Vice President, Financial Crimes Compliance Auditor

(BSA), USA Patriot Act and OFAC. Excellent in written and verbal communication incl working with stakeholders Relevant... skills and influencing skills Strong knowledge and use of Excel and other Microsoft software – PowerPoint, Word, Visio...

Lugar: Pittsburgh, PA | 12/12/2024 22:12:54 PM | Salario: S/. No Especificado | Empresa: BNY Mellon

Corporate Mortgage Loan Servicing Representative

and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control... experience. Preferred Beginner Experience Experience working with a loan platform software such as Jack Henry, Black Night...

Lugar: Coeur d'Alene, ID | 12/12/2024 20:12:43 PM | Salario: S/. No Especificado | Empresa: Glacier Bancorp

Business Payment Solutions Manager - MAS Building

department personnel. Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act... of personal computers and familiarity with word processing and spreadsheet software is essential Strong sales aptitude...

Lugar: Pharr, TX | 12/12/2024 19:12:55 PM | Salario: S/. No Especificado | Empresa: Lone Star National Bank

Senior Cloud Developer

information technology solutions from Systems Engineering to Cyber Security, and from Software Development to Product Solutions... as a service (IaaS), software as a service (SaaS), and data as a service (DaaS). The successful candidate will be able to implement...

Lugar: Washington DC | 12/12/2024 01:12:54 AM | Salario: S/. $126000 - 170000 per year | Empresa: Technica Corporation

Sr Q/A Technical Analyst (Automation/Cloud)

Quality Assurance and Development Units to assist programmers with the development of software to ensure that design... assigned to this position will be subject to FBI fingerprint/ criminal background and Patriot Act/ Office of Foreign Assets...

Lugar: Boston, MA | 12/12/2024 00:12:34 AM | Salario: S/. No Especificado | Empresa: Federal Reserve Bank

Executive Assistant - CIO Group

, and delegates matters to others for action. Prepares slides and graphs using presentation software. Coordinates and attends various... - Adheres to applicable federal and state regulations and Bank policies and procedures, including OFAC, BSA, PATRIOT Act...

Lugar: Middletown, CT | 11/12/2024 21:12:23 PM | Salario: S/. No Especificado | Empresa: Liberty Bank