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    2,000 banking project j2ee 份搜到的工作,货币单位为 USD

    I am in need of a Certified Public Accountant (CPA) well-versed with loan application processes. Specifically, I want assistance with preparing my financial statements necessary for a proper loan application. Ideally, you should have: - Extensive experience as a CPA, particularly in dealing with banking and loan-related processes - Proven track record of accurate and detailed financial statement preparations - Understanding of different banks' requirements for loan applications three - six months Your main role involves taking my raw financial data and transforming them into clear, comprehensive financial statements fit for a loan application. I am hoping for a swift interaction, with the CPA promptly recognizing the needs for my financial statement and delivering the final...

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    As a dedicated personal loan salesman, I am seeking an experienced freelancer who can ass...improvement. Requirements: 1. Proven experience in social media advertising, particularly in the finance or banking sector. 2. Familiarity with Dubai's market and regulations regarding financial services advertising. 3. Strong copywriting and content creation skills. 4. Ability to analyze data and make data-driven decisions to optimize campaign performance. 5. Excellent communication and collaboration skills. If you have the expertise and creativity to help us reach our target audience effectively while complying with company policies, we would love to hear from you. Please submit your proposal outlining your approach and relevant experience in social media advertising for finance or ...

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    Trophy icon Native American Banking Logo Design 已经结束 left

    I am looking for an innovative freelancer who can design a minimalistic themed logo incorporating the symbol of the Native American populations in Southern California. I want the logo to be vibrant, utilizing bright colors such as red, yellow, and blue. Key Project Requirements: - Ability to incorporate Native American symbolism in design with focus on Native American tribes in Southern California using the following tribes: (link ) Tubatulabal Coso Mohave Timbisha La Jolla complex Patayan Pauma Complex Cahuilla Cupeño Kizh Serrano Nisenan Suisun Tachi tribe Kawaiisu Kitanemuk Tipai Ipai Luiseño Jamul Impress me with your creative use of symbols and colors, and let your creativity take flight like an eagle!

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    ...fill the role of an Entry-Level Financial Analyst in the Investment Banking sector. This project is best suited for someone just starting their career in finance, looking to acquire more experience, and grow within our organization. Key responsibilities: - Conducting financial analysis on investment opportunities - Assisting in the drafting of reports and presentation of findings - Navigating financial markets and management of investment risks Ideal skills: - Basic knowledge of investment banking is required - Good analytical skills - Strong understanding of financial markets Experience: - Recent graduates and those seeking entry-level positions are welcome - Previous internships in financial services or investment banking would be an advantage I am l...

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    Assignment requirements and guidelines In the assignment for this module, you are required to demonstrate your achievement of the six module learning outcomes. The pass mark is 60%. If you achieve 80% or more, you will pass the module with distinction. Please note that you can submit your assignment only after you have completed the online knowledge checks for the six units of the module. The very first assignment is to write the answer to question 1, which should be 300 words long.

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    I need a capable freelancer to create a site that compares banking and real estate options. I need it to have Google Analytics connected to it. Please see attached file, it has all the information.

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    ...unauthorized transactions when making payments. The nuances of preventing scams, particularly in employee transactions, are a vital part of this project. Key Deliverables: - Suggestions on how to prevent unauthorized transactions. - Appropriate strategies for setting up the line of credit in China, where the scam risk is considered. - Optimized tactics, keeping the international transaction hurdles and Chinese business landscape in mind. Skills & Experience: - Detailed understanding of international business transactions. - Expert knowledge in Chinese business laws and regulations. - Proven experience in risk management and fraud prevention. - Background in banking or finance would be considered a strong asset....

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    I'm Hi We are looking for a developer capable of creating a digital banking system similar to Revolut. Our focus is specifically on the digital banking aspects. If you possess the expertise and experience in this field, we would be interested in discussing potential collaboration and project details. - Proficiency in web-based application development and Mobile app - Exposure to or experience with Fintech app - Ability to deliver the project within a 3 month - High adaptability to incorporate possible features (money transfer, investment tracking, bill pay) Do note that we are open to discuss the specific features to be added, but a basic understanding of Fintech is crucial to grasp the scope of this project.

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    ...fill the role of an Entry-Level Financial Analyst in the Investment Banking sector. This project is best suited for someone just starting their career in finance, looking to acquire more experience, and grow within our organization. Key responsibilities: - Conducting financial analysis on investment opportunities - Assisting in the drafting of reports and presentation of findings - Navigating financial markets and management of investment risks Ideal skills: - Basic knowledge of investment banking is required - Good analytical skills - Strong understanding of financial markets Experience: - Recent graduates and those seeking entry-level positions are welcome - Previous internships in financial services or investment banking would be an advantage I am l...

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    task 已经结束 left

    as described first 2k review of banking to be completed in 22 hrs

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    ...End project - £25k - £35k budget I am looking for a knowledgeable and experienced app developer who can create an application for both iOS and Android operating systems. It is essential for this app to incorporate open banking APIs, which include: 1. Payment Initiation Service 2. Account and Transaction Information 3. Fund Confirmation The application is required to facilitate a comprehensive range of functionalities: 1. Enabling users to view their account balance 2. Allowing users to authorize payments 3. Incorporating fund transfer facilities 4. Providing access to transaction history A strong background in app development and API integration is a must for interested candidates, along with a solid understanding of banking operations. Knowledge of...

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    A technological banking platform that primarily offers insightful advice from retired bankers to upcoming businesses. Specific services the platform should deliver are Financial consulting, Business advisory, and Risk assessment. I am looking at someone building a Value proposition brand deck for a respective industry who will be benefiting from this platform, the ideal candidate should possess strong expertise in financial tech platforms, Knowledge of finance, and know-how of pitch deck content and design.

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    ...fill the role of an Entry-Level Financial Analyst in the Investment Banking sector. This project is best suited for someone just starting their career in finance, looking to acquire more experience, and grow within our organization. Key responsibilities: - Conducting financial analysis on investment opportunities - Assisting in the drafting of reports and presentation of findings - Navigating financial markets and management of investment risks Ideal skills: - Basic knowledge of investment banking is required - Good analytical skills - Strong understanding of financial markets Experience: - Recent graduates and those seeking entry-level positions are welcome - Previous internships in financial services or investment banking would be an advantage I am l...

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    I'm seeking a professional developer with deep knowledge in blockchain technology, mobile and web app development, and solid experience in integrating streaming and banking services into applications. The application will be developed on three platforms: iOS, Android, and Web. For the streaming feature, it requires: - Real-time streaming capability - Chat and comment functions during live streaming For the banking component, the application needs to incorporate: - Checking of account balance - Funds transfer option - Bill payments function As an expert in both app development and the blockchain field, you will bring my vision to life, providing a secure, functional, and user-friendly app. Experience with similar projects will be highly advantageous.

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    Looking for an experienced developer to build a secure payment gateway for our casino website, focusing mainly on Thailand's banking system. Key Features: - Support for bank transfers, e-wallets, QR Code, and PrompPay - Seamless user experience that incorporates real-time transaction processing - Multi-language support is a must Security Requirements: - Must include advanced risk assessment and fraud detection measures Ideal freelancers should have: - Proven experience with payment gateway integrations - Understanding of Asian banking systems, preferably Thailand - High expertise in secure coding and fraud prevention measures - Great eye for UI/UX to ensure an uncomplicated and effective user journey - Multilingual capabilities, particularly in Asian languages P...

    $1500 - $3000
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    ...fill the role of an Entry-Level Financial Analyst in the Investment Banking sector. This project is best suited for someone just starting their career in finance, looking to acquire more experience, and grow within our organization. Key responsibilities: - Conducting financial analysis on investment opportunities - Assisting in the drafting of reports and presentation of findings - Navigating financial markets and management of investment risks Ideal skills: - Basic knowledge of investment banking is required - Good analytical skills - Strong understanding of financial markets Experience: - Recent graduates and those seeking entry-level positions are welcome - Previous internships in financial services or investment banking would be an advantage I am l...

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    ...fill the role of an Entry-Level Financial Analyst in the Investment Banking sector. This project is best suited for someone just starting their career in finance, looking to acquire more experience, and grow within our organization. Key responsibilities: - Conducting financial analysis on investment opportunities - Assisting in the drafting of reports and presentation of findings - Navigating financial markets and management of investment risks Ideal skills: - Basic knowledge of investment banking is required - Good analytical skills - Strong understanding of financial markets Experience: - Recent graduates and those seeking entry-level positions are welcome - Previous internships in financial services or investment banking would be an advantage I am l...

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    Looking to hire a bookkeeper with expertise in using Appfolio property management software. - Recording Financial Transactions: The bookkeeper will need to accurately record various financial transactions. - Generating Financial Reports: Another part of the job will be generating comprehensive financial reports. - Tracking Rental Payments: Our firm needs... - Recording Financial Transactions: The bookkeeper will need to accurately record various financial transactions. - Generating Financial Reports: Another part of the job will be generating comprehensive financial reports. - Tracking Rental Payments: Our firm needs someone who can track each rental payments. The ideal candidate should be able to facilitate bank feeds, ensuring integrated banking data with Appfolio. ...

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    I'm seeking a results-oriented professional to increase customer acquisition and expand the market reach for my banking services within the B2C market. Requirements: - Experience with B2C sales and leads generation in the banking sector - Ability to devise and implement innovative lead generation strategies - Proven track record in customer acquisition and market expansion - Understanding of the banking industry's consumer audience Responsibilities: - Identify and attract potential banking customers - Boost customer acquisition rates - Extend our service reach within the consumer market With your expertise, we'll take my B2C banking services to new heights. Let's enhance our consumer audience together.

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    I am searching for an expert data analyst ready to embark on a project to build predictive models, leveraging Orange, to predict potential insurance buyers. You will tap into our accessible data, which includes customer demographics, purchase history, and banking details to put together an insightful model. We are specifically seeking to analyze the variables of age, income, product category, and purchase date. We believe these factors are critical in driving insurance purchases. IDEAL CANDIDATE SKILLS: - Strong proficiency in Orange for building predictive models - Proven understanding of data analysis involving customer demographics and purchase history - Excellent abilities to interpret and represent data meaningfully - Proficient in writing comprehensive, yet concise fi...

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    Job Title: Call Center Data Collection Agent Location: Remote (US, UK, Australia) Job Type: Contract Company Description: We are a leading provider of data collection services for call centre analytics. Our mission is to gather high-quality, diverse call centre data to facilitate sentiment analysis and behaviour identification for our clients in various industries including healthcare, banking, automobile, insurance, telecom, brokerage, and finance. Job Description: We are seeking native English speakers from the US, UK, and Australia to join our team as Call Center Data Collection Agents. As a Call Center Data Collection Agent, you will be responsible for engaging in natural conversations over the phone on a wide range of topics to help us collect diverse call centre data. You ...

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    Job Title: Call Center Data Collection Agent Location: Remote (US, UK, Australia) Job Type: Contract Company Description: We are a leading provider of data collection services for call centre analytics. Our mission is to gather high-quality, diverse call centre data to facilitate sentiment analysis and behaviour identification for our clients in various industries including healthcare, banking, automobile, insurance, telecom, brokerage, and finance. Job Description: We are seeking native English speakers from the US, UK, and Australia to join our team as Call Center Data Collection Agents. As a Call Center Data Collection Agent, you will be responsible for engaging in natural conversations over the phone on a wide range of topics to help us collect diverse call centre data. You ...

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    Job Title: Call Center Data Collection Agent Location: Remote (US, UK, Australia) Job Type: Contract Company Description: We are a leading provider of data collection services for call centre analytics. Our mission is to gather high-quality, diverse call centre data to facilitate sentiment analysis and behaviour identification for our clients in various industries including healthcare, banking, automobile, insurance, telecom, brokerage, and finance. Job Description: We are seeking native English speakers from the US, UK, and Australia to join our team as Call Center Data Collection Agents. As a Call Center Data Collection Agent, you will be responsible for engaging in natural conversations over the phone on a wide range of topics to help us collect diverse call centre data. You ...

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    Job Title: Call Center Data Collection Agent Location: Remote (US, UK, Australia) Job Type: Contract Company Description: We are a leading provider of data collection services for call centre analytics. Our mission is to gather high-quality, diverse call centre data to facilitate sentiment analysis and behaviour identification for our clients in various industries including healthcare, banking, automobile, insurance, telecom, brokerage, and finance. Job Description: We are seeking native English speakers from the US, UK, and Australia to join our team as Call Center Data Collection Agents. As a Call Center Data Collection Agent, you will be responsible for engaging in natural conversations over the phone on a wide range of topics to help us collect diverse call centre data. You ...

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    Trophy icon Barnyard Chic Facebook Brand Identity 已经结束 left

    ...banner on my Facebook page, which includes all of the information noted below, including my existing logo. Please do not send me new logo designs as they will be rejected. I am seeking a skilled graphic designer who can create a custom Facebook cover photo that speaks to my brand elegantly. It should embody a barnyard chic or banking/financial oriented aesthetic, striking a balance between both. A minimalist yet illustrative design style is preferred for this project. This cover photo is meant to represent the identity of my brand, not just promote a specific product or service, or attract new followers. It is key that your design enhances my brand visibility on Facebook and impresses our page visitors at the very first look. The cover photo should incorporate these e...

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    ...hospitals, add doctors, manage availability, and view bookings. - Add hospital details (name, address, contact info, and banking details). - Assign doctors to hospitals. 3. **Administrators**: - Have access to all features and can generate reports. **Features** **1. Appointment Booking** - Patients select hospitals, doctors, and available time slots. - Details stored: phone number, name, hospital, doctor, slot, amount, payment status, timestamp. - Payments via UPI. - Bookings reflected on the PHP portal. - Booking confirmation sent via WhatsApp. **2. Hospital Onboarding** - Administrators onboard hospitals. - Add hospital details (name, address, contact info, banking details). - Add doctors to hospitals. **3. Doctor Management** - Hospitals add and mana...

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    In this AI project, our objective is to assemble a proficient team capable of sourcing APIs from various servers and seamlessly integrating them into our website. The aim is to offer a diverse array of AI models in one centralized platform, eliminating the need for users to search extensively. We highly value innovation and encourage candidates to propose solutions that leverage these existing codes to develop our own proprietary models. Our primary target market comprises countries lacking access to international union banks, making it difficult for them to procure foreign AI models. To address this, we plan to facilitate local payments using the respective country's banking APIs. Considering the high inflation prevalent in these regions, it's imperative that ou...

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    ...and collaborate closely with our team to deliver exceptional solutions. Qualifications: Strong proficiency in Java programming Prior experience developing server-based document management systems Proficiency in the struts, hibernate Framework Demonstrated experience in software development Bachelor's or Master's degree in Computer Science or a related field Hands-on expertise in Java/J2EE technologies Strong working knowledge of Core Java, including OOPS principles, Multithreading, Classes, Collections, and Memory Management Exceptional problem-solving and analytical skills If you're ready to take your Java development skills to the next level and contribute to innovative software solutions, we want to hear from you! Join us at MedXview and embar...

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    ...specific functionalities. Key tasks will include: - Building custom functionalities - The prime requirement is an individual cashback wallet for each user. This will need to be fully integrated and functional, keeping user experience in mind. - Payment integration - The cashback wallet should not be integrated with any Swift banking system, Google Pay, PayPal, or Stripe. Instead, it will be tied to our own proprietary payment system. The ideal candidate for this project should have: - Proven experience in PHP website development. - Strong skills in integrating custom functionalities within a website. - Knowledge and experience in secure payment gateway integration. - Good understanding of UX/UI principles. Please include examples of similar PHP websites you have deve...

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    I'm in search of a diligent freelancer proficient in QuickBooks Online for monthly bank reconciliations. Responsibilities: - Monthly bank reconciliation in QuickBooks Online Ideal Candidate: - Proficient user of QuickBooks Online - Strong understanding of banking transactions - Detail-oriented - Excellent problem-solving skills - Previous experience in bank reconciliations Please ensure your proposal includes your previous experience in bank reconciliation and working with QuickBooks Online. Looking forward to your applications.

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    Vorrei modificare la parte grafica della mia app bancaria. L'app è viserbank della viserlab. Vorrei modificare la grafica delle varie schermate. Io voglio acquistare un template, ad esempio questo Cerco qualcuno che applichi questo template nella mia app.

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    Financial Analyst 已经结束 left

    Exciting Opportunity: Financial Analyst, Euro Exim Bank. Enjoy the Flexibility to work from your location. Professional Growth: Join a prestigious institution, gaining valuable experience and exposure to the banking industry worldwide, with significant financial growth opportunities. Applications Invited for the counties: Western Sahara Saint Helena, Ascension and Tristan da Cunha British Indian Ocean Territory Cocos Islands Faroe Islands Saint Barthelemy Montserrat Saint Pierre and Miquelon Sint Maarten Christmas Island Cook Islands French Polynesia Guam New Caledonia Niue Norfolk Island Northern Mariana Islands Tokelau Wallis and Futuna Falkland Islands North Korea Micronesia Kiribati Marshall Islands Liechtenstein San Marino Palau Tuvalu Vatican City Reputation: Verify our ban...

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    reddysoftware 已经结束 left

    Exciting Opportunity: Financial Analyst, Euro Exim Bank. Enjoy the Flexibility to work from your location. Professional Growth: Join a prestigious institution, gaining valuable experience and exposure to the banking industry worldwide, with significant financial growth opportunities. Applications Invited for the counties: Western Sahara Saint Helena, Ascension and Tristan da Cunha British Indian Ocean Territory Cocos Islands Faroe Islands Saint Barthelemy Montserrat Saint Pierre and Miquelon Sint Maarten Christmas Island Cook Islands French Polynesia Guam New Caledonia Niue Norfolk Island Northern Mariana Islands Tokelau Wallis and Futuna Falkland Islands North Korea Micronesia Kiribati Marshall Islands Liechtenstein San Marino Palau Tuvalu Vatican City Reputation: Verify our ban...

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    I'm in need of an individual experienced in the art of lead generation. The project will require you to identify specific individuals within Tokyo's private equity, investment banking, wealth management, directors, property owners and family office domains. Key Responsibilities: - Identify and list decision makers in the above-mentioned industries - Deliver information in a Google Sheets format Desired Information for Each Contact: - Full Name - Contact Info (Email, Phone) - Role - Company Ideal candidate should demonstrate prowess in lead generation and scraping, accuracy, attention to detail and understanding of the financial sector in Tokyo. Experience in working with Google Sheets will also be highly appreciated.

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    As a banking project, we're seeking expertise in developing mobile banking applications, focusing on Android compatibility. We're strongly interested in comprehensive online banking solutions and need to incorporate prime features such as: - Account Management: Streamlined interface for balance inquiries, transaction history, and other account details. - Payment and Transfer Options: Hassle-free fund transfers, utility payments, and other banking transactions. - Notifications & Alerts: Timely updates on transactions, banking alerts, and notices. Moreover, the applicant should be proficient in implementing robust data security and privacy measures to assure safe transactions. Candidates with a strong background in banking appl...

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    I require assistance with the process of opening a bank account in the UK for my Retail limited company. Further, I wish to ensure compliance with UK regulations such as the ODI and FEMA. It is crucial that I follow all necessary steps correctly. Ideal applicant would be someone with a deep understanding of UK banking rules and experienced in guiding foreign businesses through the setup and compliance process. Specifically, I require: - Guidance through the UK bank account opening process for a retail company - Understanding of any specific requirements and advice on best approaches - Assistance in navigating regulatory measures such as ODI and FEMA compliance Previous experience in assisting foreign retail companies breaking into the UK market is a plus. Please share relevant exp...

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    Timeline: 1 month including testing & installation Please propose me what technology or programming language will you use. Bid will be ignored without the proposal. Backend 1. Login per branch 2. Login per counter for each branch 3. All data is branch specific which will NOT share to other branch, (Branch A can view it's own account & customer data only, cannot view Branch B data) 5. Manage the bank account per branch for maintaining the total cash/available cash/total loan from customer/pending rebate interest 6. Manage the customer account for maintaining available cash/locked cash/outstanding loan/rebate interest 7. Manage the customer transaction with deposit/withdrawal/investment record 8. Automatically send out the branch account summary & report of Bra...

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    I am in a tricky predicament where my Bahraini bank has been frozen my family's 3 accounts...governmental constraints, and I am no longer able to access my funds. Meanwhile the bank continues to deduct monthly charges on my account. Their response hasn't been helpful and I need robust legal assistance to take action. Key tasks include: - Clarifying the legal issues based on Bahrain banking laws - Advising on the potential outcomes and best course of action - Preparing necessary legal documents and court representation if required. Lawyers experienced in banking law, specifically Bahrain banking regulation, are strongly encouraged to apply. Familiarity with dealing with similar cases is a plus. Please note, I plan to consult with a lawyer soon, so qui...

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    I'm seeking a talented copywriter/journalist with expertise in f...webinars that we host, along with other material. The webinars and supplemental materials discuss debt with banks and financial institutions, specifically focussing on less than 5 debts. The overall number of words for this project should fall between 16,000 and 32,000. I need someone who speak and write in italian Ideal Skills and Experience: - Proven experience writing about finance and banking topics - Ability to easily understand and simplify complex finance matters - Previous experience with transcriptions is a plus - Ability to meet deadlines as the project needs to be completed within a month. Strong candidates will be niche experts who can break down technical finance topics in an eng...

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    I'm actively seeking a skilled mobile app developer, proficient in both iOS and Android platforms, to create a utility application t...proficient in both iOS and Android platforms, to create a utility application that plays a role in areas like inventory management and integration with banking services Key Features: - An extensive and easy-to-navigate product catalog - A seamless shopping cart and checkout interface - A robust and secure payment gateway The ideal bidder should have substantial experience in developing utility mobile apps, cross-platform development, and implementing e-commerce features. Displaying previous work or portfolio would also be a colossal advantage. Your expertise in UX/UI to create an appealing and user-friendly interface would play a vital role i...

    $15 - $25 / hr
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    ...trustworthiness. We are not after an outlandish, loud or "old school" logo. We prefer a minimalist logo, yet modern and impactful. The logo should incorporate BOTH elements of real estate AND Business Consulting (or none at all). Logos that focus singularly on real estate elements will not be accepted. If you need inspiration, we suggest you draw your inspirations from Consulting Firms and Banking & Finance Firms, rather than real estate agencies. Attached is our current logo. The logo can look any colour, if it meets the above specs. Your creativity input will be needed. The logo should be usable and adaptable for different formats such as website, print, social media, avatars etc. I appreciate your passion for creativity. Let's create so...

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    I re...require a proficient web designer experienced in e-commerce websites with banking portal functionalities. A firm understanding of user accessibility and ease of navigation is integral to this job. Key features: - Develop an E-commerce website with a shopping cart system. - Implement front-end elements for banking portal, including user login and authentication. - Redesign and upgrade the front end of the existing site would also like easier platform the user can self manage. Was looking at migrating to WIX The ideal candidate should have: - Prior experience in e-commerce website development. - Expertise in user login and authentication systems. - Good understanding of secure and efficient banking portals. - Proficiency in frontend and backend operations.

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    I'm looking for an experienced Odoo specialist to help with the implementation of several Odoo business modules for my company. The purpose of this project is to streamline our business processes. The specific modules we're targeting are: - Sales - Inventory - Accounting - Approvals - Banking - Workflow I am also looking for customization in the following areas: - Customized dashboards - Specific process workflows - Tailored customer interfaces To successfully carry out this task, you'd need to have a great understanding of these modules, a knack for in-depth customization, and a results-oriented attitude. This project will require extensive knowledge of Odoo's framework and a keen understanding of how to tailor it to a business's uni...

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    I require a trustworthy individual with sound financial responsibility to process an eCheck for me. This task involves: - Depositing the eCheck through a mobile banking app. - After the eCheck clears, a chunk of the amount needs to be transferred to my PayPal account - You will have to deduct your compensation fee, which is above 10% of the total amount. Ideally, you should be adept at handling mobile banking applications, and have knowledge and experience with the Venmo mobile payment service. A strong understanding of online financial transactions is crucial. Reliability and transparency are necessary for the successful completion of this task.

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    ...services-oriented business from banks. As I'm targeting the financial institutions, the plan should be meticulously detailed, realistic, and convincing showcasing the potential growth, profitability and return on investment. Skills & Experience: - Proven expertise in creating and writing business plans for the service sector with a successful track record - Understanding of financial and banking rules and regulations - Exceptional business research, analysis, and strategic planning skills - Proven ability to identify potential risks and provide suitable mitigations. Your role would include estimating costs, projecting revenues, conducting a market analysis for the service sector, and incorporating suitable financial models. It's important that the plan...

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    I am seeking a freelancer with expertise in setting up U.S. bank accounts remotely. I am not a U.S. citizen nor do I have a resident alien status, which can cause complications in the application process that I need help navigating. The purpose of this bank account is for conducting business transact...bank suitable for my business needs - Guiding me through the application process effectively, catering specifically to non-resident account opening requirements - Advising on the process of acquiring a valid U.S. mailing address, if required by the bank The ideal candidate would have: - Previous experience or knowledge in opening U.S. bank accounts for non-residents - Familiarity with the U.S. banking laws and application processes - A solution-oriented mindset with focus on custome...

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    I am seeking a dedicated Mid-Level AML KYC Officer with experience in the banking sector. Your role will be critical in implementing and managing our compliance processes and regulations. Main duties & qualifications: - Customer Onboarding: You will be responsible for ensuring a seamless customer onboarding experience while abiding by AML/KYC protocols. Prior experience in customer-facing roles in the banking sector is a plus. - Risk Assessment: Perform risk assessments to understand risk level, significance, and scope. Knowledge of AML/KYC risk considerations is crucial. Ideal candidates would hold prior experience in a similar role (AML/KYC Officer) in banking, with a strong understanding of customer onboarding and risk assessment processes. A keen eye for...

    $27 / hr (Avg Bid)
    $27 / hr 平均报价
    12 个竞标

    I am seeking a skillful Android developer to create a poli...appreciated. Key Features: - E-commerce capabilities: You'll design the functionalities that allow my customers to conveniently browse and purchase our products directly from the app. Payment System (Unspecified): - While the specific payment methods to be facilitated weren't selected, a developer who's well-versed in integrating various platforms (Credit/Debit cards services, Mobile Wallets, Online Banking services etc.) will be ideal. You might be tasked to set up one or more of these services in the near future. Please provide your previous app development projects especially those that deal with e-commerce. Your portfolio will help me understand your style and capabilities better. Looking forward to ...

    $257 (Avg Bid)
    $257 平均报价
    19 个竞标

    I am looking to create a PowerPoint presentation aimed at educating our institutional investors about an investment opportunity. The main objective is clear communication on diverse investment scenarios rooted in extensive market analysis and sound predictions. The ideal freelancer for this project should possess: - A strong background in finance, particularly investment banking. - Excellent PowerPoint skills to create a visually appealing and informative presentation. - Ability to present complex financial information in an easily understandable way. - Experience in creating presentations for institutional investors. - Ability to investigate market trends and insights This is an opportunity to make an impact in the investment decisions of key players in the market by p...

    $101 (Avg Bid)
    $101 平均报价
    28 个竞标