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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)
Düsseldorf

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...

Senior Associate Banking & Finance (M/F/D)
Frankfurt€190,000 - €200,000 EUR a year

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...

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AML & Compliance Officer Banking (m/f/d)
Frankfurt

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...

Corporate Attorney
Chicago$170,000 - $310,000 USD a year

A leading national law firm is seeking a Corporate Associate to join its growing corporate practice. This role offers the opportunity to work on sophisticated transactional matters for a diverse client base, including financial institutions, private companies, and other business entities. The ideal candidate will have several years of experience ha...

Corporate Attorney CM
New York$180,000 USD a year

A leading global law firm is seeking a Corporate Attorney to join its corporate and transactional team. This position offers the opportunity to work on a broad range of financing, lending, and corporate matters while collaborating with clients and internal stakeholders on complex transactions. The ideal candidate will have experience supporting fin...