, some of which include: Medical, dental and vision insurance 401(k) Retirement Plan with 100% match on the first 6% contributed... of BSA, OFAC and the USA Patriot Act/Customer Identification Program (CIP). Note: Failure to comply with requirements may...
Standard PC equipment and printers Telephone and/or headset To be capable of, and willing to fully comply with the... requirements of the Bank Secrecy Act, The Patriot Act, OFAC and all credit union policies and procedures relating to or arising...
, the Patriot Act, and the Office of Foreign Assets Control. Must complete the assigned online training courses and achieve... attendance. · Employee must have strong PC Skills and thorough knowledge of the MS Office suite. Additional Requirements...
, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must complete the... must have strong PC Skills and thorough knowledge of the MS Office suite. Additional Requirements Travel Occasional travel...
(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...
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...
, the Patriot Act, and the Office of Foreign Assets Control. Complete required bank training courses within assigned time... in Treasury/Cash Management. Minimum 2 year experience working with PC based software applications Preferred degree...
, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Complete... experience in Treasury/Cash Management. Minimum 2 year experience working with PC based software applications Preferred...
, the Patriot Act, and the Office of Foreign Assets Control. Must complete the assigned online training courses and achieve... attendance. · Employee must have strong PC Skills and thorough knowledge of the MS Office suite. · Employee...
but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must complete the assigned online... environment. · Employee must be capable of regular, reliable, and timely attendance. · Employee must have strong PC Skills...