Compliance 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...
Senior Associate Banking & Finance (M/F/D)
Senior Associate/Associate | Banking & Finance | Frankfurt (M/F/D)I'm currently partnering with a leading international law firm that is looking to add an ambitious Associate or Senior Associate to its highly regarded Banking & Finance practice in Frankfurt.For lawyers looking to take the next step in their career, this offers the opportunity to j...
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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...
Senior Manager Global Trade Compliance (m/w/d)
Senior Manager Global Trade Compliance (m/w/d) | Großraum Frankfurt Unser Mandant, ein führendes internationales Industrie- und Technologieunternehmen, sucht einen Senior Manager Global Trade Compliance (m/w/d) zur Verstärkung der globalen Compliance-Funktion. In dieser strategisch wichtigen Position arbeiten Sie in einem internationalen Umfeld, un...
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...