Compliance Projects

Compliance & Disputes / Reviews Specialist (Full-Time)

We are looking for a full-time, detail-oriented Compliance & Disputes / Reviews Specialist with bank customer service experience who can handle compliance-related tasks. This role is for someone who is highly active, has a long-term mindset, and enjoys working hard (which we reward). Responsibilities: - Review and handle compliance-related case. - Respond to and actively fight disputes and chargebacks within different PSP. - Handle reviews accurately and in line with regulations. - Communicate with payment providers and platforms - Ensure all cases are handled correctly and on time Requirements: - Strong attention to detail - Experience in bank customer service or a regulated environment - Strong experience with compliance, disputes, and chargebacks - Proactive, reliable, and motivated to work long-term - Good written English What we offer: - Full-time position - Good pay with performance-based rewards - Long-term opportunity in a growing company We are a fast-growing, dynamic company that operates fully remotely. We are looking for a highly motivated individual who is eager to work and grow with us. Please send us a Loom video in which you introduce yourself, explain what you currently do (or have done in the past), and share why you believe this role is a good fit for you.

Compliance Assistant

looking for someone to begin with take on the role of checking hundreds of documents per month for errors relating to carbon emissions. This could go from a temp to perm role depending on how good one is at the job.

UK Amazon expert needed for help with compliance documents

I sell around 6 products on UK Amazon in Toys category and we have received a notification about needing new compliance docs "In order to sell this product on the Amazon marketplace, you must provide documents related to Children's Toys." I am looking for someone familiar with this, with the process of getting our products approved, whether thats using a 3rd party auditor etc, I am not sure whats involved. Looking for a good contact to guide me a bit. Thank you.

Complete our Constructionline profile for electrical contractor

We are a UK electrical contractor (Glasgow Electrical Testing Ltd) with an active Constructionline membership that has not been fully completed. We require an experienced freelancer who has previously completed Constructionline / CHAS / SSIP profiles for contractors. We will provide all required documents including insurance certificates, NAPIT registration, company details, policies, RAMS and example certification. The task is to log into our Constructionline portal and fully complete the profile, upload the correct evidence, and ensure we achieve full compliance status and visible accreditation badges. This is not a general admin task. We are specifically looking for someone familiar with Constructionline evidence requirements and contractor compliance portals. Please only apply if you have completed Constructionline profiles before.

QSR Drive-Thru Feasibility & Design – End-Cap Retrofit

We are seeking an experienced QSR Architect / Restaurant Prototype Architect / Drive-Thru Specialist Architect to evaluate, design, and document a new drive-thru facility integrated into an existing retail end-cap building. The project involves retrofitting a drive-thru lane, order point(s), and pick-up window(s) on a constrained urban site, as illustrated in the attached ALTA/NSPS survey, site overlays, and conceptual drive-thru imagery. The selected consultant will lead drive-thru planning, geometry, and code compliance, coordinating site constraints with operational best practices. Project Objectives The primary objective is to determine a code-compliant, operationally efficient drive-thru configuration that can be approved by local authorities and support modern QSR throughput requirements. Specific goals include: • Maximizing vehicle stacking without negatively impacting site circulation • Maintaining ADA accessibility and pedestrian safety • Aligning drive-thru operations with kitchen and service flow • Ensuring zoning and municipal compliance for Miami-Dade County ~ Drive-thru lane geometry and stacking calculations ~ Order point placement (menu boards, speaker posts, AI order systems) ~ Vehicle circulation and ADA compliance ~ Integration with building layout and kitchen flow ~ Compliance with local zoning and municipal drive-thru ordinances

Landing Page + Email Funnel Expert for MLM

I’m looking for an experienced marketer to build a high-converting landing page and email marketing funnel for my travel and lifestyle business. The goal is simple: • Increase leads and sales • Support recruitment into the business • Educate and nurture prospects through email This is not just about design. I need someone who understands conversion, messaging, and compliance within the MLM / network marketing space. Scope of Work: • One high-converting landing page (lead capture) • Email nurture sequence (5–7 emails) • Clear CTA for both customers and business enquiries • Basic integration with my email platform • Copywriting included (not just templates) Ideal Candidate: • Proven experience building funnels that convert • Has worked with MLM, coaching, or affiliate businesses • Understands compliance friendly messaging • Strong copywriting skills • Reliable, clear communication • UK or EU based preferred (time zone) Please Include in Your Proposal: • Examples of similar funnels or landing pages • Results or outcomes if available • Tools you recommend using and why • Your price and delivery timeline This may lead to ongoing work if the right fit.

I need CVL for dissolution of UK LTD

I am seeking a professional to assist with the process of Creditors' Voluntary Liquidation (CVL) for a UK Limited Company. The ideal candidate will possess comprehensive knowledge of UK insolvency laws and possess experience in managing the dissolution process efficiently. Responsibilities will include preparing necessary documentation, liaising with relevant authorities, and ensuring compliance with all legal requirements. A thorough understanding of financial statements and the ability to provide clear guidance throughout the liquidation process is essential. Please submit your proposals outlining your expertise and previous experience in similar projects.

Looking for Kuka arm programer for ice carving

We are looking for an experienced programer with KRL and workvisual, polyscope as well as end-effector/tooling programming, path optimisation, cycle time reduction, robot safety zones/ fencing compliance that can create, adapt 3D models to ice carving (similar to rock and wood). This will be a constant job and we expect quick turn arounds and also sketch/ mock ups for clients approval.

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FRA - Infrastructure/Drainage at 110 Uppingham

We seek a proficient professional to provide expert support and amend the Existing Flood Risk Assessment (FRA) document associated with the infrastructure and drainage project at 110 Uppingham. The objective is to address and resolve the comments provided by the Infrastructure and Drainage department of Harrow Council, London. The necessary FRA and relevant plans are attached for your review. Candidates should have a strong background in flood risk management and a thorough understanding of local council requirements. - We believe a simple fix/comment is required to satisfy the comments from the LPA Your expertise will be instrumental in ensuring compliance and advancing this project.

opportunityurgent

US-Based Company Representative

US-Based Company Representative (Compliance & Platform Verification) Location: United States (mandatory) Engagement Type: Freelance / Part-time Contractor Estimated Commitment: Low ongoing hours (administrative/representative role) Overview We are a non-US company expanding operations in the United States and require a US-based individual to act as our Primary Company Representative for third-party platforms and compliance purposes. This role is primarily administrative and representative in nature and is essential for meeting US platform verification and regulatory requirements. Key Responsibilities Act as the named Primary Representative for the company on US-based platforms (e.g. marketplaces, advertising or commerce platforms). Complete identity verification processes, including submission of valid US government-issued ID where required. Maintain a valid US residential address for correspondence and verification purposes. Liaise with company directors as needed for compliance-related queries. (Optional, depending on availability) Assist with light administrative or operational tasks. Mandatory Requirements Must be legally resident in the United States. Must hold a valid US government-issued photo ID (passport, state ID, or driver’s licence). Comfortable acting as a named company representative for verification/KYC purposes. Reliable, discreet, and professional. Willing to sign a service agreement and NDA. Nice to Have Experience acting as a company representative, officer, or compliance contact. Familiarity with platform onboarding, KYC, or business verification processes. Background in operations, administration, finance, or compliance. Compensation Fixed monthly retainer or hourly rate (to be agreed). Long-term engagement preferred if relationship is successful. Minimal time commitment once initial setup is complete. Important Notes This is a legitimate, declared role within the company. No misuse of identity or misrepresentation is involved. All activities will comply with applicable US laws and platform terms. How to Apply Please include: Confirmation that you are US-based and eligible. The type of US ID you hold (do not upload ID at application stage). A brief summary of relevant experience. Your expected monthly fee or hourly rate.

Indesign Recreate 20 pages

I have a pre-designed 20-page document, currently in PDF format. I need the exact same design and details recreated in Adobe InDesign. No creative work is required. I’m looking for an Adobe InDesign expert who can accurately rebuild the pages for print, ensuring proper print settings, high-quality output, and full print-ready compliance.

Solicitor of England & Wales to confirm QWE via SRA

I am seeking to engage a Solicitor of England & Wales (SRA-registered) to confirm my Qualifying Work Experience (QWE) via the mySRA portal. This is not a review-only project. The intention is confirmation of QWE, subject to a proper review. Experience summary My role is within HR / recruitment in an international organisation, involving the practical application of employment and data-protection law, including: • Applying statutory employment law in hiring and employment processes (e.g. fixed-term and part-time arrangements) • Applying and advising on GDPR / data-protection law in recruitment • Ensuring right-to-work compliance and lawful onboarding • Preparing and handling legally required employment documentation • Advising managers on employment-law compliance and people-process requirements Scope • Review a written portfolio mapping experience to SRA competencies • If satisfied, confirm QWE on the mySRA portal Requirements Please apply only if you: • Are an SRA-registered Solicitor of England & Wales • Are willing to confirm QWE on mySRA • Are not offering a review-only service Fees • Fixed-fee proposals welcome Budget note: The amount shown is a placeholder only. Please apply with your own fixed fee.

Xemplo Implementation

We are seeking an experienced professional to assist our business in implementing and effectively utilising Xemplo to support onboarding and employee inductions. This role is not focused on managing recruitment activities, but rather on assisting with the distribution of recruitment-related inductions and maintaining accurate records throughout the onboarding process. The ideal candidate will have a strong understanding of HR technology best practices and a proven track record of successful Xemplo implementations. Your responsibilities will include guiding our team through the system setup, training staff on the platform, and ensuring a smooth transition to Xemplo. A key component of the role will be managing and tracking onboarding and induction materials to ensure safety, compliance, and accurate record-keeping.

Business Liaison & Administrative Assistant

We are seeking a highly organised and proactive Personal Assistant to provide administrative and operational support in our daily business activities in Turkey. The ideal candidate will be responsible for managing schedules, handling correspondence, coordinating meetings, and supporting the smooth running of our international transport operations. This role will specifically involve: • Liaising with government-registered veterinarians and relevant authorities • Assisting with documentation required for commercial animal transport by road between Turkey and the UK • Supporting compliance with Turkish regulations and any O-Licence–style transport requirements • Translating and interpreting between Turkish and English for emails, calls, meetings, and official documents • Attending meetings in person where required to provide live translation and support discussions while I am in Turkey • Acting as a local point of contact for professional partners such as vets, accountants, and regulatory bodies A significant part of this role will involve translation and interpretation work, both written and spoken, so strong bilingual ability in Turkish and English is essential. Strong communication, time-management, and organisational skills are essential. The ideal candidate will be detail-oriented, able to multitask effectively, and comfortable working with official procedures and compliance-based documentation. Experience in logistics, transport, veterinary administration, regulatory processes, or professional translation would be a strong advantage. If you are proactive, reliable, and capable of supporting both administrative and liaison duties in an international business environment, including extensive translation support and meeting attendance, we would be very pleased to hear from you.

Amazon Seller Central Specialist (Office-Based – Leeds)

We’re looking for an experienced Amazon Seller Central Specialist to manage our growing Amazon storefront end-to-end from our Leeds office. You should have 2–3 years of hands-on Amazon experience and be confident with daily operations including listing optimisation, PPC, FBA shipments, inventory planning, and customer support. Key Responsibilities: Optimise and manage Amazon listings (SEO, compliance, conversion) Monitor stock levels & plan FBA replenishments Handle customer messages & returns (within 24 hours) Set up, optimise & report on Sponsored Ads (PPC) Track ACoS and share weekly performance summaries Work Setup: Full-time, office-based Monday to Friday Location: Leeds Direct collaboration for fast decision-making Skills Required: Amazon Seller Central PPC / Amazon Ads Inventory Management Customer Service Internet Marketing & Sales Google Ads (basic understanding) If managing an Amazon business feels second nature to you, let’s discuss next steps and start date.

Payroll Officer for Mysterious Shopping Company (United States)

We are seeking a detail-oriented and reliable Payroll Officer to manage payroll processes for our dynamic Mysterious Shopping Company. As a key part of our team, you’ll be responsible for ensuring accurate and timely payment to employees, maintaining payroll records, and ensuring compliance with relevant tax regulations. The ideal candidate will have strong experience in payroll systems, excellent organizational skills, and a high level of confidentiality. Responsibilities: Process bi-weekly or monthly payroll for employees Ensure compliance with tax laws and company policies Maintain payroll records and ensure accurate deductions Address employee payroll inquiries and resolve discrepancies Prepare reports and assist with audits as needed Requirements: Proven experience as a Payroll Officer or in a similar role Familiarity with payroll software (e.g., QuickBooks, Xero) Strong attention to detail and confidentiality Excellent communication and problem-solving skills If you're looking to make a direct impact on our operations and have a passion for ensuring financial accuracy, we’d love to hear from you!

Female - Sales Closers Only ! Upto 1000 GBP PM !

About Us: At FinSafe, we’re dedicated to protecting individuals at high risk of scams. Our mission is to provide top-tier financial security and support. Position: Female - Sales Closers only Location: Remote Key Responsibilities: Conduct online consultations and provide tailored financial protection solutions. Demonstrate a minimum of three years of sales experience. Master objection handling and know the difference between customer service and closing. Utilize NLP techniques and understand leading and pacing to build rapport. Convert skeptical clients into satisfied, grateful customers. Ensure compliance without compromising sales effectiveness. Manage CRM systems effectively and understand AI tools like ChatGPT. Maintain a positive, target-oriented mindset, even on challenging days. Bring humor and creativity into the sales process. Requirements: Minimum of 3 years in sales. Proficiency in English (native speakers only). Deep understanding of compliance and ethical sales practices. Ability to handle objections with professionalism and empathy. Strong resilience and a goal-oriented attitude. Familiarity with AI and modern tech tools. Why Join Us? Be part of a mission-driven company. Work remotely with a dynamic team. Make a real difference in people’s lives. Apply Now! If you’re a strong candidate who meets these criteria, we’d love to hear from you. Help us protect the future of our clients!

Join FinSafe as a Sales Closer! Monthly Contract 500-100k GBP!

About Us: At FinSafe, we’re dedicated to protecting individuals at high risk of scams. Our mission is to provide top-tier financial security and support. Position: Sales Closer Location: Remote Key Responsibilities: Conduct online consultations and provide tailored financial protection solutions. Demonstrate a minimum of three years of sales experience. Master objection handling and know the difference between customer service and closing. Utilize NLP techniques and understand leading and pacing to build rapport. Convert skeptical clients into satisfied, grateful customers. Ensure compliance without compromising sales effectiveness. Manage CRM systems effectively and understand AI tools like ChatGPT. Maintain a positive, target-oriented mindset, even on challenging days. Bring humor and creativity into the sales process. Requirements: Minimum of 3 years in sales. Proficiency in English (native speakers only). Deep understanding of compliance and ethical sales practices. Ability to handle objections with professionalism and empathy. Strong resilience and a goal-oriented attitude. Familiarity with AI and modern tech tools. Why Join Us? Be part of a mission-driven company. Work remotely with a dynamic team. Make a real difference in people’s lives. Apply Now! If you’re a strong candidate who meets these criteria, we’d love to hear from you. Help us protect the future of our clients!

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Creation of a website

We seek an adept freelance professional or agency to develop a multilingual website for the SHAPE project, co-funded by the Interreg SUDOE 2021–2027 programme. The primary goal is to create a user-friendly, professional platform that showcases the SHAPE project and provides access to adapted physical activity resources. The project includes establishing a robust information architecture, engaging UX design, responsive graphic design, and comprehensive technical implementation using WordPress. Additional tasks encompass SEO optimization, analytics integration, and ensuring legal compliance. The successful candidate will deliver a fully operational website, training for the Fundación Siel Bleu España team, and a user manual.

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TOLATA, Constructive Trust claim.

I require a lawyer/barrister who specialises in UK property law. I currently have a solicitor acting for me under a CFA, however for a number of reasons I am considering changing my legal representation. My claim was issued in July last year, and I am expecting a first court hearing in February/March. At this stage, I am open to either: acting as a litigant in person for the time being, with legal support on an advisory basis (e.g. help with drafting documents, compliance with directions, procedural guidance), or instructing a new solicitor or barrister to take over conduct of the claim and represent me fully going forward. In particular, I am looking for assistance with: Reviewing my current CFA agreement, and the evidence supporting my wish to terminate it, including advice on any potential involvement of the Legal Ombudsman if appropriate. Ongoing legal support with my claim, whether advisory-only initially or full representation if required. Please note that any budget/fee indicator shown is not accurate and would need to be discussed once the scope of assistance is clear. Thank you.