relates to the Bank Secrecy Act (BSA), Anti-Money Laundering Act (AML), Patriot Act, and Office of Foreign Assets Control... in a fast paced department. Proficiency with personal computers and related software. Work involves sitting, occasional...
, word processing, database, and other applicable software programs. Excellent attention to detail. Excellent problem... To see more on our culture, go to . Military Veterans are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control About You: POSITION REQUIREMENT/QUALIFICATIONS... Jack Henry core processing software Previous knowledge of MWB products and services WORK ENVIRONMENT: Must be able...
, but not limited to: OFAC FINCEN, UCC4A, Reg J, and the Patriot Act This function is deemed critical and may require associates..., Excel, Outlook, and other software that might be utilized in the department. TRAINING REQUIREMENTS/CLASSES New Employee...
software validation test. Training Soldiers on the Patriot System. Participate in the upgrade of the TCS and BCP Technical.... What You Will Do: Perform engineering activities in support of the Patriot program for the Tactical Command System (TCS), Battery Command Post...
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...
as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Qualifications QUALIFICATIONS These specifications are general guidelines based... should include typing 45 wpm, 10 key calculator, word processing and spreadsheet software, and telephone Excellent organizational...
, Bank Secrecy Act and USA PATRIOT Act. Responsibilities Performs audit field work: executes audit procedures... computers in a networked environment and Microsoft Office applications or similar software. Knowledge of or ability to use Bank...
knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Qualifications These..., telephone, word processing and spreadsheet software Good customer service, team-working, organizational, interpersonal...
, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Qualifications QUALIFICATIONS These specifications... and spreadsheet software Proficient with queries using multiple software systems Attention to detail and a high degree of mental...
and USA PATRIOT Act. Responsibilities Leads audits using a risk-based approach, ensuring all phases-from planning to issue... and Microsoft Office applications or similar software. Knowledge of or ability to use Bank software and systems...
knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Qualifications These..., telephone, word processing and spreadsheet software Good customer service, team-working, organizational, interpersonal...
current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML and ensures adherence... preferably with Jack Henry software is desired. Working knowledge of software systems implementation and integration. Effective...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control About You POSITION REQUIREMENT/QUALIFICATIONS... Jack Henry core processing software Previous knowledge of MWB products and services WORK ENVIRONMENT: Must be able...
and other applicable software programs. COMPETENCIES Manufacturing engineering decisions/financial impact Product quality New... is a proud Utah Patriot Partner committed to hiring our Veterans....
and members. Enter accurate information into the mortgage loan origination software (LOS). Ensure all deadlines for submissions... & attends training as they relate to Real Estate Loan Processor, including but not limited to Bank Secrecy Act; Reg P; Patriot...
, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Qualifications These specifications are general... markets Excellent math skills, PC, typing 40-50 wpm, 10 key calculator, telephone, word processing and spreadsheet software...
with various regulations (NACHA, NCUA, IRS, state, federal) and associated regulations (BSA, Patriot Act, Anti-Money Laundering...) and in-house software; demonstrates ability to learn and utilize new software and troubleshoot existing software. Skills...
Information Sharing requirements of the USA PATRIOT Act. Periodically scan Carver’s customer database against the OFAC list... Software, known as Fiserv-Navigator. To successfully perform this function, the BSA Analyst must: Be familiar with “Red Flags...
and regulations, including but not limited to, the Bank Secrecy Act (BSA), the Patriot Act, and the Office of Foreign Assets Control... systems and eBanking platforms. Ability to operate a multi-line phone system, computer, and related software Proficient...