Kinetic Compliance Search LLC
Financial Services - San Francisco, California, United States
Kinetic Compliance Search LLC Employees
Kinetic Compliance Search LLC Details
Kinetic Compliance Search is a highly specialized Financial Services Compliance Recruitment Firm. We pride ourselves in an effective and comprehensive full-cycle search to help businesses, however large or small, surface the market's top compliance talent.With over 10 years of combined experience within the San Francisco, New York/Boston and Chicago Markets, we bring a unique nationwide approach. We provide both retained and contingent services that are specially catered to the individual needs of our clients and candidates.Practice Areas:-AML/BSA/OFAC (Traditional & Non-Traditional Banking)-Chief Compliance Officer (Retail & Alternative Investment Practices)-Fin-Tech Compliance Searches (Investigators, Compliance Officers)-Lending Compliance (Mortgage, Commercial & Non-Traditional Lending)-Compliance Audit (Banking & Non-Traditional Compliance Audits)
Kinetic Compliance Search LLC Technologies
Email Providers
Outlook
Other
Microsoft Office 365