of third-party software in conjunction with account monitoring and investigation Learn to review documentation to support the... of laws applicable to money laundering, to include the BSA, The USA Patriot Act, U.S. Treasury AML guidelines, OFAC...
of third-party software in conjunction with account monitoring and investigation Learn to review documentation to support the... of laws applicable to money laundering, to include the BSA, The USA Patriot Act, U.S. Treasury AML guidelines, OFAC...
and regulations, including but not limited to, the Bank Secrecy Act (BSA), the Patriot Act, and the Office of Foreign Assets Control... systems and eBanking platforms. Ability to operate a multi-line phone system, computer, and related software Proficient...
Patriot Act, and the Office of Foreign Assets Control (OFAC). Strong analytical, problem-solving, and organizational skills..., computer, and related software Proficient in Microsoft Word, Excel, and Outlook ADDITIONAL REQUIREMENTS: Must complete...
software (e.g., Verafin), escalating complex cases to senior staff when necessary. Ensure compliance with applicable...: Must have previous recent experience in fraud Must be MS Office proficient Must know regulations and the Bank Secrecy Act: US Patriot...
is done in a secure manner and environment. Primary contact for hardware and software compatibility inquiries related to client-facing... with Federal regulations, including but not limited to the Bank Secrecy Act, USA Patriot Act and OFAC regulations. Avoid real...
and should be familiar with statistical software such as Stata, R, or Python. Candidates should also be proficient with the MS Office suite.... All employees will be subject to FBI fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC...
laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets..., and related software Understanding of Microsoft Word, Excel, and Outlook Solid math skills and bookkeeping abilities...
/ Medical Assistant / Medical Technician Who We Are Patriot Medical Health is a leader in Acute, Sub-Acute, and Residential...-oriented with excellent customer service skills. Tech-savvy and comfortable with medical software. Ability to multitask...
/ Medical Assistant / Medical Technician Who We Are Patriot Medical Health is a leader in Acute, Sub-Acute, and Residential... with excellent customer service skills. Tech-savvy and comfortable with medical software. Ability to multitask and work...