flourish. We are PatriotSoftware;a fully remote company with 175+ employees across the United States and a co-working space... outside of core hours. Patriot is an equal opportunity employer. We do not discriminate against any employee...
, 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...
and procedures designed to comply with Federal regulations, including but not limited to the Bank Secrecy Act, USA Patriot Act.... Experience with data catalog and lineage software is a plus (Talend, Alation, Informatica, etc) Experience in fintech...
in economics and statistics/econometrics. Experiences with large dataset and statistical software (such as Matlab or Stata... background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks at least once every five years. Certain...
suite fluency required Experience and familiarity with Excel and some statistical/econometric software would be helpful.... All employees will be subject to FBI fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC...
suite fluency required Experience and familiarity with Excel and some statistical/econometric software would be helpful.... All employees will be subject to FBI fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC...
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...
in economics and statistics/econometrics. Experiences with large dataset and statistical software (such as Matlab or Stata... background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks at least once every five years. Certain...
, email and Service Desk software. Assists with Systems Support Specialist and on- call and weekend rotation responsibilities. Supports... employee desktop and software. Works to resolve network issues in conjunction with the networking department. Major Duties...
and procedures designed to comply with Federal regulations, including but not limited to the Bank Secrecy Act, USA Patriot Act.... Experience with data catalog and lineage software is a plus (Talend, Alation, Informatica, etc) Experience in fintech...