Complaince, Senior specialist in the financial security department

Fixed Price: $300 - 1,500
Open:33 days left
 monitoring of all external operations, payments, monitoring all suspicious agreements contradicting the legislation of Ukraine, adhering all regulations  consulting with client regarding their perspective and expectations of an economic research of their business  planning and formulating strategies to be followed and distributing the arithmetic tasks among the subordinates  evaluating the inferences out of the calculations and consolidating it  assisting senior officials in decision making by providing expert advise