, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML QUALIFICATIONS These specifications are general guidelines... Typing 40-50 wpm, telephone etiquette and working knowledge of word processing and spreadsheet software Excellent...
. There are a number of potential training and education opportunities, including courses in computer software and programming... software (e.g. SQL, Hive/Postgres), mapping software (e.g. ArcGIS) and Hadoop/Spark is preferred. You should be proficient...
at all levels of the organization. Proficient in Microsoft Office product suite and project management software. Excellent...), USA PATRIOT Act, and all other applicable federal, state, and local laws and regulations. Ensure that UECU's business...
saving and rescue equipment, etc.). Proficiency in use of personal computer (PC) and related software, computerized physical.... All employees assigned to this position will be subject to FBI fingerprint/ criminal background and Patriot Act/ Office of Foreign...
for the vendor software program Monitor vendor performance through metrics, identifying and defining trends Facilitate... with all Anti Money Laundering laws such as the Bank Secrecy Act, OFAC and USA PATRIOT Act and all related policies and procedures...
Fraud Analyst II performs various quality control reviews and monitoring pertaining to the Bank Secrecy Act, USA PATRIOT Act.../AML/Fraud software daily alerts, trends and potential unusual or suspicious activity. Manages, delegates, and monitors...
, OFAC and USA PATRIOT Act and all related policies and procedures including accurate completion of CTR screens and alerts... management software, and other Microsoft Office application products, as well as the ability to learn new applications quickly...
), computer hardware and software, 3rd Party interfaces, and voice technologies. Conducts support for service desk, providing... and Software Support Supports hardware and software for all network devices to include routers (Cisco), firewalls (CheckPoint...
software and operation branch automation systems. Excellent interpersonal/verbal communications skills, with the... to lending and consumer finance, including fair lending laws, the Bank Secrecy Act, and the US Patriot Act. Knowledge of bank...
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...