Act/Anti Money Laundering/U.S. Patriot Act, OFAC Regulations and other relevant financial crime laws Experience with BSA.../AML monitoring software and transaction surveillance systems (e.g., Verafin) Well versed in regulatory reporting...
Flows Atomic Working knowledge of or exposure to: Agile software development CI/CD pipelines Software Design IT... Security Postman Experience managing customer-facing software systems. Experience developing and executing project plans...
Flows Atomic Working knowledge of or exposure to: Agile software development CI/CD pipelines Software Design IT... Security Postman Experience managing customer-facing software systems. Experience developing and executing project plans...
industry standard software like Adobe Premier Pro Advanced knowledge of media creation for social media platforms... will be subject to FBI fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks...
Flows Atomic Working knowledge of or exposure to: Agile software development CI/CD pipelines Software Design IT... Security Postman Experience managing customer-facing software systems. Experience developing and executing project plans...
Flows Atomic Working knowledge of or exposure to: Agile software development CI/CD pipelines Software Design IT... Security Postman Experience managing customer-facing software systems. Experience developing and executing project plans...
information technology solutions from Systems Engineering to Cyber Security, and from Software Development to Product Solutions... end-to-end lifecycle for software development and the application in production. Includes the technical analysis...
information technology solutions from Systems Engineering to Cyber Security, and from Software Development to Product Solutions... end-to-end lifecycle for software development and the application in production. Includes the technical analysis...
(BSA) and the USA Patriot Act. Collaborate with legal and compliance teams to stay informed about regulatory updates..., or banking preferred. Skills, Abilities, and Knowledge Familiarity with AML regulations (e.g., BSA, USA Patriot Act...
that is consistent with all requirements of BSA, OFAC and the USA Patriot Act/Customer Identification Act (CIP). Note: Failure to comply.... Work requires basic knowledge of credit union software, Word and Excel. Computer Proficiency Intermediate mathematical...