Permanent Compliance Jobs
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Volljurist (m/w/d) Versicherungsrecht, Arbeitsrecht, Gesellschaftsrecht
Ihre AufgabenAls Teil des Rechtsteams beraten Sie den Vorstand und die Fachbereiche in rechtlichen und regulatorischen Fragestellungen. Dabei unterstützen Sie das operative Geschäft und wirken an vielfältigen juristischen Themenstellungen mit.Zu Ihren Aufgaben gehören insbesondere:- Beratung in gesellschafts- und aufsichtsrechtlichen Fragestellunge...
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...
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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...
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...
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 ...