Bank Secrecy Act, Anti-Money Laundering Rules, OFAC and FinCen Requirements, and the USA Patriot Act. Assures customer... in an organized manner on multiple projects. Computer literate in word processing, financial software used for spreading financial...
Bank Secrecy Act, Anti-Money Laundering Rules, OFAC and FinCen Requirements, and the USA Patriot Act. Assures customer... in an organized manner on multiple projects. Computer literate in word processing, financial software used for spreading financial...
’s Degree or equivalent experience is required in computer related field such as Computer Science, Computer Security or Software..., Software Development, or equivalent experience is required. CISSP, SANS GSEC Certification, CISM, CRISC, GIAC Enterprise...
or equivalent experience is required in computer related field such as Computer Science, Computer Security or Software Development..., Software Development, or equivalent experience is required. CISSP, SANS GSEC Certification, CISM, CRISC, GIAC Enterprise...
relating to money transfer (especially OFAC, AML, BSA, USA PATRIOT Act). Strong knowledge of market practices related... fluency in English. Software Systems / Programming Languages: SWIFT preferred. FircoSoft preferred. SMBC's employees...
focused on implementing, supporting, and optimizing SymphonyAI software solutions and systems for clients. This role is key.... Technical Implementation and Integration: Help our clients integrate SymphonyAI software with their existing systems (e.g...
laws and regulations, including but not limited to the Bank Secrecy Act, USA Patriot Act, OFAC and FinCEN guidelines... that generates alerts in the BSA software system. Collaborating with senior BSA staff for implementation. Monitoring account opening...
. Professional Proficiency in Spanish or languages Experience using Agresso/Unit 4 software Experience working with global... regulations related to anti-terrorism, including but not limited to the USA PATRIOT Act and OFAC requirements Most Critical...
processing, database and other applicable software programs. COMPETENCIES GMP/MPS/QAP Inspection/documentation Packaging... To see more on our culture, go to . Military Veterans are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring...
, specifically focused on implementing, supporting, and optimizing SymphonyAI software solutions and systems for clients. This role.... Technical Implementation and Integration: Help our clients integrate SymphonyAI software with their existing systems (e.g...