implementation of new releases of the software, including impact analysis, regression testing, scheduling, and change management..., software, and programs. Ability to learn quickly, contribute to a team effort and work on multiple, time-critical projects...
yourself. As required by Citizens Secrecy Act and the US Patriot Act, the purpose of this position is to investigate cases of both potential money... along with general proficiency in adapting to new software applications Work Experience: Financial Services 2-4 years AML...
spreadsheets, word processing, database and other applicable software programs PREFERRED QUALIFICATIONS One year of direct... To see more on our culture, go to . Military Veterans are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring...
, a popular outdoor entertainment venue, as well as proximity to Patriot Place! With its strong sense of community and convenient... is a global leader in automation technology and software. Through our deep domain expertise and legacy of flawless execution...
defense. Our national team supports the design, development, testing, integration, and fielding of hardware and software... of technical professionals, including software and systems engineers, architects, and project engineering teams, at our Federal...
duties as assigned or appropriate Qualifications: Advanced knowledge of Bank Secrecy Act, USA Patriot Act, OFAC... and spreadsheet software skills Effective database and presentation software skills Desired Qualifications Experience building...
duties as assigned or appropriate Qualifications: Advanced knowledge of Bank Secrecy Act, USA Patriot Act, OFAC... and spreadsheet software skills Effective database and presentation software skills Desired Qualifications Minimum 7 years...
but not limited to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulations. Knowledge/Skills... internet, and with Lexis and other resources. Knowledge of personal computers and software applications, specifically...
and monitoring compliance with BSA, Anti-Money Laundering (AML), USA Patriot Act's Customer Identification Program (CIP), and Office... situations, such as those identified via fraud/risk management software, staff in other business areas, and in response to 314...
software, including parameters, workflows, testing, procedures, and related activities. Perform all other duties as assigned... and perform complex processes to meet specific procedures, policies, and BSA/AML/USA Patriot Act regulations. In-depth knowledge...