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...
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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Trade Compliance Director Global Manufacturer
Company OverviewOur client is a global industrial manufacturer of critical, engineered components serving fast-growing end markets across transportation, energy, industrial processing and other highly regulated sectors. The business is differentiated by its engineering expertise, operational execution and focus on delivering high-quality solutions ...
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...
Senior Legal Counsel-Growing Specialty Insurer
Senior Legal Counsel - Growing Specialty InsurerA fast-growing and highly respected specialty insurance organization is seeking a Senior Legal Counsel to join its legal team. This is an opportunity to work at the intersection of insurance, innovation, and business strategy, partnering directly with underwriting, product, claims, and executive leade...