(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...
Lugar:
Tempe, AZ | 21/12/2024 23:12:54 PM | Salario: S/. $24 - 26 per hour | Empresa:
Kforce 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...
, 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...
. Ability to work at a PC entering currency orders for extended periods of time. Ability to work while standing for long periods..., and internal equity and alignment with market data. We offer a great benefits package that features: Medical (4 options...
, 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...
and BSA/AML investigative operations and the application of the BSA and USA PATRIOT Act requirements along with training..., delicate and/or sensitive information or situations. Strong PC skills desired with an emphasis in MS Excel and Word...
us apart are our people. Here's why you should join the First State Bank: Competitive Salary and Hourly Pay Rates Medical... laws and regulations, including but not limited to the Bank Secrecy Act, USA Patriot Act, OFAC and FinCEN guidelines...
us apart are our people. Here's why you should join the First State Bank: Competitive Salary and Hourly Pay Rates Medical... laws and regulations, including but not limited to the Bank Secrecy Act, USA Patriot Act, OFAC and FinCEN guidelines...