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Deputy BSA Officer
Position Function: The Deputy BSA Officer is responsible for assisting the Bank s BSA Officer in the administration, monitoring, and on-going improvement of the Bank s Bank Secrecy Act (BSA) Program, for the purpose of ensuring the Banks compliance with the BSA, Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) requirements. Performs all duties and interacts with internal and external customers in a manner aligned with the Company Core Values. Qualifications: The Deputy BSA Officer will have a Bachelors degree (Required) Spanish preferred ACAMs or equivalent certification (Preferred) 6+ years in bank Compliance or BSA experience or a combination...
Skills:Microsoft Office
Company:Infinity Consulting Solutions, IncLocation:MIAMI, FL
Posted Date:16/06/2017
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Compliance Associate
Responsibilities Preparation, review and implementation of policies and procedures Lead and/or participate in projects initiated by the businesses, Legal & Compliance, or the firm Assistance with responding to external and internal client inquiries Assistance with day-to-day compliance matters such as addressing compliance dashboard inquiries and handling data requests Assistance with managing regulatory reporting and MI reporting for various oversight committees Analysis of existing and new regulations and the design and development of any required control framework Provide support and back-up for broader Americas related initiatives and tasks. 5-8 years...
Skills:project management skills
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:26/05/2017
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IT Compliance- Security
Our Client is a leading international financial services firm, and they are currently building out their sanctions systems and technology review team that is based out of Midtown Manhattan. This is a VP level position that will be responsible for ensuring global Bank systematic and technological compliance by conducting enterprise systemic control evaluation reviews relevant BSA/AML/Sanctions related systems. Responsibilities: Lead the Sanctions Systems & Technology Review Team Design a plan to perform on a global level systematic control evaluation reviews for BSA/AML/Sanctions related systems, including a plan to determine if the Bank's sanctions related systems contain the ...
Skills:Microsoft Office Suite
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:06/05/2017
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Compliance Analyst - Complaints
A large transportation and auto finance startup is looking to bolster its compliance team. This part of the company provides leasing alternatives and solutions for drivers. In order to make sure the company is providing the best product and service, the compliance team needs Compliance Analysts to manage customer and driver complaints. However, these analysts will be part of an elite team that deals with complaints that are escalated from the customer service department. The Compliance Analysts will be expected to provide compliance guidance to the organization, beginning with policies, procedures, and the Compliance Management System. A Compliance Analyst on the Complaints ...
Company:Infinity Consulting Solutions, IncLocation:PHOENIX, AZ
Posted Date:06/05/2017
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Compliance Analyst - Testing
An auto finance company that is part of a larger transportation company is looking to bolster its growing compliance team. The organization is looking for three Compliance Analysts - Testing to provide ongoing testing,monitoring and assessment of the systems, procedures and compliance to make sure the program is valid and reliable. There are three people on the team now and they are continuing to expand due to growth of and investment in the team. The three Compliance Analysts - Testing will need to be based in Phoenix. There is a relocation package on the table. The Compliance Analysts-Testing will: Provide compliance support to the business to maintain compliance with all...
Skills:auto finance
Company:Infinity Consulting Solutions, IncLocation:PHOENIX, AZ
Posted Date:06/04/2017
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Senior Compliance Analyst
Our client is a NY based consumer bank. They are looking for a Senior Compliance Analyst. The Senior Compliance Analyst will assist the Compliance Department with daily task and responsibilities including, consumer complaints, investigations, monitoring and consultant scheduling. The Senior Compliance Analyst will: Aid the Compliance Department. Writing and updating policies and procedures. Prepare compliance monitoring schedule and perform compliance reviews. Develop manual training materials and assist with training bank personnel. Perform compliance investigations. Process customer complaints received which includes investigating the nature of the complaint, coordin...
Skills:organizational skills
Company:Infinity Consulting Solutions, IncLocation:ASTORIA, NY
Posted Date:05/04/2017
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BSA Analyst I
SUMMARY Works closely with the BSA Analyst II and III to ensure that all departments within the Bank are compliant with BSA Requirements, and is responsible for overseeing a portion of the day-to-day monitoring, reporting, and control processes within the BSA department. The BSA Analyst I is actively engaged with other departments within the bank to assist in clarifying BSA requirements and ensuring that their procedures cover necessary BSA elements. ESSENTIAL DUTIES AND RESPONSIBILITIES · Monitors the Bank's cash transactions by reviewing system reports (branch reporting) and ensuring accurate aggregation. Review of any applicable logs or recordkeeping requirements as t...
Skills:Bank Secrecy Act compliance
Company:Infinity Consulting Solutions, IncLocation:IRVINE, CA
Posted Date:22/03/2017
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Senior Compliance Analyst
The Senior Compliance Analyst is responsible for working with the bank's business units to ensure they develop and maintain adequate controls to comply with applicable state and federal regulations and company policies. This position will report to a Compliance Manager and may be involved in a variety of compliance activities including consultation, implementation, training, remediation, testing, monitoring, risk assessment and reporting of compliance issues within the bank. Responsibilities Include: Perform independent transactional testing of mortgage and deposit products to ensure compliance with applicable federal banking laws and regulations Guide and assist business units ...
Company:Infinity Consulting Solutions, IncLocation:FORT WORTH, TX
Posted Date:10/03/2017
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