Permanent Attorney Jobs in Financial Services
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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...
Senior Associate Banking & Finance (M/F/D)
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...
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...
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Employment & Labor Associate | Litigation, Investigations, & Executive Counseling
Employment & Labor Associate | Litigation, Investigations & Executive CounselingEmployment + Labor Associate (4-6 Years) 📍 California (Multiple Office Options)Compensation: $235,000-$310,000If you're looking for a practice that goes well beyond the ordinary employment litigation, this opportunity offers exposure to nearly every aspect of the emplo...
Employment Associate San Francisco | Hybrid
Employment Associate | Elite Platform + Sophisticated LitigationEmployment Litigation Associate (4-7 Years) 📍 San Francisco, CACompensation: $320,000-$410,000Some employment roles offer great work. Others offer great training. Very few offer both.A nationally recognized AmLaw firm is seeking a mid-level Employment Associate to join its San Francis...
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...