. DUTIES AND RESPONSIBILITIES: Enter Consumer and Commercial loans into the Bank’s software program to create loan documents... that complies with all applicable legal and regulatory requirements, including but not limited to, the Bank Secrecy Act, the Patriot...
, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML QUALIFICATIONS These specifications are general... Strong personal computer and software applications knowledge Ability to troubleshoot reporting and loan software problems...
AND RESPONSIBILITIES: Enter Consumer and Commercial loans into the Bank’s software program to create loan documents. Book Consumer... with all applicable legal and regulatory requirements, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Responsible for researching compliance with new..., and outcomes. Has familiarity with financial software and tools to streamline accounting and reporting processes. Driving...
is currently seeking a mid-level System Analyst to support the development of Air and Missile Defense Systems including PATRIOT... software changes and system requirements. REQUIRED QUALIFICATIONS: Bachelor’s degree in engineering (Aerospace, Mechanical...
laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets... of or ability to learn various office software. WORK ENVIRONMENT: Must be able to routinely perform work indoors in climate-controlled...
years. Demonstrated computer skills preferably spreadsheets, word processing, database and other applicable software... To see more on our culture, go to . Military Veterans are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring...
laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets... of or ability to learn various office software. WORK ENVIRONMENT: Must be able to routinely perform work indoors in climate-controlled...
Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulations. Knowledge/Skills/Abilities... planning and investment reporting software. Progressive analytical knowledge Competencies Adaptability Building Member...
processing, hardware platforms, and enterprise software applications. Advocate of CI/CD methodologies and agile ways of working... under pressure and conflicting situations. Must be willing to comply with the Bank Secrecy Act and USA Patriot Act as implemented...