software programs. COMPETENCIES Equipment assembly/installation Record maintenance/computations/data plotting/simple... is a proud Utah Patriot Partner committed to hiring our Veterans....
, including MS Office products and other business software. Knowledge of risk management including IT systems and related risks... various business software to prepare reports, memos, summaries, and analyses. Qualified to balance multiple priorities, adapt...
. Participate in new software implementation, testing, and upgrade projects. Maintain current systems and software, releases... with applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign...
on other departments or outside customers. Participate in new software implementation, testing, and upgrade projects. Maintain current... systems and software, releases, integration, and testing. Assist department with other daily functions...
of risk management and anti-money laundering related requirements domestically including Bank Secrecy Act (“BSA”), USA PATRIOT... ongoing recommendations to effectively manage risk appetite Strong knowledge of Microsoft suite software (e.g., Word, Excel...
trends in IAMD systems, and associated C2/Battle Management systems (e.g., THAAD, GMD, Patriot, Aegis, C2BMC, etc.). Product..., mastery of fire-control software (AFATDS, and FDC 1/2 Technical Skills: Basic familiarity with IAMD components (e.g., sensors...
. Programming of CAM software. 6. Assist with the organization of material and supply item inventory. 7. Cleans and maintains... spreadsheets, word processing, database and other applicable software programs. Ability to work well as a team member. Knowledge...
. What You Will Do: As a Logistics Analyst working with Patriot Field Reports (PFRs) and Field Bulletins (FB), you’ll be a highly effective team member... with each PFR such as Investigation Request (IR), Software Investigation Request (SIR), LIRs, FB, Change Notices and Engineering...
transactions for potentially suspicious activity and performing AML-related investigations using automated AML monitoring software... Knowledge of the Bank Secrecy Act (BSA), the USA PATRIOT Act, and FinCEN/SAR Experience in securities within Private Wealth...
and improvements Ability to identify and drive cost reduction projects CAD software experience Ability to independently... and other applicable software programs. Strong interpersonal and organizational skills and the ability to work effectively as a team...
Bank Secrecy Act (BSA), USA PATRIOT Act, and the requirements of the Office of Foreign Assets Control (OFAC... Laundering/Office of Foreign Assets Control (BSA/AML/OFAC) Compliance Program, covering all requirements of the BSA, USA PATRIOT...
for employee questions and corrections. Process year end gross ups Process ex patriot taxes Process relocation. Process TIA... of Microsoft Word, Excel and other software packages. Successfully able to multitask....
and service Ability To: Operate a PC using the following software applications Windows, Outlook, Word, and Excel. Operate... the Credit Union’s financial software (Symitar) to access member accounts to perform transactions, account inquiries...
Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML... computers and familiarity with word processing and spreadsheet software is essential Strong sales, aptitude, flexibility...
. Compose Suspicious Activity Report (SAR), via the AML Monitoring software system, for management approval and prepare SAR..., organizational, interpersonal, verbal and written communication. Computer knowledgeable in MS Software, (e.g. Excel, Word...
or appropriate Qualifications: Expert knowledge of Bank Secrecy Act, USA Patriot Act, OFAC regulations and associated... software skills Advanced database and presentation software skills Working Knowledge of banking/financial industry...
Manufacturing Depot provides sustainment support for legacy Raytheon magnetics products used in Aegis and Patriot Radar systems... in accordance with Raytheon and industry standards. Use basic computer systems and internal software tools...
or sales experience. Above average PC and technology skills. Ability to use applicable software and operation branch..., including fair lending laws, the Bank Secrecy Act, and the US Patriot Act. Knowledge of bank products and services, sufficient...
are updated, and timesheets are submitted in a timely manner. Perform resolution of complex hardware, environmental software operating systems... level changes and recommend solutions to minimize and prevent system interruption. Recommend and select new software...
from the bank’s BSA/AML automated surveillance monitoring software, completing and documenting case investigations... policy of SouthState Bank to comply with the Bank Secrecy Act (BSA), USA PATRIOT Act, and the requirements of the Office...