, USA PATRIOT Act, Anti-Money Laundering Program, OFAC and Customer Identification programs using industry standards... staff in monitoring and managing CTR exempt customers and file. Monitors BSA/AML software daily alerts, trends...
Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;Strong analytical skills are required to organize... proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software. The...
laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;Strong analytical... and Internet software....
implications of complying with all laws and regulations relating to money laundering including Bank Secrecy Act, USA PATRIOT Act... with others across the Company. Proficient use of technology and software applications, including Microsoft Office as well as Verafin...
/upgraded systems or equipment. Use department software to complete requisitions for material, compose email, schedule... Press, Flint Journal, Ann Arbor News, Jackson Citizen Patriot, Kalamazoo Gazette, Saginaw News, Muskegon Chronicle, Bay City...
including but not limited to: Reg B, HMDA, Bank Secrecy Act, OFAC, and USA Patriot Act, CRA, Privacy, and Security. Comply... Computer/software skills: Intermediate with MS Applications The salary range for this full-time position is $28.85 Hourly...
, OFAC, USA Patriot Act, Privacy Act, and Community Reinvestment Act. Meet with customers and respond to their inquiries.../software skills: Basic Required: Excellent written and oral communication skills;ability to communicate effectively...
software, i.e., Word, Excel, etc. and applicable business line systems Knowledge of Anti Money Laundering, Bank Secrecy Act..., US Patriot Act is a plus Proficient computer skills, especially Microsoft Office applications (Excel, Word) Good interpersonal...
with applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign... phone system, computer, and related software Understanding of Microsoft Word, Excel, and Outlook Solid math skills...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control About You: POSITION REQUIREMENT/QUALIFICATIONS... experience Jack Henry core processing software Previous knowledge of MWB products and services WORK ENVIRONMENT...