but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must complete the assigned online.... Employee must be capable of regular, reliable, and timely attendance. Employee must have strong PC Skills and thorough...
processes and procedures pertaining to the Bank Secrecy Act and USA PATRIOT Act. Understanding of bank operations as it relates.... Ability to be an independent thinker. Ability to handle confidential, delicate and/or sensitive information or situations . Strong PC skills...
and all applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign.... Must have the ability to operate a calculator and computer/PC, and must possess average typing speed and accuracy. WORK...
Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must complete the assigned online training... environment. · Employee must be capable of regular, reliable, and timely attendance. · Employee must have strong PC Skills...
and all applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign.... Must have the ability to operate a calculator and computer/PC, and must possess average typing speed and accuracy. WORK...
. Strong PC skills, using automation equipment and all related software. Strong analytical and mathematical skills... with market data. We offer a great benefits package that features: Medical (4 options), Prescription, Dental (3 options...
(and subordinates’ job functions) in a way that is consistent with all requirements of BSA, OFAC and the USA Patriot Act/Customer... working knowledge of PC applications (Word, Excel, MS Outlook). Intermediate mathematical skills required (calculations...
other related duties as assigned. What You Have: Knowledge and Skills: · Demonstrated proficiency in PC skills, including... activities and follow deadlines. Physical Requirements: May require working at personal computer (PC) for extended periods...
in those fields or banking Knowledge of Company's operational policies, procedures, products and services Good knowledge of PC based..., US Patriot Act is a plus Proficient computer skills, especially Microsoft Office applications (Excel, Word) Good interpersonal...
management Knowledge and Skills: Strong PC skills, experience with Microsoft suite of office applications Strong oral... benefits package that features: Medical (4 options), Prescription, Dental (3 options), and Vision Insurance with no waiting...