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*IT Risk Assessor
Infinity Consulting Solutions, Inc
Infinity Consulting Solutions (ICS) is seeking a proficient in several Technology controls/resiliency and project management, could also include basic engineering, application development, infrastructure support experience.
- Knowledgeable in the following:
- Risk and Control Assessments
- Control Remediation
- Technology control domains including but not limited to policies and standards, risk and control assessments, access controls, regulatory compliance, technology resiliency, risk and control governance and metrics, incident management, secure systems development lifecycle, vulnerability management and data protection.
- At least 3 years IT Risk Management experience or ...
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*EDD Risk Analyst
Infinity Consulting Solutions, Inc
To assist in the execution of the duties of the EDD, High Risk Customer Monitoring group, within the BSA Department.
At the direction of the VP, EDD High Risk Customer Monitoring Group Manager, conduct high risk customer enhanced due diligence reviews, to include, forensic analysis of financial transactional activity, a review of actual vs expected customer activity, comparative analysis of customer activity within inherently high risk BSA/AML customer types and make recommendations based upon findings.
ESSENTIAL DUTIES:
Assisting the VP, EDD High Risk Customer Monitoring Group Manager in working with BSA unit managers to ensure compliance with the Bank's overall BSA/ AML Complianc...
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*EDD Senior Risk Analyst
Infinity Consulting Solutions, Inc
To assist in the execution of the duties of the EDD, High Risk Customer Monitoring group, within the BSA Department.
At the direction of the VP, EDD High Risk Customer Monitoring Group Manager, conduct complex high risk customer enhanced due diligence reviews, to include, forensic analysis of financial transactional activity, a review of actual vs expected customer activity, comparative analysis of customer activity within inherently high risk BSA/ AML customer types and make recommendations based upon findings. Assist in the quality assurance reviews of Analysts' work product.
ESSENTIAL DUTIES:
Assisting the VP, EDD High Risk Customer Monitoring Group Manager in working with BSA u...
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