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BSA Analyst - Foreign Correspondent Banking
BSA Analyst II ESSENTIAL DUTIES AND RESPONSIBILITIES Oversees the Bank's cash transaction monitoring by reviewing system reports (branch reporting) and ensuring accurate aggregation. Review of any applicable logs or recordkeeping requirements as they are necessary for proper oversight. Serves as a point of contact for all AML-related matters, including negative news, potential matches on sanctions screening, and unusual behavior raised by frontline staff. interact daily with clients in South America MINIMUM QUALIFICATIONS Bachelor's degree from an accredited college or university or five years of related banking experience and/or training; or the equivalent combination o...
Skills:recordkeeping
Company:Infinity Consulting Solutions, IncLocation:IRVINE, CA
Posted Date:23/06/2017
 
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Client Support Technician
Client Support Technician 3-month contract to hire Minnetonka, MN We are looking for an individual to provide end user support to all managed IT clients. This resource will be the first line of support for all clients. You will resolve prioritized requests while maintaining accurate and thorough documentation while completing ticketing history to document analysis, diagnosis, and resolution plus future preventive actions. Requirements: 1+ years of experience supporting clients face to face, via phone OR via email Network experience Active Directory, SCCM, Vmware, VDI, Vsphere, VPN, Outlook, Exchange Backup experience Citrix Cisco CCNA, MCSE, OR Cisco Cer...
Skills:Vmware
Company:Infinity Consulting Solutions, IncLocation:MINNETONKA, MN
Posted Date:23/06/2017
 
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Receptionist
Our client, a foreign bank located in Midtown, Manhattan is seeking an Administrative Assistant to work on a long-term contract assignment. Administrative Assistant Responsibilities: Perform administrative support tasks; proofreading, typing, operating calculators, facsimile machine and computers. Operate telephone switchboard to answer, screen, route calls and relays messages. Greet and answer inquiries for general public, customers and visitors; announce and log visitors. Process outgoing mail and receive deliveries. Administrative Assistant Requirements: A minimum of 6 years of relevant experience Bachelor’s degree preferred Microsoft Office (Word, Excel, Power ...
Skills:Microsoft Office
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:23/06/2017
 
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Administrative Assistant
Our client, a foreign bank located in Midtown, Manhattan is seeking an Administrative Assistant to work on a long-term contract assignment. Administrative Assistant Responsibilities: Greet visitors and callers Route and resolve information requests Type correspondence Compile data for expense and statistical reports Schedule travel, appointments and meetings Coordinate space and office organization Maintain paper and electronic files Administrative Assistant Requirements: A minimum of 6 years of relevant experience Bachelor's degree preferred Microsoft Office (Word, Excel, Power Point) required, Experience using Concur preferred Excellent interperso...
Skills:Microsoft Office
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:23/06/2017
 
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Administrative Assistant
Our client, a foreign bank located in Midtown, Manhattan is seeking an Administrative Assistant for a contract assignment. Administrative Assistant Responsibilities: Budget and Expense Control Create expense reports in account systems, including Concur, to make payments to venders and to reimburse team staff. Monitor the usage of each category of expense budget such as books, travel, entertainment, traffic and training. Verify the remaining budget shown in system with Monthly Report from the Americas division. Document Management Create various internal documents such as business entertainment application, compliance reports, and information control reports. File con...
Skills:Microsoft Office
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:23/06/2017
 
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Senior Helpdesk Technician
SENIOR HELPDESK TECHNICIAN We are hiring a Senior IT Helpdesk Technician for our Healthcare client in Plano. The ideal candidate will carry multiple certifications and be able to perform Level I - Level III Helpdesk support for internal and remote users. This position has several potential paths for growth including Desktop Support, IT Field Support or several other internal IT groups. The Senior Helpdesk Technicians will train on a 9am-5pm schedule then move to a shift of their choice, ranging from 6am to 10am start time. Responsibilities: Provide 80%-100% phone support to local and remote users Learn and support proprietary healthcare applications Provide troub...
Skills:Active Directory
Company:Infinity Consulting Solutions, IncLocation:PLANO, TX
Posted Date:23/06/2017
 
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Business Analyst
Business Analyst 3+ Month Contract St. Paul, MN Main Responsibilities: • Collaborate and align with existing or planned technical architecture • Elicit business requirements from product owners • Formulate and define additional system requirements based on both user needs and a thorough understanding of business systems • Complete analysis of business and user needs, document requirements and translations, and manage as user stories within the Agile framework • Maintain functional and non-functional requirements within the application lifecycle management tool - Microsoft Team Foundation Server • Identify and communicate risks to technical and business teams • ...
Skills:Agile
Company:Infinity Consulting Solutions, IncLocation:SAINT PAUL, MN
Posted Date:23/06/2017
 
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Business Analyst
Leading Investment Managment firm is seeking a Technical Business Analyst: The desired candidate will work as a developer on our Asset and Liability Management (ALM) applications for the Global Liquidity Reporting Initiative (GLRI) program. The ALM platform is comprised of a large data warehouse built using Microsoft technologies used for optimizing Net Interest Income and for reporting to senior/executive management as well as regulatory bodies (e.g. Basel III, LCR and 5G, CCAR, Client). Working on this platform, the candidate will get exposure to many different aspects of the firm's business and have a unique opportunity to learn very broadly through data about the business. ...
Skills:Microsoft SQL Server
Company:Infinity Consulting Solutions, IncLocation:PITTSBURGH, PA
Posted Date:23/06/2017
 
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Temp Admin
Our Client is seeking strong candidates for a Administrative Assistant, Procurement opening at its corporate office located in Naperville, IL. Administrative Assistants work closely with individuals in various departments to achieve company goals. This includes: running/creating reports, tracking/reconciling program information, and any other requested support, as necessary. They also support other various administrative duties as needed. Requirements: Intermediate proficiency with all Microsoft applications: Excel, Outlook, Word, etc. Outstanding written and verbal communication skills Takes initiative and demonstrates ownership to get the job done on multiple assignm...
Skills:Microsoft applications
Company:Infinity Consulting Solutions, IncLocation:NAPERVILLE, IL
Posted Date:20/06/2017
 
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Transaction Monitoring - QA
Transaction Monitoring - QA Candidate experience should include: 1. AML investigations experience, including SAR filing 2. Fraud investigations experience, including SAR filing 3. EDD experience 4. Other direct AML experience, including law enforcement experience in investigating financial crimes 5. Transaction monitoring experience is a must 6. Economic Sanctions investigations experience with some AML background 7. CAMS is highly preferred but not required
Skills:CAMS
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:20/06/2017
 
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Business Analyst
Business Analyst (Salesforce) Contract to Hire - $90,000 - $95,000/year St. Paul, MN Position Summary: The Salesforce Business Analyst will be responsible for capturing, clarifying, and managing business requirements in support of the portal. These requirements are then used by the off-shore Salesforce development team to deliver new feature and functionality. The Salesforce Business Analyst will partner with the development team to walk through acceptance criteria, resolve ambiguity, and provide guidance throughout the development process. Position Responsibilities: Collaborate with business to identify, formulate, and define technical requirements based on busines...
Skills:written communication skills
Company:Infinity Consulting Solutions, IncLocation:SAINT PAUL, MN
Posted Date:19/06/2017
 
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Executive Assistant
Our client, is seeking an Executive Assistant to support one of it's C-level executives. This person will manage complex schedules, email, support on key projects, liaising with internal business units and external parties and providing general admin support. For this role they are seeking a self-assured, highly composed individual with exceptional writing, organizational, communication, analytical, time-management, and multi-tasking skills. The ideal candidate will have 2-5 years of relevant admin experience, have a Bachelor's Degree and be extremely proficient with Microsoft Office. Experience in financial services is desirable.
Skills:Microsoft Office
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:19/06/2017
 
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Business Analyst
Business Analyst Contract to Hire Opening St. Paul, MN Main Responsibilities: ” Collaborate and align with existing or planned technical architecture ” Elicit business requirements from product owners ” Formulate and define additional system requirements based on both user needs and a thorough understanding of business systems ” Complete analysis of business and user needs, document requirements and translations, and manage as user stories within the Agile framework ” Maintain functional and non-functional requirements within the application lifecycle management tool - Microsoft Team Foundation Server ” Identify and communicate risks to technical and business team...
Skills:Agile
Company:Infinity Consulting Solutions, IncLocation:SAINT PAUL, MN
Posted Date:19/06/2017
 
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General Manager
Seeking an extraordinary hands-on GENERAL MANAGER for multiple exciting sports bars serving food, drinks and music located in Chicago. This opportunity will require an organized, creative, and hospitality driven leader. Not looking for the basic ‘run-of-the-mill GM’. Looking for a creative mind who wants to make changes, set goals and make something good…GREAT The role demands someone with proven skills in project planning, knowledge of current food trends, cocktails, beer and overall enthusiastic individual who is passionate in creating a successful business. We are looking for a GM who can take on the role and hit the ground running while understanding the big picture re...
Skills:Basic computer skills
Company:Infinity Consulting Solutions, IncLocation:CHICAGO, IL
Posted Date:19/06/2017
 
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Product Manager
Product Manager $90,000 - $95,000/year Eden Prairie, MN Position Responsibilities: Leverage core platform to define the go-forward platform/product strategy and roadmap within the loyalty marketplace. Develop long and short-term strategies and tactics to maximize product success. Assist in creating product positioning and messaging for marketing activities. Serve as the subject matter expert for the product line and relevant industry benchmarks in support of company goals. Identify product gaps against industry benchmarks, competition and client expectations. Develop knowledge on and serve as usability expert. Coordinate and perform product demonstrations. Cr...
Skills:Agile
Company:Infinity Consulting Solutions, IncLocation:EDEN PRAIRIE, MN
Posted Date:19/06/2017
 
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Office Manager
Our client is seeking an Office Manager to work on a contract assignment in their SoHo office. Office Manager Responsibilities: Manages the reception area of our headquarter office to ensure all calls are answered, guests are taken care of, mail is sorted and delivered, and ensure the reception area is maintained at all times. Support Director of Human Resources & Sr. Management team with calendar management which may include scheduling candidates for interviews. Assist with the new hire onboarding process and assist with administrative tasks related to Human Resources. Scheduling appointments and meetings based on business priorities; Preparing and distribute materials to me...
Skills:Microsoft Office Suite
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:19/06/2017
 
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Legal Executive Assistant
Legal Executive Assistant needed to work for the General Counsel of a large financial services company located downtown. Must have BS/BA degree and 5 years of experience supporting legal executives, as well as a flexible personality and ability to work with demanding personalities. This is a true hybrid role of Legal Assistant/Executive Assistant. Responsibilities Drafting, revising and formatting of legal documents, reports and corporate presentations. Making travel arrangement and preparing itineraries; processing expense reports. Legal file management and organization. Includes filing of documents electronically and physically, maintaining department spreadsheets, and...
Skills:Outlook
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:19/06/2017
 
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Business Analyst
Are you a Business Analyst with experience working with software solutions in demanding corporate environments? Do you have a strong attention to detail as well as technical aptitude? Finally, are you a self-starter with a thriving track-record of contributing in a team environment? This may be the role for you! Job Functions: - Plan and successfully execute tasks as assigned - Gather, compile and report on large data sets to be presented to clients - Write and execute project-related documentation consistent with client standards - Adhere to methodologies and use of enterprise tools and templates - Travel up to 75% of the time once hired, and based on client needs and loca...
Skills:Microsoft Office Suite
Company:Infinity Consulting Solutions, IncLocation:KANSAS CITY, MO
Posted Date:16/06/2017
 
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Executive Assistant to the CEO
Description: Our client, a corporate Real Estate company is seeking an Executive Assistant to support their President & CEO. They are located right in Rockefeller Center and has an amazing view of the city. Executive Assistant Responsibilities : Managing complex schedules and logistics Coordinate multi-leg travel arrangements Manage an extensive, ever-changing calendar Offering support for key projects Liaising with internal business units and external parties Providing general admin support. Executive Assistant Requirements: Exceptional writing, organizational, communication, analytical, time-management and multi-tasking skills The ideal candidate will ...
Skills:Microsoft Office
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:16/06/2017
 
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Business Analyst
Investment Management Firm is seeking a Senior Business Analyst to join an expanding Risk Technology Group As a business analyst in risk technology you will engage with senior market risk and front office stakeholders, as well as with technology leads within markets technology and beyond. Your responsibility will cover: Engage with risk managers, operations and front office staff to understand and document their requirements, and to distill requirements into actionable technology deliverables Challenge stakeholders on the business case for their requirements to ensure proper prioritization of each requirement Assess business requirements in the context of strategic deliverable...
Skills:Murex
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:16/06/2017
 
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