. Programming of CAM software. 6. Assist with the organization of material and supply item inventory. 7. Cleans and maintains... spreadsheets, word processing, database and other applicable software programs. Ability to work well as a team member. Knowledge...
and improvements Ability to identify and drive cost reduction projects CAD software experience Ability to independently... and other applicable software programs. Strong interpersonal and organizational skills and the ability to work effectively as a team...
transactions for potentially suspicious activity and performing AML-related investigations using automated AML monitoring software... Knowledge of the Bank Secrecy Act (BSA), the USA PATRIOT Act, and FinCEN/SAR Experience in securities within Private Wealth...
Bank Secrecy Act (BSA), USA PATRIOT Act, and the requirements of the Office of Foreign Assets Control (OFAC... Laundering/Office of Foreign Assets Control (BSA/AML/OFAC) Compliance Program, covering all requirements of the BSA, USA PATRIOT...
and service Ability To: Operate a PC using the following software applications Windows, Outlook, Word, and Excel. Operate... the Credit Union’s financial software (Symitar) to access member accounts to perform transactions, account inquiries...
Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML... computers and familiarity with word processing and spreadsheet software is essential Strong sales, aptitude, flexibility...
from the bank’s BSA/AML automated surveillance monitoring software, completing and documenting case investigations... policy of SouthState Bank to comply with the Bank Secrecy Act (BSA), USA PATRIOT Act, and the requirements of the Office...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control About You: POSITION REQUIREMENT/QUALIFICATIONS... Jack Henry core processing software Previous knowledge of MWB products and services WORK ENVIRONMENT: Must be able...
are updated, and timesheets are submitted in a timely manner. Perform resolution of complex hardware, environmental software operating systems... level changes and recommend solutions to minimize and prevent system interruption. Recommend and select new software...
, Bank Secrecy Act and USA PATRIOT Act. Responsibilities Performs audit field work: executes audit procedures... computers in a networked environment and Microsoft Office applications or similar software. Knowledge of or ability to use Bank...