, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. This is full time... but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must complete the assigned...
operations in APAC is a plus. CPP is preferred. Experience with payroll software is required;UKG experience is preferred... and SSA-16 audit requirements is preferred. Knowledge of ex-patriot tax requirements is a plus. Outstanding customer service...
to complete alert and case investigation. Complies with 314(a) and 314(b) (PATRIOT Act) information sharing responsibilities... in and resolve any matches. Ensure compliance with the BSA, OFAC, and USA Patriot Act. QUALIFICATIONS Associates Degree...
Patriot Act. This includes identification of unusual transactions and escalating incidents to the BSA Officer as appropriate... pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program...
multiple programs including Patriot and NASAMS Systems. As a Section Leader, the candidate will be expected to actively..., Engineering, or Mathematics (STEM) and a minimum of 8 years of prior experience. Experience in system, software, and/or test...
PatriotSoftware Development Team. What You Will Do Design, develop, and maintain software applications using C..., more secure world. We are seeking a skilled Senior Software Development Engineer with a focus on developing Windows applications...
/software integration and activities for the family of Patriot programs supporting development and fielded Patriot equipment... within the Andover based Patriot Labs. As a member of the Operations and Maintenance (O&M) team, you will share the...
to small and large groups Operate sales and service software, including CRM systems Explain the Empeople value proposition... to all applicable laws, regulations, policies, and procedures (e.g., Regulation CC, Bank Secrecy Act, OFAC, USA Patriot Act, CIP...
of Foreign Assets Control) regulations and guidance. Analyze Automated AML Dashboard Alerts via bank monitoring software... (Patriot Officer). Assist with SAR processes including assessment, filing, continuing activity reviews, and global...
and guidance. Analyzes Suspicious Activity (SAR) Dashboard Alerts as assigned via bank monitoring software (Patriot Officer... and Exemption Review and/or Batch Filing, utilizing Jack Henry and PATRIOT Officer. Assist with Large Cash transaction Report...