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Infinity CS jobs - New York City, NY

Viewing 31 - 40 of 709 jobs

  • Head of AML, BSA and Sanctions

    Infinity CS - New York City, NY

    The Head of AML, BSA and Sanctions will design, implement and maintain an Americas AML/BSA and Sanctions Risk Assessment Framework. This candidate will have extensive leadership experience with a global bank. The Head of AML, BSA and...

    6 days ago from Infinity CS

  • Licensing Specialist

    Infinity CS - New York City, NY

    A Management Consulting (MC) Firm is looking for a Licensing Specialist. The MC has a strong focus on the payments industry and provides Strategic, Compliance, Legal and Operational solutions for its clients. The Licensing Specialist will...

    5 days ago from Infinity CS

  • Compliance Officer II

    Infinity CS - New York City, NY

    Senior Compliance Officer – Asset Management Overview The Senior Compliance Officer will satisfy SEC Rule 38a-1 of the Investment Company Act. Manages compliance efforts for the Company as they relate to moderately complex regulatory and...

    5 days ago from Infinity CS

  • Regulatory Review Consultant

    Infinity CS - New York City, NY

    The New York Branch of a Foreign Bank is looking for a Regulatory Review Consultant. The Regulatory Review Consultant will provide immediate assistance to the Compliance team and SVP Compliance in regards to Regulatory Examinations,...

    5 days ago from Infinity CS

  • AVP/VP KYC Officer

    Infinity CS - New York City, NY

    A Global Investment Bank is looking for a AVP/VP KYC Officer. The AVP/VP KYC Officer will report up to theHead of KYC and CIP and be heavily involved in the addition and incorporation of new KYC andSanctions rules and regulations, advise...

    6 days ago from Infinity CS

  • VP Compliance Derivatives Officer

    Infinity CS - New York City, NY

    Job Context & Responsibilities: The VP Compliance Derivatives Officer will act as an advisory position will to implement and manage the overall compliance program for the Listed Derivatives businesses. The LD business group performs...

    6 days ago from Infinity CS

  • Senior Modeler

    Infinity CS - New York City, NY

    Senior Modeler Responsibilities: Work with senior modelers in the financial modeling group to develop mortgage and consumer finance credit and stress test models Data preparation and analysis Model estimation Model implementation Prepare...

    5 days ago from Infinity CS

  • VP, Investment Advisory Coverage

    Infinity CS - New York City, NY

    Person Requirements Basic Qualifications: 7 + years experience in Financial Industry, Compliance and Operational Risk preferably in wealth management. Strong understanding of investment advisory act 1940. Bachelor's degree Preferred...

    5 days ago from Infinity CS

  • KYC Analyst

    Infinity CS - New York City, NY

    The New York Branch of a Foreign Bank is looking for a KYC Analyst for a 6 month contract. The KYC Analyst will be working within the Corporate and Investment Bank. The KYC Analyst will be supporting a team of 3 Compliance and Legal...

    5 days ago from Infinity CS

  • Risk Analyst

    Infinity CS - New York City, NY

    Risk Analyst Looking for a Risk Analyst to help process and evaluate market risk through their systems and help there back office to enhance and improve risk metrics. Participates in implementing new processes, procedures, analytics, and...

    6 days ago from Infinity CS

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