Infinity Consulting Solutions, Inc
CCEP
Our client is looking for a Chief Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules.
Responsibilities
· Leading the development, implementation, and maintenance of an anti-money laundering program.
· Ensuring compliance with current AML regulations, and other relevant legislation.
· Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.
· Keeping and maintaining records of high-risk customers and reporting suspicious activities to the authorities.
· Arranging and implementing inspections and audits from third-...
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Infinity Consulting Solutions, Inc
CRM Systems, banking software
Compliance Trade Operations Supervisor reports to the Chief Operating Officer and is responsible for managing the day to day affairs of the Trade Finance and Trade Loans services. The position entails supervising staff, providing them with training, ensuring work processes within the guidelines laid out including compliance regulations not limited to BSA/AML and be a back-up to the Head of Operations and COO when necessary
ESSENTIAL FUNCTIONS AND ACCOUNTABILITIES:
Manage and effectively supervise the trade finance operations activities including Documentary Letters of Credit, Standby Letters of Credit/Guarantees, Bills and Loans
Implement objectives, policies, procedures and u...
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Infinity Consulting Solutions, Inc
SQL
This role will contribute to Servicing and Operations along with supporting the compliance process and systems. This role will be 100% remote.
Responsibilities
Research and resolve reporting questions from internal and external counterparties
Work with internal stakeholders to ensure data integrity of daily reporting, automation and customization
Conduct hands on data mining and analysis to identify issues and improve operational processes
Assist with a variety of activities related to the daily operations of the servicing team
Enhance business operations by driving the creation of policies and procedures both internally and with our third-party servicer
Assess current operation...
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Infinity Consulting Solutions, Inc
visualization tools
Compliance & Audit Analyst - Fintech
Duties:
Coordinate with Compliance, Product, Security and Operations leaders, engineers and business leaders to accomplish the following:
Support our ISO 27001 Compliance and Audit activities throughout the year.
Proactively identify areas of opportunity and suggest projects to improve controls while providing an awesome and delightful customer experience.
Work with engineers to develop, test, and maintain accurate tracking, capturing and reporting of key evidence via server-side data collection and other database sources.
Create tools/dashboards to present compliance data on demand. • Work with cross functional teams in support of In...
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Infinity Consulting Solutions, Inc
CCEP
Chief Compliance Officer – Cryptocurrency
Our client is looking for a Chief Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules.
Responsibilities
· Leading the development, implementation, and maintenance of an anti-money laundering program.
· Ensuring compliance with current AML regulations, and other relevant legislation.
· Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.
· Keeping and maintaining records of high-risk customers and reporting suspicious activities to the authorities.
· Arranging a...
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Infinity Consulting Solutions, Inc
PowerPoint
Analyst - Regulatory Compliance
Our client is a management consulting firm looking to hire people for a remote project.
We are looking for multiple analysts candidate with strong Consumer lending knowledge.
This candidate will have expertise with the Alphabet Regs.
Analyst - Required Skills and Experience
Bachelor’s degree and minimum of 3 years of regulatory compliance experience
Experience in complaint management and analytics
Advanced experience in Word, Excel, PowerPoint
Experience with report and query generation tools
Experience with MS Access and/or Tableau a plus
Professional CRCM certification is desirable, but not required
Experience in a bank or o...
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Infinity Consulting Solutions, Inc
writing skills
Senior Director, Training Development - BSA/AML/OFAC Subject Matter Expert
Position Summary
The role is highly public facing where you will draw on your professional experience in financial crime prevention to moderate and program webinars, host events and interact with members, B2B clients and affiliates.
The right candidate must be a polished presenter, have outstanding communication skills, be a quick learner who is self-guided, and personable.
An entrepreneurial spirit is encouraged and expected - we maintain an agile and innovative environment.
We invite creativity and are not afraid to push the envelope.
We are looking for a BSA officer, looking to get out of the ra...
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Infinity Consulting Solutions, Inc
CAMS
Chief Compliance Officer - Global, International Trade Department.
A cryptocurrency firm that we work with is looking for a CCO for Global, International Trades Department.
The BSA/AML Chief Compliance Officer oversees the day-to-day BSA/AML responsibilities within the Compliance Department and specifically the Global, international trades team and is accountable for the Department's performance as a whole.
Responsibilities will include but are not limited to:
Creating and maintaining a comprehensive Compliance Program featuring an AML/KYC Policy, a Risk Assessment, Training, and Independent Testing
Regularly reading about new regulations in relevant jurisdictions and adjust...
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Infinity Consulting Solutions, Inc
CAMS
Chief Compliance Officer – Domestic OTC Desk
A cryptocurrency firm that we work with is looking for a CCO for there OTC Desk.
The BSA/AML Chief Compliance Officer oversees the day-to-day BSA/AML responsibilities within the
Compliance Department and is accountable for the Department's performance as a whole.
Responsibilities will include but are not limited to:
Creating and maintaining a comprehensive Compliance Program featuring an AML/KYC Policy, a Risk
Assessment, Training, and Independent Testing
Regularly reading about new regulations in relevant jurisdictions and adjusting the Program accordingly
Reviewing and investigating alerts/high risk accounts, identifying s...
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Infinity Consulting Solutions, Inc
CAMS
BSA/AML Supervisor – Risk Advisory
Advisory and Investigation (LATAM)
Responsibilities:
Execute and oversee testing of business processes and identify areas of BSA/AML and Sanction risk for LATAM and/or Caribbean clients
Review the implementation of BSA/AML and Sanction detection and prevention methods
Develop creative and practical recommendations for improvement that address identified BSA/AML and Sanction risks
Develop and maintain relationships with client personnel and commit to constantly improving their satisfaction
Requirements:
5-7 years of experience within BSA/AML & Sanctions compliance environment
LATAM and/or Caribbean experience preferred
Preferred...
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Infinity Consulting Solutions, Inc
visualization tools
Compliance & Audit Analyst - Fintech
Duties:
Coordinate with Compliance, Product, Security and Operations leaders, engineers and business leaders to accomplish the following:
Support our ISO 27001 Compliance and Audit activities throughout the year.
Proactively identify areas of opportunity and suggest projects to improve controls while providing an
awesome and delightful customer experience.
Work with engineers to develop, test, and maintain accurate tracking, capturing and reporting of key evidence via server-side data collection and other database sources.
Create tools/dashboards to present compliance data on demand. • Work with cross functional teams in s...
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Infinity Consulting Solutions, Inc
presentation skills, CRCM
Manager - Regulatory Compliance
Our client is a management consulting firm looking to hire people for a remote project.
We are looking for manager level candidate with strong Consumer lending knowledge. This candidate will have expertise with the Alphabet Regs.
Manager - Required Skills and Experience
Bachelor's degree and minimum of 5 years of regulatory compliance experience
CRCM designation is preferred
Experience in a bank environment is required
Direct experience dealing with regulators (FDIC, Utah Department of Financial Institutions) is highly desired
Strong working knowledge of federal and state lending laws
Excellent ability to analyze and interpret leg...
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Infinity Consulting Solutions, Inc
writing skills
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 the enhancement of our compliance processes...
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Infinity Consulting Solutions, Inc
global regulators
Compliance Associate Director
A midsize management consulting firm is looking for a Compliance Associate Director to have senior oversight of client regulatory compliance matters within the financial services division
Considered candidates will:
Support an entire sales cycle; pitches, proposals, follow-ons and general contract terms
Lead a large portfolio of clients as the primary day-to-day oversight resource
Have deep familiarity for practical compliance and regulatory matters relating to SEC (e.g. investment advisor) CFTC / NFA and Client (e.g. broker-dealer) rules, and other regulators where applicable
Have familiarity with various regulatory mock examination audits, i...
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Infinity Consulting Solutions, Inc
data analytics
Compliance Program Manager
Our client is a major fintech firm looking to bring on an individual to develop, monitor and manage programs designed to ensure compliance with the following:
Card Brand and NACHA rules and Regulations
Sponsor Bank Requirements
State and Federal Laws
Responsibilities
Participate in 3rd party and internal audits
Responding to Card Brand/NACHA inquiries and violations
Performing enhanced due diligence
Ensure all aspects of regulatory compliance for Card Brands/NACHA across the firm.
The candidate will coordinate with product managers to write detailed requirements and coordinate with product development teams to drive implementation.
...
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Infinity Consulting Solutions, Inc
written communication skills, PowerPoint
AVP, Senior Compliance Officer
JOB SUMMARY
This position will assist in the implementation and monitoring of the Bank's Regulatory and Financial Crimes Compliance Programs.
The candidate will work on profile exceptions and flags in ECS, eGIFTS and OFAC Verifier as part of the monitoring and filtering program.
The Compliance Officer will perform testing and be responsible for assisting with the training program.
The Compliance Officer will also (as needed) work with on-boarding new customers, Periodic Account Reviews and provide administrative support to the Compliance Department.
DAY-TO-DAY RESPONSIBILITIES
• Investigate and clear Profile Exceptions, Flags and eGIFT b...
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Infinity Consulting Solutions, Inc
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...
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Infinity Consulting Solutions, Inc
CAMS certified
Fair Lending Consultant - Remote
Our client is looking for Consumer Lending/Fair Lending Consultants who have experience in the retail banking space.
These consultants can be remote and they will need experience performing the following functions:
Consumer Lending Regulations
Data Analasis
Fair Lending
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
1-2 years of fair lending and/or Consumer lending regulatory experience
Strong knowledge of Consumer Compliance (Alphabet regs)
Retail banking compliance experience
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Infinity Consulting Solutions, Inc
MS Office
A diversified commercial and consumer bank is seeking a Regulatory Liaison Analyst.
The role can also be titled Legal & Compliance Support Analyst.
The Analyst will be working with both the bank's Legal and Compliance departments to ensure that law enforcement cases, civil and criminal litigation and government/regulator investigations are handled in accordance with the bank's internal policies and procedures and relevant laws.
The Regulatory Liaison Analyst will:
Track and resolve cases to comply with service level agreements
Handle cases related to confidential and/or sensitive subject matters
Coordinate with multi-team partners to resolve requests and improve policy, ...
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Infinity Consulting Solutions, Inc
communication skills, MS Project
VP Head of Compliance Training
Our client, a leading global financial services firm is seeking to add a VP Head of Compliance Training.
This role has overall responsibility and accountability for contributing to developing and implementing the strategic direction for the policy governance and maintenance functions.
Responsibilities
Department Management.
Working with the MD, Policies and Training to develop and implement the strategic vision for policy governance and management.
Work with Compliance Policy Content Owners to harmonize global and regional policies and ensure regulatory changes are made on time and have been vetted and approved by the pre-release and/or l...
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