Flexible Hybrid Permanent 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...
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...
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Leveraged Finance Lawyer
OverviewAn international financial institution is looking to appoint an experienced Leveraged Finance Lawyer to its London legal team. This is an opportunity to move closer to the commercial side of leveraged finance without stepping away from complex transactional work. You'll sit alongside the business on sophisticated financing matters, gaining ...
Real Estate Finance Lawyer Private Practice Law Firm
Real Estate Finance Lawyer - Private Practice Law Firm - LondonClient: Leading International Law Firm Location: London Level: Associate Type: Full Time, Permanent (Hybrid)Our client, a leading international law firm, is seeking an experienced associate to join its highly regarded Real Estate Finance team in London.The Role The team advise on financ...
International Law Firm, Seeking Senior Technology & AI Expert
A leading international law firm is seeking a Senior Associate to join its highly regarded Technology Transactions team in London. This role offers the opportunity to work on a broad range of technology and telecommunications-focused commercial matters, including: SaaS and cloud services agreements IT outsourcing projects Software licensing arrang...