Type
Title & Firm
Principal Recruiter at SwingSearch
Industry Keywords
Compliance, AML, BSA, OFAC, KYC, equities, fixed income, treasury, interest reates, credit, foreign exchange, capital markets, commodities, derivatives, futures and swaps, fair lending compliance, monitoring & testing, surveillance, regulatory examinations, inquiries, investment advisor, mutual funds, alternative investments, private wealth management, asset management, control room, registrations, bank regulations, Dodd-Frank, branch examinations, marketing review, anti-corruption, FCPA, political law & lobbying compliance
