, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Complete... experience in Treasury/Cash Management. Minimum 2 year experience working with PC based software applications Preferred...
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...
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...
is required in computer related field such as Computer Science, Computer Security or Software Development. CISSP Certified, SANS GSEC... in a computer related field such as Computer Science, Computer Security, Software Development, or equivalent experience...
, Computer Engineering, Computer Science/Software Engineering, Electrical Engineering, Engineering (Undeclared), Mechanical... system concepts Prior experience with DoD projects, particularly Patriot Advanced Capability-3 (Client-3)/IAMD...
Rules, OFAC and FinCen Requirements, and the USA Patriot Act. Assures customer information and data is kept confidential... literate in word processing, financial software used for spreading financial information, Excel and Word. Experience...
Bank Secrecy Act, Anti-Money Laundering Rules, OFAC and FinCen Requirements, and the USA Patriot Act. Assures customer... in an organized manner on multiple projects. Computer literate in word processing, financial software used for spreading financial...
relating to money transfer (especially OFAC, AML, BSA, USA PATRIOT Act). Strong knowledge of market practices related... fluency in English. Software Systems / Programming Languages: SWIFT preferred. FircoSoft preferred. SMBC's employees...
or equivalent experience is required in computer related field such as Computer Science, Computer Security or Software Development..., Software Development, or equivalent experience is required. CISSP, SANS GSEC Certification, CISM, CRISC, GIAC Enterprise...
Bank Secrecy Act, Anti-Money Laundering Rules, OFAC and FinCen Requirements, and the USA Patriot Act. Assures customer... in an organized manner on multiple projects. Computer literate in word processing, financial software used for spreading financial...