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...
. · The team uses open source and proprietary software to support Engineering, DevOps, and DevSecOps tools, services... will be subject to FBI fingerprint/ criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks...
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...
, operate, and evaluate existing simulation and instrumentation software and supporting systems used in Army AMD test... across complex, interconnected systems. Support government software accreditation, test documentation, and related product...
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...
, 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...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. This is full time in-person position during regular... Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must complete the assigned online training...
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...
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...