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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...

Trade Compliance Director Global Manufacturer
Kraków£60,000 - £80,000 GBP a year

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 ...

L&E Mid-Senior Associate
Los Angeles$225,000 - $365,000 USD a year

Labor & Employment Associate (Mid-Senior Level) | Los Angeles or Orange County, CAA prominent national law firm is seeking a Labor & Employment Associate with 4+ years of experience to join its growing California team. This is an excellent opportunity for an attorney looking to work on sophisticated employment matters within a collaborative, well-...