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  • *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...

  • *Regulatory Reporting Posted on: 08/11/2019

    Infinity Consulting Solutions, Inc
    • JACKSONVILLE, FL

    computer software knowledge

    Essential Job Functions The Regulatory Reporting role Compiles and analyzes information to prepare various financial and regulatory reports. Assists with preparation of quarterly reports for bondholders. Assist with the preparation of audited financial statements. Assists with Medicare and Medicaid cost reports and renewal applications. Works on annual tax deduction letters for residents and their responsible parties. Prepares financial analysis. Participates in special projects as assigned. May perform other duties as assigned. The critical skills and knowledge necessary to be successful in this position are normally acquired through the obtainment of a Bachelor’s...

  • *Compliance Analyst Posted on: 07/08/2019

    Infinity Consulting Solutions, Inc
    • NEW YORK, NY

    Microsoft Office Suite

    The Compliance Associate's day to day responsibilities will: Complete HO and Compliance reporting requirements Monitor and track Banking's compliance with policies and procedures Conduct testing of controls to determine effectiveness within the first line of defense, as well as to develop creative automated solutions to address testing needs and present information in a concise and comprehensive manner Draft and update policies and procedures, and prepare training materials Provide real time advice / guidance on policy, procedure and / or regulatory requirements to the business Review marketing materials prior to external distribution in order to determine compliance with policy, procedu...

  • *AVP Regulatory Compliance Associate Posted on: 07/02/2019

    Infinity Consulting Solutions, Inc
    • NEW YORK, NY

    CRA Wiz

    AVP Regulatory Compliance Associate Position Responsibilities Work with Community Reinvestment Act (CRA) Officer to monitor/update/revise the Bank's CRA activities which includes the quality review of the CRA Action Plan through the Company's CRA & Fair lending committee. Submit, maintain and monitor vendor payments. Assists with loan reports and produces documentation for monthly and annual loan reviews Coordinate with Corporate compliance in connection with new employees to provide CRA lending, Investment and service test training to applicable employees Work with CRA Officer to prepare, analyze, review, and submit Home Mortgage Disclosure Act Loan Application Regist...

  • *Regulatory Compliance Director Posted on: 06/07/2019

    Infinity Consulting Solutions, Inc
    • SAN FRANCISCO, CA

    interpersonal skills

    An e-commerce marketplace is taking its compliance program to the next level and bringing on new talent. They are looking for a Regulatory Compliance Director reporting to the Chief Compliance Officer. In this role you will work to help grow and enhance oversight in a manner that complies with financial services, payments, consumer protection and other regulations that apply to at a federal and state level. You will deal with a diverse set of issues that combine financial services and technology. The ideal candidate will have experience supporting analysis and development of key controls (internal and external) and working effectively across cross-functional teams. They will...

  • *Regulatory Compliance Director Posted on: 03/28/2019

    Infinity Consulting Solutions, Inc
    • SAN FRANCISCO, CA

    interpersonal skills

    An e-commerce marketplace is taking its compliance program to the next level and bringing on new talent. They are looking for a Regulatory Compliance Director reporting to the Chief Compliance Officer. In this role you will work to help grow and enhance oversight in a manner that complies with financial services, payments, consumer protection and other regulations that apply to at a federal and state level. You will deal with a diverse set of issues that combine financial services and technology. The ideal candidate will have experience supporting analysis and development of key controls (internal and external) and working effectively across cross-functional teams. They wi...

  • *AML/BSA Risk Assessment Consultant Posted on: 03/11/2019

    Infinity Consulting Solutions, Inc
    • NEW YORK, NY

    PPT, Chinese language

    Risk Assessment consultant Job Description: Manage and update product risk rating methodology and the inventory of products and their ratings Assist in enhancing and updating the BSA/AML and OFAC Risk Assessment Methodology, developing annual risk assessment plan, executing and documenting the risk assessment with supporting documentation and reporting the results to senior management Assist in enhancing Risk Appetite Frameworks, focusing on metrics design to help and manage existing and potential compliance risks Maintain effective channels of communication with business and other units to understand BSA/AML and OFAC risks and internal control mitigants for each area Re...

  • *Compliance Alert Analyst Posted on: 03/07/2019

    Infinity Consulting Solutions, Inc
    • LONG ISLAND CITY, NY

    CAMS

    The Alert Disposition Analyst will assist in the initial phase of the "Bank's Case Management System and will support the Alert Disposition Team in monitoring and identifying potentially suspicious activity as it relates to the Bank's Risk, Compliance, Operations and Specialty Lines of Business. The Alert Disposition Team is part of the Financial Intelligence Unit ( "FIU”) which is responsible for all phases of the Bank's Case Management System. This position is directly responsible for conducting the initial investigation of customer account activity that is flagged for review. This includes reviewing different types of transactions such as cash activity, internal transfers, wir...

  • *Compliance Risk Assessment Analyst Posted on: 03/07/2019

    Infinity Consulting Solutions, Inc
    • NEW YORK, NY

    verbal communication skills

    Compliance Risk Assessment Analyst General Description: The Compliance Risk Assessment Analyst will assist the Compliance Risk Assessment Officer in developing and maintaining the Compliance Risk Assessment function. Duties will include assisting in the development of the risk assessment entity, risk and control frameworks, engaging with business line and compliance staff, and producing reports and metrics to support the execution of the annual risk assessment cycle. The Compliance Risk Assessment Analyst will also assist the Compliance Risk Assessment Officer in providing support of related processes, including business line risk assessments and compliance data streams that fe...

  • *Compliance Business Analyst Posted on: 03/07/2019

    Infinity Consulting Solutions, Inc
    • NEW YORK, NY

    VBA

    Compliance Business Analyst Purpose: The role of the Compliance Business Analyst is to support the AML/BSA PMO/Project Manager in analyzing, reviewing and documenting business requirements, track the status of project deliverables and milestones, coordinating the regular project reporting cycles, and updating the project management process, standards and governance. Job Responsibilities Perform requirements analysis, cost-benefits analysis, gap analysis, impact analysis, etc Tracking, monitoring and updating the status of project deliverables and milestones Assist the PM in identifying potential issues and escalating them to the necessary governance body(ies) Create and use p...

  • *Compliance Coordinator Posted on: 03/03/2019

    Infinity Consulting Solutions, Inc
    • CHICAGO, IL

    NetSuite ERP system

    Compliance Coordinator Job Description The Compliance Coordinator will assist the Quality Assurance Manager with the administration component of a large Chicago based seafood company's quality assurance programs. This entails involvement with products, including but not limited to food safety, quality assurance, data governance and regulatory compliance. Description of Primary Functions: • Assist in maintenance of product specifications and compliance documentation from suppliers and contract processors (audits, certifications, HACCP related documents, etc.) • Assist in maintenance of internal product specifications that include product forms, labels, packaging materi...

  • *Wire Room Compliance Officer Posted on: 02/26/2019

    Infinity Consulting Solutions, Inc
    • NEW YORK, NY

    CAMS certification, Advanced Excel Skills

    Wire Room Compliance Officer Major Responsibilities: Responsible for the compliance oversight of the daily operations of the bank’s branches wire transfer systems. Reviews and maintains records of wire transfer to ensure accurate processing. Provide quality, accuracy and timely customer service involving daily processing for financial transactions in a fast-paced, time sensitive operations environment, which includes the duties and responsibilities described herein. Process all incoming wire transfers according to set policies and procedures. Analyze outgoing wire requests to determine if they are in strict compliance with policies and procedures. Reports to BSA Officer...

  • *Director - AML Compliance Officer Posted on: 02/26/2019

    Infinity Consulting Solutions, Inc
    • ISELIN, NJ

    Adobe Acrobat

    Job Title: Director - AML Compliance Officer Overview: The individual in this leadership position is responsible for developing and managing the delivery of business process outsourcing services for anti-money laundering and related financial crimes services to financial institutions. This includes coordination with clients to determine needs, development of compliance programs, management of AML transaction and sanctions reviews, customer due diligence, lookbacks, and all related activities. The individual in this position is also responsible for coordinating with the Sales Team to demonstrate our excellence in this field and to coordinate with the Professional Services team t...

  • *Compliance Associate Posted on: 12/11/2018

    Infinity Consulting Solutions, Inc
    • LOS ANGELES, CA

    problem solving skills

    Our client is looking for a Compliance Associate – Integrated Solutions. The Compliance Associate is responsible to assist the Compliance Director to minimize and prevent losses resulting from high risk and fraudulent accounts and monetary or non-monetary activity. The Compliance Associate will work under minimum supervision and provide support of the Compliance framework that is developed to address all essential compliance activities for all Partner or Client relationships. The key responsibilities will include analysis of the partnership and solution and all related activities. In accordance with departmental and corporate procedures as well as applicable regulations, the Comp...

  • *Vice President of Technology Posted on: 12/03/2018

    Infinity Consulting Solutions, Inc
    • CARROLLTON, TX

    Oracle Netsuite

    VICE PRESIDENT OF INFORMATION TECHNOLOGY North Dallas/Addison Area ICS has partnered with a fast-growing and industry-leading Home Care/Health Services client seeking a Vice President of Information Technology. This new position offers a tremendous opportunity to make an impact, with strong future growth potential and an excellent career path. The Vice President of IT will own and manage all of Technology, across development, infrastructure, security and operations. The VP of IT should have Technical Leadership experience from small to mid-sized environments and experience managing both onsite and remote teams. What You'll Do: Build out and lead the Technology depar...

  • *AML Analysts Posted on: 11/30/2018

    Infinity Consulting Solutions, Inc
    • COLUMBIA, SC

    Microsoft Office

    Our client is helping its banking clients to execute a remediation. We are in the process of conducting a staff augmentation. The project is based in South Carolina, and we are looking for local candidates. The project could last up to 8 months. The qualified Investigators will support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations and reporting, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML pr...

  • *AML Team Lead Posted on: 11/29/2018

    Infinity Consulting Solutions, Inc
    • LONG ISLAND CITY, NY

    CAMS

    AML Team Lead Role: The New York-based AML Lead is responsible for reviewing the Alerts/Cases that were reviewed by Investigators/Analyst, Controlling the case caseload of Investigator, deciding the escalate the case to SAR, and ensuring the goal of the AML team is achieved Responsibilities: Knowledgeable with a variety of Commercial, Correspondent, Retail and Consumer bank products Efficiently Manage a caseload of investigations. Recognize red flags for retail and commercial products. Review Alerts/ Cases that were reviewed by Investigators Review the written analysis of AML investigators on the account activity to support the disposition to close a case or escala...

  • *Compliance Officer Posted on: 11/29/2018

    Infinity Consulting Solutions, Inc
    • LOS ANGELES, CA

    JD, communication skills

    The Compliance professional will report to a senior member of the Institutional Compliance team based in Santa Monica and will be primarily responsible for advising on key regulatory issues associated with marketing, distribution and client services' activities worldwide, specifically related to separately managed accounts and private funds. The individual will also work closely with Compliance and Legal colleagues in New York, Chicago, London and Tokyo. The ideal candidate will be a collaborative problem solver with a comprehensive legal and regulatory background and commercial mindset. Specific Responsibilities Include Day-to-day management of private funds compliance progr...

  • *AVP KYC/Onboarding Officer Posted on: 11/13/2018

    Infinity Consulting Solutions, Inc
    • NEW YORK, NY

    CAMS

    AVP KYC/Onboarding The incumbent will be a member of the KYC team and responsible for overseeing daily KYC related tasks including the below: Complete KYC reviews of high risk customers across business lines (retail and wholesale) and provide KYC advisory for such businesses Assess current-state of KYC controls to identify opportunities for improvements (additional guidance) and develop plan for execution Assis the KYC team in Legal and Compliance to implement U.S. policy and procedural enhancements, ensuring consistency and completeness across business divisions Identify regulatory KYC trends and developments that impact business areas, and advise staff as to how this may imp...