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Infinity Consulting Solutions USA jobs

Viewing 1 - 10 of 14 jobs

  • Fixed Form Regulatory Reporting Consultant

    Infinity Consulting Solutions - New York, NY

    them to be delivered via process changes / technology solutions § Developing approaches and tools to test new solutions ... impacting Foreign Banking Organisations in the USA Audit and/or Finance Consulting experience Experience and...

    25 days ago from Infinity Consulting Solutions

  • Head of Compliance

    Infinity Consulting Solutions - New York, NY

    Knowledge: ·Must have a comprehensive knowledge and understanding of the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer Identification Program) and Office of Foreign Assets Control...

    12 days ago from Infinity Consulting Solutions

  • Senior AML Compliance Analyst

    Infinity Consulting Solutions - New York City, NY

    Analyst will join a team to conduct due dilligence, BSA and USA Patriot Act. The Senior AML Compliance Analyst will perform document review, preperation and resolution on AML risk. The Senior AML Compliance Analyst will be asked to coach...

    30+ days ago from Infinity Consulting Solutions

  • Senior BSA/ AML Analyst

    Infinity Consulting Solutions - Westbury, NY

    g customer transaction histories. KNOWLEDGE, SKILLS AND ABILITIES Advanced PC Skills including MS Word, Excel, Internet research, World-Check research, and email. Knowledge of BSA, and USA PATRIOT Act regulations. Experience with...

    30+ days ago from Infinity Consulting Solutions

  • Sr. SAP CRM Business Analyst

    Infinity Consulting Solutions - Eden Prairie, MN

    s of SAP experience strongly preferred in ECC/CRM 5+ years of SAP experience in CRM strongly preferred, with at least 2 complete life cycle projects preferably one of which as a CRM Functional Lead 5+ years of SAP experience in USA...

    30+ days ago from Infinity Consulting Solutions

  • Special Inquiries Unit Analyst

    Infinity Consulting Solutions - New York, NY

    laws and regulations such as Sections 314(a) and (b) of the USA PATRIOT Act Able to analyze large amounts of data, identify risk and recommend remedial actions Confident in written and verbal communication Demonstrate leadership attributes...

    30+ days ago from Infinity Consulting Solutions

  • SQL Actimize Developer

    Infinity Consulting Solutions - Hoboken, NJ

    industry. Primarily headquartered in New York City, USA, Actimize sells its software to firms and regulators worldwide. Its revenue is expected to cross the $100 million mark in 2010.[1] Service providers and channel partners include...

    30+ days ago from Infinity Consulting Solutions

  • Legal and Compliance Associate

    Infinity Consulting Solutions - Port Chester, NY

    activity in association with the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Submit Suspicious Activity Reports (SAR). Stay informed of changing fraud patterns or regulations in the lending...

    30+ days ago from Infinity Consulting Solutions

  • Bank Regulatory Compliance Officer

    Infinity Consulting Solutions - New York, NY

    al State and Federal banking regulations, securities laws and Client registration regulations and an ability to apply new regulations to the business operations. Bank Secrecy Act, USA Patriot Act, Dodd Frank and FATCA and their...

    30+ days ago from Infinity Consulting Solutions

  • CCAR Process Oversight & Control (Regulatory)

    Infinity Consulting Solutions - New York City, NY

    Software Development Lifecycle, Six Sigma)Audit and/or Finance Consulting experience Strong PC skills (Microsoft Suite i ... Finance and/or Risk management and reporting / technology solutions Strong knowledge of Investment Banking and...

    30+ days ago from Infinity Consulting Solutions

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