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Compliance Program Analyst job

Infinity Consulting Solutions jobs

Company

Salary

Company Description

Infinity Consulting Solution is a staffing and recruiting company that connects talented people to the businesses who need them. It specializes in recruiting staff from the following departments: IT, accounts, compliance and legal, human resource, and customer service. It has other offices in Denver, Dallas, Chicago, Minneapolis, Florida, Houston, Columbus, and Delaware. It was established in 2001 and its headquarters placed in New York. The company offers the following services: contract placement, permanent placement, temporary to permanent placement, and payroll services collaboration. Its mission is to make long-term relationships by matching the right people with proper workplaces. It offers the following job opportunities: data and operation analysts, system analysts, financial crime consultant, project coordinator, risk investigators, and reporting analysts. Employees get the following benefits: paid vacations, sick leave, insurance benefits, and retirement plans.

Job Description

Compliance Program Analyst Summary: · As the Compliance Program Analyst, the incumbent is responsible for the daily operations within the Financial Crime team within the bank. · This person will act as a primary subject matter expert ("SME ) concerning all financial crime program and strategic projects, and developing and overseeing robust action plans. · Specifically, FVP, Head of Program and Strategic Priorities develop strategies and project plans, track projects, and create reporting for Board of Directors and Senior Management meetings. · The incumbent will work across FCC to help ensure its sub-units are appropriately meeting strategic objectives in a thoughtful and timely manner. Essential Duties: · Assisting with the development of robust action plans for financial crimes program and strategic priority work streams. Tracking the progress of work streams to ensure milestones and target dates are achieved. · Coordinating meetings with stakeholders to review project status and potential risks. · Performing post implementation reviews (as needed) to identify areas for improvement and implement identified recommendations into future projects. · Creating presentations for Board of Directors, Senior Management, and external regulators to report progress and results of FCC program and strategic priority work streams. · Tracking information requests from the Bank's primary regulators, directing these requests to appropriate internal stakeholders, and organizing documentation/responses for review by the FVP, Head of Program and Strategic Priorities. · Assisting with the overall management of FCC Steering Committee meetings including creation of agendas, action items, and presentations, as directed by the FVP, Head of Program and Strategic Priorities. · Supporting FCC involvement with new products and delivery channels including identifying FCC requirements, assessing FCC risks, and reviewing partner documentation. Skills and Qualifications: · Minimum 1 year of experience in banking compliance, with a strong emphasis on BSA/AML regulations and requirements preferred. · Minimum 1 year of project management experience preferred. · An undergraduate degree is required, and a professional certification is a plus. #indeedics1
Estimated annual salary
$73,893
average
Minimum
$59,433
Maximum
$99,463

Infinity Consulting Solutions

Type

Company - Private

Size

Medium

Revenue

$25M to $50M

Location

Multiple locations

Industry

Human Resources

Founded

2001

CEO

Doug Klares

Job Filters

Remote - Senior Director AML/BSA/OFAC TrainingInfinity Consulting SolutionsNew York, NY
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...Read more
Loan Processing AssociateInfinity Consulting SolutionsNew York, NY
Goal: As the position has operational responsibility for Loan Processing & Syndication in the North America activities of LCI, the incumbent's goal is to ensure a well-managed and operational support at a satisfactory level of the banks business in this...Read more
Business Development Manager, Staffing SalesInfinity Consulting SolutionsMinneapolis, MN
As Business Development Manager you will be responsible for full end-to-end client sales and account management. A successful Business Development Manager at Infinity Consulting Solutions not only hunts for new business, but builds relationships and brings...Read more
Accounting ManagerInfinity Consulting SolutionsChicago, IL
Accounting Manager-Real Estate Investment Responsible for all aspects of the Company's 10Q and 10K, footnote disclosures, MD&A, proxy statements and earnings releases Participate in implementation and improvement of financial reporting systems Assist in...Read more
Technical RecruiterInfinity Consulting SolutionsNew York, NY
Job Summary As a Recruiter you will be responsible for full life cycle recruitment which includes identifying, interviewing, screening and presenting qualified candidates for contract and permanent positions. A successful Recruiter is responsible for...Read more

Closed Job Filters

Manager - Risk AdvisoryInfinity Consulting SolutionsMiami, FL
Risk Advisory & Assurance Services Manager. The Manager position will partner with various levels of management in investigating allegations to ensure that key business processes and controls are inRead more
Project Manager - ITInfinity Consulting SolutionsMiami, FL
Immediate need for a Project Manager to join a public company located in Miami, FL. The Project Manager ensures their assigned technical projects are well managed and that the project goals areRead more
EDi AdministratorInfinity Consulting SolutionsDeerfield Beach, FL
THE OPPORTUNITY... We are seeking an Electronic Data Interface Specialist with logistics experience to support and facilitate the supply chain operations of our company. You will be the one toRead more
Compliance AnalystInfinity Consulting SolutionsGreenwich, CT
Compliance Analyst Responsibilities The Compliance Analyst will be responsible for: Conducting surveillance and due diligence of third parties who refer clients through the Firm's Referrer Program.Read more
KYC AnalystInfinity Consulting SolutionsLIC, NY
KYC Analyst The KYC Analyst is responsible for writing the initial KYC profile based on the customer onboarding documentation obtained by the bank's retail branches. This position will also completeRead more
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