groups. Develop requirements (business, user, process and software requirements - functional and non-functional... methodologies/software development approaches and defines the appropriate deliverables through project phases (i.e. planning...
, procedures, and regulatory guidelines. Participates in testing and implementation of software upgrades and enhancements... processor relationship management Knowledge of Bank Secrecy Act, Patriot Act, OFAC rules, NACHA procedures and deposit...
/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...
knowledge of applicable federal and state laws, rules and regulations (e.g., Bank Secrecy Act, USA Patriot Act, and OFAC... verbal and written communications skills Effective word processing, spreadsheet, and presentation software skills Associate...
planning, utilization reporting, and scaling. The team uses open source and proprietary software to support Engineering.... All employees assigned to this position will be subject to FBI fingerprint/ criminal background and Patriot Act/ Office of Foreign...
, procedures, and regulatory guidelines. Participates in testing and implementation of software upgrades and enhancements... processor relationship management Knowledge of Bank Secrecy Act, Patriot Act, OFAC rules, NACHA procedures and deposit...
Skills Strong Problem solving and independent decision-making skills. Proficiency with Microsoft office 365 software... will be subject to FBI fingerprint/ criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks...
, reporting needs and other technical issues associated with application software. Develop and implement process improvement... with the Bank Secrecy Act and USA Patriot Act as implemented by Idaho Central Credit Union. Physical Requirements: Perform...
, reporting needs and other technical issues associated with application software. Develop and implement process improvement... with the Bank Secrecy Act and USA Patriot Act as implemented by Idaho Central Credit Union. Physical Requirements: Perform...
communication skills (English/Spanish required). Computer knowledgeable in MS Software, (e.g. Excel, Word, and Outlook). Jack... Henry training and knowledge of banking laws and regulations such as the Bank Secrecy Act/AML and Patriot Act is preferred...