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  • *Compliance Consultant Posted on: 08/04/2020

    Infinity Consulting Solutions, Inc
    • DALLAS, TX

    CAMS

    Compliance Consultant - Remote Our client is looking for Financial Crimes Consultants who have experience in the retail banking space. These consultants can be remote (preference on CST) and they will need experience performing the following functions: Transaction Testing AML/BSA Data Analasis Suspicious Activity Monitoring CIP/KYC work Knowledge of consumer compliance (alphabet regs) Education: Degree is required CAMS certified is a plus but not required CRCM certified is a plus but not required 2 years of AML/BSA/OFAC experience Strong knowledge of Consumer Compliance (Alphabet regs) Retail banking compliance experience

  • *SVP Associate General Counsel Posted on: 08/04/2020

    Infinity Consulting Solutions, Inc
    • NEW YORK, NY

    Power Point, LexisNexis

    SVP Associate General Counsel Our client is looking for a payments attorney who can act as a generalist. Position Summary: A the parent company of a group of payments systems companies is looking for a SVP Associate General Counsel. This firm's operates a number of payments systems such as: A high value funds transfer system (CHIPS), the country's first real-time, end to end system (RTP), an automated clearinghouse (EPN), and a check image exchange. This firm also operates related businesses, including a tokenization service (STE), a regional payments association (TCH RPA), and a check image rules organization (ECCHO). Under the direction of senior lawyers this positio...

  • *AVP Compliance Quality Assurance Audit Team Lead Posted on: 08/04/2020

    Infinity Consulting Solutions, Inc
    • NEW YORK, NY

    CPA

    AVP QA Audit Our client is looking for a Quality Assurance ("QA”) Team Lead within the Internal Audit Department in the QA. This person will be responsible for implementing and supporting audit initiatives with a focus on risks and controls, regulatory compliance and internal auditing practice and standards. We are looking for someone with the following: Bachelor Degree or above, Master Degree preferred. An ideal candidate should have at least 5 years of working experience in audit, including 3+ years of experience conducting and leading BSA/AML and Sanctions related audit and validation projects. This person should demonstrate knowledge of FFIEC, BSA/AML regulations, Sa...

  • *Compliance Contractor Licensing and Exam Managementm Posted on: 07/17/2020

    Infinity Consulting Solutions, Inc
    • MOUNTAIN VIEW, CA

    interpersonal and writing skills

    Compliance Contractor – Licensing and Exam Management Compliance Contractor will support all Small Business Administration licenses as well as the regulatory examinations and third-party audits related to such offerings. This role will report to the Head of Licensing and Exam Management on the Compliance team. We are looking for a proactive Compliance member to provide strong support for the licensing and examination program. The ideal candidate should have experience in managing Federal licenses, including reporting and interacting with agencies and examiners. This company's products must continuously delight our customers, conform to Intuit policy and practices, and meet ...

  • *Coding Compliance Officer Posted on: 07/16/2020

    Infinity Consulting Solutions, Inc
    • RIVERWOODS, IL

    Python, SQL

    Our Financial Services client is looking for a Coding Compliance office to join the team. This is a technical role that will support a vast Lending portfolio through Compliance. You will use Systems and Data Analytics for Compliance Monitoring and Testing. Coding experience should include SAS, Python, SQL, and/or R Knowledge of US Consumer Compliance is preferred. Bachelors degree in STEM is preferred.

  • *Lending Operations Contractor Posted on: 04/28/2020

    Infinity Consulting Solutions, Inc
    • MOUNTAIN VIEW, CA

    CIA

    Lending Operations Contractor The team is on a mission to transform small business ( "SMB”) lending. Imagine a world where customers can access funding in hours whenever they need it. And then, imagine a world where we help SMBs make the right decision about when to take funding, how much to take, and what type. We're working to make this a reality. This company's recently became an SBA Paycheck Protection Program (PPP) lender. We are helping our small businesses access relief funds using technology and data to simplify the process. If you are passionate about innovation, solving tough customer challenges, and compliant solutions, then come join our team! The Lending Ope...

  • *Compliance Contractor Monitoring Posted on: 04/28/2020

    Infinity Consulting Solutions, Inc
    • MOUNTAIN VIEW, CA

    CIA

    Compliance - Testing/Monitoring This team is on a mission to transform small business ( "SMB”) lending. Imagine a world where customers can access funding in hours whenever they need it. And then, imagine a world where we help SMBs make the right decision about when to take funding, how much to take, and what type. We're working to make this a reality. This company recently became an SBA Paycheck Protection Program (PPP) lender. We are helping our SMBs access relief funds using technology and data to simplify the process. The Compliance Contractor will report to the Head of Product Compliance for this company and will design/execute monitoring and contribute to ...

  • *Compliance and Internal Audit Analyst Posted on: 04/21/2020

    Infinity Consulting Solutions, Inc
    • EDINA, MN

    CPA

    Compliance and Internal Audit Analyst Our client is looking for a Compliance and Internal Audit Analyst to join the Finance team. This position is dedicated to developing and monitoring the compliance process across all departments as well as executing internal auditing responsibilities. The ideal candidate will have 5+ years of experience in finance related roles with a strong background in corporate compliance. This role will partner with business units to develop, implement and monitor compliance programs and activities. This position will also perform internal auditing in accordance with established internal audit plans. Responsibilities Create and implement a ...

  • *Compliance License & Exam Manager Posted on: 04/14/2020

    Infinity Consulting Solutions, Inc
    • MOUNTAIN VIEW, CA

    interpersonal and writing skills

    Compliance License & Exam Manager Overview The Licensing and Exam Manager will support all mortgage brokering licenses as well as the regulatory examinations related to such licenses. This role will report to the Head of Licensing and Exam Management on the Compliance team and work closely with a cross-functional team including business partners. We are looking for a proactive Compliance member to drive the licensing and examination program. The ideal candidate should have experience in managing mortgage licenses, from compiling applications to submitting renewals and reporting, as well as interacting with regulators. Responsibilities Licensing prepare and submit mo...

  • *Compliance Analyst Posted on: 02/24/2020

    Infinity Consulting Solutions, Inc
    • GREENWICH, CT

    written communication skills

    Compliance Analyst Responsibilities The Compliance Analyst will be responsible for: Conducting surveillance and due diligence of third parties who refer clients through the Firm's Referrer Program. Drafting and implementing firm policies, controls and written supervisory procedures designed to ensure the firm's program is in line with regulatory requirements. Helping to craft detailed written instructions for programmers and technology staff to enhance internal controls. Coordinating responses to regulatory inquiries pertaining to the Referrer Program from the US federal, state and foreign regulators. Qualifications 3-5 years' experience with the SEC, Client, CFTC,...

  • *Regulatory Reporting Analyst Posted on: 12/26/2019

    Infinity Consulting Solutions, Inc
    • NEW YORK, NY

    CPA

    Job: Regulatory Reporting Analyst Description: Regulatory Reporting Analyst The Regulatory Reporting Analyst will be responsible for the timely and accurate preparation and filing of various financial regulatory reports in compliance with all legal and regulatory requirements, Company policies and procedures, and generally accepted accounting principles. This department is responsible for the local regulatory reporting (SEC, Client, CFTC, CME, FRBNY, etc.) Missions DAY-TO-DAY RESPONSIBILITIES: FOCUS report – preparation and analysis Experience performing permissible investment calculations NYFRB TIC, FR2004 and Foreign Currency (FC) reports – preparation and anal...

  • *Compliance Technology Manager Posted on: 12/04/2019

    Infinity Consulting Solutions, Inc
    • NEW YORK, NY

    IT experience

    The NY branch of a foreign bank is seeking a Compliance Technology Manager. The Compliance Technology Manager is responsible for assisting the CCO in overseeing and maintaining an effective Compliance IT systems and data environment. In coordination with the IT team, the Manager is also responsible for overseeing the successful delivery of IT system and data enhancement projects within the Compliance department. The manager will: Maintain and enhance, as needed, compliance IT systems and data environment to ensure department can operate effectively and efficiently Lead initiatives related to compliance systems and data, including, but not limited to defining business requiremen...

  • *Compliance Analyst Posted on: 11/26/2019

    Infinity Consulting Solutions, Inc
    • GREENWICH, CT

    SEC, written communication skills

    Compliance Analyst Responsibilities The Compliance Analyst will be responsible for: Conducting surveillance and due diligence of third parties who refer clients through the Firm’s Referrer Program. Drafting and implementing firm policies, controls and written supervisory procedures designed to ensure the firm’s program is in line with regulatory requirements. Helping to craft detailed written instructions for programmers and technology staff to enhance internal controls. Coordinating responses to regulatory inquiries pertaining to the Referrer Program from the US federal, state and foreign regulators. Qualifications 3-5 years’ experience with the SEC, Client, CFTC...

  • *Corporate Compliance Paralegal Posted on: 11/26/2019

    Infinity Consulting Solutions, Inc
    • VIRGINIA BCH, VA

    PowerPoint, Excel

    Corporate Compliance Paralegal Scope of the Position: Direct support of the Chief Risk & Compliance Officer and the Director of Corporate Compliance with compliance management; business entity governance and recordkeeping; and implementing these governance and compliance requirements. Position Accountabilities Compliance & Regulation Research federal and state business and financial services law and translate their requirements into operations and workflows. Support state mortgage lender licensing by providing analysis of state law(s). Track and analyze federal and state legislative and regulatory changes that affect our companies, and proactively incorporate the chang...

  • *Compliance Special Investigations Analyst Posted on: 11/22/2019

    Infinity Consulting Solutions, Inc
    • NEW YORK, NY

    Microsoft Office Suite

    Compliance Special Investigations Analyst Essential Job Functions: Special Investigations Analyst will be responsible for a full file investigation. Need to Identifiy red flags related to the various alert types for banking products such as fraudulent checks/unauthorized withdrawals, electronic transfers, identity theft, online banking fraud, and debit card fraud. Requirements: 3+ years of Financial Crime investigation and background in retail banking check fraud investigations experience Must have experience writing SAR reports and AML investigation experience Knowledge of multiple bank products, particularly retail products. Financial Crimes Experience in investiga...

  • *Compliance Analyst Posted on: 11/11/2019

    Infinity Consulting Solutions, Inc
    • GREENWICH, CT

    written communication skills

    Compliance Analyst Responsibilities The Compliance Analyst will be responsible for: Conducting surveillance and due diligence of third parties who refer clients through the Firm's Referrer Program. Drafting and implementing firm policies, controls and written supervisory procedures designed to ensure the firm's program is in line with regulatory requirements. Helping to craft detailed written instructions for programmers and technology staff to enhance internal controls. Coordinating responses to regulatory inquiries pertaining to the Referrer Program from the US federal, state and foreign regulators. Qualifications 3-5 years' experience with the SEC, Client, CFTC...

  • *Financial Regulatory Compliance Manager Posted on: 11/11/2019

    Infinity Consulting Solutions, Inc
    • GREENWICH, CT

    Oracle Financials

    Financial Regulatory Compliance Manager The regulatory reporting manager will have the responsibility for safeguarding customer money and for ensuring compliance with net capital, for our US registered broker-dealer and FCM. The position offers an opportunity for significant growth. It will suit an intellectually curious person who is keen to learn about regulatory work at an international and technologically advanced broker. In time, and with the training to be provided as part of the role, the manager will expand to other jurisdictions. Responsibilities Daily securities and commodities customer protection computations in the US and equivalent computations around the wo...

  • *AVP Compliance Auditor Posted on: 11/11/2019

    Infinity Consulting Solutions, Inc
    • NEW YORK, NY

    CPA

    Compliance Auditor The Compliance Auditor opportunity is for a major bank in Midtown, Manhattan and this individual will be responsible for financial audits in the AML/Compliance space. The Compliance Auditor individual will work both solo and as part of a team while performing test of controls. The Compliance Auditor individual will also be summarizing and reporting their findings, conclusions and remedies to upper management. Qualifications: Minimum 5 years of internal/external audit or compliance experience Banking or financial services background required big 4 preferred Bachelor’s degree in Accounting or the alike CPA or other professional certs a plus Th...

  • *Compliance Recruiter Posted on: 09/13/2019

    Infinity Consulting Solutions, Inc
    • NEW YORK, NY

    interpersonal skills

    We are hiring a Compliance Recruiter to join our growing NYC office! If you embody the following traits, we want to speak with YOU! Competitive - you love winning but hate losing even more Initiative - you see an opportunity and jump on it; you can assess and act independently Entrepreneurial - you're a self-starter, driven and aggressive in your pursuit of anything Leadership - you take ownership and are accountable; you lead by example to inspire others Forward Thinking - you anticipate and have the ability to think 3 steps ahead Curiosity - you're THE "question master " and constantly wanting to know more Drive - you're demanding not only of yourself, but of your coll...

  • *Consumer Compliance Officer Posted on: 08/14/2019

    Infinity Consulting Solutions, Inc
    • MIAMI, FL

    Microsoft Office tools

    The Consumer Compliance Officer will work with the various business lines to help ensure practices and policies are appropriately designed to achieve compliance with all applicable fair lending laws and regulations. The fair lending team also collaborates with legal, risk, and audit functions, providing fair lending expertise related to regulatory compliance matters. Conducts reviews of laws and regulations for business impact and conveys requirements for awareness and action. Executes compliance risk management activities in accordance with enterprise compliance standards. Provides compliance input on business action plans, projects or operational requests. Gathers informati...