(e.g. Reg CC, CIP and BSA/AML) preferred. Strong analytical and problem-solving skills. Ability to adapt... and ability to use all applicable systems, technology and software to perform the job. Proficient with data entry input. Ability to work...
ORGANIZATION OVERVIEW The Accelerator Science & Technology (AS&T) Department develops transformative technology... science and technology of accelerator and laser physics;and helps enable the deployment of new technologies for basic science...
customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know... time management skills Proven prioritization skills Proficient with internet user-level technology Education...
's and Corporations. IRA and Fiduciary transactions Upholds the Credit Union's compliance with the Bank Secrecy Act (BSA... technology, particularly digital means of communication. Strong verbal/written communication skills Adaptability...
operational, financial, regulatory and/or technology components. Assists with developing and implementing the Credit Union..., including Word, Excel and Power Point. An understanding of state and federal laws to include Texas Finance Code, BSA, OFAC, Reg...
Officers, and Technology partners while conducting detailed evaluations of i) internal controls, ii) policies, iii) procedures... or more years' experience in Know Your Customer (KYC), Anti-money Laundering (AML), OFAC and Sanctions BSA/AML and OFAC experience...
' issues as they arise.Understands and supports all BSA/AML responsibilities as applicable to the position as well... - Displays an eagerness & ability to learn, efficiently use the technology provided, and is receptive to new ideas. PHYSICAL...
+ years of directly related experience. Typically, 3+ years of experience leading analysis efforts and/or BSA resources... implications of the application of technology to the current and future business environment. Solid working knowledge of standard...
(Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify... with internet user-level technology Education and Experience Preferred: Bilingual based on branch needs Proven referral...
customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know... time management skills Proven prioritization skills Proficient with internet user-level technology Education...