software provider. Serves as leader of the AML compliance program. This role will work with colleagues in the U.S. in Finance... with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, and industry anti-money laundering laws...
and industry best practices. Maintaining software used to support business continuity activities, training employees and ensuring.... All employees assigned to this position will be subject to FBI fingerprint/ criminal background and Patriot Act/ Office of Foreign...
, and systems engineering of M&S for one or more elements of the MDS (i.e., Patriot, THAAD, GMD, Sensors, or C2) Exposure to MDA... in a high-paced environment while coordinating with multiple organizations and leadership. Proficient with Microsoft software...
, database and other applicable software programs. COMPETENCIES New client establishment/existing account maintenance... Patriot Partner committed to hiring our Veterans....
, including NACHA Operating Rules, BSA, OFAC, Regulation E, Patriot Act, UCC-4A, and others, with the... services or banking environment. Familiarity with payment processing software and systems and the ability to quickly adapt...
, and review TIR responses. Will be responsible for reviewing and keeping up with Software changes to PATRIOT Missile Guidance... in PATRIOT data reduction software with a wide variety of output files from both the tactical system and simulation, the specific...
audiences. You will learn the Bank and System software development methodologies and standards. Recommends enhancements... with report development and modern BI and reporting tools, data querying/analytical software (Tableau, PowerBI, D3, Python, R, SAS...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control About You POSITION REQUIREMENT/QUALIFICATIONS... experience Jack Henry core processing software Previous knowledge of MWB products and services WORK ENVIRONMENT...
a critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as regulations set forth... computer applications, such as Microsoft Office software products Ability to work independently Preferred Qualifications...
Software Quality Assurance / Technical Management expert in an Army Project Office. Must be able to link the technical... Project / system goals, schedule and performance. Must have experience and understanding of software, security and quality...