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SVP/VP Risk Assessment
SVP/VP Risk Assessment The incumbent will help develop risk assessment frameworks to identify and manage existing and potential risks, evaluate data quality and enhance risk assessment methodologies to assess risk profiles for each business lines. The incumbent will also be responsible for developing comprehensive reporting to aggregate identified risks with qualitative and quantitative data analytics as well as recommending enhancements and controls to mitigate identified risks to ensure that the Bank's risk assessment lies on sound and reliable frameworks and systems. We are looking for someone with around 3-5 years of relevant experience with a Bachelor's degree or above (Maste...
Skills:CAMS
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:16/07/2018
 
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Compliance Analyst (Regulatory Response Team)
Compliance Analyst (Regulatory Response Team) Responsibilities Training Identifying regulatory concerns and capture them accurately with Regulatory Response & Inquiry Management System Attend meetings with bank monitor sessions/overview to gain business knowledge to investigate processes and converns of the regulators. Teach how to identify, document and refer risk to appropriate contacts. Research & Root Cause Analytics Identify regulatory concerns and with assistance perform research and investigations into matters impacting the complaint and Bank operations. Consult with leadership and business partners to obtain necessary information/documentation to verify ...
Skills:CAMS
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:16/07/2018
 
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Compliance Analyst - Electronic Surveillance
The NY Branch of a foreign bank is looking for a Compliance Analyst - Electronic Surveillance. The Electronic Surveillance Associate's day to day responsibilities will review electronic communications flagged by our electronic surveillance system and validate whether a further review is warranted. If further reviews are warranted, the Associate will escalate for further review and assist the second level reviewer to address concerns. In addition, the Associate will: Manage escalation cases and prepare required documentation Prepare management information reports showing relevant data yielded as part of our surveillance activities. Assist in the administration of the electro...
Skills:Microsoft Office Suite
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:09/07/2018
 
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BSA Officer
A foreign banking client is currently looking for a BSA Officer to join their team. The BSA Officer will be responsible for managing a team of full time and contract staff. The individual will be responsible for managing the BSA/AML/OFAC compliance program. At least 8 to 10 years of BSA/AML experience required. Experience with large domestic or international banks preferred.
Skills:AML experience
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:19/11/2016
 
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Compliance Testing Analyst
Assist the Compliance department in monitoring and testing compliance with various consumer protection laws and regulations. Primary responsibilities include: Assist with the testing of compliance with consumer, lending/deposit accounts and safety and soundness issues, including Regulation B, C CC, D, DD, E, P, Z, HMDA, and other consumer protection laws and regulations. Qualifications: Minimum 2 years' experience in the compliance or audit department of a financial institution. Knowledge of FIS ERM (Risk Assessment Management) system a plus High School Diploma or GED required; Bachelor's degree preferred
Skills:FIS ERM system
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:19/11/2016
 
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