Patriot Act, Fair Lending, and Information Security. Manage a professional audit team (2 direct team members). Responsible.../software security controls, PC or computer-based audit software, ATM security requirements, etc. Understanding of the credit...
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...
laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets.... Must have the ability to operate a calculator and computer/PC, and must possess average typing speed and accuracy. WORK...
industry and the applications of Merit's products in the medical field. PC skills including standard offices packages as well...Why Merit? At Merit Medical, our mission is to create innovative medical devices that improve lives. Our goal...
, 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...
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...