individual in this role will apply experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA..., examination, review, assessment, and testing in engagements related to related to anti-money laundering, USA PATRIOT Act, Bank...
PATRIOT Act along with other legal requirements. This position will be responsible for maintaining required documentation... to monitor Alert Exemptions – as/if needed Assists in special projects related to acquisitions, software solutions, efficiency...
with applicable company policies and all banking regulations including, but not limited to BSA, USA Patriot/CIP requirements, AML..., and regulations. Knowledge of software applications, including word processing and spreadsheets. Benefits: Medical, Dental...
. You will work onsite in Tewksbury, Massachusetts as part of the PatriotSoftware Development Team. What You Will Do: Design.... We are seeking a skilled Senior Software Development Engineer with a focus on developing complex systems in Ada. The ideal candidate...
successful candidate must have and maintain a comprehensive knowledge of the Bank Secrecy Act, USA PATRIOT Act, and OFAC regulations... ability to research analyze and present investigative findings to management. Working knowledge of Windows-based software programs...
and should be familiar with statistical software such as Stata, R, or Python. Candidates should also be proficient with the MS Office suite.... All employees will be subject to FBI fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC...
, software reconciliations, grant reimbursements, accounts payable checks, performance bonds, health insurance and dental plan..., regulations and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML. Qualifications QUALIFICATIONS These specifications...
and employees Documents loan packages using an automated software program and verifies accuracy of input and the document output..., regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML, and ensures adherence by the respective department...
employees and troubleshooting audio, video, and lighting equipment Assists with various hardware and software problems... Patriot Act/CIP/AML Qualifications QUALIFICATIONS These specifications are general guidelines based on the...
and troubleshooting of computer end user issues. To assist the help desk personnel with various hardware and software problems, network... as they apply to BSA/OFAC/USA Patriot Act/CIP/AML and ensures adherence by the respective department personnel. Qualifications...