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

Recruiter's Glossary

Examples: Attestation • Form CRS • Code of Conduct

Compliance Terms

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

NIST

Sanctions Screening

FATCA

Whistleblower

Rule 206(4)-7

Internal Controls

Reg BI

Vendor Management

Basel III

PCI DSS

HIPAA

Control Testing

SEC Regulations

ISO 27001

Training Program

SOX 404

Form ADV

Governance

Attestation

GDPR

Compliance Calendar

Remediation

Rule 38a-1

KYC

Compliance Monitoring

Control Environment

Regulatory Reporting

FINRA

Record Retention

Compliance Testing

Form CRS

Policy Framework

Policies and Procedures

Code of Conduct

Risk Register

CCPA

Data Protection

Dodd-Frank

AML

Audit Trail

Privacy Policy

CTRs

SARs

BSA

Ethics Program

OFAC

Regulatory Exam

Third-Party Risk

Risk Assessment

Due Diligence

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™