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...
, 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...