Areas of Specialization: BSA / AML / OFAC / KYC / CDD / EDD / Transaction Monitoring / Investigations / Compliance Policies & Procedures / Financial Crimes / Fraud Detection / Quality Assurance (QA) Testing / Financial Intelligence Unit (FIU) / Payments & Compliance Operations / Internal Audit / Regulatory Examination / Compliance Consulting / Training / Sanctions Screening & Filtering / PEP / Anti-Bribery / Anti-Corruption.
Luxury goods & jewelry
Pre-fail defense security, internet search engine
Tech
Information technology, technology, digital, data, business change, technology sales, pre-sales, mid-level, senior-level
Engineering, water, site civil, Environmental Remediation, Environmental Compliance, Instrumentation & Controls, mechanical, design build
Legal.
Executive search, machine learning, artificial intelligence, AI, smart buildings and cities, autonomous driving, smart transportation, clean energy, better foods
Financial officers, CFO, C-level, VP, technology, Board of Directors, venture capital, private equity, VPs, directors, strategic talent, investment firms, portfolio companies, public, transformatitve growth
Information technology, Software Engineer, Database Architects, Developers, Administrators, Network, System, Security Engineer, Web Developer, Quality Assurance, Test Engineer, Project Manager, Business Analyst, SAP, ERP
Financial services, commercial banking, product managers, product managment
Finance, Risk, Data Science, Banks, Asset Management, Market Risk, Credit Risk, Ops Risk, IT Risk, Model Risk, Model Development, Liquidity Risk
Investments, Private Equity, Distressed, Credit, Hedge Funds, Flexible and Growth Capital, Real Estate, Venture
server side Java, UI/UX development, Technical Product Management and Test Automation/Quality Assurance
Security & Investigations, security officers