Permanent Attorney Jobs
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Customs & Export Controls Expert (m/f/d)
About the JobAbout the RoleOur client, a leading international manufacturing organisation, is seeking a Senior Customs Specialist to take ownership of customs, export control, and international trade compliance activities within a complex industrial environment.This role sits within the broader supply chain and compliance framework, working closely...
Head of Compliance Banking (m/f/d)
Key ResponsibilitiesLead and further develop the German Compliance functionIdentify, assess and monitor Compliance risks across areas including AML, sanctions, MiFID/WpHG, fraud prevention and ethicsMaintain and develop Compliance policies, procedures and internal controlsAct as a key Compliance adviser to management and operational business functi...
AML & Compliance Officer Banking (m/f/d)
Key ResponsibilitiesConduct and oversee complex AML investigations, transaction monitoring reviews, and suspicious activity assessments.Review and approve KYC, CDD, and EDD cases, including higher-risk customers, sanctions screening, and PEP assessments.Support the enhancement of AML policies, procedures, controls, and quality assurance processes.P...
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Senior Compliance Analyst
Title: Senior Compliance AnalystLocation: Raleigh, NC (Hybrid, 3 Days Onsite) Company Summary:Our client is a rapidly growing life & annuity insurance company backed by a strong investment partner. The business has experienced significant growth in recent years and continues to expand its Compliance, Legal, and Product teams as it scales. They plac...
Labor & Employment Litigator Attorney | Hybrid
Los Angeles, CA | HybridA highly regarded national law firm is seeking a Labor & Employment Associate (3-6 years' experience) to join its growing Los Angeles office. This is an opportunity to work alongside a collaborative and well-respected team handling sophisticated employment matters for a diverse client base.The practice offers exposure to a ...
IP, Privacy & Technology Attorney | National AmLaw 100 Firm |
Join a National AmLaw 100 Firm | IP, Privacy & Emerging Technology AttorneyA nationally recognized AmLaw 100 firm is seeking an experienced attorney to join a growing Intellectual Property, Privacy & Emerging Technology practice at the forefront of innovation. This is an opportunity to advise sophisticated clients on cutting-edge issues involving i...
