IT Regulatory Expert

Business Compliance SpecialistThis role involves handling federal registrations, state and local tax registrations, payroll setups, and managing ongoing regulatory compliance in the USA.Assist clients with business entity formations, including LLCs, corporations, partnerships, and sole proprietorships.Manage federal business registrations, including...

Job Title: Registration Expert LeadThe Registration Expert Lead will be responsible for ensuring the marketability of our products in regulated countries, specifically in EMEA.Key Responsibilities:Develop and manage registration projects aligned with global strategies.Plan, manage, prepare, and submit substance registration dossiers.Advise business on...

Trade Finance Subject Matter Expert (SME) Location: Employment Type: Full-Time Experience: 5–10 years SimplyFI is a leading AI- and blockchain-powered product company specializing in automating and transforming trade finance processes for global banks and financial institutions. We're looking for an experienced Trade Finance SME to provide domain...

We are currently looking for a seasoned Regulatory Compliance Specialist to join our organization. This is an excellent opportunity to leverage your expertise in the power sector and make a meaningful contribution to our team.Key Responsibilities:Provide comprehensive support in regulatory submissions, ensuring accuracy and adherence to regulatory...

Job Description:We are seeking a skilled Document Verification Expert to review and validate documents for accuracy and compliance with established quality standards and regulatory requirements.Key Responsibilities:Verify document authenticity and accuracyEvaluate documents for completeness and consistencyIdentify discrepancies, errors, or missing...

Job Title: IT Governance ExpertKey ResponsibilitiesDevelop and manage IT governance frameworks, ensuring alignment with COBIT, ITIL, and ISO 20000 standards.Implement policies, procedures, and controls to ensure operational efficiency and compliance.Oversee policy development, compliance tracking, and IT service management continuous improvement...

Legal ProfessionalThis role involves handling a range of legal matters, including drafting documents, conducting research, representing clients in court, and providing expert advice.The tasks also involve communicating with clients, preparing case strategies, and ensuring compliance with relevant regulations.Main Responsibilities:Drafting legal documents and...

Job Opportunity: Compliance ExpertWe are seeking an experienced and skilled Compliance Expert to lead our compliance program, ensuring adherence to regulatory guidelines and internal controls.This role involves developing and implementing compliance policies, procedures, and standards across all business functions. You will monitor and report on compliance...

Architectural Design ExpertWe are seeking an experienced Architectural Design Expert to develop and refine architectural designs, ensuring creativity and precision.Key Responsibilities:Design and create construction drawings with attention to detail and regulatory compliance.Collaborate with a team to drive innovation in interior design...

Expert Commercial Banking ConsultantWe are seeking a seasoned expert to join our commercial banking practice team.This individual will act as a solutions expert/advisor to internal and external stakeholders, providing strategic insights, process consulting, and domain expertise across commercial banking operations.Key ResponsibilitiesAct as a domain...