equipped me unwavering experience in research and development, quality assurance, regulatory, audit, and documentation. My expertise includes: Product Research and Development: Conduct research of potentially competitive new products which will create market demand then formulation of the product itself based on the result of research. Creation of master formula and technical specifications and implementation of new product protocols and creation of comprehensive product information on label, storage and packaging requirements. Food Safety Management System: An in-depth knowledge in various food safety management systems like HACCP, BRC, FSSC, ISO 22000:2018. Quality Assurance/Audit/Documentation: A proven skill in the development and implementation of food safety and quality manual in compliance to FSMS standards being practiced by the company. Implemented standards are then being accompanied by conduct of quality and food safety audit to ensure compliance with the established standards. Regulatory: Preparation of documentary requirements and submission of application of License to Operate and Certificate of Product Registration to Philippine FDA. Application of certification for religious compliance such Halal. Serves as person-in-charge during audit by FDA and Halal.

Regulatory Compliance
Cooking
Baking
Recipe Development
Documentation
Food Packaging
Food & Supplements
Food & Beverage
Food
Total Quality Management
Quality Audit
Quality Management System
Quality Assurance
Product Development
Research & Development
$5 hourly
- 5.0/5
- (1 job)
A Registered pharmacist with experience in reviewing medical records, with a background in regulatory works, sales, and retail pharmacy that can analyze complex data, identify potential issues, provide outstanding communication skills, and excellent customer service, ensuring client retention and loyalty. Easily adapt to managing details with the ability to coordinate workload while multi-tasking which improve overall productivity.

Regulatory Compliance
Customer Support
Drug Regulation
Regulatory Intelligence
Food & Supplements
Problem Solving
Multitasking
Communication Skills
$10 hourly
- 5.0/5
- (1 job)
Experienced Healthcare Pull Call Reviewer | Quality Assurance & Compliance Hello! I’m Lena, a detail-driven Healthcare Pull Call Reviewer with 13 years of experience ensuring the accuracy and compliance of medical documentation. My expertise lies in reviewing and evaluating healthcare call logs, patient interactions, and medical records to ensure they meet the highest standards of quality and regulatory compliance. I specialize in ensuring that every call and documentation entry is accurate, complete, and aligns with healthcare regulations such as HIPAA, all while focusing on improving the overall quality of patient records and communications. What I Offer: Call Review & Evaluation: I review patient interaction records, call logs, and documentation to ensure all information is correctly captured, categorized, and compliant with regulatory standards. Compliance Monitoring: I ensure all calls and records comply with industry standards, including HIPAA regulations, to maintain patient confidentiality and adhere to legal requirements. Medical Terminology Accuracy: I apply my knowledge of medical terminology to verify that medical terms are used correctly, enhancing the clarity and precision of documentation. Quality Assurance: I ensure that every record meets high standards of accuracy and completeness, checking for any discrepancies or missing details in patient histories, diagnoses, treatments, and follow-up care. Why Choose Me? Healthcare Expertise: With a strong foundation in medical terminology and clinical workflows, I understand the nuances of healthcare documentation, ensuring accurate and comprehensive reviews. Meticulous Attention to Detail: I pride myself on my ability to identify even the smallest errors or omissions, ensuring that every call and document meets the highest standards of accuracy. Fast & Reliable: I provide efficient review services without sacrificing quality. I understand the importance of timely feedback and offer quick turnaround times to keep your processes running smoothly. Confidentiality & Compliance: I strictly adhere to HIPAA guidelines, ensuring that all patient information is handled securely and confidentially. Services I Provide: Healthcare Call Review & Documentation Evaluation: Reviewing and assessing calls and patient records for accuracy, completeness, and compliance. Compliance & Regulatory Assurance: Ensuring that medical documentation and calls meet healthcare standards, including HIPAA and other regulatory requirements. Medical Terminology Validation: Verifying the correct use of medical terms and ensuring consistency with industry standards. Quality Feedback: Offering insights and recommendations on how documentation practices can be improved to enhance compliance and overall quality. How I Can Help Your Practice: By partnering with me, you can ensure that your healthcare calls and documentation are accurate, compliant, and efficiently managed. My services help you reduce errors, improve regulatory compliance, and enhance the quality of patient care. Whether you operate a telemedicine service, a medical call center, or a healthcare team managing patient interactions, I can support your documentation efforts and streamline your review processes. Let’s connect to discuss how I can help optimize your call documentation and ensure quality and compliance across your practice.

Regulatory Compliance
Technical Documentation Management
Analytical Presentation
General Transcription
Time Management
Problem Solving
Customer Service
Healthcare
Communication Skills
Data Entry
$60 hourly
- 0.0/5
- (0 jobs)
Franc is a seasoned Intellectual Property, Corporate, Labor and Tax lawyer in the Philippines. As IP practitioner, he specializes in trademark prosecution, litigation, and portfolio management for multinational companies across diverse industries. With expertise in trademark availability, registration, enforcement, and representing clients in opposition, cancellation, and infringement cases, Franc delivers strategic, results-driven solutions. In addition, Franc provides comprehensive tax services, including tax audits, business registration, compliance, and advising on tax liability reduction. Skilled in mediation, alternative dispute resolution, and contract drafting, Franc ensures full compliance with local and international regulations. Reliable, innovative, and dedicated, Franc is a trusted partner in protecting and maximizing the value of creativity, innovation, and business operations.

Regulatory Compliance
Tax Law
Legal Assistance
Contract Drafting
Corporate Law
Intellectual Property Law
$20 hourly
- 4.7/5
- (10 jobs)
I excel in communication, effective collaboration with diversified stakeholders, and proactive participation in team efforts to achieve objectives. My strong analytical and planning skills help me to rapidly identify and resolve challenges, allowing me to create and accomplish goals independently with adaptability and precision.

Regulatory Compliance
Quality Audit
Compliance
Governance, Risk Management & Compliance
Sales
Customer Support
Quality Assurance
Email Communication
Data Entry
Customer Satisfaction
Customer Service
Online Chat Support
Email Support
English
$11 hourly
- 5.0/5
- (11 jobs)
I am currently working as a risk compliance officer in an online gaming company based in the UK for almost 5 years now. Before achieving this position, I was a customer service representative under the same company for 4 years. My role as a risk compliance officer is to ensure that the business comply with all the conditions our existing licenses. I have an experienced in conducting due diligence check to clients, perform age Verification and KYC conforming Anti Money Laundering regulatory requirements. This includes verification of documents. Identify the cause of problems or complaints. Review handling processes and policies. Can handle regulatory reports to check any or possible system or process breach and report or escalate this to designated team. I am a fast learner, can work with minimal supervision, dedicated and willing to be trained. I can keep up to any changes, and get to grips with new process that will be obtain in future.

Regulatory Compliance
Email Communication
Customer Service
Data Entry
Anti-Money Laundering
Project Risk Management
Customer Support
Online Chat Support
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