at personal computer (PC) for extended periods of time. Manual dexterity required for filing and retrieving documents, boxes... and materials. Knowledge: Demonstrated proficiency in PC skills, including knowledge of all Microsoft Office applications...
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...
, 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...
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...
, 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...
Lending, FACTA, FCRA, FDCPA, FDPA, GLBA, HMDA, OFAC, RESPA, TILA, TISA, TRID, and the USA Patriot Act. Assists in the... tasks and changing priorities simultaneously in an efficient and effective manner. PC proficient, including Microsoft...