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VP Quality Control Unit
incumbent will be responsible for: 1)implementing, administering, and maintaining all aspects of the department’s business procedures under guidance of regulatory requirements; 2)assisting QCU to accomplish its missions; 3)assisting in identification, assessment, monitoring and reporting of risk issues and KRIs; 4)assisting in business process review and revision; 5)advising and coordinating new product assessment; 6)leading the task of post-closing loan management and ensuring that policies and procedures are followed and deadlines are met; and 7)providing relevant employees with training and coaching to maintain high quality of work. We are looking for someone with at...
Skills:communication skills
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:21/12/2017
 
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VP OFAC Technology Officer
The incumbent will be responsible contributing to OFAC team regarding OFAC Technology Governance and Optimization. S/He will be responsible for Fircosoft optimization and new entity sanction testing; Firco Team conducts output optimization exercises and Firco Team conducts all system testing. S/He will also conduct periodic system effectiveness testing. S/He will also be responsible for providing technical support for bank remediation efforts and ensuring all program elements and initiatives regardless of technical or process are properly documented and approved. We are looking for candidates who have a Bachelor's degree or above with 5-9 years of experience in banking indus...
Skills:CAMS
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:21/12/2017
 
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AML and Sanctions Systems Implementation Officer
AML and Sanctions Systems Implementation Officer Responsibilities Oversee AML and Sanctions technology matters including systems implementations. Ensure that scenario requirements, solutions and related documentation are in line with the technical standards of the program. Oversee the enhancement, testing, tuning, and validation of the interim transaction monitoring process in AS/400. Coordinate the implementation of PRIME with the vendor to ensure that the new system adequately provides an effective, risk-based transaction monitoring system. Oversee rules selection, testing, and thresholds. Develop detailed project plans including resource plans. Manage projects from initi...
Skills:Mandarin, English
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:21/12/2017
 
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VP OFAC Advisory
VP OFAC Advisory Purpose: Subject matter experts primarily to interpret sanctions programs and provide advice to line of business, risk management teams, legal and supports voluntary disclosure process. Job Duties: OFAC Advisory Assist to provide business and branch unit sanctions advisory, includes but not limited to Trade Finance, Treasury, Bank notes, contract review, new customer or product support. Assist to provide advice to Sanctions operational and Program office teams. Reviews new products and customer agreements for sanctions issues. Contract review. New Product review. Non electronic product sanctions adjudications. Conduct on branch site visits. ...
Skills:CAMS
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:21/12/2017
 
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AVP Compliance - Team Lead
This position reports to BSA Officer. The Nested Relationship team in FID will execute name screening research on Correspondent Banking customer's nested relationship for new and existing customers. This team will work closely with Account Officer team and LCD EDD team to mitigate risks associated with CB nested relationships. This position manages and oversees a team of AML Compliance Analysts that perform name screening review of nested relationships of Correspondent Banking customers. Major Responsibilities: Compliance Ongoing Screening Management Managing screening analysts' daily workloads Reviewing screening analysts work and providing feedback to analysts ...
Skills:on-line research systems
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:15/11/2017
 
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