Flexible Hybrid 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...
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 ...
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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...
Compliance Analytics Analyst
Compliance Analytics & Reporting AnalystA financial services organization is seeking a data-driven compliance professional to support enterprise compliance risk management through reporting, analytics, and dashboard development. This role partners closely with compliance, risk, audit, operations, and technology teams to transform complex data into ...
Director of Compliance
Director, Compliance Governance & AdvisoryA financial services organization is seeking an experienced compliance professional to provide advisory support and governance oversight across multiple business lines. This role will partner closely with Compliance, Risk, Legal, Audit, and business stakeholders to strengthen compliance programs, manage reg...