Legal
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Compliance Staffing
Working within the financial sector, our compliance recruitment team assists Asset Managers, Banks, Broker Dealers, FinTech, Hedge Funds, Law Firms, and Private Equity firms with all of their compliance needs. Covering a variety of areas including:
- Banking (AML (Anti-Money Laundering), BSA (Bank Secrecy Act), Transaction Monitoring, KYC, OFAC & Sanctions, UDAAP, TILA, ECOA, Alphabet Regulations, Risk Assessments, Audit, Testing, Control Room, FRBNY/OCC/FDIC Regulations)
- Private Equity/Hedge Fund/Asset Management (Form ADV, Form PF, Investment Company Act of 1940, Investment Advisers Act of 1940, Securities Act of 1933/1934)
- Broker Dealer (Equities, Derivatives, Futures, Fixed Income, Branch Examinations, FINRA/SEC Regulations)
With years of experience specifically focused in compliance recruitment, our team understands it is imperative to find the perfect candidate to not only invest in, but to protect your business.
The Partnership Employment Difference:
Experience
Our Legal Consulting Team of recruiters brings years of first-hand experience with the legal business, as well as expert knowledge in the staffing industry.
Customized Legal Solutions
Our recruiters are dedicated to placing you with your best fit. We customize our services to fit your hiring requests, whether you are employing on a full-time or contractual basis.
Satisfaction is Guaranteed
We work with a large pool of highly skilled legal professionals. Our candidates are made available based upon your preferences; you decide when you need them and for how long.