coordination Skilled in learning management system software Community Outreach Demonstrated ongoing professional growth... Informed pedagogy in 15-week and 7-week courses Skilled in learning management system software Community Outreach...
to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting... of Database and Internet software....
to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting... of Database and Internet software. The next step is yours. Email us your current resume along with the position...
Location: 2618 Patriot Blvd, Glenview, IL Start Date: January 2025 Pay Rate: $70,000 annually Comprehensive Management... including proficiency in Excel and accounting software experience required. Job Benefits: Family Guidance Centers Inc...
and always have a career path to your next raise? Patriot Services is a fast-growing company driven by integrity and quality workmanship... that appreciates you, where you can create your own opportunities. At Patriot Services our technicians are treated as valuable...
Job Title: Paralegal Company: Patriot Holdings Location: 4007 Dean Martin Dr. Las Vegas, NV 89103 Employment... Type: Full-Time About Patriot Holdings Patriot Holdings is a dynamic and innovative investment and asset management firm...
US Patriot Act, OFAC, and Suspicious Activity Reporting;Strong analytical skills are required to organize and analyze multiple... proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software....
and state laws and regulations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) rules, USA PATRIOT Act (USAPA... automated software monitoring applications in performing, monitoring, and reporting activities. Exercises a high-level...
, Word, and PowerPoint. Familiarity with AML/OFAC software (preferred experience with ASSIST). Must-Have Qualifications...: Bilingual proficiency in English and Spanish. Comprehensive knowledge of the US PATRIOT Act, BSA/AML, KYC, OFAC, and FinCEN...
of ownership of franchises. Facilitate criminal background check, Patriot Act check and credit check requests for prospective... to a variety of audiences. Proficient in Microsoft Word, Excel and Outlook and working knowledge of Adobe Acrobat Pro software...