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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)
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...

Senior Investment Funds Counsel- Established Investment Manager
Charlotte$201,000 - $450,000 USD a year

Senior Investments Counsel - Established Investment Management FirmCharlotte, NC (Hybrid)About the OpportunityAn established investment management firm is seeking a Private Funds Counsel to join its growing legal team in Charlotte, NC. This is a highly visible role supporting a sophisticated investment platform and working closely with senior leade...

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Selby Jennings Start Your Career In Recruitment
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 ...

Structured Finance Mid Level
New York$260,000 - $390,000 USD a year

Our client is seeking a 3-6 year Associate Attorney to join its Asset Securitization and Structured Finance practice. This opportunity is open to attorneys interested in working on sophisticated financing transactions involving a broad range of asset classes while gaining significant responsibility, client exposure, and hands-on deal experience.The...

Senior Compliance Analyst
Raleigh$101,000 USD a year

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...