of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML and ensures adherence by the respective... processing and spreadsheet software is essential Strong sales aptitude, flexibility, professionalism, ability to multitask...
Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML... software, and telephone Excellent organizational, interpersonal, communication and customer relation skills Visual and mental...
current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML and ensures adherence... preferably with Jack Henry software is desired. Working knowledge of software systems implementation and integration. Effective...
knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Qualifications... understanding of loan documentation Strong personal computer and software applications knowledge Ability to troubleshoot reporting...
/USA Patriot Act/CIP/AML Qualifications These specifications are general guidelines based on the minimum experience..., PC, typing 40-50 wpm, 10 key calculator, telephone, word processing and spreadsheet software Good customer service, team...
as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Qualifications QUALIFICATIONS These specifications are general guidelines based... should include typing 45 wpm, 10 key calculator, word processing and spreadsheet software, and telephone Excellent organizational...
, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML QUALIFICATIONS These specifications are general guidelines... Typing 40-50 wpm, telephone etiquette and working knowledge of word processing and spreadsheet software Excellent...
. There are a number of potential training and education opportunities, including courses in computer software and programming... software (e.g. SQL, Hive/Postgres), mapping software (e.g. ArcGIS) and Hadoop/Spark is preferred. You should be proficient...
at all levels of the organization. Proficient in Microsoft Office product suite and project management software. Excellent...), USA PATRIOT Act, and all other applicable federal, state, and local laws and regulations. Ensure that UECU's business...
saving and rescue equipment, etc.). Proficiency in use of personal computer (PC) and related software, computerized physical.... All employees assigned to this position will be subject to FBI fingerprint/ criminal background and Patriot Act/ Office of Foreign...