that is consistent with all requirements of BSA, OFAC and the USA Patriot Act/Customer Identification Act (CIP). Note: Failure to comply.... Work requires basic knowledge of credit union software, Word and Excel. Computer Proficiency Intermediate mathematical...
Settlement Procedures Act (TRID), the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control, and Community... in Ellie Mae Encompass Software and the ability to learn additional computer applications preferred. LANGUAGE SKILLS...
improvements. Overseeing system administration and assisting in troubleshooting to resolve software application issues. Develop... with other department supervisors. Knowledge of data processing, hardware platforms, and enterprise software applications. Strong analytical...
by providing hands-on experience in full-stack software development within a financial organization. This experience will include.... Qualifications Attending accredited college or university working towards an IT degree with a focus on software development...
, software, and network installation techniques. Exceptional ability to provide network support and resolve errors. Extensive... to comply with the Bank Secrecy Act and USA Patriot Act as implemented by Idaho Central Credit Union Position Specific...
software and specialized audit tools for data extractions and audit analysis. (i.e. IDEA by Caseware and Query Builder/Report... Patriot Act, Fair Lending, and Information Security. Manage a professional audit team (2 direct team members). Responsible...
Settlement Procedures Act (TRID), the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control, and Community... in Ellie Mae Encompass Software and the ability to learn additional computer applications preferred. LANGUAGE SKILLS...
regulations relating to money transfer (especially OFAC, AML, BSA, USA PATRIOT Act). Strong knowledge of market practices related... Software Systems / Programming Languages: SWIFT preferred. FircoSoft preferred. SMBC's employees participate in a Hybrid...
Must be familiar with Client Relationship Management (CRM) software Benefits Our comprehensive benefits package includes medical... at Patriot Motors, the premier locally owned and operated auto dealership in the heart of the Midwest, where excellence defines...
, and other payment-related tasks. You'll actively monitor daily alerts from vendor software to detect and prevent potential fraud... and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, the Office of Foreign Assets Control (OFAC...