Machine Hiring Blog
  • About
  • Features
  • Plans
  • Blog
  • Contact
REQUEST DEMO
  • About
  • Features
  • Plans
  • Blog
  • Contact
REQUEST DEMO

Recruiter's Glossary

Examples: Record Retention • Control Environment • Attestation

Compliance Terms

Understanding these terms will help you better evaluate candidates and communicate with hiring managers

KYC

NIST

GDPR

Whistleblower

PCI DSS

FATCA

Privacy Policy

Risk Register

Training Program

Rule 38a-1

SEC Regulations

Form CRS

SARs

Risk Assessment

CTRs

Governance

Compliance Testing

Due Diligence

HIPAA

Third-Party Risk

Record Retention

Reg BI

Code of Conduct

Sanctions Screening

Dodd-Frank

SOX 404

ISO 27001

Audit Trail

Ethics Program

OFAC

Policies and Procedures

Attestation

Rule 206(4)-7

Policy Framework

CCPA

BSA

Basel III

Vendor Management

Internal Controls

FINRA

Form ADV

Remediation

Compliance Calendar

Compliance Monitoring

Control Environment

Control Testing

AML

Regulatory Exam

Data Protection

Regulatory Reporting

Back to All Industries
Terms of Service
Privacy Policy
Blog Archive
Recruiter's Glossary
sales@machinehiring.com
919 North Market Street
Wilmington, DE 19801
+1 302 485 5099
LinkedIn

© 2024 Machine Hiring™