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Manager - Risk Advisory 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

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 in place and operating effectively. The manager will also have to work across multiple operating companies in order to enhance operational effectiveness and efficiencies by identifying and leveraging best practices. We combine financial, accounting and regulatory knowledge with deep technical and industry experience to assist management in confronting the regulatory, legal and commercial challenges as a result of unplanned events. We apply technology-based solutions to information management and electronic-discovery demands, advise management on ways to mitigate risk, improve corporate compliance and key business processes. As a member of the risk team, you will help identify and analyze vulnerabilities in order to manage and mitigate risk.
Support fraud and special investigation reviews including:
  • Providing guidance to management on the global fraud and non-compliance reporting process
  • Reviewing of key documentation and data analyses
  • Interviewing with key stakeholders (including preparing interview scripts)
  • Regular status updates to Region and Global Compliance and Special Investigations team
  • Providing recommendations of key controls and improvement opportunities, and ensuring these controls are embedded within the revised processes
Prepare status reports and present to the Assurance and Risk Committee, as applicable, on key findings from audit and fraud/special investigation reviews and tracking of management action plans on a periodic basis
Advisory role on projects to ensure key risks and controls are addressed and adhered to and directing the Project team to reach commercially viable decisions that captures controls and ensures effectiveness and efficiencies.
  • Bachelor of Science and/or Business degree in Accounting or Finance, MBA. preferred.
  • CPA, CIA
  • Mix of Big 4 audit and industry internal audit experience is an advantage
  • Minimum of solid four to six/ six to eight years of experience in Audit (internal or external) or Corporate Assurance or any combination of training, education or experience that would provide the required knowledge and abilities
  • Strong knowledge on concepts related to 'internal controls'.
  • Require a broad controls/ audit experience and knowledge of auditing and accounting practices used in large scale complex organization
  • Internal control system; principle of management analysis and organization design
  • Strong knowledge of US GAAP, SOX control requirement, control review and audit technique
  • Knowledge in fraud and special investigations (Preferred)
  • Ability to interact with management at all levels
  • Ability to work with teams based on remote/ off-site locations.
  • Ability to manage multiple priority
  • Ability to use accounting, spreadsheets, word processing and email software programs
  • Analytical and problem-solving skills and conflict management
  • Drive for result
  • Communicate effectively in writing and orally; maintain objectively and impartially
  • Excellent interpersonal skills
  • Strong people management skills
Estimated annual salary
$93,127
average
Minimum
$59,206
Maximum
$128,785

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
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
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
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

VP, Head of FCC Risk AssessmentInfinity Consulting SolutionsLIC, NY
VP, Head of FCC Risk Assessment Summary The candidate who takes this role will be responsible for overseeing the BSA/AML and OFAC/Sanctions risk assessment process. They will work with the BSA OfficerRead more
Systems Engineering ManagerInfinity Consulting SolutionsNew York, NY
This person will report to the Managing Director of Technology Infrastructure and oversee Windows Servers, Exchange, Active Directory, Virtual Desktop, MDM, and related software and hardware. TheyRead more
Sr Java DeveloperInfinity Consulting SolutionsEdina, MN
SEARCH: ALL OF THE KEYWORDS ANY OF THE KEYWORDS Location: Edina, MN Job Type: Contract Ref No: 20-00387 Date: January 16, 2020 Job title : Amanda Tieszen Questions about this job listing? Contact theRead more
Vendor AdministratorInfinity Consulting SolutionsMiami, FL
SEARCH: ALL OF THE KEYWORDS ANY OF THE KEYWORDS Location: Miami, FL Job Type: Contract Ref No: 19-06380 Date: October 25, 2019 Job title : Questions about this job listing? Contact the recruiter now.Read more
Quality Control AnalystInfinity Consulting SolutionsLIC, NY
Quality Control Analyst Summary: As the Quality Control Analyst, of the Governance & Controls unit, the incumbent is responsible for the daily quality control functions within the FCC sub-unit team.Read more
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