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Infinity Consulting Solutions USA jobs

Viewing 1 - 10 of 15 jobs

  • VP AML Officer

    Infinity CS - Connecticut

    Knowledge of the USA PATRIOT Act, Bank Secrecy Act and Office of Foreign Assets Control (OFAC) regulations. Demonstrated ... Officer * VP Compliance Team Leader * Compliance Director - Auto Finance ICS Homepage Infinity Consulting...

    20 days ago from Infinity CS

  • Director, Global Transactions Monitoring and Reporting

    Infinity CS - Dallas, TX

    setting Deep understanding of BSA and AML Regulations, USA Patriot Act and OFAC Director, Global Transactions ... Officer * VP Compliance Team Leader * Compliance Director - Auto Finance ICS Homepage Infinity Consulting...

    20 days ago from Infinity CS

  • Transaction Monitoring Analyst

    Infinity CS - New York City, NY

    to money transfer (especially Bank Secrecy Act, USA PATRIOT Act). ยท Knowledge of Montran, FircoSoft and Actimize ... Auditor ICS Homepage Infinity Consulting...

    18 days ago from Infinity CS

  • Commodity Leader

    Honeywell International - Oklahoma

    Company delivers technically superior combustion solutions, equipment and services to refining, petrochemical and ... up to 10%. Job :Procurement Primary Location :USA-OK-Tulsa Education Level :Bachelor's Degree Travel :Yes, 10 % of...

    4 days ago from Honeywell International

  • Commodity Leader

    Honeywell - Tulsa, OK

    Company** delivers technically superior combustion solutions, equipment and services to refining, petrochemical and ... minimizing environmental impact. We provide total solutions for process heater burners, flares, flare gas recovery...

    30+ days ago from Honeywell

  • Due Diligence Screener

    Infinity CS - New York

    requirements/qualifications: Knowledge of the USA Patriot Act, Bank Secrecy Act, 3rd European Directive, ... Officer * VP Compliance Team Leader * Compliance Director - Auto Finance ICS Homepage Infinity Consulting...

    20 days ago from Infinity CS

  • Advanced Staff Medical Technologist (Clinical Lab Scientist)

    Federal Government Jobs - Palo Alto, CA

    on the Biomerieux BacTAlert and MSRA on the Cepheid Infinity GeneXpert. Tests typically ordered in an acute care ... graphical presentation and documented actions/solutions. -Consults with health care providers on logical...

    21 days ago from afro

  • VP, Financial Crimes

    Infinity CS - New York City, NY

    and policies Detailed understanding of BSA/AML regulations/USA Patriot Act Detailed knowledge of other Group ... Leader * Head of AML, BSA and Sanctions * Compliance Director - Auto Finance ICS Homepage Infinity Consulting...

    20 days ago from Infinity CS

  • Audit Manager

    Infinity CS - Nevada

    experience in the banking industry/regulatory agency in USA, of which at least 8 years should be in internal ... Equity Derivatives Change Manager * VP Credit Risk * Financial Project Manager ICS Homepage Infinity Consulting...

    20 days ago from Infinity CS

  • Chief Compliance Officer

    Infinity CS - New York City, NY

    and anti-terrorist financing regime, the Bank Secrecy Act/USA Patriot Act, Community Reinvestment Act, FATCA,and federal ... Leader * Head of AML, BSA and Sanctions * Compliance Director - Auto Finance ICS Homepage Infinity Consulting...

    20 days ago from Infinity CS

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