Type
Title & Firm
Recruiting Manager at MJ Boyd Consulting
Industry Keywords
Compliance, AML, KYC, BSA, SARs, EDD, OFAC, Sanctions, QA, Risk Assessments, Remediations, Policies and Procedures, Transaction Monitoring, Alphabet Regulations, Trade Surveillance, Systems Implementation (Actimize, Mantas, Prime, Gifts, Norkom etc.), FATCA, Control Room, Model Risk, CCAR, Credit Risk, Market Risk, Operational Risk, Audit, Cybersecurity, Data Security, Information Security,
