, software, and network installation techniques. Exceptional ability to provide network support and resolve errors. Extensive... to comply with the Bank Secrecy Act and USA Patriot Act as implemented by Idaho Central Credit Union Position Specific...
also supports customers with a diverse set of competencies including software development, air and missile defense, and systems... is required;Bachelor's degree (or higher) in Engineering, Software Engineering, or Computer Science;Experience with radar waveform...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Yes Knowledge & Skills Experience To perform... this job successfully, an individual should have proficient knowledge of Windows and Microsoft Office software (Outlook, Word, and Excel...
also supports customers with a diverse set of competencies including software development, air and missile defense, and systems... clearance or higher is required;Bachelor's degree (or higher) in Engineering, Software Engineering, or Computer Science...
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...
/USA Patriot Act/CIP/AML QUALIFICATIONS These specifications are general guidelines based on the minimum experience... calculator, word processing and spreadsheet software, and telephone Excellent organizational, interpersonal, communication...
, 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...
, 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...
, 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 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...