Permanent In House Legal 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 AML Operations Analyst Fintech (m/f/d)
About the RoleOur client is a well-established banking organisation seeking an experienced AML Operations Analyst to support its Financial Crime function. This role plays a key part in protecting the institution against money laundering, terrorist financing, and other financial crime risks through detailed investigation and regulatory reporting ac...
AML Operations Analyst Fintech (m/f/d)
About the RoleOur client is a well-established banking organisation seeking an experienced AML Operations Analyst to support its Financial Crime function. This role plays a key part in protecting the institution against money laundering, terrorist financing, and other financial crime risks through detailed investigation and regulatory reporting act...
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...