(BSA) and the USA Patriot Act. Collaborate with legal and compliance teams to stay informed about regulatory updates..., or banking preferred. Skills, Abilities, and Knowledge Familiarity with AML regulations (e.g., BSA, USA Patriot Act...
U.S. Citizenship Required- Candidates must live within one hour of one of the locations listed below. Patriot, LLC... security standards and configuration management Enterprise Backup Software (e.g., NetBackup, Veeam, Commvault) Microsoft 365...
spreadsheets, word processing, database and other applicable software programs. COMPETENCIES Product training Skill... are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring our Veterans....
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...
with applicable company policies and all banking regulations including, but not limited to BSA, USA Patriot/CIP requirements, AML..., and regulations. Knowledge of software applications, including word processing and spreadsheets. Benefits: Medical, Dental...
. Comply with all federal regulations, Credit Union policies and procedures, including Bank Secrecy and the USA Patriot Act... knowledge of computers and software programs. Ability to identify and evaluate issues and reach sound conclusions...
communication skills. Broad knowledge of hardware, software, and programs. Maintain a broad knowledge Mortgage industry... to comply with the Bank Secrecy Act and USA Patriot Act as implemented by Idaho Central Credit Union. Physical Requirements...
of applications systems analysis and programming. Responsible for software design, coding, testing, debugging, and documentation.... What will be expected of you- Serves as a Senior Software Engineer: to design, develop and implement new complex solutions in accordance...
. Comply with all federal regulations, Credit Union policies and procedures, including Bank Secrecy and the USA Patriot Act... knowledge of computers and software programs. Ability to identify and evaluate issues and reach sound conclusions...
, software, and programs. Maintain a broad knowledge Mortgage industry. Ability to learn quickly, contribute to a team effort..., and manages changing priorities with limited direction. Must be willing to comply with the Bank Secrecy Act and USA Patriot Act...