Permanent Commercial Counsel 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...
Director, Commercial Legal
Office is located in NYC; east coast remote candidates will be considered Our client is a rapidly scaling, venture-backed technology company serving enterprise customers across multiple industries. The company is experiencing significant growth and is building out its legal leadership team to support an increasingly sophisticated commercial operati...
Senior Counsel E-Commerce
A leading E-Commerce Platform is expanding their legal department and hiring a Sr. Corporate Counsel. This company supports small businesses and individual consumers in custom made-to-order products. Priding themselves on not only high quality products, but customer service as well, this company is striving to lead the personalized products market....